• UK
  • CARTER RETAIL EQUIPMENT LIMITED - 90 Lea Ford Road, Lea Ford Road, Birmingham, B33 9TX, United Kingdom

Company Information

Company registration number
00618898
Company Status
LIVE
Country
United Kingdom
Registered Address
90 Lea Ford Road
Lea Ford Road
Birmingham
B33 9TX
England
90 Lea Ford Road, Lea Ford Road, Birmingham, B33 9TX, England UK

Management

Managing Directors
GARDNER, Nicholas Alan
HUFFLETT, Christopher Simon
KERRISON, Bernard Edward
RUSSELL, Darren
SCOTT, John Carter
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1959-01-14
Age Of Company
1959-01-14 65 years
SIC/NACE
32990

Ownership

Beneficial Owners
Carter Thermal Industries Ltd
Carter Thermal Industries Ltd

Jurisdiction Particularities

Additional Status Details
active
Previous Names
CARTER REFRIGERATION DISPLAY LIMITED
Legal Entity Identifier (LEI)
213800BJO5YGRZ2WN903
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2012-07-19
Annual Return
Due Date: 2022-08-14
Last Date: 2021-07-31

CARTER RETAIL EQUIPMENT LIMITED Company Description

CARTER RETAIL EQUIPMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 00618898. Its current trading status is "live". It was registered 1959-01-14. It was previously called CARTER REFRIGERATION DISPLAY LIMITED. It has declared SIC or NACE codes as "32990". It has 5 directors The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-07-19.It can be contacted at 90 Lea Ford Road .
More information

Get CARTER RETAIL EQUIPMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Carter Retail Equipment Limited - 90 Lea Ford Road, Lea Ford Road, Birmingham, B33 9TX, United Kingdom

1959-01-14 65 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2021-07-31) - CS01

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  • confirmation-statement-with-no-updates (2021-07-19) - CS01

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  • accounts-with-accounts-type-group (2021-05-04) - AA

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  • change-account-reference-date-company-previous-shortened (2020-12-23) - AA01

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  • termination-director-company-with-name-termination-date (2020-03-27) - TM01

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  • appoint-person-director-company-with-name-date (2020-04-01) - AP01

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  • confirmation-statement-with-no-updates (2020-07-21) - CS01

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  • termination-director-company-with-name-termination-date (2019-09-27) - TM01

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  • termination-secretary-company-with-name-termination-date (2019-09-27) - TM02

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  • confirmation-statement-with-no-updates (2019-08-01) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-06-05) - AD01

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  • termination-director-company-with-name-termination-date (2019-10-23) - TM01

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  • accounts-with-accounts-type-group (2019-10-09) - AA

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  • termination-director-company-with-name-termination-date (2018-01-03) - TM01

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  • appoint-person-director-company-with-name-date (2018-01-03) - AP01

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  • appoint-person-director-company-with-name-date (2018-03-14) - AP01

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  • change-person-director-company-with-change-date (2018-06-25) - CH01

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  • confirmation-statement-with-no-updates (2018-07-24) - CS01

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  • accounts-with-accounts-type-full (2018-09-28) - AA

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  • appoint-person-director-company-with-name-date (2018-06-25) - AP01

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  • accounts-with-accounts-type-full (2017-10-09) - AA

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  • confirmation-statement-with-no-updates (2017-08-01) - CS01

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  • termination-director-company-with-name-termination-date (2016-04-01) - TM01

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  • termination-director-company-with-name-termination-date (2016-10-06) - TM01

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  • confirmation-statement-with-updates (2016-07-21) - CS01

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  • mortgage-satisfy-charge-full (2016-11-04) - MR04

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  • appoint-person-director-company-with-name-date (2016-12-08) - AP01

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  • accounts-with-accounts-type-full (2016-09-23) - AA

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  • accounts-with-accounts-type-full (2015-09-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-13) - AR01

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  • appoint-person-director-company-with-name-date (2015-07-16) - AP01

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  • termination-director-company-with-name-termination-date (2015-12-01) - TM01

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  • accounts-with-accounts-type-full (2014-09-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-22) - AR01

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  • accounts-with-accounts-type-full (2013-10-01) - AA

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  • appoint-person-director-company-with-name (2013-01-15) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-22) - AR01

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  • termination-director-company-with-name (2012-10-29) - TM01

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  • accounts-with-accounts-type-full (2012-09-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-24) - AR01

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  • change-person-director-company-with-change-date (2012-07-24) - CH01

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  • change-person-director-company-with-change-date (2012-07-23) - CH01

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  • accounts-with-accounts-type-full (2011-04-05) - AA

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  • termination-director-company-with-name (2011-04-13) - TM01

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  • change-person-director-company-with-change-date (2011-07-20) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-20) - AR01

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  • auditors-resignation-company (2010-02-11) - AUD

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  • accounts-with-accounts-type-full (2010-04-07) - AA

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  • change-person-director-company-with-change-date (2010-08-10) - CH01

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  • termination-director-company-with-name (2010-07-13) - TM01

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  • change-sail-address-company (2010-08-10) - AD02

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  • move-registers-to-sail-company (2010-08-10) - AD03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-10) - AR01

