Carter & Parker Limited

Company Name	Carter & Parker Limited
Company Status	Dissolved
Company Number	00207914
Category	Private Limited Company
Incorporation Date	17 August 1925(98 years, 9 months ago)
Dissolution Date	31 August 2021 (2 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Col Robert Austen Boyd Ramsden
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1995(69 years, 9 months after company formation)
Appointment Duration	26 years, 4 months (closed 31 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Gordon Mills, Netherfield Road Guiseley, Leeds West Yorkshire LS20 9PD

Director Name	Mr Thomas Piers Austen Ramsden
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2011(85 years, 9 months after company formation)
Appointment Duration	10 years, 4 months (closed 31 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Gordon Mills, Netherfield Road Guiseley, Leeds West Yorkshire LS20 9PD

Director Name	Mr David Ewart Carter
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1991(66 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 May 1993)
Role	Chairman
Correspondence Address	Sharow Close Ripon North Yorkshire HG4 5BQ

Director Name	Derek Hall
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1991(66 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 1993)
Role	Company Director
Correspondence Address	Bronavon Thurcaston Lane Rothley Leicester LE7 7LF

Director Name	Mr Robert Brownlie McCulloch
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1991(66 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 March 1999)
Role	C A Finance Director
Country of Residence	England
Correspondence Address	27 Dalesway Tranmere Park Guiseley Leeds West Yorkshire LS20 8JN

Director Name	Patrick William Moody
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1991(66 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 05 July 1995)
Role	Managing Director
Correspondence Address	Far Broad Oak Farm Gunthwaite Penistone Sheffield South Yorkshire S30 6GE

Director Name	Mr Andrew Robinson
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1991(66 years, 4 months after company formation)
Appointment Duration	18 years, 6 months (resigned 30 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Gordon Mills, Netherfield Road Guiseley, Leeds West Yorkshire LS20 9PD

Director Name	Lorinda Alison Sheasby
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1991(66 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 20 April 1998)
Role	Sales & Marketing Director
Correspondence Address	3 Holme Ings Low Mill Village Addingham Ilkley West Yorkshire LS29 0SD

Secretary Name	Mr Robert Brownlie McCulloch
Nationality	British
Status	Resigned
Appointed	22 December 1991(66 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 March 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Dalesway Tranmere Park Guiseley Leeds West Yorkshire LS20 8JN

Director Name	Mr Martin Edward Acland
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(67 years, 5 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 30 June 1993)
Role	Company Director
Correspondence Address	Standon Green End High Cross Ware SG11 1BN

Director Name	Thomas Brayshaw Ramsden
Date of Birth	November 1933 (Born 90 years ago)
Nationality	English
Status	Resigned
Appointed	06 May 1993(67 years, 9 months after company formation)
Appointment Duration	25 years, 7 months (resigned 07 December 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	Gordon Mills, Netherfield Road Guiseley, Leeds West Yorkshire LS20 9PD

Director Name	Mr Jeffrey Harry Pittock
Date of Birth	December 1901 (Born 122 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1993(67 years, 11 months after company formation)
Appointment Duration	1 year (resigned 30 June 1994)
Role	Company Director/Consultant
Correspondence Address	Moorcroft Highgate Road Queensbury Bradford West Yorkshire BD13 1DJ

Director Name	Mr John Allerton Archer
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1994(69 years, 4 months after company formation)
Appointment Duration	8 years, 7 months (resigned 08 July 2003)
Role	Company Director
Correspondence Address	3 Ash Terrace Whitcliffe Cleckheaton West Yorkshire BD19 3DB

Director Name	Bernard Collins
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1994(69 years, 4 months after company formation)
Appointment Duration	9 years (resigned 30 November 2003)
Role	Company Director
Correspondence Address	20 Shannon Road Rastrick Brighouse West Yorkshire HD6 3LF

Secretary Name	Mr John Allerton Archer
Nationality	British
Status	Resigned
Appointed	01 March 1999(73 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 08 July 2003)
Role	Company Director
Correspondence Address	3 Ash Terrace Whitcliffe Cleckheaton West Yorkshire BD19 3DB

Secretary Name	Mr Robert Stephen Wright
Nationality	British
Status	Resigned
Appointed	08 July 2003(77 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 05 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Gordon Mills, Netherfield Road Guiseley, Leeds West Yorkshire LS20 9PD

Contact

Website	tbramsden.co.uk
Email address	[email protected]
Telephone	01943 872264
Telephone region	Guiseley

Location

Registered Address	Gordon Mills, Netherfield Road Guiseley, Leeds West Yorkshire LS20 9PD
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Ward	Guiseley and Rawdon
Built Up Area	West Yorkshire

Shareholders

461.6k at £1	Thomas B. Ramsden Company (Bradford) LTD 53.39% Cumulative Preferred Ordinary
393.1k at £1	Thomas B. Ramsden Company (Bradford) LTD 45.46% Ordinary
10k at £1	Thomas B. Ramsden Company (Bradford) LTD 1.16% Cumulative Preference

Accounts

Latest Accounts	30 April 2019 (4 years, 12 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Charges

