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CARR'S GROUP PLC

Learn more about CARR'S GROUP PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

OLD CROFT STANWIX, CARLISLE, CA3 9BA

CARR'S GROUP PLC on the map

Company type: Public Limited Company
Company number: 00098221
Company status: Active
country of origin: United Kingdom
incorporation date: 1908.06.03
last member list: 2015.01.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Company CARR'S GROUP PLC is a Public Limited Company, registration number 00098221, established in United Kingdom on the 3. June 1908. The company is now active. The company has been in business for 108 years and 6 months. This company used to be called CARR'S MILLING INDUSTRIES PUBLIC LIMITED COMPANY. The company is based on OLD CROFT STANWIX, CARLISLE, CA3 9BA. Business of the company CARR'S GROUP PLC by SIC and NACE code is "70100 - Activities of head offices". There are 60 company documents available. The most recent document is "23/02/16 STATEMENT OF CAPITAL GBP 2249916.85" from the 2016.03.17. The latest accounts are filed up to 2015.08.29. The latest annual return was filed up to 2016.01.24. We do not have any information about the company CARR'S GROUP PLC being in liquidation. The company has 7 directors and 1 secretary. The total number of directors was so far 13. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
next due date: 2017.02.28
overdue: NO
last made update: 2015.08.29
account category: GROUP
documents available: 1

Returns:

next due date: 2017.02.21
overdue: NO
last made update: 2016.01.24
documents available: 1

List of company documents:

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23/02/16 STATEMENT OF CAPITAL GBP 2249916.85
Form type: SH01
Date: 2016.03.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.17
Form type: LATEST SOC
Document description: 17/03/16 STATEMENT OF CAPITAL;GBP 2249916.85
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04/02/16 STATEMENT OF CAPITAL GBP 2246166.850
Form type: SH01
Date: 2016.02.25
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24/01/16 NO MEMBER LIST
Form type: AR01
Date: 2016.02.23
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04/02/16 STATEMENT OF CAPITAL GBP 2246166.85
Form type: SH01
Date: 2016.02.22
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SECRETARY'S CHANGE OF PARTICULARS / KATIE SINCLAIR / 19/01/2016
Form type: CH03
Date: 2016.02.18
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DIRECTOR APPOINTED IAN WOOD
Form type: AP01
Date: 2016.02.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/08/15
Form type: AA
Date: 2016.02.02
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27/11/15 STATEMENT OF CAPITAL GBP 2246096.10
Form type: SH01
Date: 2015.12.22
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02/11/15 STATEMENT OF CAPITAL GBP 2245517.00
Form type: SH01
Date: 2015.11.19
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16/10/15 STATEMENT OF CAPITAL GBP 2245502.25
Form type: SH01
Date: 2015.11.05
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01/07/15 STATEMENT OF CAPITAL GBP 2244002.250
Form type: SH01
Date: 2015.07.14
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02/04/15 STATEMENT OF CAPITAL GBP 2242502.25
Form type: SH01
Date: 2015.05.07
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19/03/15 STATEMENT OF CAPITAL GBP 2242002.25
Form type: SH01
Date: 2015.05.01
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17/03/15 STATEMENT OF CAPITAL GBP 2239752.250
Form type: SH01
Date: 2015.04.20
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DIRECTOR APPOINTED MR JOHN GRAHAM WORBY
Form type: AP01
Date: 2015.04.17
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09/03/15 STATEMENT OF CAPITAL GBP 2239752.25
Form type: SH01
Date: 2015.04.09
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27/02/15 STATEMENT OF CAPITAL GBP 2239002.25
Form type: SH01
Date: 2015.04.08
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COMPANY NAME CHANGED CARR'S MILLING INDUSTRIES PUBLIC LIMITED COMPANY, CERTIFICATE ISSUED ON 02/04/15
Form type: CERTNM
Date: 2015.04.02
Child documents:
Document type: ANNOTATION
Date: 2015.04.02
Form type: RES15
Document description: CHANGE OF NAME 31/03/2015
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2015.04.02
£2.95
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09/02/15 STATEMENT OF CAPITAL GBP 2237502.25
Form type: SH01
Date: 2015.03.04
£2.95
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SUB-DIVISION, 14/01/15
Form type: SH02
Date: 2015.02.24
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24/01/15 FULL LIST
Form type: AR01
Date: 2015.02.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/08/14
Form type: AA
Date: 2015.02.10
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05/01/15 STATEMENT OF CAPITAL GBP 2236002.25
Form type: SH01
Date: 2015.01.29
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07/11/14 STATEMENT OF CAPITAL GBP 2235955.00
Form type: SH01
Date: 2014.11.25
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14/10/14 STATEMENT OF CAPITAL GBP 2235205.00
Form type: SH01
Date: 2014.10.28
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02/09/14 STATEMENT OF CAPITAL GBP 2235126.25
Form type: SH01
Date: 2014.09.16
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20/08/14 STATEMENT OF CAPITAL GBP 2235047.50
Form type: SH01
Date: 2014.09.16
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04/08/14 STATEMENT OF CAPITAL GBP 2234968.75
Form type: SH01
Date: 2014.08.19
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21/07/14 STATEMENT OF CAPITAL GBP 2233423.75
Form type: SH01
Date: 2014.08.16
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22/07/14 STATEMENT OF CAPITAL GBP 2233602.50
Form type: SH01
Date: 2014.08.16
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29/07/14 STATEMENT OF CAPITAL GBP 2234763.75
Form type: SH01
Date: 2014.08.16
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24/07/14 STATEMENT OF CAPITAL GBP 2234227.75
Form type: SH01
Date: 2014.08.16
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15/07/14 STATEMENT OF CAPITAL GBP 223205225
Form type: SH01
Date: 2014.07.28
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08/07/14 STATEMENT OF CAPITAL GBP 2231847.25
Form type: SH01
Date: 2014.07.22
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08/07/14 STATEMENT OF CAPITAL GBP 2230711.50
Form type: SH01
Date: 2014.07.22
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02/07/14 STATEMENT OF CAPITAL GBP 2224515.25
Form type: SH01
Date: 2014.07.17
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03/07/14 STATEMENT OF CAPITAL GBP 2229639.25
Form type: SH01
Date: 2014.07.17
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16/06/14 STATEMENT OF CAPITAL GBP 2224010
Form type: SH01
Date: 2014.06.26
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19/05/14 STATEMENT OF CAPITAL GBP 2223963
Form type: SH01
Date: 2014.05.30
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CHANGE OF NAME 14/01/2014
Form type: RES15
Date: 2014.04.03
£2.95
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2014.04.03
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24/01/14 NO MEMBER LIST
Form type: AR01
Date: 2014.02.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13
Form type: AA
Date: 2014.01.21
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02/01/14 STATEMENT OF CAPITAL GBP 2223213
Form type: SH01
Date: 2014.01.15
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16/08/13 STATEMENT OF CAPITAL GBP 2222557.50
Form type: SH01
Date: 2013.09.05
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17/06/13 STATEMENT OF CAPITAL GBP 2221307.50
Form type: SH01
Date: 2013.07.09
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DIRECTOR APPOINTED NEIL AUSTIN
Form type: AP01
Date: 2013.05.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RONALD WOOD
Form type: TM01
Date: 2013.05.10
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28/02/13 STATEMENT OF CAPITAL GBP 2220807.50
Form type: SH01
Date: 2013.03.12
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28/02/13 STATEMENT OF CAPITAL GBP 2221057.50
Form type: SH01
Date: 2013.03.12
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM INGLEWOOD
Form type: TM01
Date: 2013.03.11
£2.95
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DIRECTOR APPOINTED MR TIMOTHY JOHN DAVIES
Form type: AP01
Date: 2013.03.11
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13/02/13 STATEMENT OF CAPITAL GBP 2219307.50
Form type: SH01
Date: 2013.02.20
£2.95
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24/01/13 NO MEMBER LIST
Form type: AR01
Date: 2013.01.30
£2.95
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SECRETARY APPOINTED KATIE SINCLAIR
Form type: AP03
Date: 2013.01.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY RONALD WOOD
Form type: TM02
Date: 2013.01.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/09/12
Form type: AA
Date: 2013.01.21
£2.95
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02/10/12 STATEMENT OF CAPITAL GBP 2219089
Form type: SH01
Date: 2012.10.23
£2.95
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17/07/12 STATEMENT OF CAPITAL GBP 2219045.50
Form type: SH01
Date: 2012.08.01

