Founded in 1926, Carpenter Ltd have registered office in Derbyshire, it has a status of "Active". Hulley, David John, Banner, Terence Bernard, Leicester, Ian William, Reinhart, Myron Harold, Stewart, Ian Russell are listed as directors of this business. Currently we aren't aware of the number of employees at the this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HULLEY, David John | 01 May 2017 | - | 1 |
| BANNER, Terence Bernard | 09 February 1998 | 01 April 2009 | 1 |
| LEICESTER, Ian William | 27 March 1998 | 01 May 2017 | 1 |
| REINHART, Myron Harold | N/A | 01 January 1992 | 1 |
| STEWART, Ian Russell | 19 January 1995 | 09 February 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 17 June 2020 | |
| AP01 - Appointment of director | 19 December 2019 | |
| TM01 - Termination of appointment of director | 19 December 2019 | |
| AA - Annual Accounts | 11 October 2019 | |
| CS01 - N/A | 13 June 2019 | |
| AA - Annual Accounts | 28 September 2018 | |
| CS01 - N/A | 13 June 2018 | |
| AA - Annual Accounts | 27 September 2017 | |
| CS01 - N/A | 21 June 2017 | |
| TM01 - Termination of appointment of director | 02 May 2017 | |
| AP01 - Appointment of director | 02 May 2017 | |
| AA - Annual Accounts | 03 October 2016 | |
| AR01 - Annual Return | 21 June 2016 | |
| AA - Annual Accounts | 13 October 2015 | |
| AR01 - Annual Return | 12 June 2015 | |
| AA - Annual Accounts | 01 October 2014 | |
| AR01 - Annual Return | 08 July 2014 | |
| AA - Annual Accounts | 25 September 2013 | |
| AR01 - Annual Return | 24 June 2013 | |
| AA - Annual Accounts | 02 October 2012 | |
| AR01 - Annual Return | 12 June 2012 | |
| AA - Annual Accounts | 22 September 2011 | |
| AR01 - Annual Return | 27 June 2011 | |
| AA - Annual Accounts | 22 September 2010 | |
| AR01 - Annual Return | 11 June 2010 | |
| AA - Annual Accounts | 26 October 2009 | |
| CH01 - Change of particulars for director | 13 October 2009 | |
| CH01 - Change of particulars for director | 12 October 2009 | |
| CH01 - Change of particulars for director | 12 October 2009 | |
| CH01 - Change of particulars for director | 12 October 2009 | |
| CH03 - Change of particulars for secretary | 12 October 2009 | |
| 363a - Annual Return | 07 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 01 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 01 April 2009 | |
| AA - Annual Accounts | 29 July 2008 | |
| 363a - Annual Return | 12 June 2008 | |
| AA - Annual Accounts | 17 October 2007 | |
| 363a - Annual Return | 20 June 2007 | |
| AA - Annual Accounts | 03 November 2006 | |
| 363a - Annual Return | 12 June 2006 | |
| AA - Annual Accounts | 27 October 2005 | |
| 363s - Annual Return | 25 June 2005 | |
| AA - Annual Accounts | 27 October 2004 | |
| 363s - Annual Return | 01 July 2004 | |
| AA - Annual Accounts | 17 October 2003 | |
| 363s - Annual Return | 25 July 2003 | |
| AA - Annual Accounts | 11 October 2002 | |
| 363s - Annual Return | 10 July 2002 | |
| RESOLUTIONS - N/A | 01 July 2002 | |
| RESOLUTIONS - N/A | 01 July 2002 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 01 July 2002 | |
| AUD - Auditor's letter of resignation | 16 June 2002 | |
| 287 - Change in situation or address of Registered Office | 16 October 2001 | |
| AA - Annual Accounts | 16 October 2001 | |
| 363s - Annual Return | 05 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 September 2000 | |
| AA - Annual Accounts | 11 July 2000 | |
| 363s - Annual Return | 10 July 2000 | |
| RESOLUTIONS - N/A | 27 June 2000 | |
| CERT10 - Re-registration of a company from public to private | 27 June 2000 | |
