CARR Of Morley Limited

Company Name	CARR Of Morley Limited
Company Status	Active
Company Number	00527404
Category	Private Limited Company
Incorporation Date	31 December 1953(70 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Dilawer Hushen Patel
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	15 August 2022(68 years, 8 months after company formation)
Appointment Duration	1 year, 8 months
Role	Entrepreneur
Country of Residence	England
Correspondence Address	Ams Corporate, Floor 2 9 Portland Street Manchester M1 3BE

Director Name	Mr Javeed Dilawer Patel
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	15 August 2022(68 years, 8 months after company formation)
Appointment Duration	1 year, 8 months
Role	Entrepreneur
Country of Residence	England
Correspondence Address	Ams Corporate, Floor 2 9 Portland Street Manchester M1 3BE

Director Name	Ms Sarifa Dilawer Patel
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	15 August 2022(68 years, 8 months after company formation)
Appointment Duration	1 year, 8 months
Role	Entrepreneur
Country of Residence	England
Correspondence Address	Ams Corporate, Floor 2 9 Portland Street Manchester M1 3BE

Director Name	Mrs Florence Carr
Date of Birth	May 1906 (Born 118 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(37 years, 9 months after company formation)
Appointment Duration	13 years, 3 months (resigned 06 January 2005)
Role	Housewife
Correspondence Address	Induna Bruntcliffe Road Morley Leeds West Yorkshire LS27 0LQ

Director Name	Mr Anthony Stephen Carr
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(37 years, 9 months after company formation)
Appointment Duration	26 years, 7 months (resigned 21 May 2018)
Role	Haulage Contractor
Country of Residence	England
Correspondence Address	5 Thatchers Way Gomersal Cleckheaton West Yorkshire BD19 4TB

Director Name	Mr Christopher Ian Carr
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(37 years, 9 months after company formation)
Appointment Duration	30 years, 10 months (resigned 15 August 2022)
Role	Haulage Contractor
Country of Residence	England
Correspondence Address	8 The Croft Drighlington Bradford West Yorkshire BD11 1JG

Secretary Name	Ian Mackenzie Anderson
Nationality	British
Status	Resigned
Appointed	01 October 1991(37 years, 9 months after company formation)
Appointment Duration	13 years, 7 months (resigned 01 May 2005)
Role	Company Director
Correspondence Address	Coles Croft Bradford Road Tingley Wakefield Yorkshire WF3 1QN

Secretary Name	Mr Christopher Ian Carr
Nationality	British
Status	Resigned
Appointed	01 May 2005(51 years, 4 months after company formation)
Appointment Duration	17 years, 3 months (resigned 15 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	8 The Croft Drighlington Bradford West Yorkshire BD11 1JG

Contact

Website	shell.co.uk
Telephone	0845 e849088
Telephone region	Unknown

Location

Registered Address	C/O Ams Corporate Floor 2 9 Portland Street Manchester M1 3BE
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 60 other UK companies use this postal address

Shareholders

697 at £1	Anthony Stephen Carr 25.04% Ordinary
697 at £1	Christopher Ian Carr 25.04% Ordinary
695 at £1	Christopher Ian Carr & Laura Joanne Carr & John Christopher Carr 24.96% Ordinary A
695 at £1	Roger Anthony Carr & Anthony Stephen Carr & Pamela Jayne Robson & Sara Louise Vann 24.96% Ordinary A

Financials

Year	2014
Net Worth	£615,584
Cash	£384,570

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	1 October 2023 (6 months, 4 weeks ago)
Next Return Due	15 October 2024 (5 months, 2 weeks from now)

Charges

15 August 2022	Delivered on: 16 August 2022 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
15 August 2022	Delivered on: 16 August 2022 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The freehold property being 1) land lying to the south west side of bruntcliffe road, morley, leeds comprised in title number WYK106605; the freehold property being 2) land and buildings on the south west side of bruntcliffe road, morley comprised in title number WYK421467; and the freehold property being 3) parcel of unregistered land at morley comprised in a conveyance dated 7 august 1964 between greenham (plant hire) limited(1) and carr of morley limited (2) collectively know as units at victoria works, bruntcliffe road, morley, leeds, west yorkshire, LS27 0LF. Outstanding
15 August 2022	Delivered on: 16 August 2022 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
1 July 1988	Delivered on: 19 July 1988 Satisfied on: 23 November 2001 Persons entitled: John Hart Turnbull Anthony Stephen Carr Christopher Ian Carr. John Kenneth Anthony Bromley Classification: Legal charge Secured details: Â£100,000 and all monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Premises at bruntcliffe rd, morley, leeds. Fully Satisfied
8 July 1986	Delivered on: 9 July 1986 Satisfied on: 23 November 2001 Persons entitled: Alfa Romeo Finance Limited Classification: Charge by way of assignment Secured details: All monies due or to become due from the company to the chargee not exceeding Â£50,000 or such other sum as may be subsequently agreed. Particulars: All and any existing or future rights of this company to reinbursement by alfa romeo (great britain) limited ("ar") of the price of any vehicle comprised in or formerly comprised in an agreement made between ar and the company in respect of new and unused motor cars manufactured by or on behalf of alfa romeo S.P.A. of milan, italy (see doc M64 for full details). Fully Satisfied
16 March 1984	Delivered on: 23 March 1984 Satisfied on: 23 November 2001 Persons entitled: National Westminster Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee supplemental to a mortgage and general charge dated 28.7.1960. Particulars: A specific charge over the benefit of all book debts & other debts now and from time to time due owing to the company. Fully Satisfied
10 April 1975	Delivered on: 23 April 1975 Satisfied on: 23 November 2001 Persons entitled: Ford Motor Credit Company LTD Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1) all motor vehicles 2) all sub-hiring contracts relating thereto 3) proceeds of sale and insurance monies relating to vehicles the subject of this charge.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
28 July 1960	Delivered on: 9 August 1960 Satisfied on: 10 September 1993 Persons entitled: National Provincial Bank LTD Classification: Mortgage and general charge Secured details: All monies due etc. Particulars: Freehold plot of land, bruntcliffe road, morley, with petrol filling station erected thereon and leasehold plot of land in bruntcliffe road, morley, goodwill and assignment of goodwill and connection of the business and benefit of all licences. (See doc 21 for details). Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

