Carr's Engineering Ltd was registered on 19 December 1946 and has its registered office in Carlisle. We don't currently know the number of employees at this company. The companies directors are Ratcliffe, Matthew, Hall, George, Wood, Katie, Beattie, Susan, Bendall, Joyce Elizabeth, Stuart, Ian, Welsh, John Crawford.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BEATTIE, Susan | N/A | 24 July 1996 | 1 |
BENDALL, Joyce Elizabeth | N/A | 24 July 1996 | 1 |
STUART, Ian | N/A | 28 June 1996 | 1 |
WELSH, John Crawford | 01 September 1997 | 31 December 1999 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RATCLIFFE, Matthew | 25 November 2016 | - | 1 |
HALL, George | N/A | 24 July 1996 | 1 |
WOOD, Katie | 01 January 2013 | 25 November 2016 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 14 May 2020 | |
CS01 - N/A | 03 May 2020 | |
CS01 - N/A | 03 May 2019 | |
AA - Annual Accounts | 05 March 2019 | |
AA - Annual Accounts | 05 June 2018 | |
CS01 - N/A | 03 May 2018 | |
AP01 - Appointment of director | 22 January 2018 | |
CS01 - N/A | 19 January 2018 | |
SH01 - Return of Allotment of shares | 15 January 2018 | |
SH01 - Return of Allotment of shares | 13 October 2017 | |
AA - Annual Accounts | 31 March 2017 | |
CS01 - N/A | 20 January 2017 | |
AP03 - Appointment of secretary | 29 November 2016 | |
TM02 - Termination of appointment of secretary | 29 November 2016 | |
AD01 - Change of registered office address | 26 September 2016 | |
CH01 - Change of particulars for director | 23 September 2016 | |
CH01 - Change of particulars for director | 23 September 2016 | |
CH01 - Change of particulars for director | 23 September 2016 | |
CH03 - Change of particulars for secretary | 23 September 2016 | |
RESOLUTIONS - N/A | 10 May 2016 | |
CONNOT - N/A | 10 May 2016 | |
CH03 - Change of particulars for secretary | 18 February 2016 | |
AA - Annual Accounts | 03 February 2016 | |
AR01 - Annual Return | 06 January 2016 | |
AA - Annual Accounts | 27 January 2015 | |
AR01 - Annual Return | 06 January 2015 | |
AA - Annual Accounts | 21 January 2014 | |
AR01 - Annual Return | 03 January 2014 | |
TM01 - Termination of appointment of director | 06 August 2013 | |
AP01 - Appointment of director | 10 May 2013 | |
TM01 - Termination of appointment of director | 10 May 2013 | |
AP01 - Appointment of director | 11 March 2013 | |
AR01 - Annual Return | 18 February 2013 | |
AP03 - Appointment of secretary | 23 January 2013 | |
TM02 - Termination of appointment of secretary | 23 January 2013 | |
AA - Annual Accounts | 16 January 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 March 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 March 2012 | |
AA - Annual Accounts | 08 February 2012 | |
AR01 - Annual Return | 04 January 2012 | |
AR01 - Annual Return | 28 January 2011 | |
AA - Annual Accounts | 18 January 2011 | |
AA - Annual Accounts | 20 January 2010 | |
AR01 - Annual Return | 14 January 2010 | |
CH03 - Change of particulars for secretary | 14 January 2010 | |
CH01 - Change of particulars for director | 14 January 2010 | |
CH01 - Change of particulars for director | 14 January 2010 | |
AA - Annual Accounts | 07 June 2009 | |
395 - Particulars of a mortgage or charge | 17 March 2009 | |
395 - Particulars of a mortgage or charge | 17 March 2009 | |
363a - Annual Return | 07 January 2009 | |
288b - Notice of resignation of directors or secretaries | 12 September 2008 | |
AA - Annual Accounts | 29 May 2008 | |
363a - Annual Return | 14 January 2008 | |
AA - Annual Accounts | 25 June 2007 | |
363a - Annual Return | 26 January 2007 | |
AA - Annual Accounts | 26 June 2006 | |
363a - Annual Return | 11 January 2006 | |
AA - Annual Accounts | 13 June 2005 | |