| 53 - Application by a public company for re-registration as a private company | 27 June 2000 | |
| MAR - Memorandum and Articles - used in re-registration | 27 June 2000 | |
| AA - Annual Accounts | 30 July 1999 | |
| 363s - Annual Return | 09 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 15 October 1998 | |
| AA - Annual Accounts | 03 August 1998 | |
| 363s - Annual Return | 13 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 20 April 1998 | |
| 287 - Change in situation or address of Registered Office | 01 December 1997 | |
| AA - Annual Accounts | 29 July 1997 | |
| 363s - Annual Return | 18 July 1997 | |
| AA - Annual Accounts | 06 August 1996 | |
| 363s - Annual Return | 12 July 1996 | |
| AA - Annual Accounts | 16 August 1995 | |
| 363s - Annual Return | 27 July 1995 | |
| 288 - N/A | 05 February 1995 | |
| AA - Annual Accounts | 26 July 1994 | |
| 363s - Annual Return | 17 June 1994 | |
| CERTNM - Change of name certificate | 24 January 1994 | |
| RESOLUTIONS - N/A | 28 November 1993 | |
| AA - Annual Accounts | 30 July 1993 | |
| 363s - Annual Return | 06 July 1993 | |
| 395 - Particulars of a mortgage or charge | 03 April 1993 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 15 January 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 January 1993 | |
| 395 - Particulars of a mortgage or charge | 04 January 1993 | |
| 395 - Particulars of a mortgage or charge | 04 January 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 November 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 November 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 November 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 November 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 November 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 November 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 November 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 November 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 November 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 November 1992 | |
| AA - Annual Accounts | 12 August 1992 | |
| 363s - Annual Return | 14 July 1992 | |
| AA - Annual Accounts | 03 April 1992 | |
| RESOLUTIONS - N/A | 27 February 1992 | |
| RESOLUTIONS - N/A | 27 February 1992 | |
| RESOLUTIONS - N/A | 27 February 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 February 1992 | |
| 123 - Notice of increase in nominal capital | 27 February 1992 | |
| RESOLUTIONS - N/A | 24 February 1992 | |
| RESOLUTIONS - N/A | 24 February 1992 | |
| RESOLUTIONS - N/A | 24 February 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 February 1992 | |
| 123 - Notice of increase in nominal capital | 24 February 1992 | |
| 288 - N/A | 24 January 1992 | |
| 395 - Particulars of a mortgage or charge | 12 July 1991 | |
| 395 - Particulars of a mortgage or charge | 12 July 1991 | |
| 363b - Annual Return | 04 July 1991 | |
| 395 - Particulars of a mortgage or charge | 31 May 1991 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 10 May 1991 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 10 May 1991 | |
| AA - Annual Accounts | 20 August 1990 | |
| 287 - Change in situation or address of Registered Office | 03 August 1990 | |
| RESOLUTIONS - N/A | 13 July 1990 | |
| MEM/ARTS - N/A | 13 July 1990 | |
| CERTNM - Change of name certificate | 29 June 1990 | |
| CERTNM - Change of name certificate | 29 June 1990 | |
| AUD - Auditor's letter of resignation | 08 May 1990 | |
| 288 - N/A | 25 April 1990 | |
| 288 - N/A | 25 April 1990 | |
| AUD - Auditor's letter of resignation | 25 April 1990 | |