5 October 2020	Confirmation statement made on 1 October 2020 with updates (5 pages)
9 July 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
4 October 2019	Confirmation statement made on 1 October 2019 with updates (4 pages)
8 July 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
9 October 2018	Confirmation statement made on 1 October 2018 with no updates (3 pages)
5 October 2018	Cessation of Anthony Stephen Carr as a person with significant control on 21 May 2018 (1 page)
5 October 2018	Termination of appointment of Anthony Stephen Carr as a director on 21 May 2018 (1 page)
27 June 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
9 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
15 August 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
15 August 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
3 October 2016	Confirmation statement made on 1 October 2016 with updates (6 pages)
3 October 2016	Confirmation statement made on 1 October 2016 with updates (6 pages)
6 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
6 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
15 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 2,784 (6 pages)
15 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 2,784 (6 pages)
15 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 2,784 (6 pages)
8 June 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
8 June 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
14 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 2,784 (6 pages)
14 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 2,784 (6 pages)
14 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 2,784 (6 pages)
16 July 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
16 July 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
12 November 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 2,784 (6 pages)
12 November 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 2,784 (6 pages)
12 November 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 2,784 (6 pages)
27 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
27 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
10 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (6 pages)
10 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (6 pages)
10 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (6 pages)
25 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
25 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
18 November 2011	Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
18 November 2011	Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
18 November 2011	Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
23 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
23 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
26 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
26 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
26 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
10 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (7 pages)
10 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (7 pages)
10 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (7 pages)
28 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
28 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
27 November 2008	Registered office changed on 27/11/2008 from victoria garage wakefield road bruntcliffe nr leeds LS27 0LF (1 page)
27 November 2008	Registered office changed on 27/11/2008 from victoria garage wakefield road bruntcliffe nr leeds LS27 0LF (1 page)
26 November 2008	Return made up to 01/10/08; full list of members (6 pages)
26 November 2008	Return made up to 01/10/08; full list of members (6 pages)
19 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
19 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
25 October 2007	Return made up to 01/10/07; full list of members (4 pages)
25 October 2007	Return made up to 01/10/07; full list of members (4 pages)
5 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
5 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
17 February 2007	Notice of assignment of name or new name to shares (1 page)
17 February 2007	Return made up to 01/10/06; full list of members (8 pages)
17 February 2007	Return made up to 01/10/06; full list of members (8 pages)
17 February 2007	Notice of assignment of name or new name to shares (1 page)
9 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
9 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
27 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
27 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
17 October 2005	Return made up to 01/10/05; full list of members (8 pages)
17 October 2005	Director resigned (1 page)
17 October 2005	Return made up to 01/10/05; full list of members (8 pages)
17 October 2005	Director resigned (1 page)
26 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 August 2005	New secretary appointed (1 page)
23 August 2005	New secretary appointed (1 page)
23 August 2005	Secretary resigned (1 page)
23 August 2005	Secretary resigned (1 page)
15 October 2004	Return made up to 01/10/04; full list of members (8 pages)
15 October 2004	Return made up to 01/10/04; full list of members (8 pages)
15 September 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
15 September 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
24 November 2003	Return made up to 01/10/03; full list of members (8 pages)
24 November 2003	Return made up to 01/10/03; full list of members (8 pages)
29 September 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
29 September 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
26 October 2002	Return made up to 01/10/02; full list of members (8 pages)
26 October 2002	Return made up to 01/10/02; full list of members (8 pages)
26 October 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
26 October 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
23 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
23 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
23 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
23 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
23 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
23 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
23 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
23 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
31 October 2001	Return made up to 01/10/01; full list of members (8 pages)
31 October 2001	Return made up to 01/10/01; full list of members (8 pages)
25 October 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
25 October 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
13 October 2000	Return made up to 01/10/00; full list of members (8 pages)
13 October 2000	Return made up to 01/10/00; full list of members (8 pages)
13 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
13 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
4 November 1999	Return made up to 01/10/99; full list of members (8 pages)
4 November 1999	Return made up to 01/10/99; full list of members (8 pages)
4 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
4 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
26 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
26 October 1998	Return made up to 01/10/98; full list of members (6 pages)
26 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
26 October 1998	Return made up to 01/10/98; full list of members (6 pages)
20 March 1998	Secretary's particulars changed (1 page)
20 March 1998	Secretary's particulars changed (1 page)
27 October 1997	Return made up to 01/10/97; no change of members (4 pages)
27 October 1997	Return made up to 01/10/97; no change of members (4 pages)
27 May 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
27 May 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
19 October 1996	Return made up to 01/10/96; no change of members (4 pages)
19 October 1996	Return made up to 01/10/96; no change of members (4 pages)
29 September 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
29 September 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
31 October 1995	Return made up to 01/10/95; full list of members (6 pages)
31 October 1995	Return made up to 01/10/95; full list of members (6 pages)
2 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
2 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
5 May 1983	Accounts made up to 31 December 1982 (8 pages)
5 May 1983	Accounts made up to 31 December 1982 (8 pages)
15 September 1982	Annual return made up to 29/04/82 (7 pages)
15 September 1982	Annual return made up to 29/04/82 (7 pages)

CARR Of Morley Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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