Established in 1959, Carter Retail Equipment Ltd are based in Birmingham, it's status is listed as "Active". The companies directors are listed as Gardner, Nicholas Alan, Russell, Darren, Graham Martin, John, Hall, Michael Paul, Hunt, Alan Edward, Le-roy, Martin Anthony Richard, Nicholls, Barry, Price, Susan, Reynolds, Kevin, Turner, Michael William Tarrant at Companies House. We don't currently know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GARDNER, Nicholas Alan | 01 August 1999 | - | 1 |
| RUSSELL, Darren | 26 October 2016 | - | 1 |
| GRAHAM MARTIN, John | 01 January 2004 | 31 March 2009 | 1 |
| HALL, Michael Paul | 01 January 2018 | 21 January 2020 | 1 |
| HUNT, Alan Edward | N/A | 30 April 1997 | 1 |
| LE-ROY, Martin Anthony Richard | 01 January 2013 | 31 December 2017 | 1 |
| NICHOLLS, Barry | 01 August 1999 | 24 August 2012 | 1 |
| PRICE, Susan | 21 February 2018 | 09 October 2019 | 1 |
| REYNOLDS, Kevin | 08 April 2004 | 31 August 2007 | 1 |
| TURNER, Michael William Tarrant | 01 October 1998 | 31 January 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 21 July 2020 | |
| AP01 - Appointment of director | 01 April 2020 | |
| TM01 - Termination of appointment of director | 27 March 2020 | |
| TM01 - Termination of appointment of director | 23 October 2019 | |
| AA - Annual Accounts | 09 October 2019 | |
| TM01 - Termination of appointment of director | 27 September 2019 | |
| TM02 - Termination of appointment of secretary | 27 September 2019 | |
| CS01 - N/A | 01 August 2019 | |
| AD01 - Change of registered office address | 05 June 2019 | |
| AA - Annual Accounts | 28 September 2018 | |
| CS01 - N/A | 24 July 2018 | |
| CH01 - Change of particulars for director | 25 June 2018 | |
| AP01 - Appointment of director | 25 June 2018 | |
| AP01 - Appointment of director | 14 March 2018 | |
| AP01 - Appointment of director | 03 January 2018 | |
| TM01 - Termination of appointment of director | 03 January 2018 | |
| AA - Annual Accounts | 09 October 2017 | |
| CS01 - N/A | 01 August 2017 | |
| AP01 - Appointment of director | 08 December 2016 | |
| MR04 - N/A | 04 November 2016 | |
| MR04 - N/A | 04 November 2016 | |
| TM01 - Termination of appointment of director | 06 October 2016 | |
| AA - Annual Accounts | 23 September 2016 | |
| CS01 - N/A | 21 July 2016 | |
| TM01 - Termination of appointment of director | 01 April 2016 | |
| TM01 - Termination of appointment of director | 01 December 2015 | |
| AA - Annual Accounts | 30 September 2015 | |
| AR01 - Annual Return | 13 August 2015 | |
| AP01 - Appointment of director | 16 July 2015 | |
| AA - Annual Accounts | 23 September 2014 | |
| AR01 - Annual Return | 22 July 2014 | |
| AA - Annual Accounts | 01 October 2013 | |
| AR01 - Annual Return | 22 July 2013 | |
| AP01 - Appointment of director | 15 January 2013 | |
| TM01 - Termination of appointment of director | 29 October 2012 | |
| AA - Annual Accounts | 18 September 2012 | |
| AR01 - Annual Return | 24 July 2012 | |
| CH01 - Change of particulars for director | 24 July 2012 | |
| CH01 - Change of particulars for director | 23 July 2012 | |
| AR01 - Annual Return | 20 July 2011 | |
| CH01 - Change of particulars for director | 20 July 2011 | |
| TM01 - Termination of appointment of director | 13 April 2011 | |
| AA - Annual Accounts | 05 April 2011 | |
| AR01 - Annual Return | 10 August 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 10 August 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 August 2010 | |
| CH01 - Change of particulars for director | 10 August 2010 | |
| CH01 - Change of particulars for director | 10 August 2010 | |
| CH01 - Change of particulars for director | 10 August 2010 | |
| CH01 - Change of particulars for director | 10 August 2010 | |
| CH01 - Change of particulars for director | 10 August 2010 | |
| CH01 - Change of particulars for director | 10 August 2010 | |
| TM01 - Termination of appointment of director | 13 July 2010 | |
| AA - Annual Accounts | 07 April 2010 | |
| AUD - Auditor's letter of resignation | 11 February 2010 | |
| AA - Annual Accounts | 22 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 2009 | |
| 363a - Annual Return | 21 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 01 May 2009 | |
| AA - Annual Accounts | 01 November 2008 | |
| RESOLUTIONS - N/A | 09 October 2008 | |