| SA - Shares agreement | 02 March 1990 | |
| PUC3O - N/A | 02 March 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 February 1990 | |
| 288 - N/A | 25 January 1990 | |
| AA - Annual Accounts | 15 January 1990 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 03 October 1989 | |
| 88(2)C - N/A | 21 September 1989 | |
| 288 - N/A | 20 September 1989 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 18 September 1989 | |
| 88(2)C - N/A | 29 August 1989 | |
| 363 - Annual Return | 17 August 1989 | |
| RESOLUTIONS - N/A | 09 August 1989 | |
| RESOLUTIONS - N/A | 09 August 1989 | |
| RESOLUTIONS - N/A | 09 August 1989 | |
| 123 - Notice of increase in nominal capital | 09 August 1989 | |
| 288 - N/A | 06 July 1989 | |
| CERT19 - Certificate of registration of order of court on reduction of share premium account | 04 April 1989 | |
| OC - Order of Court | 29 March 1989 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 15 March 1989 | |
| PUC 3 - N/A | 15 February 1989 | |
| 395 - Particulars of a mortgage or charge | 04 January 1989 | |
| 287 - Change in situation or address of Registered Office | 03 January 1989 | |
| RESOLUTIONS - N/A | 24 November 1988 | |
| PUC 3 - N/A | 14 November 1988 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 14 November 1988 | |
| 395 - Particulars of a mortgage or charge | 03 October 1988 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 08 September 1988 | |
| 288 - N/A | 22 August 1988 | |
| AA - Annual Accounts | 22 August 1988 | |
| 363 - Annual Return | 22 August 1988 | |
| PUC 3 - N/A | 10 August 1988 | |
| RESOLUTIONS - N/A | 07 July 1988 | |
| PUC 2 - N/A | 11 November 1987 | |
| RESOLUTIONS - N/A | 09 November 1987 | |
| RESOLUTIONS - N/A | 09 November 1987 | |
| 123 - Notice of increase in nominal capital | 09 November 1987 | |
| PUC(U) - N/A | 06 September 1987 | |
| 363 - Annual Return | 21 August 1987 | |
| AA - Annual Accounts | 21 August 1987 | |
| AA - Annual Accounts | 28 July 1987 | |
| 288 - N/A | 04 March 1987 | |
| 288 - N/A | 22 January 1987 | |
| 288 - N/A | 11 December 1986 | |
| 287 - Change in situation or address of Registered Office | 29 November 1986 | |
| 288 - N/A | 10 October 1986 | |
| 363 - Annual Return | 27 August 1986 | |
| AA - Annual Accounts | 25 July 1986 | |
| AA - Annual Accounts | 10 August 1984 | |
| AA - Annual Accounts | 02 August 1983 | |
| AA - Annual Accounts | 04 August 1981 | |
| AA - Annual Accounts | 23 February 1980 | |
| AA - Annual Accounts | 31 July 1978 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 01 April 1993 | Outstanding |
N/A |
| Legal charge | 23 December 1992 | Outstanding |
N/A |
| Legal charge | 23 December 1992 | Outstanding |
N/A |
| Confirmatory charge | 01 July 1991 | Fully Satisfied |
N/A |
| Confirmatory charge | 01 July 1991 | Fully Satisfied |
N/A |
| Legal charge | 23 May 1991 | Outstanding |
N/A |
| Legal charge | 23 December 1988 | Fully Satisfied |
N/A |
| Legal charge | 21 September 1988 | Fully Satisfied |
N/A |
| Debenture | 21 April 1986 | Outstanding |
N/A |
| Legal charge | 01 November 1985 | Outstanding |
N/A |
| Charge | 22 June 1983 | Fully Satisfied |
N/A |
| Legal mortgage | 07 December 1982 | Fully Satisfied |
N/A |
| Charge | 26 July 1982 | Outstanding |
N/A |
| Legal mortgage | 08 June 1978 | Fully Satisfied |
N/A |
| Legal mortgage | 08 June 1978 | Fully Satisfied |
N/A |
| Legal mortgage | 08 June 1978 | Fully Satisfied |
N/A |
| Legal mortgage | 08 June 1978 | Fully Satisfied |
N/A |
| Mortgage debenture | 03 March 1971 | Fully Satisfied |
N/A |
