About

Registered Number: 00955511
Date of Incorporation: 04/06/1969 (54 years and 10 months ago)
Company Status: Active
Registered Address: Units 16-17 Ashfield Way, Whitehall Road Industrial Estate, Leeds, West Yorkshire, LS12 5JB

 

Founded in 1969, Carlac Ltd have registered office in Leeds in West Yorkshire, it has a status of "Active". Long, Mark Robert, Rennard, Paul, Robson, Michael are the current directors of the business. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.