FREDERICK CARSON LIMITED
MANCHESTER

Hellopages » Greater Manchester » Trafford » M17 1WH

Company number 00502845
Status Active
Incorporation Date 29 December 1951
Company Type Private Limited Company
Address HARDWOOD DIMENSIONS (HOLDINGS) LIMITED TRAFFORD PARK ROAD, TRAFFORD PARK, MANCHESTER, M17 1WH
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 2 August 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of FREDERICK CARSON LIMITED are www.frederickcarson.co.uk, and www.frederick-carson.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-three years and eleven months. Frederick Carson Limited is a Private Limited Company. The company registration number is 00502845. Frederick Carson Limited has been working since 29 December 1951. The present status of the company is Active. The registered address of Frederick Carson Limited is Hardwood Dimensions Holdings Limited Trafford Park Road Trafford Park Manchester M17 1wh. . WATERHOUSE, Andrew Peter is a Secretary of the company. MARSDEN, John David is a Director of the company. MARSDEN, Simon David is a Director of the company. Secretary FISHWICK, Robert William has been resigned. Secretary WOOD, Brian Dixon has been resigned. Director FISHWICK, Robert William has been resigned. Director MILLER, Barrie has been resigned. Director ROBERTS, John Geoffrey has been resigned. Director WOOD, Brian Dixon has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
WATERHOUSE, Andrew Peter
Appointed Date: 09 March 2006
Director
MARSDEN, John David

86 years old
Director
MARSDEN, Simon David
Appointed Date: 18 June 2002
56 years old

Resigned Directors

Secretary
FISHWICK, Robert William
Resigned: 22 February 2006
Appointed Date: 01 October 1993
Secretary
WOOD, Brian Dixon
Resigned: 30 September 1993
Director
FISHWICK, Robert William
Resigned: 22 February 2006
Appointed Date: 24 November 1994
78 years old
Director
MILLER, Barrie
Resigned: 24 May 2002
Appointed Date: 26 November 1996
78 years old
Director
ROBERTS, John Geoffrey
Resigned: 01 April 1993
96 years old
Director
WOOD, Brian Dixon
Resigned: 30 September 1993
94 years old

Persons With Significant Control

Hardwood Dimensions (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FREDERICK CARSON LIMITED Events

13 Sep 2016
Accounts for a dormant company made up to 31 March 2016
17 Aug 2016
Confirmation statement made on 2 August 2016 with updates
14 Sep 2015
Accounts for a dormant company made up to 31 March 2015
21 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 15,000
28 Oct 2014
Total exemption full accounts made up to 31 March 2014
...
... and 69 more events
22 Dec 1988
Return made up to 23/09/88; full list of members
09 Feb 1988
Return made up to 10/09/87; full list of members
15 Jan 1988
Accounts made up to 31 March 1987
24 Nov 1986
Accounts made up to 31 March 1986
24 Nov 1986
Return made up to 26/09/86; full list of members

FREDERICK CARSON LIMITED Charges

29 October 1985
Debenture
Delivered: 19 November 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h or l/h properties…
1 September 1965
Mortgage
Delivered: 7 September 1965
Status: Outstanding
Persons entitled: District Bank Limited
Description: Approx 7445 sq yds land forming part of trafford park…

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