Carfax Cards,limited was founded on 02 May 1927 and has its registered office in Bury St. Edmunds, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the organisation. The current directors of this company are listed as Jones, Anthony Dale, Pluchino, Michael in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JONES, Anthony Dale | N/A | 22 July 2005 | 1 |
PLUCHINO, Michael | N/A | 31 December 1999 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 02 March 2020 | |
SH01 - Return of Allotment of shares | 28 February 2020 | |
AA - Annual Accounts | 23 September 2019 | |
CS01 - N/A | 26 February 2019 | |
AD01 - Change of registered office address | 25 February 2019 | |
AA - Annual Accounts | 27 September 2018 | |
CS01 - N/A | 09 March 2018 | |
AA - Annual Accounts | 10 October 2017 | |
CS01 - N/A | 20 February 2017 | |
AA - Annual Accounts | 27 September 2016 | |
AR01 - Annual Return | 30 March 2016 | |
AA - Annual Accounts | 07 October 2015 | |
AR01 - Annual Return | 20 February 2015 | |
AA - Annual Accounts | 24 September 2014 | |
AR01 - Annual Return | 04 April 2014 | |
AA - Annual Accounts | 04 December 2013 | |
AR01 - Annual Return | 13 March 2013 | |
AA - Annual Accounts | 02 October 2012 | |
AR01 - Annual Return | 21 March 2012 | |
AA - Annual Accounts | 29 September 2011 | |
AR01 - Annual Return | 04 May 2011 | |
AA - Annual Accounts | 10 September 2010 | |
AR01 - Annual Return | 10 May 2010 | |
CH01 - Change of particulars for director | 10 May 2010 | |
CH01 - Change of particulars for director | 10 May 2010 | |
CH03 - Change of particulars for secretary | 10 May 2010 | |
AA - Annual Accounts | 10 September 2009 | |
363a - Annual Return | 30 March 2009 | |
AA - Annual Accounts | 01 November 2008 | |
363a - Annual Return | 09 May 2008 | |
AA - Annual Accounts | 03 February 2008 | |
363a - Annual Return | 15 March 2007 | |
AA - Annual Accounts | 28 February 2007 | |
363a - Annual Return | 05 January 2007 | |
288b - Notice of resignation of directors or secretaries | 05 January 2007 | |
288b - Notice of resignation of directors or secretaries | 05 January 2007 | |
288a - Notice of appointment of directors or secretaries | 15 November 2005 | |
AA - Annual Accounts | 04 November 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 October 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 October 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 October 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 October 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 October 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 October 2005 | |
395 - Particulars of a mortgage or charge | 19 July 2005 | |
363s - Annual Return | 06 June 2005 | |
AA - Annual Accounts | 22 November 2004 | |
363s - Annual Return | 01 November 2004 | |
395 - Particulars of a mortgage or charge | 17 August 2004 | |
AA - Annual Accounts | 04 November 2003 | |
363s - Annual Return | 24 April 2003 | |
AA - Annual Accounts | 23 October 2002 | |
363s - Annual Return | 19 February 2002 | |
AA - Annual Accounts | 07 November 2001 | |
363s - Annual Return | 13 February 2001 | |
AA - Annual Accounts | 30 October 2000 | |
363s - Annual Return | 20 June 2000 | |
AA - Annual Accounts | 29 December 1999 | |
363s - Annual Return | 15 April 1999 | |
AA - Annual Accounts | 02 November 1998 | |
287 - Change in situation or address of Registered Office | 30 May 1998 | |
363s - Annual Return | 05 March 1998 | |
AA - Annual Accounts | 20 October 1997 | |
363s - Annual Return | 03 March 1997 | |
AA - Annual Accounts | 15 September 1996 | |
363s - Annual Return | 21 February 1996 | |
AA - Annual Accounts | 26 October 1995 | |
363s - Annual Return | 28 February 1995 | |
AA - Annual Accounts | 20 June 1994 | |
363s - Annual Return | 07 March 1994 | |
288 - N/A | 01 June 1993 | |
AA - Annual Accounts | 25 May 1993 | |
363s - Annual Return | 23 March 1993 | |
AA - Annual Accounts | 24 March 1992 | |
363s - Annual Return | 25 February 1992 | |
AA - Annual Accounts | 03 March 1991 | |
363a - Annual Return | 03 March 1991 | |
AA - Annual Accounts | 22 March 1990 | |
363 - Annual Return | 22 March 1990 | |
AA - Annual Accounts | 03 April 1989 | |
363 - Annual Return | 03 April 1989 | |
363 - Annual Return | 14 October 1988 | |
AA - Annual Accounts | 22 March 1988 | |
288 - N/A | 22 March 1988 | |
AA - Annual Accounts | 04 April 1987 | |
363 - Annual Return | 04 April 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 11 July 2005 | Outstanding |
N/A |
Fixed and floating charge | 06 August 2004 | Fully Satisfied |
N/A |
Debenture | 09 November 1982 | Fully Satisfied |
N/A |
Deed | 26 March 1982 | Fully Satisfied |
N/A |
Legal charge | 18 March 1973 | Fully Satisfied |
N/A |
Charge | 18 August 1954 | Fully Satisfied |
N/A |
Debenture | 18 August 1954 | Fully Satisfied |
N/A |