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
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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 ( 3 Years ) | Director |
| Robert Orbell | |
| 1 Jun 2000 ⇒ Present ( 17 Years ) | Director |
| John Scott | |
| 22 May 1998 ⇒ Present ( 19 Years ) | Company Secretary |
| 22 May 1998 ⇒ Present ( 19 Years ) | Director |
| 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
Domain Names
The following domain names are available.
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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