Carford Transmissions Ltd was registered on 06 April 1990 and are based in Birmingham, it's status at Companies House is "Active". We don't know the number of employees at the business. There are 4 directors listed as Grealey, Carol Laura, Witherford, Roger William, Dhesi, Dabinder, Grego, Marie for this business in the Companies House registry.
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 |
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 |
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 |