W.R.Carter & Sons (Transport) Ltd was founded on 01 September 2004 and has its registered office in Market Rasen, it's status is listed as "Active". There are 4 directors listed as Carter, Sara, Carter, Adam John, Carter, Bernard, Carter, John Roland for this business in the Companies House registry. We don't currently know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CARTER, Adam John | 25 August 2005 | - | 1 |
| CARTER, John Roland | 01 September 2004 | 31 August 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CARTER, Sara | 13 October 2014 | - | 1 |
| CARTER, Bernard | 01 September 2004 | 13 October 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 02 October 2020 | |
| CS01 - N/A | 08 October 2019 | |
| PSC04 - N/A | 03 October 2019 | |
| CH01 - Change of particulars for director | 01 October 2019 | |
| AA - Annual Accounts | 14 August 2019 | |
| MR01 - N/A | 09 October 2018 | |
| CS01 - N/A | 02 October 2018 | |
| AA - Annual Accounts | 18 June 2018 | |
| PSC04 - N/A | 20 December 2017 | |
| CH01 - Change of particulars for director | 19 December 2017 | |
| PSC04 - N/A | 05 October 2017 | |
| PSC01 - N/A | 04 October 2017 | |
| PSC07 - N/A | 04 October 2017 | |
| CS01 - N/A | 04 October 2017 | |
| AA - Annual Accounts | 29 June 2017 | |
| CS01 - N/A | 04 October 2016 | |
| AA - Annual Accounts | 30 June 2016 | |
| AR01 - Annual Return | 06 October 2015 | |
| AA - Annual Accounts | 13 July 2015 | |
| RESOLUTIONS - N/A | 06 November 2014 | |
| SH08 - Notice of name or other designation of class of shares | 06 November 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 24 October 2014 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 24 October 2014 | |
| AD01 - Change of registered office address | 23 October 2014 | |
| TM02 - Termination of appointment of secretary | 23 October 2014 | |
| AP03 - Appointment of secretary | 23 October 2014 | |
| AR01 - Annual Return | 08 October 2014 | |
| AA - Annual Accounts | 08 August 2014 | |
| AR01 - Annual Return | 29 October 2013 | |
| AA - Annual Accounts | 03 September 2013 | |
| AA - Annual Accounts | 31 October 2012 | |
| AR01 - Annual Return | 02 October 2012 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 02 October 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 October 2012 | |
| AA - Annual Accounts | 20 September 2011 | |
| AR01 - Annual Return | 13 September 2011 | |
| AR01 - Annual Return | 09 September 2010 | |
| CH01 - Change of particulars for director | 09 September 2010 | |
| AA - Annual Accounts | 29 July 2010 | |
| AA - Annual Accounts | 24 September 2009 | |
| 363a - Annual Return | 16 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 16 September 2009 | |
| 395 - Particulars of a mortgage or charge | 04 September 2009 | |
| 363a - Annual Return | 21 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 October 2008 | |
| 395 - Particulars of a mortgage or charge | 01 March 2008 | |
| AA - Annual Accounts | 12 February 2008 | |
| 225 - Change of Accounting Reference Date | 24 January 2008 | |
| AA - Annual Accounts | 17 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 September 2007 | |
| 363a - Annual Return | 10 September 2007 | |
| AA - Annual Accounts | 26 April 2007 | |
| 363a - Annual Return | 09 October 2006 | |
| AA - Annual Accounts | 23 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 2005 | |
| 363a - Annual Return | 18 October 2005 | |
| 287 - Change in situation or address of Registered Office | 07 October 2004 | |
| NEWINC - New incorporation documents | 01 September 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 28 September 2018 | Outstanding |
N/A |
| Debenture | 27 August 2009 | Outstanding |
N/A |
| Debenture | 27 February 2008 | Outstanding |
N/A |