28 May 1993	Delivered on: 3 June 1993 Persons entitled: Barclays Mercantile Business Finance Limited Classification: Mortgage Secured details: Â£173,265.00 and all other moneys due or to become due from the company to the chargee. Particulars: The goods listed on the schedule attached to form 395. Outstanding
6 May 1993	Delivered on: 27 May 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Gordon mills guiseley west yorkshire. Outstanding
6 May 1993	Delivered on: 25 May 1993 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

31 January 2020	Total exemption full accounts made up to 30 April 2019 (6 pages)
28 January 2020	Confirmation statement made on 22 December 2019 with no updates (3 pages)
4 January 2019	Confirmation statement made on 22 December 2018 with no updates (3 pages)
4 January 2019	Termination of appointment of Thomas Brayshaw Ramsden as a director on 7 December 2018 (1 page)
4 January 2019	Director's details changed for Mr Thomas Piers Austen Ramsden on 21 December 2018 (2 pages)
18 December 2018	Total exemption full accounts made up to 30 April 2018 (6 pages)
5 January 2018	Confirmation statement made on 22 December 2017 with no updates (3 pages)
24 August 2017	Total exemption full accounts made up to 30 April 2017 (6 pages)
24 August 2017	Total exemption full accounts made up to 30 April 2017 (6 pages)
23 January 2017	Accounts for a small company made up to 30 April 2016 (5 pages)
23 January 2017	Accounts for a small company made up to 30 April 2016 (5 pages)
3 January 2017	Confirmation statement made on 22 December 2016 with updates (7 pages)
3 January 2017	Confirmation statement made on 22 December 2016 with updates (7 pages)
9 May 2016	Statement of capital on 9 May 2016 GBP 3 (5 pages)
9 May 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (5 pages)
9 May 2016	Solvency Statement dated 18/04/16 (1 page)
9 May 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (5 pages)
9 May 2016	Statement of capital on 9 May 2016 GBP 3 (5 pages)
9 May 2016	Statement by Directors (1 page)
9 May 2016	Statement by Directors (1 page)
9 May 2016	Solvency Statement dated 18/04/16 (1 page)
1 February 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
1 February 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
20 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 864,700 (6 pages)
20 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 864,700 (6 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
5 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 864,700 (6 pages)
5 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 864,700 (6 pages)
10 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 864,700 (6 pages)
10 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 864,700 (6 pages)
8 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
8 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
7 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (6 pages)
7 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (6 pages)
3 February 2012	Accounts for a dormant company made up to 30 April 2011 (6 pages)
3 February 2012	Accounts for a dormant company made up to 30 April 2011 (6 pages)
11 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (6 pages)
11 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (6 pages)
5 August 2011	Termination of appointment of Robert Wright as a secretary (1 page)
5 August 2011	Termination of appointment of Robert Wright as a secretary (1 page)
10 May 2011	Appointment of Mr Thomas Piers Austen Ramsden as a director (2 pages)
10 May 2011	Appointment of Mr Thomas Piers Austen Ramsden as a director (2 pages)
18 January 2011	Accounts for a dormant company made up to 30 April 2010 (6 pages)
18 January 2011	Accounts for a dormant company made up to 30 April 2010 (6 pages)
14 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (6 pages)
14 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (6 pages)
17 August 2010	Termination of appointment of Andrew Robinson as a director (1 page)
17 August 2010	Termination of appointment of Andrew Robinson as a director (1 page)
14 January 2010	Secretary's details changed for Mr Robert Stephen Wright on 1 December 2009 (1 page)
14 January 2010	Secretary's details changed for Mr Robert Stephen Wright on 1 December 2009 (1 page)
14 January 2010	Director's details changed for Mr Andrew Robinson on 1 December 2009 (2 pages)
14 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (7 pages)
14 January 2010	Director's details changed for Col Robert Austen Boyd Ramsden on 1 December 2009 (2 pages)
14 January 2010	Director's details changed for Mr Andrew Robinson on 1 December 2009 (2 pages)
14 January 2010	Director's details changed for Thomas Brayshaw Ramsden on 1 December 2009 (2 pages)
14 January 2010	Secretary's details changed for Mr Robert Stephen Wright on 1 December 2009 (1 page)
14 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (7 pages)
14 January 2010	Director's details changed for Thomas Brayshaw Ramsden on 1 December 2009 (2 pages)
14 January 2010	Director's details changed for Col Robert Austen Boyd Ramsden on 1 December 2009 (2 pages)
14 January 2010	Director's details changed for Mr Andrew Robinson on 1 December 2009 (2 pages)
14 January 2010	Director's details changed for Thomas Brayshaw Ramsden on 1 December 2009 (2 pages)
14 January 2010	Director's details changed for Col Robert Austen Boyd Ramsden on 1 December 2009 (2 pages)
