CARTER THERMAL INDUSTRIES LIMITED
Address
CARTER THERMAL INDUSTRIES LIMITED
Phone: 0121 250 1000Fax: 0121 250 1005
Web: www.carterthermal.co.uk
Classification:
Legal Information
Company Registration No.:
00402454
Incorporation Date:
29 Dec 1945
(71 Years old)
Financial Year End:
31 Dec
Capital:
£193,142.00
on 24 Jul 2015
For period ending:
31 Dec 2013
Filed on:
23 Sep 2014
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Latest Annual Return
Directors & Shareholder Information
As at:
9 Jul 2015
Filed on:
24 Jul 2015
Purchase latest return for £4.99
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Map
Recently Filed Documents - 117 available
- Annual Return As At 9 Jul 15 (not accounts) - £4.99
- Appointment of director - £4.99
- Appointment of director - £4.99
- Annual Accounts For Year Ended 31 Dec 13 - £4.99
- Annual Return As At 9 Jul 14 (not accounts) - £4.99
Directors and Secretaries
| Stig Hansen | |
| 5 May 2015 ⇒ Present ( 2 Years ) | Director |
| Bernard Kerrison | |
| 25 Jan 2007 ⇒ Present ( 10 Years ) | Director |
| Paul Marbaix | |
| 25 Sep 2014 ⇒ Present ( 2 Years ) | Director |
| Robert Orbell | |
| 1 Jun 2000 ⇒ Present ( 17 Years ) | Director |
| John Scott | |
| 22 May 1998 ⇒ Present ( 19 Years ) | Director |
| 22 May 1998 ⇒ Present ( 19 Years ) | Company Secretary |
| Ann Scott | |
| before 9 Jul 1991 ⇒ Present ( 26 Years ) | Director |
Charges / mortgages against this Company
ADVANTAGE WEST MIDLANDS
LEGAL CHARGE
-
OUTSTANDING
on
11 Nov 2004
ADVANTAGE WEST MIDLANDS
CHARGE
-
OUTSTANDING
on
6 Sep 2003
BARCLAYS BANK PLC
LEGAL CHARGE
-
OUTSTANDING
on
25 Jan 1999
BARCLAYS BANK PLC
LEGAL CHARGE
-
OUTSTANDING
on
7 Mar 1995
BARCLAYS BANK PLC
LEGAL CHARGE
-
OUTSTANDING
on
7 Mar 1995
BARCLAYS BANK PLC
LEGAL CHARGE
-
OUTSTANDING
on
22 Oct 1991
BARCLAYS BANK PLC
LEGAL CHARGE
-
OUTSTANDING
on
22 Oct 1991
BARCLAYS BANK PLC
LEGAL CHARGE
-
OUTSTANDING
on
27 Jun 1991
BARCLAYS BANK PLC
LEGAL CHARGE
-
OUTSTANDING
on
18 Sep 1990
BARCLAYS BANK PLC
LEGAL CHARGE
-
OUTSTANDING
on
12 Sep 1990
BARCLAYS BANK PLC
LEGAL CHARGE
-
OUTSTANDING
on
29 Aug 1990
BARCLAYS BANK PLC
LEGAL CHARGE
-
OUTSTANDING
on
29 Aug 1990
BARCLAYS BANK PLC
LEGAL CHARGE
-
OUTSTANDING
on
13 Aug 1990
BARCLAYS BANK PLC
LEGAL CHARGE
-
OUTSTANDING
on
13 Aug 1990
BARCLAYS BANK PLC
LEGAL CHARGE
-
OUTSTANDING
on
1 Aug 1990
BARCLAYS BANK PLC
DEBENTURE
-
OUTSTANDING
on
5 Jul 1990
Unclaimed Domain Names for this Company's Website
The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.
www.carterthermalindustries.co.uk
www.carterthermal.com
www.carterthermalindustries.com
www.carterthermalindustri.es
www.carterthermal.management
www.carterthermalindustries.consulting
www.carterthermalindustries.org.uk
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2013 | 23 Sep 2014 | 9 |
| 31 Dec 2012 | 1 Oct 2013 | 10 |
| 31 Dec 2011 | 18 Sep 2012 | 9 |
| 31 Dec 2010 | 4 Aug 2011 | 8 |
| 31 Dec 2009 | 17 Sep 2010 | 9 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 13
- Profit and Loss Account
- Balance Sheet
- Share Capital
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