About

Registered Number: 02490109
Date of Incorporation: 06/04/1990 (31 years and 3 months ago)
Company Status: Active
Registered Address: 68 Rea Street South, Digbeth, Birmingham, West Midlands, B5 6LB

 

Founded in 1990, Carford Transmissions Ltd are based in Birmingham. We don't currently know the number of employees at the organisation. The companies directors are listed as Grealey, Carol Laura, Witherford, Roger William, Dhesi, Dabinder, Grego, Marie.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GREALEY, Carol Laura N/A - 1
WITHERFORD, Roger William 13 April 1994 - 1
Secretary Name Appointed Resigned Total Appointments
DHESI, Dabinder N/A 28 May 1993 1
GREGO, Marie 28 May 1993 12 May 1995 1

Filing History

Document Type Date
CS01 - N/A 28 April 2020
AA - Annual Accounts 31 January 2020
CS01 - N/A 15 April 2019
AA - Annual Accounts 12 March 2019
CS01 - N/A 24 April 2018
AA - Annual Accounts 06 March 2018
MR04 - N/A 13 July 2017
CS01 - N/A 20 April 2017
AA - Annual Accounts 07 March 2017
AR01 - Annual Return 04 May 2016
AA - Annual Accounts 05 February 2016
AR01 - Annual Return 28 April 2015
AA - Annual Accounts 13 April 2015
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 09 April 2014
AR01 - Annual Return 09 May 2013
AA - Annual Accounts 20 February 2013
AR01 - Annual Return 04 April 2012
CH01 - Change of particulars for director 04 April 2012
CH01 - Change of particulars for director 04 April 2012
AA - Annual Accounts 30 January 2012
AR01 - Annual Return 29 March 2011
AA - Annual Accounts 31 January 2011
AA - Annual Accounts 21 October 2010
AR01 - Annual Return 26 March 2010
363a - Annual Return 07 May 2009
AA - Annual Accounts 03 March 2009
363s - Annual Return 29 July 2008
AA - Annual Accounts 07 May 2008
363s - Annual Return 06 July 2007
AA - Annual Accounts 10 May 2007
AA - Annual Accounts 05 June 2006
363s - Annual Return 15 May 2006
AA - Annual Accounts 19 August 2005
363s - Annual Return 29 June 2005
AA - Annual Accounts 05 July 2004
363s - Annual Return 24 June 2004
363s - Annual Return 09 April 2003
AA - Annual Accounts 05 March 2003
363s - Annual Return 09 July 2002
395 - Particulars of a mortgage or charge 26 June 2002
AA - Annual Accounts 12 March 2002
395 - Particulars of a mortgage or charge 04 January 2002
363s - Annual Return 06 April 2001
AA - Annual Accounts 05 February 2001
363s - Annual Return 16 May 2000
AA - Annual Accounts 06 January 2000
363s - Annual Return 14 May 1999
AA - Annual Accounts 26 January 1999
363s - Annual Return 09 April 1998
AA - Annual Accounts 02 March 1998
363s - Annual Return 05 June 1997
AA - Annual Accounts 03 March 1997
363s - Annual Return 12 April 1996
AA - Annual Accounts 01 March 1996
287 - Change in situation or address of Registered Office 01 February 1996
288 - N/A 24 May 1995
363s - Annual Return 24 May 1995
AA - Annual Accounts 01 March 1995
PRE95 - N/A 01 January 1995
395 - Particulars of a mortgage or charge 10 November 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 November 1994
RESOLUTIONS - N/A 27 October 1994
MEM/ARTS - N/A 27 October 1994
123 - Notice of increase in nominal capital 27 October 1994
288 - N/A 25 May 1994
363s - Annual Return 19 May 1994
AA - Annual Accounts 26 February 1994
288 - N/A 11 June 1993
363a - Annual Return 01 June 1993
AA - Annual Accounts 09 February 1993
AA - Annual Accounts 09 February 1993
363a - Annual Return 14 May 1992
DISS40 - Notice of striking-off action discontinued 03 February 1992
287 - Change in situation or address of Registered Office 02 February 1992
363a - Annual Return 02 February 1992
GAZ1 - First notification of strike-off action in London Gazette 12 November 1991
287 - Change in situation or address of Registered Office 24 June 1991
288 - N/A 24 June 1991
CERTNM - Change of name certificate 30 October 1990
288 - N/A 10 May 1990
287 - Change in situation or address of Registered Office 26 April 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 April 1990
287 - Change in situation or address of Registered Office 23 April 1990
NEWINC - New incorporation documents 06 April 1990

Mortgages & Charges

Description Date Status Charge by
Mortgage and general charge 21 June 2002 Fully Satisfied

N/A

Legal mortgage 20 December 2001 Outstanding

N/A

Mortgage debenture 04 November 1994 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.