W.R.CARTER AND SONS (TRANSPORT) LIMITED
MARKET RASEN

Hellopages » Lincolnshire » West Lindsey » LN8 2DA

Company number 05219111
Status Active
Incorporation Date 1 September 2004
Company Type Private Limited Company
Address THE BUNGALOW LINCOLN ROAD, OWMBY BY SPITAL, MARKET RASEN, LINCOLNSHIRE, LN8 2DA
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 100 . The most likely internet sites of W.R.CARTER AND SONS (TRANSPORT) LIMITED are www.wrcarterandsonstransport.co.uk, and www.w-r-carter-and-sons-transport.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and three months. W R Carter and Sons Transport Limited is a Private Limited Company. The company registration number is 05219111. W R Carter and Sons Transport Limited has been working since 01 September 2004. The present status of the company is Active. The registered address of W R Carter and Sons Transport Limited is The Bungalow Lincoln Road Owmby by Spital Market Rasen Lincolnshire Ln8 2da. The company`s financial liabilities are £116.49k. It is £45.25k against last year. And the total assets are £423.71k, which is £62.72k against last year. CARTER, Sara is a Secretary of the company. CARTER, Adam John is a Director of the company. CARTER, Bernard is a Director of the company. Secretary CARTER, Bernard has been resigned. Director CARTER, John Roland has been resigned. The company operates in "Freight transport by road".


w.r.carter and sons (transport) Key Finiance

LIABILITIES £116.49k
+63%
CASH n/a
TOTAL ASSETS £423.71k
+17%
All Financial Figures

Current Directors

Secretary
CARTER, Sara
Appointed Date: 13 October 2014
Director
CARTER, Adam John
Appointed Date: 25 August 2005
50 years old
Director
CARTER, Bernard
Appointed Date: 01 September 2004
81 years old

Resigned Directors

Secretary
CARTER, Bernard
Resigned: 13 October 2014
Appointed Date: 01 September 2004
Director
CARTER, John Roland
Resigned: 31 August 2009
Appointed Date: 01 September 2004
87 years old

Persons With Significant Control

Mr Adam John Carter
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Bernard Carter
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W.R.CARTER AND SONS (TRANSPORT) LIMITED Events

04 Oct 2016
Confirmation statement made on 2 October 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 31 January 2016
06 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
13 Jul 2015
Total exemption small company accounts made up to 31 January 2015
06 Nov 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 36 more events
23 May 2006
Accounts for a dormant company made up to 30 September 2005
05 Dec 2005
New director appointed
18 Oct 2005
Return made up to 01/09/05; full list of members
07 Oct 2004
Registered office changed on 07/10/04 from: the bungalow, lincoln road owmby by spital lincolnshire LN8 2HL
01 Sep 2004
Incorporation

W.R.CARTER AND SONS (TRANSPORT) LIMITED Charges

27 August 2009
Debenture
Delivered: 4 September 2009
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
27 February 2008
Debenture
Delivered: 1 March 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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