CARTER AND SON (FARINGDON) LIMITED - WELLINGBOROUGH


Overview

CARTER AND SON (FARINGDON) LIMITED is a Private Limited Company from WELLINGBOROUGH and has the status: Dissolved - no longer trading.
CARTER AND SON (FARINGDON) LIMITED was incorporated 65 years ago on 06/05/1959 and has the registered number: 00627580. The accounts status is DORMANT.

CARTER AND SON (FARINGDON) LIMITED - WELLINGBOROUGH

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 27/12/2014

Registered Office

EQUITY HOUSE
WELLINGBOROUGH
NORTHAMPTONSHIRE
NN8 1LT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK CHILTON Secretary 2015-09-14 CURRENT
MR JONATHAN PAUL PRENTIS Aug 1961 British Director 2015-09-14 CURRENT
MR NORMAN ALBERT CARTER May 1938 British Director 1991-10-15 UNTIL 1996-07-08 RESIGNED
MRS JULIE ANN WIRTH Apr 1965 British Director 2008-04-22 UNTIL 2013-10-25 RESIGNED
CHRISTIAN DENIS LESLIE WILLIAMS Sep 1941 Danish Director 1996-07-08 UNTIL 2002-10-04 RESIGNED
MR NORMAN ALBERT CARTER May 1938 British Secretary 1991-10-15 UNTIL 1996-07-08 RESIGNED
MR. DAVID THOMAS CODD Secretary 2013-10-25 UNTIL 2015-09-14 RESIGNED
AIDAN FINBAR DUNLEA Oct 1964 Irish Secretary 2006-04-28 UNTIL 2007-07-06 RESIGNED
CHRISTOPHER JOHN GRAY British Secretary 1996-07-08 UNTIL 1999-08-31 RESIGNED
MR RICHARD WARREN HARE Jun 1960 British Secretary 2000-11-07 UNTIL 2006-04-28 RESIGNED
DAVID O'FLYNN May 1970 Irish Secretary 2007-07-06 UNTIL 2008-04-22 RESIGNED
MRS JULIE ANN WIRTH Apr 1965 British Secretary 2008-04-22 UNTIL 2013-10-25 RESIGNED
STEVEN JOHN BACK Sep 1960 British Director 2001-01-22 UNTIL 2002-10-07 RESIGNED
MR MICHAEL JOHN TAYLOR Mar 1961 British Director 2002-10-04 UNTIL 2006-11-10 RESIGNED
MR JOHN CARTER May 1937 British Director 1991-10-15 UNTIL 1996-07-08 RESIGNED
MR. DAVID THOMAS CODD Jan 1969 Irish Director 2013-10-25 UNTIL 2015-09-14 RESIGNED
AIDAN FINBAR DUNLEA Oct 1964 Irish Director 2005-08-22 UNTIL 2007-07-06 RESIGNED
MR DONAL PATRICK HORGAN Feb 1965 Irish Director 2011-09-14 UNTIL 2014-04-24 RESIGNED
MARTIN JOHN HYSON Oct 1949 British Director 2006-06-15 UNTIL 2008-04-22 RESIGNED
MR. TIMOTHY KENNY Feb 1962 Irish Director 2006-06-15 UNTIL 2015-09-14 RESIGNED
MR CHRISTOPHER NICHOLAS MARTIN Jul 1960 British Director 2006-06-15 UNTIL 2015-09-14 RESIGNED
DAVID O'FLYNN May 1970 Irish Director 2007-07-06 UNTIL 2008-04-22 RESIGNED
MR. DAVID O'FLYNN May 1970 Irish Director 2011-10-11 UNTIL 2013-06-06 RESIGNED
SIMON JOHN PYPER Nov 1966 British Director 2002-10-07 UNTIL 2005-08-22 RESIGNED
GRAHAM LAKIN RIGBY Oct 1941 Director 1996-07-08 UNTIL 2001-01-22 RESIGNED
PHILIP ANTHONY SMITH May 1955 British Director 2007-09-12 UNTIL 2010-11-18 RESIGNED

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CompanyName Address Company Status Accounts Status Main Company Activity
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L.C. SEWARD & SONS LIMITED WELLINGBOROUGH ENGLAND Dissolved... FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
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TELESHOP TRADE LIMITED WELLINGBOROUGH ENGLAND Dissolved... DORMANT 46390 - Non-specialised wholesale of food, beverages and tobacco
TELESHOP DIRECT LIMITED WELLINGBOROUGH ENGLAND Dissolved... DORMANT 46390 - Non-specialised wholesale of food, beverages and tobacco
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A M I PROPERTY DEVELOPMENTS LIMITED WELLINGBOROUGH ENGLAND Dissolved... FULL 68100 - Buying and selling of own real estate
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HAMSARD 3145 LIMITED ABINGDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UYC LIMITED WELLINGBOROUGH Active DORMANT 7499 - Non-trading company
BOOKER RETAIL LIMITED WELLINGBOROUGH Active DORMANT 46390 - Non-specialised wholesale of food, beverages and tobacco
MURDOCH NORTON LIMITED WELLINGBOROUGH ENGLAND Active DORMANT 46390 - Non-specialised wholesale of food, beverages and tobacco
LONDIS(HOLDINGS)LIMITED WELLINGBOROUGH Active DORMANT 46390 - Non-specialised wholesale of food, beverages and tobacco
IRTH (15) LIMITED WELLINGBOROUGH Active DORMANT 82990 - Other business support service activities n.e.c.
MAKRO SELF SERVICE WHOLESALERS LIMITED WELLINGBOROUGH Active FULL 46900 - Non-specialised wholesale trade
MAKRO PROPERTIES LIMITED WELLINGBOROUGH Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
LINNCO LIMITED WELLINGBOROUGH ENGLAND Active DORMANT 46390 - Non-specialised wholesale of food, beverages and tobacco
MAKRO HOLDING LIMITED WELLINGBOROUGH Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
BOOKER RETAIL PARTNERS (GB) LIMITED WELLINGBOROUGH Active FULL 46390 - Non-specialised wholesale of food, beverages and tobacco