A.G. CARRICK LIMITED
Active - Accounts Filed
General Information
NAME
A.G. CARRICK LIMITED
COMPANY NUMBER
02258628
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47190 -
Other retail sale in non-specialised stores
INCORPORATION DATE
16/05/1988
(36 years and 7 months old)
WEBSITE
http://highgrovegardens.com
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
16/05/1988
08/08/1988
TYROLESE (123) LIMITED
TETBURY
GL8 8TN
Telephone: 08455214342
TPS: No
Doughton
TETBURY
GL8 8TN
Telephone: 501900
Tavistock Road
Princetown
Yelverton
Devon
PL20 6QF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE PRINCE OF WALES''S CHARITABLE FOUNDATION | Active - Accounts Filed | View Report |
| A.G. CARRICK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Accounts filed |
| 14/02/2024 | New Confirmation Statement filed |
| 09/09/2023 | New Accounts filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about A.G. CARRICK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about A.G. CARRICK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2018 - Present (6 years and 10 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 6 Past: 11 |
View Report |
|
01/07/2021 - Present (3 years and 5 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/01/1992 - 17/12/1996 (4 years and 10 months) Born in Apr 1952 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
28/01/1992 - 07/12/1995 (3 years and 10 months) Born in Jan 1934 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
|
28/01/1992 - Present (32 years and 10 months) Born in Dec 1929 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE PRINCE OF WALES''S CHARITABLE FOUNDATION | Active - Accounts Filed | View Report |
| A.G. CARRICK LIMITED | Active - Accounts Filed | View Report |
| DUCHY ORIGINALS LIMITED | Active - Accounts Filed | View Report |
| THE PRINCE''S COUNTRYSIDE FUND | Active - Accounts Filed | View Report |
| COUNTRYSIDE FUND TRADING LTD | Active - Accounts Filed | View Report |
| COUNTRYSIDE FUND TRADING LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Accounts filed |
| 14/02/2024 | New Confirmation Statement filed |
| 09/09/2023 | New Accounts filed |
| 17/02/2023 | New Confirmation Statement filed |
| 28/10/2022 | New Accounts filed |
| 16/02/2022 | New Accounts filed |
| 16/02/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 16/12/2021 | Michael David Fawcett (913305816) has left the board |
| 16/12/2021 | Douglas Andrew Connell (928583384) has left the board |
| 07/12/2021 | New Accounts filed |
| 17/09/2021 | New Board Member Frederico Marchetti (928730367) Appointed |
| 06/04/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Accounts filed |
| 07/02/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 09/02/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 14/02/2018 | James Furse (916338611) has left the board |
| 14/02/2018 | James Furse (916335861) has left the board |
| 14/02/2018 | New Company Secretary Christine Prescott (924304184) Appointed |
| 14/02/2018 | New Board Member Michael Keith Jary (904119484) Appointed |
| 13/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Confirmation Statement filed |
| 05/01/2018 | New Accounts filed |
| 21/09/2017 | New Board Member Michael David Fawcett (913305816) Appointed |
| 10/02/2017 | New Confirmation Statement filed |
| 12/01/2017 | New Accounts filed |
| 05/02/2016 | New Confirmation Statement filed |
| 05/02/2016 | New Confirmation Statement filed |
| 03/02/2016 | New Accounts filed |
| 03/02/2016 | New Accounts filed |
| 07/02/2015 | New Confirmation Statement filed |
| 12/01/2015 | New Accounts filed |
| 23/10/2014 | New Board Member Peter Rosslyn (919197165) Appointed |
| 18/09/2014 | Richard Edward George Pattle (912950011) has left the board |
| 03/02/2014 | New Confirmation Statement filed |
| 04/01/2014 | New Accounts filed |
| 20/12/2013 | Michael David Fawcett (913305816) has left the board |
| 27/11/2013 | Karl Dunkley (917535509) has left the board |
| 27/11/2013 | New Board Member Karl Dunkley (914306044) Appointed |
| 20/11/2013 | Leslie Jane Ferrar (913531384) has left the board |
| 20/11/2013 | New Board Member Mark Chester (917535511) Appointed |
| 20/11/2013 | New Board Member Karl Dunkley (917535509) Appointed |
| 28/03/2013 | Change in Reg. Office |
| 02/02/2013 | New Confirmation Statement filed |
| 11/01/2013 | New Accounts filed |
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