363a - Annual Return | 28 January 2005 | |
RESOLUTIONS - N/A | 07 December 2004 | |
AA - Annual Accounts | 20 May 2004 | |
363a - Annual Return | 03 February 2004 | |
288b - Notice of resignation of directors or secretaries | 09 September 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 July 2003 | |
AA - Annual Accounts | 06 June 2003 | |
AUD - Auditor's letter of resignation | 27 February 2003 | |
363a - Annual Return | 14 January 2003 | |
AA - Annual Accounts | 14 June 2002 | |
RESOLUTIONS - N/A | 04 April 2002 | |
363a - Annual Return | 28 January 2002 | |
AA - Annual Accounts | 13 June 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 May 2001 | |
395 - Particulars of a mortgage or charge | 04 May 2001 | |
363s - Annual Return | 26 January 2001 | |
288a - Notice of appointment of directors or secretaries | 27 October 2000 | |
AA - Annual Accounts | 19 May 2000 | |
363s - Annual Return | 31 January 2000 | |
288b - Notice of resignation of directors or secretaries | 30 January 2000 | |
RESOLUTIONS - N/A | 12 October 1999 | |
123 - Notice of increase in nominal capital | 12 October 1999 | |
CERTNM - Change of name certificate | 14 September 1999 | |
RESOLUTIONS - N/A | 01 September 1999 | |
AA - Annual Accounts | 11 June 1999 | |
363s - Annual Return | 22 February 1999 | |
AA - Annual Accounts | 21 April 1998 | |
363s - Annual Return | 11 January 1998 | |
288a - Notice of appointment of directors or secretaries | 11 January 1998 | |
288a - Notice of appointment of directors or secretaries | 11 January 1998 | |
CERTNM - Change of name certificate | 23 December 1997 | |
AA - Annual Accounts | 02 May 1997 | |
363s - Annual Return | 09 January 1997 | |
288 - N/A | 09 August 1996 | |
AA - Annual Accounts | 07 August 1996 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 31 July 1996 | |
288 - N/A | 31 July 1996 | |
288 - N/A | 31 July 1996 | |
288 - N/A | 31 July 1996 | |
288 - N/A | 31 July 1996 | |
288 - N/A | 02 July 1996 | |
363s - Annual Return | 25 January 1996 | |
AA - Annual Accounts | 04 September 1995 | |
363s - Annual Return | 10 January 1995 | |
AA - Annual Accounts | 30 June 1994 | |
363s - Annual Return | 10 February 1994 | |
AA - Annual Accounts | 25 May 1993 | |
363s - Annual Return | 07 January 1993 | |
AA - Annual Accounts | 25 September 1992 | |
363b - Annual Return | 10 January 1992 | |
AA - Annual Accounts | 23 July 1991 | |
363 - Annual Return | 28 January 1991 | |
AA - Annual Accounts | 14 November 1990 | |
363 - Annual Return | 22 January 1990 | |
AA - Annual Accounts | 16 November 1989 | |
363 - Annual Return | 21 April 1989 | |
AA - Annual Accounts | 03 February 1989 | |
288 - N/A | 07 September 1988 | |
CERTNM - Change of name certificate | 04 August 1988 | |
CERTNM - Change of name certificate | 04 August 1988 | |
RESOLUTIONS - N/A | 03 August 1988 | |
288 - N/A | 15 February 1988 | |
288 - N/A | 15 February 1988 | |
363 - Annual Return | 05 February 1988 | |
288 - N/A | 07 December 1987 | |
RESOLUTIONS - N/A | 23 November 1987 | |
288 - N/A | 23 November 1987 | |
169 - Return by a company purchasing its own shares | 18 November 1987 | |
RESOLUTIONS - N/A | 09 November 1987 | |
AA - Annual Accounts | 11 September 1987 | |
363 - Annual Return | 27 January 1987 | |
AA - Annual Accounts | 03 January 1987 | |
363 - Annual Return | 29 December 1986 | |
AA - Annual Accounts | 29 March 1986 | |
AA - Annual Accounts | 15 February 1985 | |
AA - Annual Accounts | 28 March 1984 | |
MISC - Miscellaneous document | 19 December 1946 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 06 March 2009 | Fully Satisfied |
N/A |
Legal charge | 06 March 2009 | Fully Satisfied |
N/A |
Deed of covenant | 26 April 2001 | Outstanding |
N/A |