Established in 1958, Carpenters(Autos)limited has its registered office in Surrey.
| 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 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Gregory James Carpenter/
1969-03 |
Individual person with significant control |
British/
England |
|
| 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 |
| 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 |