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  • accounts-with-accounts-type-full (2009-10-22) - AA

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  • legacy (2009-08-11) - 288a

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  • legacy (2009-07-21) - 363a

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  • legacy (2009-05-01) - 288b

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  • legacy (2008-03-11) - 288a

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  • legacy (2008-07-24) - 363a

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  • resolution (2008-10-09) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2008-11-01) - AA

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  • accounts-with-accounts-type-full (2007-10-31) - AA

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  • legacy (2007-09-04) - 288b

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  • legacy (2007-08-10) - 363a

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  • legacy (2007-08-10) - 288b

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  • accounts-with-accounts-type-full (2006-11-02) - AA

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  • legacy (2006-08-17) - 288c

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  • legacy (2006-08-04) - 363a

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  • legacy (2006-08-04) - 288c

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  • legacy (2005-08-05) - 353

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  • legacy (2005-08-05) - 288c

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  • legacy (2005-08-05) - 288b

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  • accounts-with-accounts-type-full (2005-10-28) - AA

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  • legacy (2005-08-26) - 288c

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  • legacy (2005-08-05) - 363a

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  • legacy (2005-04-02) - 395

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  • legacy (2004-10-28) - 288c

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  • legacy (2004-08-23) - 363s

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  • accounts-with-accounts-type-full (2004-10-06) - AA

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  • legacy (2004-02-13) - 288a

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  • legacy (2004-08-27) - 395

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  • legacy (2004-05-17) - 288a

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  • legacy (2004-02-13) - 288b

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  • accounts-with-accounts-type-full (2003-10-28) - AA

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  • legacy (2003-08-01) - 363s

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  • legacy (2002-08-18) - 363s

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  • accounts-with-accounts-type-full (2002-10-22) - AA

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  • legacy (2001-11-04) - 288b

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  • legacy (2001-10-24) - 288c

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  • accounts-with-accounts-type-full (2001-10-23) - AA

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  • legacy (2001-10-23) - 288a

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  • legacy (2001-08-02) - 363s

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  • legacy (2001-02-13) - 288b

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  • legacy (2000-08-10) - 363s

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  • accounts-with-accounts-type-full (2000-10-23) - AA

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  • legacy (1999-08-08) - 288a

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  • legacy (1999-08-06) - 363s

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  • accounts-with-accounts-type-full (1999-10-26) - AA

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  • legacy (1998-07-06) - 288b

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  • legacy (1998-07-06) - 288a

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  • legacy (1998-08-07) - 363s

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  • legacy (1998-10-23) - 288a

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  • accounts-with-accounts-type-full (1998-10-20) - AA

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  • accounts-with-accounts-type-full (1997-09-26) - AA

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  • legacy (1997-08-15) - 363s

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  • accounts-with-accounts-type-full (1996-10-30) - AA

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  • legacy (1996-08-11) - 363s

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  • legacy (1996-02-28) - 288

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  • certificate-change-of-name-company (1995-12-29) - CERTNM

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  • accounts-with-accounts-type-full (1995-08-21) - AA

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  • legacy (1995-08-21) - 363s

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  • legacy (1995-01-17) - 288

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  • legacy (1994-08-22) - 363s

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  • accounts-with-accounts-type-full (1994-09-22) - AA

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  • accounts-with-accounts-type-full (1993-08-20) - AA

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  • legacy (1993-08-20) - 288

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  • legacy (1993-08-20) - 363s

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  • legacy (1992-08-10) - 363s

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  • accounts-with-accounts-type-full (1992-08-10) - AA

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  • accounts-with-accounts-type-full (1991-09-09) - AA

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  • legacy (1991-09-09) - 363b

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  • legacy (1990-08-29) - 403a

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  • accounts-with-accounts-type-full (1990-08-21) - AA

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  • legacy (1990-08-21) - 363

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  • legacy (1990-07-05) - 395

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  • accounts-with-accounts-type-full (1989-07-19) - AA

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  • legacy (1989-07-19) - 363

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  • accounts-with-accounts-type-full (1988-08-18) - AA

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  • legacy (1988-08-18) - 363

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  • legacy (1988-01-23) - 288

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  • legacy (1987-08-27) - 363

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  • accounts-with-accounts-type-full (1987-08-27) - AA

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  • legacy (1986-11-28) - 288

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  • accounts-with-accounts-type-full (1986-09-08) - AA

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  • legacy (1986-09-08) - 363

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  • accounts-with-made-up-date (1985-08-20) - AA

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  • accounts-with-made-up-date (1984-08-07) - AA

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  • accounts-with-made-up-date (1983-08-09) - AA

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  • accounts-with-made-up-date (1982-08-06) - AA

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  • accounts-with-made-up-date (1981-08-27) - AA

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  • accounts-with-made-up-date (1980-08-08) - AA

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  • accounts-with-made-up-date (1979-08-01) - AA

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  • accounts-with-made-up-date (1978-11-09) - AA

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  • accounts-with-made-up-date (1977-08-11) - AA

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  • accounts-with-made-up-date (1976-07-28) - AA

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  • accounts-with-made-up-date (1975-05-24) - AA

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  • accounts-with-made-up-date (1974-07-22) - AA

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  • incorporation-company (1959-01-14) - NEWINC

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