Having been setup in 1971, Carter Design Group Ltd are based in Nottingham, it's status in the Companies House registry is set to "Liquidation". There are 7 directors listed as Carter, John Sydney, Newitt, Stephen Maurice, Clements, Michael Francis, Edwardson, Russell Linforth, Fordham, Bess Moir Davidson, Sharp, John Michael, Sisodia, Kishan for this company at Companies House. We don't know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CARTER, John Sydney | N/A | - | 1 |
NEWITT, Stephen Maurice | 01 May 2005 | - | 1 |
CLEMENTS, Michael Francis | N/A | 31 May 1997 | 1 |
EDWARDSON, Russell Linforth | 22 November 2007 | 03 April 2013 | 1 |
FORDHAM, Bess Moir Davidson | 01 May 1998 | 31 May 2006 | 1 |
SHARP, John Michael | N/A | 20 August 2002 | 1 |
SISODIA, Kishan | 03 August 2016 | 04 November 2016 | 1 |
Document Type | Date | |
---|---|---|
600 - Notice of appointment of Liquidator in a voluntary winding up | 08 January 2019 | |
AM22 - N/A | 29 November 2018 | |
AM10 - N/A | 04 July 2018 | |
AM07 - N/A | 20 February 2018 | |
AM02 - N/A | 06 February 2018 | |
AM03 - N/A | 23 January 2018 | |
AD01 - Change of registered office address | 14 December 2017 | |
AM01 - N/A | 10 December 2017 | |
CS01 - N/A | 07 November 2017 | |
PSC01 - N/A | 07 November 2017 | |
PSC07 - N/A | 07 November 2017 | |
AA - Annual Accounts | 31 January 2017 | |
SH01 - Return of Allotment of shares | 10 November 2016 | |
CS01 - N/A | 09 November 2016 | |
TM01 - Termination of appointment of director | 09 November 2016 | |
AP01 - Appointment of director | 08 August 2016 | |
CH01 - Change of particulars for director | 09 March 2016 | |
CH01 - Change of particulars for director | 09 March 2016 | |
CH01 - Change of particulars for director | 09 March 2016 | |
CH01 - Change of particulars for director | 09 March 2016 | |
CH03 - Change of particulars for secretary | 09 March 2016 | |
AA - Annual Accounts | 22 January 2016 | |
AR01 - Annual Return | 20 November 2015 | |
AA - Annual Accounts | 12 February 2015 | |
AR01 - Annual Return | 26 November 2014 | |
RESOLUTIONS - N/A | 12 May 2014 | |
CC04 - Statement of companies objects | 12 May 2014 | |
SH10 - Notice of particulars of variation of rights attached to shares | 12 May 2014 | |
SH08 - Notice of name or other designation of class of shares | 12 May 2014 | |
AA - Annual Accounts | 30 January 2014 | |
AR01 - Annual Return | 26 November 2013 | |
TM01 - Termination of appointment of director | 03 April 2013 | |
AA - Annual Accounts | 29 January 2013 | |
AR01 - Annual Return | 27 November 2012 | |
SH06 - Notice of cancellation of shares | 11 June 2012 | |
SH03 - Return of purchase of own shares | 11 June 2012 | |
SH06 - Notice of cancellation of shares | 15 February 2012 | |
SH03 - Return of purchase of own shares | 08 February 2012 | |
RESOLUTIONS - N/A | 26 January 2012 | |
AA - Annual Accounts | 10 November 2011 | |
AR01 - Annual Return | 07 November 2011 | |
AA - Annual Accounts | 07 April 2011 | |
AR01 - Annual Return | 30 November 2010 | |
AR01 - Annual Return | 25 November 2009 | |
CH01 - Change of particulars for director | 25 November 2009 | |
CH01 - Change of particulars for director | 25 November 2009 | |
CH01 - Change of particulars for director | 25 November 2009 | |
CH01 - Change of particulars for director | 25 November 2009 | |
CH01 - Change of particulars for director | 25 November 2009 | |
AA - Annual Accounts | 14 October 2009 | |
363a - Annual Return | 01 December 2008 | |
AA - Annual Accounts | 11 July 2008 | |
AA - Annual Accounts | 11 July 2008 | |
288a - Notice of appointment of directors or secretaries | 05 December 2007 | |
363a - Annual Return | 20 November 2007 | |
AA - Annual Accounts | 09 July 2007 | |
