About

Registered Number: 00613364
Date of Incorporation: 22/10/1958 (61 years and 1 month ago)
Company Status: Active
Registered Address: Island Farm Avenue, West Molesey, Surrey, KT8 2UZ

 

Established in 1958, Carpenters(Autos)limited has its registered office in Surrey.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARPENTER, Gregory James 20 May 1994 01 January 1997 1
CARPENTER, Jane Theresa N/A 15 May 2012 1
CARPENTER, Royston Edward Austin N/A 15 May 2012 1
Secretary Name Appointed Resigned Total Appointments
ANDERSON, Victoria Jane 03 October 2017 - 1
CARPENTER, Royston Edward Austin 16 May 2012 03 October 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Gregory James Carpenter/
1969-03
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 23 April 2019
AA - Annual Accounts 27 September 2018
CS01 - N/A 16 August 2018
CH01 - Change of particulars for director 30 October 2017
AP03 - Appointment of secretary 30 October 2017
TM02 - Termination of appointment of secretary 30 October 2017
MR04 - N/A 30 October 2017
AA - Annual Accounts 28 September 2017
CS01 - N/A 17 August 2017
CH01 - Change of particulars for director 17 August 2017
CS01 - N/A 26 August 2016
AA - Annual Accounts 19 July 2016
AR01 - Annual Return 02 September 2015
AA - Annual Accounts 14 July 2015
AR01 - Annual Return 12 September 2014
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 09 September 2013
AA - Annual Accounts 20 August 2013
AR01 - Annual Return 05 September 2012
AA - Annual Accounts 31 August 2012
TM01 - Termination of appointment of director 16 May 2012
AP03 - Appointment of secretary 16 May 2012
TM02 - Termination of appointment of secretary 16 May 2012
AP01 - Appointment of director 16 May 2012
TM01 - Termination of appointment of director 15 May 2012
TM01 - Termination of appointment of director 15 May 2012
AR01 - Annual Return 17 August 2011
MG01 - Particulars of a mortgage or charge 19 July 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 15 July 2011
AA - Annual Accounts 12 July 2011
AR01 - Annual Return 22 June 2011
MG01 - Particulars of a mortgage or charge 15 June 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 17 May 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 17 May 2011
CH01 - Change of particulars for director 21 June 2010
CH01 - Change of particulars for director 21 June 2010
CH01 - Change of particulars for director 21 June 2010
AR01 - Annual Return 21 June 2010
CH01 - Change of particulars for director 21 June 2010
CH01 - Change of particulars for director 21 June 2010
CH01 - Change of particulars for director 21 June 2010
CH01 - Change of particulars for director 21 June 2010
CH01 - Change of particulars for director 21 June 2010
CH01 - Change of particulars for director 21 June 2010
AA - Annual Accounts 28 May 2010
AA - Annual Accounts 08 June 2009
363a - Annual Return 27 May 2009
363a - Annual Return 25 February 2009
AA - Annual Accounts 01 July 2008
363a - Annual Return 26 February 2008
AA - Annual Accounts 18 October 2007
287 - Change in situation or address of Registered Office 31 July 2007
363a - Annual Return 04 April 2007
AA - Annual Accounts 20 June 2006
363s - Annual Return 24 March 2006
AA - Annual Accounts 21 April 2005
363s - Annual Return 29 March 2005
AA - Annual Accounts 30 March 2004
363s - Annual Return 01 March 2004
AA - Annual Accounts 04 April 2003
363s - Annual Return 14 February 2003
395 - Particulars of a mortgage or charge 29 July 2002
AA - Annual Accounts 13 June 2002
363s - Annual Return 25 March 2002
395 - Particulars of a mortgage or charge 03 July 2001
AA - Annual Accounts 21 March 2001
363s - Annual Return 19 March 2001
AA - Annual Accounts 30 May 2000
363s - Annual Return 27 March 2000
288a - Notice of appointment of directors or secretaries 14 March 2000
363s - Annual Return 08 April 1999
AA - Annual Accounts 31 March 1999
AA - Annual Accounts 06 April 1998
363s - Annual Return 09 March 1998
288b - Notice of resignation of directors or secretaries 18 July 1997
363s - Annual Return 06 April 1997
AA - Annual Accounts 25 March 1997
363s - Annual Return 20 March 1996
AA - Annual Accounts 13 March 1996
AA - Annual Accounts 17 July 1995
363s - Annual Return 21 February 1995
RESOLUTIONS - N/A 19 August 1994
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 19 August 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 August 1994
123 - Notice of increase in nominal capital 19 August 1994
288 - N/A 05 July 1994
395 - Particulars of a mortgage or charge 11 May 1994
AA - Annual Accounts 18 April 1994
363s - Annual Return 10 March 1994
AA - Annual Accounts 24 March 1993
363s - Annual Return 08 March 1993
363s - Annual Return 18 May 1992
AA - Annual Accounts 23 April 1992
AA - Annual Accounts 01 May 1991
287 - Change in situation or address of Registered Office 12 April 1991
363a - Annual Return 08 March 1991
288 - N/A 08 March 1991
288 - N/A 08 March 1991
AA - Annual Accounts 15 March 1990
363 - Annual Return 15 March 1990
AA - Annual Accounts 17 May 1989
363 - Annual Return 17 May 1989
287 - Change in situation or address of Registered Office 11 November 1988
363 - Annual Return 09 May 1988
AA - Annual Accounts 09 May 1988
287 - Change in situation or address of Registered Office 02 February 1988
395 - Particulars of a mortgage or charge 21 April 1987
AA - Annual Accounts 08 April 1987
363 - Annual Return 08 April 1987

Mortgages & Charges

Description Date Status Charge by
Mortgage deed 13 July 2011 Outstanding

N/A

Debenture 13 June 2011 Outstanding

N/A

Debenture 25 July 2002 Fully Satisfied

N/A

Floating charge 26 June 2001 Fully Satisfied

N/A

Floating charge 10 May 1994 Fully Satisfied

N/A

Legal mortgage 14 April 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.