About

Registered Number: 01974519
Date of Incorporation: 01/01/1986 (38 years and 4 months ago)
Company Status: Active
Registered Address: East Wolves, London Road, Ashington, West Sussex, RH20 3AX

 

Established in 1986, Carbank Ltd are based in Ashington. Currently we aren't aware of the number of employees at the the business. Burbidge, Doreen Jennifer, Rogers, Susan are the current directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROGERS, Susan N/A 25 August 1994 1
Secretary Name Appointed Resigned Total Appointments
BURBIDGE, Doreen Jennifer 25 August 1994 - 1

Filing History

Document Type Date
CS01 - N/A 28 November 2019
AA - Annual Accounts 30 September 2019
CS01 - N/A 29 November 2018
AA - Annual Accounts 28 September 2018
CS01 - N/A 14 January 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 16 January 2017
MR04 - N/A 18 October 2016
MR04 - N/A 18 October 2016
AA - Annual Accounts 11 August 2016
AR01 - Annual Return 31 December 2015
AA - Annual Accounts 17 February 2015
AR01 - Annual Return 02 January 2015
AA - Annual Accounts 23 April 2014
AR01 - Annual Return 28 January 2014
AA - Annual Accounts 18 April 2013
AR01 - Annual Return 31 December 2012
AA - Annual Accounts 14 May 2012
AR01 - Annual Return 06 February 2012
AA - Annual Accounts 06 April 2011
AR01 - Annual Return 04 January 2011
CH01 - Change of particulars for director 04 January 2011
AA - Annual Accounts 20 August 2010
AR01 - Annual Return 01 March 2010
AA - Annual Accounts 01 September 2009
363a - Annual Return 09 January 2009
AA - Annual Accounts 02 June 2008
363a - Annual Return 05 March 2008
AA - Annual Accounts 26 September 2007
363a - Annual Return 19 April 2007
AA - Annual Accounts 31 May 2006
363s - Annual Return 16 February 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 December 2005
AA - Annual Accounts 08 June 2005
363s - Annual Return 21 December 2004
363s - Annual Return 26 August 2004
AA - Annual Accounts 24 May 2004
363s - Annual Return 05 January 2004
AA - Annual Accounts 20 July 2003
RESOLUTIONS - N/A 23 April 2003
RESOLUTIONS - N/A 23 April 2003
RESOLUTIONS - N/A 23 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 April 2003
363s - Annual Return 22 January 2003
AA - Annual Accounts 23 May 2002
363s - Annual Return 20 December 2001
AA - Annual Accounts 14 September 2001
363s - Annual Return 02 January 2001
AA - Annual Accounts 09 March 2000
363s - Annual Return 20 December 1999
AA - Annual Accounts 18 May 1999
363s - Annual Return 16 March 1999
AA - Annual Accounts 29 May 1998
363s - Annual Return 11 January 1998
395 - Particulars of a mortgage or charge 23 September 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 July 1997
AA - Annual Accounts 15 May 1997
363s - Annual Return 24 December 1996
AA - Annual Accounts 07 May 1996
363s - Annual Return 02 February 1996
395 - Particulars of a mortgage or charge 11 January 1996
AA - Annual Accounts 12 April 1995
363s - Annual Return 01 February 1995
288 - N/A 06 October 1994
288 - N/A 01 September 1994
AA - Annual Accounts 23 August 1994
363s - Annual Return 13 March 1994
RESOLUTIONS - N/A 02 June 1993
RESOLUTIONS - N/A 02 June 1993
RESOLUTIONS - N/A 02 June 1993
287 - Change in situation or address of Registered Office 27 April 1993
AA - Annual Accounts 16 April 1993
363s - Annual Return 08 January 1993
AA - Annual Accounts 05 October 1992
363s - Annual Return 04 January 1992
AA - Annual Accounts 18 December 1991
363a - Annual Return 15 January 1991
AA - Annual Accounts 15 November 1990
363 - Annual Return 21 January 1990
AA - Annual Accounts 05 December 1989
363 - Annual Return 10 January 1989
AA - Annual Accounts 16 December 1988
287 - Change in situation or address of Registered Office 15 January 1988
AA - Annual Accounts 22 June 1987
363 - Annual Return 11 May 1987

Mortgages & Charges

Description Date Status Charge by
Mortgage deed 15 September 1997 Fully Satisfied

N/A

Single debenture 29 December 1995 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.