About

Registered Number: 02602223
Date of Incorporation: 17/04/1991 (29 years and 3 months ago)
Company Status: Active
Registered Address: PHIPPS HENSON MCALLISTER, 4 South Bar Street, 4 South Bar Street, Banbury, Oxfordshire, OX16 9AA,

 

Founded in 1991, Carr Marketing Ltd are based in Banbury in Oxfordshire, it has a status of "Active". The organisation has 5 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARR, Pauline Ann 17 April 1991 01 July 2004 1
POTTS, Geoffrey Brent 04 April 2003 31 May 2005 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Raymond Michael Carr/
1939-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Pauline Carr/
1945-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Craig Stuart Wilson/
1956-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mrs Jacqueline Agnes Helen Wilson/
1963-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 31 March 2020
AA - Annual Accounts 13 January 2020
CS01 - N/A 27 March 2019
AA - Annual Accounts 07 January 2019
CS01 - N/A 03 April 2018
PSC01 - N/A 22 March 2018
PSC01 - N/A 22 March 2018
PSC07 - N/A 22 March 2018
PSC07 - N/A 22 March 2018
AA - Annual Accounts 09 January 2018
AP01 - Appointment of director 09 October 2017
TM01 - Termination of appointment of director 08 June 2017
TM02 - Termination of appointment of secretary 07 June 2017
TM02 - Termination of appointment of secretary 12 May 2017
TM01 - Termination of appointment of director 05 April 2017
TM01 - Termination of appointment of director 04 April 2017
CS01 - N/A 23 March 2017
AA - Annual Accounts 19 January 2017
AR01 - Annual Return 03 May 2016
AA - Annual Accounts 04 January 2016
AD01 - Change of registered office address 19 November 2015
AP01 - Appointment of director 19 May 2015
AR01 - Annual Return 22 April 2015
AA - Annual Accounts 17 September 2014
AR01 - Annual Return 31 March 2014
AA01 - Change of accounting reference date 12 August 2013
AA - Annual Accounts 12 August 2013
AR01 - Annual Return 08 April 2013
AA - Annual Accounts 28 November 2012
AR01 - Annual Return 02 April 2012
AA - Annual Accounts 08 September 2011
AR01 - Annual Return 12 April 2011
AA - Annual Accounts 15 September 2010
AR01 - Annual Return 12 April 2010
CH01 - Change of particulars for director 12 April 2010
CH01 - Change of particulars for director 12 April 2010
AA - Annual Accounts 06 August 2009
363a - Annual Return 26 March 2009
288c - Notice of change of directors or secretaries or in their particulars 25 March 2009
AA - Annual Accounts 14 January 2009
287 - Change in situation or address of Registered Office 28 August 2008
287 - Change in situation or address of Registered Office 27 August 2008
363a - Annual Return 22 April 2008
AA - Annual Accounts 25 January 2008
288a - Notice of appointment of directors or secretaries 21 November 2007
363a - Annual Return 25 April 2007
AA - Annual Accounts 13 November 2006
363a - Annual Return 12 April 2006
AA - Annual Accounts 18 January 2006
288b - Notice of resignation of directors or secretaries 02 July 2005
363s - Annual Return 12 April 2005
AA - Annual Accounts 24 December 2004
288b - Notice of resignation of directors or secretaries 31 August 2004
363s - Annual Return 01 April 2004
AA - Annual Accounts 15 August 2003
288a - Notice of appointment of directors or secretaries 25 April 2003
363s - Annual Return 07 April 2003
AA - Annual Accounts 15 August 2002
363s - Annual Return 27 March 2002
AA - Annual Accounts 05 October 2001
363s - Annual Return 28 March 2001
AA - Annual Accounts 27 December 2000
363s - Annual Return 04 April 2000
AA - Annual Accounts 04 October 1999
363s - Annual Return 08 April 1999
AA - Annual Accounts 08 January 1999
363s - Annual Return 23 April 1998
287 - Change in situation or address of Registered Office 23 April 1998
AA - Annual Accounts 20 January 1998
363s - Annual Return 22 April 1997
AA - Annual Accounts 05 November 1996
363s - Annual Return 26 April 1996
AA - Annual Accounts 11 January 1996
363s - Annual Return 07 April 1995
AA - Annual Accounts 08 January 1995
363b - Annual Return 02 November 1994
AUD - Auditor's letter of resignation 28 April 1994
AA - Annual Accounts 22 September 1993
RESOLUTIONS - N/A 17 September 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 September 1993
123 - Notice of increase in nominal capital 17 September 1993
363s - Annual Return 12 May 1993
395 - Particulars of a mortgage or charge 13 January 1993
AA - Annual Accounts 09 September 1992
363s - Annual Return 31 May 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 June 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 16 June 1991
288 - N/A 29 April 1991
NEWINC - New incorporation documents 17 April 1991

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 05 January 1993 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.