A.CARMICHAEL & CO.LIMITED

A.CARMICHAEL & CO.LIMITED is an active private limited company, incorporated on 28 November 1941. The nature of the business is Wholesale of fruit and vegetables. The company's registered office is on Humberdale Close, North Ferriby. The company's accounts were last made up to 5 April 2023, are next due on 5 January 2025, and fall under the accounts category: Micro Entity. A.CARMICHAEL & CO.LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number00370929
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/11/1941
Country of OriginUnited Kingdom

Registered Office

Address Line 1NEWHAVEN 3 HUMBERDALE CLOSE
Address Line 2TRANBY LANE, SWANLAND
Post TownNORTH FERRIBY
CountyNORTH HUMBERSIDE
PostcodeHU14 3NS

Accounts

Accounting Reference Date5th April
Accounts Next Due Date05/01/2025
Accounts Last Made Up Date05/04/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date13/12/2024
Last Made Up Date29/11/2023

Return

Next Due Date27/12/2016
Last Made Up Date29/11/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46310 - Wholesale of fruit and vegetables

Company Name History

From incorporation onwards:
A.CARMICHAEL & CO.LIMITED

Directors

(The company's officers)
DENNIS CARMICHAEL
(~89 year old British national)
NEWHAVEN, 3 HUMBERDALE CLOSE, SWANLAND, EAST YORKSHIRE, HU14 3NS
  • Current Director
  • Gives occupation as FRUIT AND VEGETABLE MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 31/12/1991
MARGARET CARMICHAEL
(~89 year old British national)
NEWHAVEN, 3 HUMBERDALE CLOSE, SWANLAND, EAST YORKSHIRE, HU14 3NS
  • Current Director
  • Gives occupation as MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 31/12/1991
MR DENNIS CARMICHAEL
NEWHAVEN 3 HUMBERDALE CLOSE, TRANBY LANE, SWANLAND, NORTH FERRIBY, NORTH HUMBERSIDE, HU14 3NS, UNITED KINGDOM
  • Current Secretary
Appointed on 13/12/2012

Shareholders

(Persons of Significant Control)
Zoe Carmichael
(~58 year old British national)
7, The Green, Swanland, North Ferriby, HU14 3PZ, England
  • Owns between 25% and 50% of the shares.
Notified on 18/08/2020
Xanthe Carmichael
(~54 year old British national)
21, St Barnabas Drive, Swanland, Hull, East Yorkshire, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 18/08/2020

Connections

(Shared officers)
HULL FRUIT & FLOWER MANAGEMENT COMPANY LTD
  • DENNIS CARMICHAEL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)