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 Number | 00370929 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/11/1941 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | NEWHAVEN 3 HUMBERDALE CLOSE |
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Address Line 2 | TRANBY LANE, SWANLAND |
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Post Town | NORTH FERRIBY |
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County | NORTH HUMBERSIDE |
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Postcode | HU14 3NS |
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Accounts
Accounting Reference Date | 5th April |
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Accounts Next Due Date | 05/01/2025 |
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Accounts Last Made Up Date | 05/04/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 13/12/2024 |
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Last Made Up Date | 29/11/2023 |
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Return
Next Due Date | 27/12/2016 |
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Last Made Up Date | 29/11/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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
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)