D.L.CARTER AND SON LIMITED
TYNE & WEAR

Hellopages » Tyne and Wear » South Tyneside » NE33 1PZ

Company number 00645989
Status Active
Incorporation Date 31 December 1959
Company Type Private Limited Company
Address 114 FOWLER ST, SOUTH SHIELDS, TYNE & WEAR, NE33 1PZ
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Change of share class name or designation; Statement of company's objects. The most likely internet sites of D.L.CARTER AND SON LIMITED are www.dlcarterandson.co.uk, and www.d-l-carter-and-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and eleven months. The distance to to Seaburn Rail Station is 4.9 miles; to Heworth Rail Station is 5.8 miles; to Sunderland Rail Station is 6.5 miles; to Chester-le-Street Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D L Carter and Son Limited is a Private Limited Company. The company registration number is 00645989. D L Carter and Son Limited has been working since 31 December 1959. The present status of the company is Active. The registered address of D L Carter and Son Limited is 114 Fowler St South Shields Tyne Wear Ne33 1pz. . CARTER, Julie is a Secretary of the company. CARTER, David Michael is a Director of the company. CARTER, Julie is a Director of the company. CARTER, Julie is a Director of the company. CARTER, Paul Anthony, Dr is a Director of the company. Secretary CARTER, Julie has been resigned. Secretary CARTER, Phyliss Gertrude has been resigned. Director CARTER, Donald Thomas has been resigned. Director CARTER, Joyce Margaret has been resigned. Director CARTER, Phyliss Gertrude has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
CARTER, Julie
Appointed Date: 07 April 2010
Director
CARTER, David Michael

64 years old
Director
CARTER, Julie
Appointed Date: 02 October 1995
54 years old
Director
CARTER, Julie

66 years old
Director
CARTER, Paul Anthony, Dr

62 years old

Resigned Directors

Secretary
CARTER, Julie
Resigned: 13 February 2013
Appointed Date: 30 April 1992
Secretary
CARTER, Phyliss Gertrude
Resigned: 30 April 1992
Director
CARTER, Donald Thomas
Resigned: 09 October 2008
94 years old
Director
CARTER, Joyce Margaret
Resigned: 25 October 2016
92 years old
Director
CARTER, Phyliss Gertrude
Resigned: 18 January 1999
26 years old

Persons With Significant Control

Mr David Michael Carter
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Paul Anthony Carter
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D.L.CARTER AND SON LIMITED Events

08 May 2017
Total exemption small company accounts made up to 30 November 2016
16 Mar 2017
Change of share class name or designation
15 Mar 2017
Statement of company's objects
09 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jan 2017
Confirmation statement made on 28 January 2017 with updates
...
... and 79 more events
28 Jul 1987
New director appointed
29 Aug 1986
Accounts for a small company made up to 30 November 1985
29 Aug 1986
Return made up to 09/07/86; full list of members
05 Jul 1986
New director appointed
31 Dec 1959
Incorporation

D.L.CARTER AND SON LIMITED Charges

14 March 1980
Legal charge
Delivered: 18 March 1980
Status: Satisfied on 14 May 2014
Persons entitled: Sunderland and Shields Building Society
Description: F/Hold, 114/116, fowler street, south shields, tyne and…

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