Carlac Ltd was founded on 04 June 1969 with its registered office in Leeds, it has a status of "Active". Currently we aren't aware of the number of employees at the the organisation. Long, Mark Robert, Rennard, Paul, Robson, Michael are listed as the directors of the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RENNARD, Paul | N/A | 24 December 1993 | 1 |
| ROBSON, Michael | 01 July 1995 | 08 February 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LONG, Mark Robert | 04 July 2013 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 September 2020 | |
| CS01 - N/A | 31 December 2019 | |
| AA - Annual Accounts | 05 July 2019 | |
| CS01 - N/A | 07 January 2019 | |
| AA - Annual Accounts | 26 June 2018 | |
| CS01 - N/A | 29 December 2017 | |
| AA - Annual Accounts | 18 April 2017 | |
| CS01 - N/A | 30 December 2016 | |
| AP01 - Appointment of director | 10 August 2016 | |
| AA - Annual Accounts | 23 June 2016 | |
| AR01 - Annual Return | 05 January 2016 | |
| CH01 - Change of particulars for director | 05 January 2016 | |
| CH01 - Change of particulars for director | 05 January 2016 | |
| MR01 - N/A | 18 August 2015 | |
| MR01 - N/A | 14 August 2015 | |
| MR04 - N/A | 14 August 2015 | |
| AA - Annual Accounts | 12 May 2015 | |
| AR01 - Annual Return | 06 January 2015 | |
| AA - Annual Accounts | 27 June 2014 | |
| MR04 - N/A | 18 June 2014 | |
| MR04 - N/A | 17 June 2014 | |
| AR01 - Annual Return | 13 January 2014 | |
| AA01 - Change of accounting reference date | 18 November 2013 | |
| AA - Annual Accounts | 01 October 2013 | |
| TM01 - Termination of appointment of director | 05 August 2013 | |
| AP03 - Appointment of secretary | 04 July 2013 | |
| TM02 - Termination of appointment of secretary | 04 July 2013 | |
| MR01 - N/A | 25 June 2013 | |
| AR01 - Annual Return | 15 January 2013 | |
| AA - Annual Accounts | 03 October 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 September 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 September 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 September 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 September 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 September 2012 | |
| AR01 - Annual Return | 17 January 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 November 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 November 2011 | |
| AA - Annual Accounts | 03 October 2011 | |
| AR01 - Annual Return | 18 January 2011 | |
| CH01 - Change of particulars for director | 18 January 2011 | |
| CH03 - Change of particulars for secretary | 18 January 2011 | |
| AA - Annual Accounts | 21 September 2010 | |
| AR01 - Annual Return | 15 March 2010 | |
| CH01 - Change of particulars for director | 15 March 2010 | |
| AA - Annual Accounts | 27 October 2009 | |
| TM01 - Termination of appointment of director | 16 October 2009 | |
| 395 - Particulars of a mortgage or charge | 26 August 2009 | |
| 363a - Annual Return | 06 February 2009 | |
| AA - Annual Accounts | 31 October 2008 | |
| 363a - Annual Return | 04 February 2008 | |
| AA - Annual Accounts | 02 November 2007 | |
| 363a - Annual Return | 08 January 2007 | |
| AA - Annual Accounts | 05 November 2006 | |
| 395 - Particulars of a mortgage or charge | 16 March 2006 | |
| 363a - Annual Return | 16 March 2006 | |
| AA - Annual Accounts | 04 February 2006 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 31 October 2005 | |
| 363s - Annual Return | 12 January 2005 | |
| AA - Annual Accounts | 26 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 21 July 2004 | |
| 363s - Annual Return | 14 January 2004 | |