| 363a - Annual Return | 24 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 2008 | |
| AA - Annual Accounts | 31 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 04 September 2007 | |
| 363a - Annual Return | 10 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2007 | |
| AA - Annual Accounts | 02 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 August 2006 | |
| 363a - Annual Return | 04 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 August 2006 | |
| AA - Annual Accounts | 28 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 August 2005 | |
| 363a - Annual Return | 05 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 05 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 August 2005 | |
| 353 - Register of members | 05 August 2005 | |
| 395 - Particulars of a mortgage or charge | 02 April 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 October 2004 | |
| AA - Annual Accounts | 06 October 2004 | |
| 395 - Particulars of a mortgage or charge | 27 August 2004 | |
| 363s - Annual Return | 23 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2004 | |
| AA - Annual Accounts | 28 October 2003 | |
| 363s - Annual Return | 01 August 2003 | |
| AA - Annual Accounts | 22 October 2002 | |
| 363s - Annual Return | 18 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 November 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 October 2001 | |
| AA - Annual Accounts | 23 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 2001 | |
| 363s - Annual Return | 02 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2001 | |
| AA - Annual Accounts | 23 October 2000 | |
| 363s - Annual Return | 10 August 2000 | |
| AA - Annual Accounts | 26 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 1999 | |
| 363s - Annual Return | 06 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 1998 | |
| AA - Annual Accounts | 20 October 1998 | |
| 363s - Annual Return | 07 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 1998 | |
| AA - Annual Accounts | 26 September 1997 | |
| 363s - Annual Return | 15 August 1997 | |
| AA - Annual Accounts | 30 October 1996 | |
| 363s - Annual Return | 11 August 1996 | |
| 288 - N/A | 28 February 1996 | |
| CERTNM - Change of name certificate | 29 December 1995 | |
| AA - Annual Accounts | 21 August 1995 | |
| 363s - Annual Return | 21 August 1995 | |
| 288 - N/A | 17 January 1995 | |
| AA - Annual Accounts | 22 September 1994 | |
| 363s - Annual Return | 22 August 1994 | |
| 363s - Annual Return | 20 August 1993 | |
| AA - Annual Accounts | 20 August 1993 | |
| 288 - N/A | 20 August 1993 | |
| AA - Annual Accounts | 10 August 1992 | |
| 363s - Annual Return | 10 August 1992 | |
| AA - Annual Accounts | 09 September 1991 | |
| 363b - Annual Return | 09 September 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 August 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 August 1990 | |
| AA - Annual Accounts | 21 August 1990 | |
| 363 - Annual Return | 21 August 1990 | |
| 395 - Particulars of a mortgage or charge | 05 July 1990 | |
| AA - Annual Accounts | 19 July 1989 | |
| 363 - Annual Return | 19 July 1989 | |
| AA - Annual Accounts | 18 August 1988 | |
| 363 - Annual Return | 18 August 1988 | |
| 288 - N/A | 23 January 1988 | |
| AA - Annual Accounts | 27 August 1987 | |
| 363 - Annual Return | 27 August 1987 | |
| 288 - N/A | 28 November 1986 | |
| AA - Annual Accounts | 08 September 1986 | |
| 363 - Annual Return | 08 September 1986 | |
| AA - Annual Accounts | 20 August 1985 | |
| AA - Annual Accounts | 07 August 1984 | |
| AA - Annual Accounts | 09 August 1983 | |
| AA - Annual Accounts | 06 August 1982 | |
| AA - Annual Accounts | 27 August 1981 | |
| AA - Annual Accounts | 08 August 1980 | |
| AA - Annual Accounts | 01 August 1979 | |
| AA - Annual Accounts | 09 November 1978 | |
| AA - Annual Accounts | 11 August 1977 | |
| AA - Annual Accounts | 28 July 1976 | |
| AA - Annual Accounts | 24 May 1975 | |
| AA - Annual Accounts | 22 July 1974 | |
| NEWINC - New incorporation documents | 14 January 1959 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage | 29 March 2005 | Fully Satisfied |
N/A |
| Mortgage | 24 August 2004 | Fully Satisfied |
N/A |
| Debenture | 25 June 1990 | Outstanding |
N/A |
| Letter of set off | 13 January 1984 | Fully Satisfied |
N/A |
