CARTERS CONSUMABLES LIMITED
SWADLINCOTE

Hellopages » Derbyshire » South Derbyshire » DE11 9LA
Company number 04918383
Status Active
Incorporation Date 1 October 2003
Company Type Private Limited Company
Address 70 PRINCESS STREET, CASTLE GRESLEY, SWADLINCOTE, DERBYSHIRE, DE11 9LA
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of CARTERS CONSUMABLES LIMITED are www.cartersconsumables.co.uk, and www.carters-consumables.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Willington Rail Station is 6.6 miles; to Tutbury & Hatton Rail Station is 8.6 miles; to Polesworth Rail Station is 9.3 miles; to Tamworth Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carters Consumables Limited is a Private Limited Company. The company registration number is 04918383. Carters Consumables Limited has been working since 01 October 2003. The present status of the company is Active. The registered address of Carters Consumables Limited is 70 Princess Street Castle Gresley Swadlincote Derbyshire De11 9la. . CARTER, Mark Simon is a Director of the company. Secretary CARTER, Jayne Michelle has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director CARTER, Jayne Michelle has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
CARTER, Mark Simon
Appointed Date: 01 October 2003
56 years old

Resigned Directors

Secretary
CARTER, Jayne Michelle
Resigned: 30 September 2014
Appointed Date: 01 October 2003
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 01 October 2003
Appointed Date: 01 October 2003
Director
CARTER, Jayne Michelle
Resigned: 30 September 2014
Appointed Date: 01 October 2003
55 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 01 October 2003
Appointed Date: 01 October 2003

Persons With Significant Control

Mr Mark Simon Carter
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jayne Michelle Carter
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARTERS CONSUMABLES LIMITED Events

17 Oct 2016
Confirmation statement made on 1 October 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 29 February 2016
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
29 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1,000
03 Dec 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 1,000
...
... and 29 more events
04 Nov 2003
New secretary appointed;new director appointed
04 Nov 2003
New director appointed
04 Nov 2003
Director resigned
04 Nov 2003
Secretary resigned
01 Oct 2003
Incorporation

CARTERS CONSUMABLES LIMITED Charges

30 September 2008
Debenture
Delivered: 1 October 2008
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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