CARTER MARSH & CO. LTD
WINCHESTER GERALD E. MARSH ANTIQUE CLOCKS LIMITED

Hellopages » Hampshire » Winchester » SO23 9EX

Company number 01819071
Status Active
Incorporation Date 24 May 1984
Company Type Private Limited Company
Address 32A THE SQUARE, WINCHESTER, HAMPSHIRE, SO23 9EX
Home Country United Kingdom
Nature of Business 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Gerald Eric Marsh as a director on 14 October 2016; Confirmation statement made on 14 July 2016 with updates. The most likely internet sites of CARTER MARSH & CO. LTD are www.cartermarshco.co.uk, and www.carter-marsh-co.co.uk. The predicted number of employees is 20 to 30. The company’s age is forty-one years and seven months. The distance to to Shawford Rail Station is 2.8 miles; to Eastleigh Rail Station is 6.6 miles; to Swaythling Rail Station is 8.8 miles; to St Denys Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carter Marsh Co Ltd is a Private Limited Company. The company registration number is 01819071. Carter Marsh Co Ltd has been working since 24 May 1984. The present status of the company is Active. The registered address of Carter Marsh Co Ltd is 32a The Square Winchester Hampshire So23 9ex. The company`s financial liabilities are £161.23k. It is £132.76k against last year. The cash in hand is £145.75k. It is £59.76k against last year. And the total assets are £781.58k, which is £67.46k against last year. MARSH, Gerald Eric is a Secretary of the company. CARTER, Jonathan William David is a Director of the company. DIPPER, Darrell is a Director of the company. Director MARSH, Charlotte Emma Cholmeley has been resigned. Director MARSH, Gerald Eric has been resigned. The company operates in "Retail sale of other second-hand goods in stores (not incl. antiques)".


carter marsh & co. Key Finiance

LIABILITIES £161.23k
+466%
CASH £145.75k
+69%
TOTAL ASSETS £781.58k
+9%
All Financial Figures

Current Directors

Secretary
MARSH, Gerald Eric
Director
CARTER, Jonathan William David
Appointed Date: 15 April 2014
61 years old
Director
DIPPER, Darrell
Appointed Date: 06 April 1996
61 years old

Resigned Directors

Director
MARSH, Charlotte Emma Cholmeley
Resigned: 01 April 2015
81 years old
Director
MARSH, Gerald Eric
Resigned: 14 October 2016
90 years old

Persons With Significant Control

Mr Jonathan Carter
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Darrell Dipper
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARTER MARSH & CO. LTD Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Oct 2016
Termination of appointment of Gerald Eric Marsh as a director on 14 October 2016
03 Aug 2016
Confirmation statement made on 14 July 2016 with updates
09 Jun 2016
Director's details changed for Gerald Eric Marsh on 27 January 2016
07 Jan 2016
Registration of charge 018190710002, created on 30 December 2015
...
... and 83 more events
25 Apr 1988
Company name changed hampshire consultancy LIMITED\certificate issued on 26/04/88
20 Apr 1988
Registered office changed on 20/04/88 from: pond cottage stockbridge road winchester hampshire SO22 5JB
10 Jul 1987
Accounts for a small company made up to 31 May 1986
21 Oct 1986
Accounts for a small company made up to 31 May 1985
21 Oct 1986
Return made up to 09/10/86; full list of members

CARTER MARSH & CO. LTD Charges

30 December 2015
Charge code 0181 9071 0002
Delivered: 7 January 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 32A the square winchester hampshire t/no HP582510…
7 April 2000
Mortgage debenture
Delivered: 17 April 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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