Based in Welshpool, Powys, Carpenter & Paterson (Holdings) Ltd was established in 1992, it's status is listed as "Active". The current directors of this business are listed as Edwards, Kevin Paul, Lee, Jonathan Antony, Stringer, Alan in the Companies House registry. We do not know the number of employees at Carpenter & Paterson (Holdings) Ltd.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EDWARDS, Kevin Paul | 24 July 2012 | - | 1 |
LEE, Jonathan Antony | 30 August 2003 | 24 July 2012 | 1 |
STRINGER, Alan | 22 October 1992 | 29 August 2003 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 03 July 2020 | |
AA - Annual Accounts | 26 September 2019 | |
CS01 - N/A | 05 July 2019 | |
AA - Annual Accounts | 25 September 2018 | |
CS01 - N/A | 04 July 2018 | |
AA - Annual Accounts | 02 October 2017 | |
CS01 - N/A | 07 July 2017 | |
AA - Annual Accounts | 12 October 2016 | |
CS01 - N/A | 21 July 2016 | |
AA - Annual Accounts | 03 September 2015 | |
AR01 - Annual Return | 06 July 2015 | |
AA - Annual Accounts | 11 August 2014 | |
AR01 - Annual Return | 07 July 2014 | |
AA - Annual Accounts | 01 October 2013 | |
CH01 - Change of particulars for director | 15 July 2013 | |
CH01 - Change of particulars for director | 15 July 2013 | |
CH01 - Change of particulars for director | 15 July 2013 | |
AR01 - Annual Return | 15 July 2013 | |
AA - Annual Accounts | 02 October 2012 | |
AP01 - Appointment of director | 13 August 2012 | |
AP03 - Appointment of secretary | 24 July 2012 | |
TM02 - Termination of appointment of secretary | 24 July 2012 | |
AR01 - Annual Return | 04 July 2012 | |
AA - Annual Accounts | 15 August 2011 | |
AR01 - Annual Return | 19 July 2011 | |
AA - Annual Accounts | 15 September 2010 | |
AR01 - Annual Return | 20 July 2010 | |
AA - Annual Accounts | 18 August 2009 | |
363a - Annual Return | 14 August 2009 | |
353 - Register of members | 14 August 2009 | |
AA - Annual Accounts | 19 August 2008 | |
363a - Annual Return | 16 July 2008 | |
353 - Register of members | 16 July 2008 | |
AA - Annual Accounts | 23 September 2007 | |
363a - Annual Return | 13 July 2007 | |
353 - Register of members | 13 July 2007 | |
AA - Annual Accounts | 05 October 2006 | |
363s - Annual Return | 28 July 2006 | |
AA - Annual Accounts | 14 September 2005 | |
363s - Annual Return | 28 July 2005 | |
AA - Annual Accounts | 26 July 2004 | |
363s - Annual Return | 26 July 2004 | |
288a - Notice of appointment of directors or secretaries | 06 September 2003 | |
288b - Notice of resignation of directors or secretaries | 06 September 2003 | |
363s - Annual Return | 05 August 2003 | |
AA - Annual Accounts | 10 June 2003 | |
363s - Annual Return | 23 July 2002 | |
AA - Annual Accounts | 20 May 2002 | |
363s - Annual Return | 24 July 2001 | |
AA - Annual Accounts | 24 April 2001 | |
AA - Annual Accounts | 25 October 2000 | |
363s - Annual Return | 25 July 2000 | |
AA - Annual Accounts | 22 October 1999 | |
363s - Annual Return | 27 July 1999 | |
AA - Annual Accounts | 26 October 1998 | |
363s - Annual Return | 28 July 1998 | |
AA - Annual Accounts | 03 November 1997 | |
363s - Annual Return | 28 July 1997 | |
AA - Annual Accounts | 17 October 1996 | |
363s - Annual Return | 31 July 1996 | |
AA - Annual Accounts | 14 September 1995 | |
CERTNM - Change of name certificate | 17 July 1995 | |
363s - Annual Return | 17 July 1995 | |
169 - Return by a company purchasing its own shares | 31 January 1995 | |
RESOLUTIONS - N/A | 13 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
363s - Annual Return | 14 July 1994 | |
AA - Annual Accounts | 29 April 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 July 1993 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 21 July 1993 | |
363s - Annual Return | 15 July 1993 | |
AA - Annual Accounts | 04 May 1993 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 04 March 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 December 1992 | |
395 - Particulars of a mortgage or charge | 02 December 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 December 1992 | |
123 - Notice of increase in nominal capital | 01 December 1992 | |
RESOLUTIONS - N/A | 25 November 1992 | |
RESOLUTIONS - N/A | 25 November 1992 | |
395 - Particulars of a mortgage or charge | 12 November 1992 | |
288 - N/A | 28 October 1992 | |
288 - N/A | 28 October 1992 | |
287 - Change in situation or address of Registered Office | 28 October 1992 | |
NEWINC - New incorporation documents | 01 July 1992 |
Description | Date | Status | Charge by |
---|---|---|---|
Fixed and floating charge | 16 November 1992 | Outstanding |
N/A |
Fixed and floating charge | 11 November 1992 | Fully Satisfied |
N/A |