M W F CARTER LIMITED
READING

Hellopages » Berkshire » West Berkshire » RG7 3RH

Company number 01544503
Status Active
Incorporation Date 10 February 1981
Company Type Private Limited Company
Address LUKINS WOOD, MORTIMER, READING, BERKSHIRE, RG7 3RH
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-07-03 GBP 650,000 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of M W F CARTER LIMITED are www.mwfcarter.co.uk, and www.m-w-f-carter.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and ten months. M W F Carter Limited is a Private Limited Company. The company registration number is 01544503. M W F Carter Limited has been working since 10 February 1981. The present status of the company is Active. The registered address of M W F Carter Limited is Lukins Wood Mortimer Reading Berkshire Rg7 3rh. . LINKLETER, Neil Arthur is a Secretary of the company. KING, Michael James is a Director of the company. Director BROOKS, Alec John Cyril has been resigned. Director GREEN, Terry John has been resigned. Director HEARD, Michael Frederick has been resigned. Director KING, Jeremy James has been resigned. Director UNDERWOOD, Lorna Kim has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
LINKLETER, Neil Arthur
Director
KING, Michael James

79 years old

Resigned Directors

Director
BROOKS, Alec John Cyril
Resigned: 31 December 2008
80 years old
Director
GREEN, Terry John
Resigned: 30 October 2006
Appointed Date: 31 July 2002
66 years old
Director
HEARD, Michael Frederick
Resigned: 31 March 2015
72 years old
Director
KING, Jeremy James
Resigned: 31 July 2002
Appointed Date: 04 January 2000
56 years old
Director
UNDERWOOD, Lorna Kim
Resigned: 30 November 2004
Appointed Date: 01 April 1998
58 years old

M W F CARTER LIMITED Events

25 Aug 2016
Accounts for a dormant company made up to 31 December 2015
03 Jul 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-03
  • GBP 650,000
24 Aug 2015
Accounts for a dormant company made up to 31 December 2014
25 Jun 2015
Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 650,000
31 Mar 2015
Termination of appointment of Michael Frederick Heard as a director on 31 March 2015
...
... and 94 more events
03 Feb 1988
Full accounts made up to 31 December 1986
12 Nov 1987
Registered office changed on 12/11/87 from: 32 kings road reading berks
12 Nov 1987
Return made up to 11/05/87; full list of members
19 Jul 1986
Return made up to 10/06/86; full list of members
20 Jun 1986
Full accounts made up to 31 December 1985

M W F CARTER LIMITED Charges

9 May 2006
Deposit agreement
Delivered: 19 May 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: By way of first fixed charge all such rights to the…
31 October 2005
Debenture
Delivered: 8 November 2005
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 October 1994
Debenture
Delivered: 13 October 1994
Status: Satisfied on 3 November 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
30 May 1991
Letter of off set
Delivered: 17 June 1991
Status: Satisfied on 3 November 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The balances at credit of any accounts held by the bank in…

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