Founded in 1983, Ctc (Wholesalers) Ltd has its registered office in Exeter in Devon, it has a status of "Active". There are 10 directors listed for the company. We do not know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BROWNE, Stephen Geoffrey | 21 May 2018 | - | 1 |
DAVEY, Nick | 21 May 2018 | - | 1 |
HARTSHORNE, John | N/A | - | 1 |
JACOMBS, Ian Ralph | 07 January 2016 | - | 1 |
KNIGHT, Deborah Ann | 21 May 2018 | - | 1 |
POWELL, Angela Janet | 21 May 2018 | - | 1 |
HARTSHORNE, Pauline | N/A | 22 February 2011 | 1 |
HATTER, David Graham | 03 August 2002 | 28 February 2014 | 1 |
SHEPPARD, Clive | 03 August 2002 | 21 May 2018 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HARTSHORNE, John | 20 July 2010 | 21 May 2018 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 29 July 2020 | |
AA - Annual Accounts | 24 March 2020 | |
CS01 - N/A | 29 July 2019 | |
AA - Annual Accounts | 13 March 2019 | |
CS01 - N/A | 30 July 2018 | |
PSC05 - N/A | 28 June 2018 | |
AP01 - Appointment of director | 27 June 2018 | |
AP01 - Appointment of director | 27 June 2018 | |
AP01 - Appointment of director | 27 June 2018 | |
AP01 - Appointment of director | 27 June 2018 | |
TM01 - Termination of appointment of director | 27 June 2018 | |
TM02 - Termination of appointment of secretary | 27 June 2018 | |
PSC02 - N/A | 27 June 2018 | |
PSC07 - N/A | 27 June 2018 | |
RESOLUTIONS - N/A | 12 June 2018 | |
PSC02 - N/A | 06 June 2018 | |
PSC07 - N/A | 06 June 2018 | |
SH01 - Return of Allotment of shares | 01 June 2018 | |
MR04 - N/A | 22 May 2018 | |
MR04 - N/A | 22 May 2018 | |
MR04 - N/A | 22 May 2018 | |
MR04 - N/A | 22 May 2018 | |
MR04 - N/A | 22 May 2018 | |
MR01 - N/A | 22 May 2018 | |
MR04 - N/A | 16 May 2018 | |
AA - Annual Accounts | 01 May 2018 | |
AAMD - Amended Accounts | 21 September 2017 | |
CS01 - N/A | 09 August 2017 | |
AA - Annual Accounts | 09 June 2017 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 25 August 2016 | |
CS01 - N/A | 03 August 2016 | |
AA - Annual Accounts | 06 April 2016 | |
MR01 - N/A | 19 March 2016 | |
SH03 - Return of purchase of own shares | 15 March 2016 | |
MR01 - N/A | 04 March 2016 | |
RESOLUTIONS - N/A | 02 March 2016 | |
SH06 - Notice of cancellation of shares | 17 February 2016 | |
AP01 - Appointment of director | 07 January 2016 | |
SH03 - Return of purchase of own shares | 20 August 2015 | |
AR01 - Annual Return | 12 August 2015 | |
SH06 - Notice of cancellation of shares | 12 August 2015 | |
AA - Annual Accounts | 23 July 2015 | |
AR01 - Annual Return | 05 September 2014 | |
TM01 - Termination of appointment of director | 04 September 2014 | |
AA - Annual Accounts | 07 April 2014 | |
SH03 - Return of purchase of own shares | 24 March 2014 | |
AR01 - Annual Return | 07 August 2013 | |
AA - Annual Accounts | 24 April 2013 | |
AR01 - Annual Return | 02 August 2012 | |
AA - Annual Accounts | 27 March 2012 | |
AR01 - Annual Return | 14 September 2011 | |
TM01 - Termination of appointment of director | 14 September 2011 | |
AA - Annual Accounts | 18 March 2011 | |
RESOLUTIONS - N/A | 18 January 2011 | |
SH10 - Notice of particulars of variation of rights attached to shares | 18 January 2011 | |
SH08 - Notice of name or other designation of class of shares | 18 January 2011 | |
CC04 - Statement of companies objects | 18 January 2011 | |
AR01 - Annual Return | 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 | |
AP03 - Appointment of secretary | 06 August 2010 | |
TM02 - Termination of appointment of secretary | 06 August 2010 | |
AA - Annual Accounts | 15 June 2010 | |
363a - Annual Return | 20 August 2009 | |
AA - Annual Accounts | 03 July 2009 | |
363a - Annual Return | 21 November 2008 | |
AA - Annual Accounts | 29 August 2008 | |
