CARTER PUMPS LIMITED
DEVIZES

Hellopages » Wiltshire » Wiltshire » SN10 2DX

Company number 04078313
Status Active
Incorporation Date 26 September 2000
Company Type Private Limited Company
Address BEECHFIELD ROAD, HOPTON INDUSTRIAL ESTATE, DEVIZES, WILTSHIRE, SN10 2DX
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 2 May 2017 with updates; Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 4,391 ; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of CARTER PUMPS LIMITED are www.carterpumps.co.uk, and www.carter-pumps.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Carter Pumps Limited is a Private Limited Company. The company registration number is 04078313. Carter Pumps Limited has been working since 26 September 2000. The present status of the company is Active. The registered address of Carter Pumps Limited is Beechfield Road Hopton Industrial Estate Devizes Wiltshire Sn10 2dx. . CARTER, Alan James is a Secretary of the company. CARTER, Alan James is a Director of the company. CARTER, Stephen Jonathan is a Director of the company. DAVIS, Howard Grey is a Director of the company. SOWDEN, Mark is a Director of the company. TARRANT, Carlton Aubrey is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director ADAMS, Clifford Gordon Charles has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
CARTER, Alan James
Appointed Date: 30 November 2000
Director
CARTER, Alan James
Appointed Date: 30 November 2000
85 years old
Director
CARTER, Stephen Jonathan
Appointed Date: 01 March 2005
60 years old
Director
DAVIS, Howard Grey
Appointed Date: 01 October 2010
79 years old
Director
SOWDEN, Mark
Appointed Date: 01 December 2011
61 years old
Director
TARRANT, Carlton Aubrey
Appointed Date: 30 November 2000
66 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 30 November 2000
Appointed Date: 26 September 2000
Director
ADAMS, Clifford Gordon Charles
Resigned: 30 November 2004
Appointed Date: 30 November 2000
69 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 30 November 2000
Appointed Date: 26 September 2000

Persons With Significant Control

Retrac Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARTER PUMPS LIMITED Events

20 May 2017
Confirmation statement made on 2 May 2017 with updates
17 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 4,391
23 Mar 2016
Total exemption small company accounts made up to 30 November 2015
29 Jul 2015
Total exemption small company accounts made up to 30 November 2014
31 May 2015
Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-31
  • GBP 4,391
...
... and 53 more events
10 Dec 2000
New director appointed
10 Dec 2000
Director resigned
10 Dec 2000
Secretary resigned
20 Oct 2000
Registered office changed on 20/10/00 from: old station house station approach swindon wiltshire SN1 3DU
26 Sep 2000
Incorporation

CARTER PUMPS LIMITED Charges

12 June 2001
Mortgage debenture
Delivered: 20 June 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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