About

Registered Number: 00844515
Date of Incorporation: 05/04/1965 (60 years ago)
Company Status: Active
Registered Address: FINCH LYNTON, 2/4 Ash Lane, Rustington, Littlehampton, West Sussex, BN16 3BZ

 

Based in West Sussex, Carmichael & Co.Limited was founded on 05 April 1965, it's status is listed as "Active". The companies directors are Blackman, Jacqueline Jean, Blackman, John Christopher, Blackman, John Clifford. We don't know the number of employees at Carmichael & Co.Limited.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLACKMAN, John Clifford N/A 14 June 2009 1
Secretary Name Appointed Resigned Total Appointments
BLACKMAN, Jacqueline Jean 01 October 2001 - 1
BLACKMAN, John Christopher N/A 01 October 2001 1

Filing History

Document Type Date
AA - Annual Accounts 09 September 2020
CS01 - N/A 15 May 2020
AA - Annual Accounts 16 August 2019
RESOLUTIONS - N/A 08 June 2019
SH01 - Return of Allotment of shares 08 June 2019
CC04 - Statement of companies objects 08 June 2019
CS01 - N/A 17 May 2019
AA - Annual Accounts 11 December 2018
CS01 - N/A 15 May 2018
AA - Annual Accounts 28 November 2017
CS01 - N/A 16 May 2017
AA - Annual Accounts 10 November 2016
AR01 - Annual Return 17 May 2016
AA - Annual Accounts 11 December 2015
AR01 - Annual Return 15 May 2015
AA - Annual Accounts 12 January 2015
AR01 - Annual Return 15 May 2014
AA - Annual Accounts 26 November 2013
AR01 - Annual Return 13 June 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 13 June 2012
AD01 - Change of registered office address 06 January 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 19 May 2011
AA - Annual Accounts 25 August 2010
AR01 - Annual Return 16 June 2010
CH03 - Change of particulars for secretary 16 June 2010
CH01 - Change of particulars for director 16 June 2010
TM01 - Termination of appointment of director 15 June 2010
AA - Annual Accounts 23 December 2009
363a - Annual Return 05 June 2009
AA - Annual Accounts 17 December 2008
287 - Change in situation or address of Registered Office 19 June 2008
363a - Annual Return 19 June 2008
287 - Change in situation or address of Registered Office 18 June 2008
353 - Register of members 18 June 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 18 June 2008
287 - Change in situation or address of Registered Office 18 June 2008
353 - Register of members 18 June 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 18 June 2008
AA - Annual Accounts 16 August 2007
363s - Annual Return 21 July 2007
AA - Annual Accounts 27 November 2006
225 - Change of Accounting Reference Date 02 November 2006
363s - Annual Return 23 May 2006
AA - Annual Accounts 30 January 2006
363s - Annual Return 16 May 2005
AA - Annual Accounts 03 November 2004
363s - Annual Return 06 May 2004
AA - Annual Accounts 27 November 2003
363s - Annual Return 02 May 2003
395 - Particulars of a mortgage or charge 19 April 2003
AA - Annual Accounts 30 December 2002
363s - Annual Return 23 April 2002
AA - Annual Accounts 28 October 2001
288a - Notice of appointment of directors or secretaries 28 October 2001
288b - Notice of resignation of directors or secretaries 28 October 2001
363s - Annual Return 13 April 2001
AA - Annual Accounts 16 November 2000
363s - Annual Return 12 May 2000
AA - Annual Accounts 30 December 1999
363s - Annual Return 21 May 1999
AA - Annual Accounts 27 October 1998
RESOLUTIONS - N/A 06 July 1998
RESOLUTIONS - N/A 06 July 1998
RESOLUTIONS - N/A 06 July 1998
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 06 July 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 July 1998
123 - Notice of increase in nominal capital 06 July 1998
363s - Annual Return 15 April 1998
AA - Annual Accounts 27 November 1997
363s - Annual Return 18 April 1997
AA - Annual Accounts 06 January 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 November 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 November 1996
363s - Annual Return 26 April 1996
AA - Annual Accounts 15 November 1995
363s - Annual Return 19 April 1995
AA - Annual Accounts 09 November 1994
363s - Annual Return 17 April 1994
AA - Annual Accounts 13 October 1993
363s - Annual Return 21 April 1993
AA - Annual Accounts 02 November 1992
AA - Annual Accounts 12 May 1992
363s - Annual Return 03 April 1992
AA - Annual Accounts 29 April 1991
363a - Annual Return 29 April 1991
AA - Annual Accounts 18 April 1990
363 - Annual Return 18 April 1990
AA - Annual Accounts 28 February 1989
363 - Annual Return 28 February 1989
363 - Annual Return 24 May 1988
AA - Annual Accounts 09 May 1988
363 - Annual Return 23 June 1987
RESOLUTIONS - N/A 02 June 1987
MEM/ARTS - N/A 02 June 1987
AA - Annual Accounts 11 May 1987
AA - Annual Accounts 29 August 1986
363 - Annual Return 29 August 1986
288 - N/A 28 August 1986
288 - N/A 06 June 1986

Mortgages & Charges

Description Date Status Charge by
Charge of securities (UK) 03 April 2003 Outstanding

N/A

Legal mortgage 15 March 1986 Fully Satisfied

N/A

Legal mortgage 30 March 1972 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.