CARTER'S (SWANWICK) LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO14 2DH

Company number 00387507
Status Active
Incorporation Date 11 May 1944
Company Type Private Limited Company
Address 8C HIGH STREET, SOUTHAMPTON, HAMPSHIRE, SO14 2DH
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CARTER'S (SWANWICK) LIMITED are www.cartersswanwick.co.uk, and www.carter-s-swanwick.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-one years and nine months. The distance to to Redbridge Rail Station is 3.2 miles; to Swanwick Rail Station is 6.3 miles; to Romsey Rail Station is 7.4 miles; to Shawford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carter S Swanwick Limited is a Private Limited Company. The company registration number is 00387507. Carter S Swanwick Limited has been working since 11 May 1944. The present status of the company is Active. The registered address of Carter S Swanwick Limited is 8c High Street Southampton Hampshire So14 2dh. The company`s financial liabilities are £34.69k. It is £25.41k against last year. The cash in hand is £71.54k. It is £28.75k against last year. And the total assets are £80.99k, which is £28.75k against last year. JACOBS, Thelma Mary is a Secretary of the company. POWER SECRETARIES LIMITED is a Secretary of the company. JACOBS, David John is a Director of the company. Director JACOBS, Stanley Gordon has been resigned. Director JACOBS, Thelma Mary has been resigned. The company operates in "Other retail sale in non-specialised stores".


carter's (swanwick) Key Finiance

LIABILITIES £34.69k
+273%
CASH £71.54k
+67%
TOTAL ASSETS £80.99k
+55%
All Financial Figures

Current Directors

Secretary
JACOBS, Thelma Mary
Secretary
POWER SECRETARIES LIMITED
Appointed Date: 15 August 2006
Director
JACOBS, David John

63 years old

Resigned Directors

Director
JACOBS, Stanley Gordon
Resigned: 17 February 2009
94 years old
Director
JACOBS, Thelma Mary
Resigned: 17 February 2009
93 years old

Persons With Significant Control

Mr David John Jacobs
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARTER'S (SWANWICK) LIMITED Events

28 Oct 2016
Total exemption small company accounts made up to 31 March 2016
11 Oct 2016
Confirmation statement made on 9 September 2016 with updates
04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1,166
17 Jun 2015
Registered office address changed from 8C High Street Southampton Hampshire SO14 2DH to 8C High Street Southampton Hampshire SO14 2DH on 17 June 2015
...
... and 93 more events
05 May 1988
Return made up to 07/04/88; full list of members
12 Aug 1987
Particulars of mortgage/charge
10 Aug 1987
Declaration of satisfaction of mortgage/charge
01 Apr 1987
Accounts for a small company made up to 31 December 1986
01 Apr 1987
Return made up to 25/03/87; full list of members

CARTER'S (SWANWICK) LIMITED Charges

26 March 2009
Deed of charge over credit balances
Delivered: 1 April 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
23 June 2006
Memorandum of deposit of stocks and shares and other marketable securities
Delivered: 4 July 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The stocks shares bonds debentures or other securities…
29 March 2005
Deed of charge over credit balances
Delivered: 8 April 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re carter's (swanwick) limited business…
15 March 1993
Legal charge
Delivered: 24 March 1993
Status: Satisfied on 25 April 1995
Persons entitled: Barclays Bank PLC
Description: 116 bridge road sarisburygreen southampton hampshire t/n hp…
3 June 1992
Legal charge
Delivered: 5 June 1992
Status: Satisfied on 24 August 2002
Persons entitled: Barclays Bank PLC
Description: Buildings and premises at botley road swanwick southampton…
18 May 1992
Legal mortgage
Delivered: 3 June 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Carlton house 114 bridge road saribury green southampton…
12 August 1987
Legal charge
Delivered: 12 August 1987
Status: Satisfied on 8 May 1990
Persons entitled: Esso Petroleum Company Limited
Description: All that land & premises k/a carters garage, park gate…
25 October 1983
Legal charge
Delivered: 25 October 1983
Status: Satisfied
Persons entitled: Mercantile Credit Company Limited
Description: F/H land & buildings known as 79 bridge road park gate…
25 October 1983
Charge
Delivered: 25 October 1983
Status: Satisfied
Persons entitled: Mercantile Credit Company Limited
Description: Fixed and floating charges over the undertaking and all…
8 September 1982
Further charge
Delivered: 8 September 1982
Status: Satisfied on 8 May 1990
Persons entitled: Esso Petroleum Company Limited
Description: F/H premises known as counters garage, 79 bridge road, park…
25 March 1982
Legal charge
Delivered: 8 April 1982
Status: Satisfied on 8 May 1990
Persons entitled: Barclays Bank PLC
Description: F/H land adjoining 77 bridge road, park gate, hampshire…
12 May 1978
Legal charge
Delivered: 16 May 1978
Status: Satisfied on 21 February 1992
Persons entitled: Esso Petroleum Company Limited
Description: F/H land & premises at park gate, swanwick southampton…
18 June 1964
Legal charge
Delivered: 18 June 1964
Status: Satisfied on 21 February 1992
Persons entitled: Bowmaker LTD
Description: Carters filling station sarisbury, hants.

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