4 January 2010	Accounts for a dormant company made up to 30 April 2009 (7 pages)
4 January 2010	Accounts for a dormant company made up to 30 April 2009 (7 pages)
12 February 2009	Total exemption full accounts made up to 30 April 2008 (7 pages)
12 February 2009	Total exemption full accounts made up to 30 April 2008 (7 pages)
15 January 2009	Return made up to 22/12/08; full list of members (4 pages)
15 January 2009	Return made up to 22/12/08; full list of members (4 pages)
16 January 2008	Total exemption full accounts made up to 30 April 2007 (7 pages)
16 January 2008	Total exemption full accounts made up to 30 April 2007 (7 pages)
2 January 2008	Return made up to 22/12/07; full list of members (3 pages)
2 January 2008	Return made up to 22/12/07; full list of members (3 pages)
23 January 2007	Accounts for a dormant company made up to 30 April 2006 (7 pages)
23 January 2007	Accounts for a dormant company made up to 30 April 2006 (7 pages)
17 January 2007	Return made up to 22/12/06; full list of members (3 pages)
17 January 2007	Return made up to 22/12/06; full list of members (3 pages)
31 January 2006	Accounts for a dormant company made up to 30 April 2005 (7 pages)
31 January 2006	Accounts for a dormant company made up to 30 April 2005 (7 pages)
16 January 2006	Return made up to 22/12/05; full list of members (3 pages)
16 January 2006	Return made up to 22/12/05; full list of members (3 pages)
1 March 2005	Accounts for a dormant company made up to 30 April 2004 (7 pages)
1 March 2005	Accounts for a dormant company made up to 30 April 2004 (7 pages)
17 January 2005	Return made up to 22/12/04; full list of members (7 pages)
17 January 2005	Return made up to 22/12/04; full list of members (7 pages)
28 February 2004	Accounts for a dormant company made up to 30 April 2003 (6 pages)
28 February 2004	Accounts for a dormant company made up to 30 April 2003 (6 pages)
23 January 2004	Return made up to 22/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 January 2004	Return made up to 22/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 December 2003	Director resigned (1 page)
5 December 2003	Director resigned (1 page)
15 July 2003	New secretary appointed (2 pages)
15 July 2003	New secretary appointed (2 pages)
15 July 2003	Secretary resigned;director resigned (1 page)
15 July 2003	Secretary resigned;director resigned (1 page)
20 January 2003	Accounts for a dormant company made up to 30 April 2002 (7 pages)
20 January 2003	Return made up to 22/12/02; full list of members (8 pages)
20 January 2003	Return made up to 22/12/02; full list of members (8 pages)
20 January 2003	Accounts for a dormant company made up to 30 April 2002 (7 pages)
8 January 2002	Return made up to 22/12/01; full list of members (7 pages)
8 January 2002	Full accounts made up to 30 April 2001 (10 pages)
8 January 2002	Return made up to 22/12/01; full list of members (7 pages)
8 January 2002	Full accounts made up to 30 April 2001 (10 pages)
15 January 2001	Full accounts made up to 30 April 2000 (13 pages)
15 January 2001	Return made up to 22/12/00; full list of members (7 pages)
15 January 2001	Full accounts made up to 30 April 2000 (13 pages)
15 January 2001	Return made up to 22/12/00; full list of members (7 pages)
2 February 2000	Full accounts made up to 30 April 1999 (16 pages)
2 February 2000	Full accounts made up to 30 April 1999 (16 pages)
2 February 2000	New secretary appointed (2 pages)
2 February 2000	New secretary appointed (2 pages)
2 February 2000	Return made up to 22/12/99; full list of members (8 pages)
2 February 2000	Secretary resigned;director resigned (1 page)
2 February 2000	Secretary resigned;director resigned (1 page)
2 February 2000	Return made up to 22/12/99; full list of members (8 pages)
18 January 1999	Full accounts made up to 30 April 1998 (17 pages)
18 January 1999	Full accounts made up to 30 April 1998 (17 pages)
18 January 1999	Return made up to 22/12/98; no change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
18 January 1999	Return made up to 22/12/98; no change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
15 January 1998	Full accounts made up to 30 April 1997 (18 pages)
15 January 1998	Full accounts made up to 30 April 1997 (18 pages)
14 January 1998	Return made up to 22/12/97; full list of members (7 pages)
14 January 1998	Return made up to 22/12/97; full list of members (7 pages)
28 January 1997	Full accounts made up to 30 April 1996 (18 pages)
28 January 1997	Full accounts made up to 30 April 1996 (18 pages)
13 January 1997	Return made up to 22/12/96; no change of members (6 pages)
13 January 1997	Return made up to 22/12/96; no change of members (6 pages)
18 January 1996	Full accounts made up to 30 April 1995 (17 pages)
18 January 1996	Full accounts made up to 30 April 1995 (17 pages)
18 January 1996	Return made up to 22/12/95; full list of members 363(288) ‐ Director resigned (12 pages)
18 January 1996	Return made up to 22/12/95; full list of members 363(288) ‐ Director resigned (12 pages)
27 June 1995	New director appointed (2 pages)
27 June 1995	New director appointed (2 pages)
11 January 1995	Full accounts made up to 30 April 1994 (18 pages)
11 January 1995	Full accounts made up to 30 April 1994 (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (188 pages)

Carter & Parker Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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