| AA - Annual Accounts | 02 October 2003 | |
| 363s - Annual Return | 24 January 2003 | |
| AA - Annual Accounts | 17 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 2002 | |
| 363s - Annual Return | 30 January 2002 | |
| AA - Annual Accounts | 01 November 2001 | |
| 363s - Annual Return | 05 January 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 January 2001 | |
| AA - Annual Accounts | 02 November 2000 | |
| 363s - Annual Return | 05 January 2000 | |
| 225 - Change of Accounting Reference Date | 01 September 1999 | |
| 395 - Particulars of a mortgage or charge | 16 July 1999 | |
| AA - Annual Accounts | 05 May 1999 | |
| 363s - Annual Return | 24 January 1999 | |
| 395 - Particulars of a mortgage or charge | 05 September 1998 | |
| AA - Annual Accounts | 07 April 1998 | |
| 363s - Annual Return | 09 January 1998 | |
| 363s - Annual Return | 19 January 1997 | |
| AA - Annual Accounts | 10 December 1996 | |
| 287 - Change in situation or address of Registered Office | 06 November 1996 | |
| 288 - N/A | 10 September 1996 | |
| 288 - N/A | 10 September 1996 | |
| 288 - N/A | 23 July 1996 | |
| 363s - Annual Return | 01 February 1996 | |
| AA - Annual Accounts | 15 January 1996 | |
| 288 - N/A | 18 July 1995 | |
| 288 - N/A | 18 July 1995 | |
| AA - Annual Accounts | 28 April 1995 | |
| 363s - Annual Return | 11 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 07 April 1994 | |
| 288 - N/A | 08 February 1994 | |
| 363s - Annual Return | 28 January 1994 | |
| 395 - Particulars of a mortgage or charge | 18 August 1993 | |
| 363s - Annual Return | 11 January 1993 | |
| AA - Annual Accounts | 11 January 1993 | |
| AA - Annual Accounts | 20 December 1991 | |
| 363b - Annual Return | 20 December 1991 | |
| AA - Annual Accounts | 16 April 1991 | |
| 363 - Annual Return | 16 April 1991 | |
| 288 - N/A | 21 December 1990 | |
| AA - Annual Accounts | 19 December 1989 | |
| 363 - Annual Return | 19 December 1989 | |
| 288 - N/A | 20 July 1989 | |
| AA - Annual Accounts | 07 March 1989 | |
| 363 - Annual Return | 07 March 1989 | |
| AA - Annual Accounts | 13 May 1988 | |
| 363 - Annual Return | 29 April 1988 | |
| 288 - N/A | 17 March 1988 | |
| 288 - N/A | 23 September 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 July 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 July 1987 | |
| AA - Annual Accounts | 14 February 1987 | |
| 363 - Annual Return | 14 February 1987 | |
| 395 - Particulars of a mortgage or charge | 14 March 1986 | |
| AA - Annual Accounts | 12 November 1982 | |
| 395 - Particulars of a mortgage or charge | 01 July 1982 | |
| AA - Annual Accounts | 06 February 1982 | |
| NEWINC - New incorporation documents | 04 June 1969 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 17 August 2015 | Outstanding |
N/A |
| A registered charge | 14 August 2015 | Outstanding |
N/A |
| A registered charge | 21 June 2013 | Fully Satisfied |
N/A |
| Composite all assets guarantee and debenture | 25 August 2009 | Fully Satisfied |
N/A |
| Deed of assignment by way of security of non-vesting debts | 13 March 2006 | Fully Satisfied |
N/A |
| Debenture | 07 July 1999 | Fully Satisfied |
N/A |
| First fixed charge & floating charge | 04 September 1998 | Fully Satisfied |
N/A |
| Credit agreement | 29 July 1993 | Fully Satisfied |
N/A |
| Single debenture | 07 April 1986 | Fully Satisfied |
N/A |
| Legal charge | 07 March 1986 | Fully Satisfied |
N/A |
| Was registered pursunt to an order of court dated 24/6/82 | 11 June 1981 | Fully Satisfied |
N/A |
| Single debenture | 29 September 1980 | Fully Satisfied |
N/A |
