About

Registered Number: 00698575
Date of Incorporation: 17/07/1961 (63 years and 9 months ago)
Company Status: Active
Registered Address: Ashlands, Crudwell, Nr Malmesbury, Wiltshire, SN16 9ES

 

Founded in 1961, J.T. Carpenter & Sons Ltd has its registered office in Nr Malmesbury, it's status at Companies House is "Active". The current directors of J.T. Carpenter & Sons Ltd are listed as Carpenter, Michael Leslie, Carpenter, Simon John, Carpenter, Hope, Carpenter, Leslie Charles Robert. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARPENTER, Michael Leslie 01 December 1993 - 1
CARPENTER, Simon John 01 December 1993 - 1
CARPENTER, Hope N/A 01 December 1993 1
CARPENTER, Leslie Charles Robert N/A 31 March 1995 1

Filing History

Document Type Date
AA - Annual Accounts 28 August 2020
CS01 - N/A 10 June 2020
CS01 - N/A 14 June 2019
AA - Annual Accounts 11 June 2019
AA - Annual Accounts 27 June 2018
CS01 - N/A 11 June 2018
AA - Annual Accounts 12 June 2017
CS01 - N/A 08 June 2017
AR01 - Annual Return 21 June 2016
AA - Annual Accounts 21 June 2016
AR01 - Annual Return 12 June 2015
AA - Annual Accounts 09 June 2015
AR01 - Annual Return 16 June 2014
AA - Annual Accounts 16 June 2014
AA - Annual Accounts 24 June 2013
AR01 - Annual Return 07 June 2013
AR01 - Annual Return 27 June 2012
AA - Annual Accounts 16 April 2012
AR01 - Annual Return 18 July 2011
AA - Annual Accounts 14 June 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 17 June 2010
AR01 - Annual Return 09 June 2010
AA - Annual Accounts 28 April 2010
AD01 - Change of registered office address 21 January 2010
287 - Change in situation or address of Registered Office 22 June 2009
363a - Annual Return 19 June 2009
AA - Annual Accounts 30 March 2009
363a - Annual Return 17 July 2008
288c - Notice of change of directors or secretaries or in their particulars 17 July 2008
288c - Notice of change of directors or secretaries or in their particulars 17 July 2008
288c - Notice of change of directors or secretaries or in their particulars 17 July 2008
AA - Annual Accounts 08 April 2008
363s - Annual Return 21 June 2007
AA - Annual Accounts 10 April 2007
363s - Annual Return 06 July 2006
AA - Annual Accounts 24 May 2006
363s - Annual Return 03 June 2005
AA - Annual Accounts 03 May 2005
363s - Annual Return 01 June 2004
AA - Annual Accounts 07 May 2004
363s - Annual Return 27 June 2003
AA - Annual Accounts 16 April 2003
RESOLUTIONS - N/A 28 November 2002
RESOLUTIONS - N/A 12 August 2002
RESOLUTIONS - N/A 12 August 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 August 2002
123 - Notice of increase in nominal capital 12 August 2002
363s - Annual Return 13 June 2002
AA - Annual Accounts 08 May 2002
AUD - Auditor's letter of resignation 03 January 2002
AA - Annual Accounts 17 July 2001
363s - Annual Return 16 June 2001
AA - Annual Accounts 21 September 2000
363s - Annual Return 28 June 2000
AA - Annual Accounts 29 July 1999
363s - Annual Return 08 July 1999
AA - Annual Accounts 29 September 1998
363s - Annual Return 15 June 1998
AA - Annual Accounts 07 July 1997
363s - Annual Return 23 June 1997
363s - Annual Return 03 July 1996
AA - Annual Accounts 20 May 1996
363s - Annual Return 30 June 1995
AA - Annual Accounts 20 June 1995
288 - N/A 13 April 1995
AA - Annual Accounts 15 July 1994
363s - Annual Return 27 June 1994
288 - N/A 07 February 1994
288 - N/A 07 February 1994
363s - Annual Return 21 June 1993
AA - Annual Accounts 01 June 1993
RESOLUTIONS - N/A 05 November 1992
RESOLUTIONS - N/A 05 November 1992
RESOLUTIONS - N/A 05 November 1992
363s - Annual Return 18 June 1992
AA - Annual Accounts 26 April 1992
AA - Annual Accounts 23 July 1991
363a - Annual Return 23 July 1991
AUD - Auditor's letter of resignation 28 September 1990
363 - Annual Return 31 May 1990
AA - Annual Accounts 02 May 1990
363 - Annual Return 06 June 1989
AA - Annual Accounts 31 May 1989
363 - Annual Return 21 June 1988
AA - Annual Accounts 16 June 1988
395 - Particulars of a mortgage or charge 20 April 1988
AA - Annual Accounts 25 September 1987
363 - Annual Return 25 September 1987
AA - Annual Accounts 27 September 1986
AA - Annual Accounts 27 September 1986
363 - Annual Return 27 September 1986
363 - Annual Return 27 September 1986
AC05 - N/A 02 September 1986

Mortgages & Charges

Description Date Status Charge by
Mortgage 02 April 1988 Outstanding

N/A

Single debenture 22 October 1980 Outstanding

N/A

Debenture 07 August 1969 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.