287 - Change in situation or address of Registered Office | 12 April 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 February 2007 | |
363a - Annual Return | 09 January 2007 | |
288a - Notice of appointment of directors or secretaries | 21 June 2006 | |
288a - Notice of appointment of directors or secretaries | 21 June 2006 | |
288b - Notice of resignation of directors or secretaries | 08 June 2006 | |
395 - Particulars of a mortgage or charge | 03 February 2006 | |
288a - Notice of appointment of directors or secretaries | 06 December 2005 | |
363s - Annual Return | 02 December 2005 | |
AA - Annual Accounts | 27 October 2005 | |
288a - Notice of appointment of directors or secretaries | 18 May 2005 | |
AA - Annual Accounts | 20 January 2005 | |
288b - Notice of resignation of directors or secretaries | 17 December 2004 | |
363s - Annual Return | 17 November 2004 | |
363s - Annual Return | 24 November 2003 | |
AA - Annual Accounts | 24 August 2003 | |
363s - Annual Return | 19 November 2002 | |
288b - Notice of resignation of directors or secretaries | 24 September 2002 | |
AA - Annual Accounts | 23 September 2002 | |
363s - Annual Return | 23 November 2001 | |
AA - Annual Accounts | 29 August 2001 | |
363s - Annual Return | 21 November 2000 | |
AA - Annual Accounts | 27 September 2000 | |
363s - Annual Return | 01 December 1999 | |
AA - Annual Accounts | 16 November 1999 | |
395 - Particulars of a mortgage or charge | 09 July 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 April 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 April 1999 | |
AA - Annual Accounts | 21 December 1998 | |
363s - Annual Return | 17 November 1998 | |
395 - Particulars of a mortgage or charge | 28 July 1998 | |
288a - Notice of appointment of directors or secretaries | 26 July 1998 | |
363s - Annual Return | 02 January 1998 | |
AA - Annual Accounts | 01 September 1997 | |
288b - Notice of resignation of directors or secretaries | 22 August 1997 | |
363s - Annual Return | 10 December 1996 | |
AA - Annual Accounts | 27 November 1996 | |
363s - Annual Return | 11 January 1996 | |
AA - Annual Accounts | 17 October 1995 | |
AA - Annual Accounts | 03 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
363s - Annual Return | 08 November 1994 | |
288 - N/A | 11 August 1994 | |
AA - Annual Accounts | 02 December 1993 | |
363s - Annual Return | 08 November 1993 | |
363s - Annual Return | 26 November 1992 | |
AA - Annual Accounts | 16 November 1992 | |
395 - Particulars of a mortgage or charge | 11 June 1992 | |
AA - Annual Accounts | 25 February 1992 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 February 1992 | |
363b - Annual Return | 09 December 1991 | |
288 - N/A | 17 July 1991 | |
363a - Annual Return | 14 December 1990 | |
AA - Annual Accounts | 14 December 1990 | |
288 - N/A | 02 March 1990 | |
AA - Annual Accounts | 07 December 1989 | |
363 - Annual Return | 07 December 1989 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 October 1989 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 October 1989 | |
AA - Annual Accounts | 13 December 1988 | |
363 - Annual Return | 13 December 1988 | |
288 - N/A | 07 December 1988 | |
AA - Annual Accounts | 05 November 1987 | |
363 - Annual Return | 05 November 1987 | |
AA - Annual Accounts | 23 December 1986 | |
363 - Annual Return | 23 December 1986 | |
NEWINC - New incorporation documents | 18 March 1971 |
Description | Date | Status | Charge by |
---|---|---|---|
Fixed and floating charge | 31 January 2006 | Outstanding |
N/A |
Mortgage debenture | 29 June 1999 | Outstanding |
N/A |
Legal mortgage | 20 July 1998 | Outstanding |
N/A |
Agreement | 01 June 1992 | Fully Satisfied |
N/A |
Mortgage debenture | 07 December 1979 | Fully Satisfied |
N/A |
Deed of charge | 17 July 1975 | Fully Satisfied |
N/A |