About

Registered Number: 03221281
Date of Incorporation: 08/07/1996 (24 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 30/07/2020 (9 months ago)
Registered Address: 109 Swan Street, Sileby, Leicestershire, LE12 7NN

 

R B & H M Carr & Sons Ltd was registered on 08 July 1996 with its registered office in Sileby in Leicestershire, it's status at Companies House is "Dissolved". The companies directors are Carr, Hilda Mary, Carr, John Bernard, Carr, Kevin, Carr, Ronald Bernard, Carr, Michael Andrew.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARR, Hilda Mary 08 July 1996 - 1
CARR, John Bernard 22 July 1996 - 1
CARR, Kevin 22 July 1996 - 1
CARR, Ronald Bernard 08 July 1996 - 1
CARR, Michael Andrew 22 July 1996 31 July 1998 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Bernard Carr/
1958-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Kevin Carr/
1967-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 30 July 2020
LIQ13 - N/A 30 April 2020
AD01 - Change of registered office address 24 April 2019
RESOLUTIONS - N/A 23 April 2019
LIQ01 - N/A 23 April 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 23 April 2019
AA - Annual Accounts 03 April 2019
CS01 - N/A 13 July 2018
AA - Annual Accounts 18 January 2018
CS01 - N/A 19 July 2017
PSC01 - N/A 19 July 2017
PSC01 - N/A 19 July 2017
AA - Annual Accounts 06 February 2017
CS01 - N/A 20 July 2016
AA - Annual Accounts 01 February 2016
AR01 - Annual Return 05 August 2015
AA - Annual Accounts 13 April 2015
AR01 - Annual Return 21 July 2014
AA - Annual Accounts 27 January 2014
AR01 - Annual Return 19 July 2013
AA - Annual Accounts 11 April 2013
AR01 - Annual Return 18 July 2012
AA - Annual Accounts 27 April 2012
AR01 - Annual Return 19 July 2011
AA - Annual Accounts 09 February 2011
AR01 - Annual Return 20 August 2010
CH01 - Change of particulars for director 20 August 2010
CH01 - Change of particulars for director 20 August 2010
CH01 - Change of particulars for director 20 August 2010
CH01 - Change of particulars for director 20 August 2010
AA - Annual Accounts 16 April 2010
363a - Annual Return 25 August 2009
AA - Annual Accounts 07 May 2009
363a - Annual Return 29 July 2008
AA - Annual Accounts 11 January 2008
363s - Annual Return 16 August 2007
AA - Annual Accounts 30 April 2007
363s - Annual Return 01 August 2006
AA - Annual Accounts 07 February 2006
363s - Annual Return 28 July 2005
AA - Annual Accounts 21 March 2005
363s - Annual Return 30 July 2004
AA - Annual Accounts 21 May 2004
363s - Annual Return 22 July 2003
AA - Annual Accounts 02 April 2003
363s - Annual Return 22 July 2002
AA - Annual Accounts 26 April 2002
363s - Annual Return 24 July 2001
AA - Annual Accounts 26 February 2001
363s - Annual Return 12 July 2000
AA - Annual Accounts 17 May 2000
363s - Annual Return 09 July 1999
AA - Annual Accounts 16 March 1999
288b - Notice of resignation of directors or secretaries 12 August 1998
363s - Annual Return 21 July 1998
AA - Annual Accounts 24 May 1998
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 12 September 1997
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 12 September 1997
363s - Annual Return 26 August 1997
288 - N/A 01 August 1996
288 - N/A 01 August 1996
288 - N/A 01 August 1996
288 - N/A 15 July 1996
288 - N/A 15 July 1996
288 - N/A 15 July 1996
288 - N/A 15 July 1996
288 - N/A 15 July 1996
287 - Change in situation or address of Registered Office 15 July 1996
NEWINC - New incorporation documents 08 July 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.