AA - Annual Accounts | 05 September 2007 | |
363s - Annual Return | 05 September 2007 | |
287 - Change in situation or address of Registered Office | 15 May 2007 | |
SA - Shares agreement | 16 November 2006 | |
SA - Shares agreement | 16 November 2006 | |
RESOLUTIONS - N/A | 15 November 2006 | |
RESOLUTIONS - N/A | 15 November 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 November 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 November 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 November 2006 | |
123 - Notice of increase in nominal capital | 15 November 2006 | |
AA - Annual Accounts | 06 September 2006 | |
363s - Annual Return | 07 August 2006 | |
363s - Annual Return | 26 October 2005 | |
AA - Annual Accounts | 05 September 2005 | |
225 - Change of Accounting Reference Date | 18 January 2005 | |
363s - Annual Return | 14 December 2004 | |
AA - Annual Accounts | 31 January 2004 | |
363s - Annual Return | 08 August 2003 | |
395 - Particulars of a mortgage or charge | 26 April 2003 | |
AA - Annual Accounts | 27 February 2003 | |
395 - Particulars of a mortgage or charge | 12 September 2002 | |
288a - Notice of appointment of directors or secretaries | 10 August 2002 | |
288a - Notice of appointment of directors or secretaries | 10 August 2002 | |
363s - Annual Return | 02 August 2002 | |
395 - Particulars of a mortgage or charge | 20 July 2002 | |
395 - Particulars of a mortgage or charge | 20 July 2002 | |
AA - Annual Accounts | 04 March 2002 | |
363s - Annual Return | 17 August 2001 | |
AA - Annual Accounts | 02 March 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 October 2000 | |
363s - Annual Return | 03 October 2000 | |
AA - Annual Accounts | 04 March 2000 | |
363s - Annual Return | 23 August 1999 | |
AA - Annual Accounts | 02 March 1999 | |
363s - Annual Return | 06 August 1998 | |
AA - Annual Accounts | 02 March 1998 | |
363s - Annual Return | 01 September 1997 | |
AA - Annual Accounts | 03 March 1997 | |
363s - Annual Return | 24 September 1996 | |
AA - Annual Accounts | 13 March 1996 | |
363s - Annual Return | 04 September 1995 | |
AA - Annual Accounts | 02 March 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
363s - Annual Return | 03 September 1994 | |
AA - Annual Accounts | 08 March 1994 | |
363s - Annual Return | 16 November 1993 | |
AA - Annual Accounts | 01 March 1993 | |
363s - Annual Return | 24 January 1993 | |
AA - Annual Accounts | 05 July 1992 | |
363b - Annual Return | 11 November 1991 | |
363a - Annual Return | 04 April 1991 | |
AA - Annual Accounts | 19 March 1991 | |
395 - Particulars of a mortgage or charge | 02 January 1991 | |
AA - Annual Accounts | 05 February 1990 | |
AA - Annual Accounts | 05 February 1990 | |
363 - Annual Return | 05 February 1990 | |
287 - Change in situation or address of Registered Office | 23 May 1989 | |
AA - Annual Accounts | 22 November 1988 | |
363 - Annual Return | 22 November 1988 | |
AA - Annual Accounts | 26 January 1988 | |
363 - Annual Return | 26 January 1988 | |
288 - N/A | 02 March 1987 | |
AA - Annual Accounts | 22 December 1986 | |
363 - Annual Return | 22 December 1986 | |
NEWINC - New incorporation documents | 27 May 1983 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 21 May 2018 | Outstanding |
N/A |
A registered charge | 18 March 2016 | Fully Satisfied |
N/A |
A registered charge | 03 March 2016 | Fully Satisfied |
N/A |
Deed of admission to an omnibus guarantee and set-off agreement dated 22 august 2002 | 07 April 2003 | Fully Satisfied |
N/A |
Omnibus guarantee and set-off agreement | 22 August 2002 | Fully Satisfied |
N/A |
Mortgage deed | 03 July 2002 | Fully Satisfied |
N/A |
Debenture | 03 July 2002 | Fully Satisfied |
N/A |
Legal charge | 21 December 1990 | Fully Satisfied |
N/A |