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Company directors and board members:

KATIE WOOD (current)
Secretary, 2013.01.01
OLD CROFT STANWIX CARLISLE ,
CA3 9BA
NEIL AUSTIN (current)
Director, FINANCE DIRECTOR, 2013.05.01
OLD CROFT STANWIX CARLISLE ,
CA3 9BA
TIMOTHY JOHN DAVIES (current)
Director, COMPANY DIRECTOR, 2013.03.01
OLD CROFT STANWIX CARLISLE ,
CA3 9BA
ARTHUR ROBERT HEYGATE (current)
Director, 1992.01.24
OLD CROFT STANWIX CARLISLE ,
CA3 9BA
CHRISTOPHER NIGEL COUPER HOLMES (current)
Director, 1992.01.07
OLD CROFT STANWIX CARLISLE ,
CA3 9BA
ALISTAIR GEORGE MILNE WANNOP (current)
Director, 2005.09.01
OLD CROFT STANWIX CARLISLE ,
CA3 9BA
IAN WOOD (current)
Director, 2015.10.01
OLD CROFT STANWIX CARLISLE ,
CA3 9BA
JOHN GRAHAM WORBY (current)
Director, 2015.04.01
OLD CROFT STANWIX CARLISLE ,
CA3 9BA
RONALD CHALMERS WOOD (resigned)
Secretary, 1992.01.24 - 2013.01.01
OLD CROFT STANWIX CARLISLE ,
CA3 9BA
DAVID BRIAN ARMSTRONG (resigned)
Director, 1992.01.24 - 1994.06.30
47 MILLCROFT WHITECLOSEGATE , CARLISLE
CA3 0HZ
IAN CUFAUDE CARR (resigned)
Director, FLOUR MILLER, 1992.01.24 - 1998.08.29
BROWNHILL WALTON , BRAMPTON
CA8 2JW, CUMBRIA
WILLIAM RICHARD FLETCHER VANE INGLEWOOD (resigned)
Director, MEMBER HOUSE OF LORDS, 2004.09.01 - 2013.02.28
OLD CROFT STANWIX CARLISLE ,
CA3 9BA
DAVID ALEXANDER NEWTON (resigned)
Director, COMPANY DIRECTOR, 1996.04.09 - 2005.04.18
FALCON HOUSE MELLIS , EYE
IP23 8DQ, SUFFOLK
JOHN EDWARD TUDOR (resigned)
Director, 1992.01.24 - 1999.11.20
MEADOW LODGE GILCRUX , CARLISLE
CA5 2QN, CUMBRIA
RONALD CHALMERS WOOD (resigned)
Director, 1992.01.24 - 2013.05.01
OLD CROFT STANWIX CARLISLE ,
CA3 9BA

Companies near to CARR'S GROUP PLC

Information about the Public Limited Company CARR'S GROUP PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data