A.G. CARRICK LIMITED

Address:
Clarence House, London, SW1A 1BA

A.G. CARRICK LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02258628. The registration start date is May 16, 1988. The current status is Active.

Company Overview

Company Number 02258628
Company Name A.G. CARRICK LIMITED
Registered Address Clarence House
London
SW1A 1BA
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1988-05-16
Account Category SMALL
Account Ref Day 31
Account Ref Month 3
Accounts Due Date 2021-03-31
Accounts Last Update 2019-03-31
Returns Due Date 2017-02-28
Returns Last Update 2016-01-31
Confirmation Statement Due Date 2021-03-14
Confirmation Statement Last Update 2020-01-31
Mortgage Charges 1
Mortgage Satisfied 1
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
47190 Other retail sale in non-specialised stores

Office Location

Clarence House, London, SW1A 1BA
Address CLARENCE HOUSE
LONDON
Post Code SW1A 1BA

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
FURSE, James Secretary (Active) Close Farm Barn, Shipton Moyne, Tetbury, Gloucestershire, United Kingdom, GL8 8PH /
31 August 2011		 /
CHESTER, Mark Director (Active) Clarence House, London, SW1A 1BA July 1963 /
29 November 2012		 Uk /
England		 Charity Director
DUNKLEY, Karl Director (Active) Clarence House, London, SW1A 1BA October 1964 /
29 November 2012		 British /
England		 Company Director
FURSE, James Director (Active) Barn, Close Farm, Shipton Moyne, Tetbury, Gloucestershire, United Kingdom, GL8 8PH July 1961 /
31 August 2011		 British /
United Kingdom		 Manager
PRESCOTT, Christine Director (Active) Sawmill Cottage, Westonbirt, Tetbury, Gloucestershire, England, GL8 8QH January 1961 /
15 February 2006		 British /
United Kingdom		 Chief Executive
ROSSLYN, Peter, The Earl Of Director (Active) Clarence House, London, SW1A 1BA March 1958 /
20 October 2014		 British /
United Kingdom		 Director
FERRAR, Leslie Jane Secretary (Resigned) Clarence House, St. James's, London, SW1A 1BA /
4 January 2006		 /
HILL, Judith Lynne Secretary (Resigned) 66 Lincolns Inn Fields, London, WC2A 3LH /
 /
KNOTT, Kevin John Selwyn Secretary (Resigned) 10 Buckingham Gate, London, SW1E 6LA /
29 June 1998		 British /
AYLARD CVO RN, Richard, Commander Director (Resigned) Wren House Kensington Palace, London, W8 4PY April 1952 /
 British /
 Private Secretary
BENNETT, Deborah Director (Resigned) St Johns Westminster, 79 Marsham Street, London, SW1P 4SB August 1948 /
1 July 2008		 British /
United Kingdom		 Marketing Consultant
BOLLAND, Mark William Director (Resigned) Flat 4 17-18 Great Sutton Street, London, EC1V 0DP April 1966 /
14 April 1998		 Canadian /
 Deputy Private Secretary
BOYD-CARPENTER, Marsom Henry Director (Resigned) 66 Lincolns Inn Fields, London, WC2A 3LH October 1939 /
17 November 1994		 British /
 Solicitor
CORNISH, Michael John Director (Resigned) Oaklands, London Lane, Sissinghurst, Cranbrook, Kent, TN17 2AP July 1945 /
3 February 1995		 British /
 Company Director
FARRER, Charles Matthew, Sir Director (Resigned) 6 Priory Avenue, London, W4 1TX December 1929 /
 British /
United Kingdom		 Solicitor
FAWCETT, Michael David Director (Resigned) 97 Park Road, Hampton Hill, Hampton, Middlesex, TW12 1HU November 1969 /
1 July 2008		 British /
United Kingdom		 Events Manager
FERRAR, Leslie Jane Director (Resigned) Clarence House, London, SW1A 1BA July 1955 /
1 November 2011		 British /
United Kingdom		 Accountant
FERRAR, Leslie Jane Director (Resigned) Clarence House, St. James's, London, SW1A 1BA July 1955 /
19 May 2005		 British /
United Kingdom		 Accountant
IRELAND, Sally Jean Director (Resigned) Woodfield House, Church Lane, Moreton Valence, Gloucestershire, GL2 7NB September 1949 /
1 July 2008		 British /
United Kingdom		 Retail Consultant
JAMES, John Nigel Courtenay Director (Resigned) 10 Buckingham Gate, London, SW1E 6LA March 1965 /
17 December 1996		 British /
 Secretary And Keeper Of Record
KNOTT, Kevin John Selwyn Director (Resigned) 10 Buckingham Gate, London, SW1E 6LA June 1956 /
17 December 1996		 British /
United Kingdom		 Master Of The Household
LAMPORT, Stephen Mark Jeffrey Director (Resigned) St James's Palace, London, SW1A 1BS November 1951 /
4 June 1997		 British /
 Private Secretary
PATTLE, Richard Edward George Director (Resigned) 143 Castelnau, London, SW13 9EW March 1969 /
28 March 2008		 British /
United Kingdom		 Royal Household
PEAT, Michael, Sir Director (Resigned) 4b Kensington Palace, London, W8 4PU November 1949 /
9 August 2002		 British /
United Kingdom		 Private Secretary
RIDDELL, John Charles Buchanan, Sir Director (Resigned) 49 Campden Hill Square, London, W8 7JR January 1934 /
 British /
 Company Director
TOWNSEND, Susan Eileen Director (Resigned) 37 Ladbroke Square, London, W11 December 1949 /
17 December 1996		 British /
 Company Director
WINDETT, Peter Director (Resigned) 50 Lansdowne Road, London, W11 2LR May 1946 /
1 July 2008		 British /
United Kingdom		 Creative Director

Competitor

Search similar business entities

Post Code SW1A 1BA
SIC Code 47190 - Other retail sale in non-specialised stores

Improve Information

Please provide details on A.G. CARRICK LIMITED by submitting the form below, or post on facebook comments.

Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.

Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

Trending Searches