Having been setup in 1942, Carter Origin Ltd are based in Rochdale, Lancashire, it's status is listed as "Active". We don't currently know the number of employees at Carter Origin Ltd. There are 6 directors listed for this business in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CARTER, Carol | 31 August 2016 | - | 1 |
| CARTER, Frank Charles | N/A | - | 1 |
| CARTER, Russell Thomas | 01 June 1998 | - | 1 |
| POOLE, Gary | 31 August 2016 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CARTER, Carol | 23 January 2003 | - | 1 |
| CARTER, Adele Delice | N/A | 23 January 2003 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Russell Thomas Carter/
1967-05 |
Individual person with significant control |
British/
England |
|
|
Mr Frank Charles Carter/
1937-02 |
Individual person with significant control |
British/
England |
|
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 03 August 2020 | |
| AA - Annual Accounts | 17 February 2020 | |
| CS01 - N/A | 29 July 2019 | |
| AA - Annual Accounts | 09 May 2019 | |
| CS01 - N/A | 01 August 2018 | |
| AA - Annual Accounts | 11 January 2018 | |
| CS01 - N/A | 08 August 2017 | |
| AA - Annual Accounts | 25 January 2017 | |
| RESOLUTIONS - N/A | 15 November 2016 | |
| CC04 - Statement of companies objects | 15 November 2016 | |
| MR04 - N/A | 07 November 2016 | |
| MR04 - N/A | 07 November 2016 | |
| SH01 - Return of Allotment of shares | 06 September 2016 | |
| AP01 - Appointment of director | 05 September 2016 | |
| AP01 - Appointment of director | 05 September 2016 | |
| SH01 - Return of Allotment of shares | 05 September 2016 | |
| CS01 - N/A | 03 August 2016 | |
| AA - Annual Accounts | 26 April 2016 | |
| AR01 - Annual Return | 04 August 2015 | |
| AA - Annual Accounts | 17 March 2015 | |
| AR01 - Annual Return | 29 July 2014 | |
| AA - Annual Accounts | 03 March 2014 | |
| AR01 - Annual Return | 19 August 2013 | |
| AA - Annual Accounts | 19 February 2013 | |
| AR01 - Annual Return | 24 August 2012 | |
| AA - Annual Accounts | 06 February 2012 | |
| AR01 - Annual Return | 01 September 2011 | |
| AA - Annual Accounts | 11 February 2011 | |
| AR01 - Annual Return | 20 August 2010 | |
| CH01 - Change of particulars for director | 20 August 2010 | |
| AA - Annual Accounts | 11 February 2010 | |
| 363a - Annual Return | 17 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 August 2009 | |
| AA - Annual Accounts | 08 April 2009 | |
| 363a - Annual Return | 15 August 2008 | |
| AA - Annual Accounts | 05 March 2008 | |
| 363a - Annual Return | 01 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 August 2007 | |
| AA - Annual Accounts | 13 June 2007 | |
| 363a - Annual Return | 31 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 July 2006 | |
| AA - Annual Accounts | 13 April 2006 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 29 March 2006 | |
| 363a - Annual Return | 03 August 2005 | |
| AA - Annual Accounts | 16 May 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 December 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 December 2004 | |
| 363s - Annual Return | 21 July 2004 | |
| AA - Annual Accounts | 20 April 2004 | |
| AA - Annual Accounts | 24 July 2003 | |
| 363s - Annual Return | 24 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 05 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 2003 | |
| 363s - Annual Return | 16 July 2002 | |
| AA - Annual Accounts | 29 April 2002 | |
| 363s - Annual Return | 23 July 2001 | |
| AA - Annual Accounts | 18 April 2001 | |
| 363s - Annual Return | 31 July 2000 | |
| AA - Annual Accounts | 19 April 2000 | |
| 363s - Annual Return | 18 August 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 May 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 May 1999 | |
| 287 - Change in situation or address of Registered Office | 05 May 1999 | |
| AA - Annual Accounts | 21 April 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 April 1999 | |
| 395 - Particulars of a mortgage or charge | 11 March 1999 | |
| 395 - Particulars of a mortgage or charge | 02 March 1999 | |
| 363s - Annual Return | 23 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 1998 | |
| AA - Annual Accounts | 30 April 1998 | |
| AA - Annual Accounts | 23 July 1997 | |
| 363s - Annual Return | 23 July 1997 | |
| 363s - Annual Return | 12 July 1996 | |
| AA - Annual Accounts | 30 April 1996 | |
| 288 - N/A | 09 November 1995 | |
| 363s - Annual Return | 17 July 1995 | |
| AA - Annual Accounts | 23 May 1995 | |
| 363s - Annual Return | 01 August 1994 | |
| AA - Annual Accounts | 08 June 1994 | |
| 363s - Annual Return | 20 July 1993 | |
| AA - Annual Accounts | 22 June 1993 | |
| 395 - Particulars of a mortgage or charge | 19 April 1993 | |
| AA - Annual Accounts | 11 August 1992 | |
| 363s - Annual Return | 11 August 1992 | |
| MEM/ARTS - N/A | 02 June 1992 | |
| CERTNM - Change of name certificate | 15 May 1992 | |
| 288 - N/A | 31 January 1992 | |
| AA - Annual Accounts | 22 July 1991 | |
| 363b - Annual Return | 22 July 1991 | |
| MEM/ARTS - N/A | 31 January 1991 | |
| RESOLUTIONS - N/A | 21 December 1990 | |
| MEM/ARTS - N/A | 10 October 1990 | |
| 288 - N/A | 10 September 1990 | |
| 288 - N/A | 10 September 1990 | |
| AA - Annual Accounts | 07 August 1990 | |
| 363 - Annual Return | 07 August 1990 | |
| AA - Annual Accounts | 10 August 1989 | |
| 363 - Annual Return | 10 August 1989 | |
| 288 - N/A | 03 April 1989 | |
| AA - Annual Accounts | 23 August 1988 | |
| 363 - Annual Return | 23 August 1988 | |
| AA - Annual Accounts | 20 August 1987 | |
| 363 - Annual Return | 20 August 1987 | |
| AA - Annual Accounts | 18 August 1986 | |
| 363 - Annual Return | 18 August 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 01 March 1999 | Fully Satisfied |
N/A |
| Debenture | 25 February 1999 | Fully Satisfied |
N/A |
| Single debenture | 02 April 1993 | Fully Satisfied |
N/A |
