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CARCLO GROUP SERVICES LIMITED

Learn more about CARCLO GROUP SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PO BOX 88, 27 DEWSBURY ROAD OSSETT, WEST YORKSHIRE, WF5 9WS

CARCLO GROUP SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00117106
Company status: Active
country of origin: United Kingdom
incorporation date: 1911.08.02
last member list: 2015.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.28
overdue: NO
last made update: 2015.08.31
documents available: 1

Mortgages:

ERIC COOK, ANDREW MARTIN FAY, VINCENT STEPHEN BAILEY, CHRISTOPHER JOHN MALLEY, DARREN KEITH ROTHERY AND WILLIAM FRANCIS ASHBURNER AS TRUSTEES OF THE CARLO GROUP PENSION SCHEME
ACCOUNT SECURITY AGREEMENT - Outstanding on 2009.11.06

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.02
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31/08/15 FULL LIST
Form type: AR01
Date: 2015.09.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.03
Form type: LATEST SOC
Document description: 03/09/15 STATEMENT OF CAPITAL;GBP 4300000
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APPOINTMENT TERMINATED, DIRECTOR ERIC COOK
Form type: TM01
Date: 2015.09.03
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APPOINTMENT TERMINATED, SECRETARY ERIC COOK
Form type: TM02
Date: 2015.09.03
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SECRETARY APPOINTED RICHARD JOHN OTTAWAY
Form type: AP03
Date: 2015.04.22
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DIRECTOR APPOINTED MR RICHARD JOHN OTTAWAY
Form type: AP01
Date: 2015.04.22
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.07
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31/08/14 FULL LIST
Form type: AR01
Date: 2014.09.18
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.31
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.09.27
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APPOINTMENT TERMINATED, DIRECTOR IAN WILLIAMSON
Form type: TM01
Date: 2013.03.28
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.06
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.09.03
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.29
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.09.20
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.26
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.09.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MALLEY
Form type: TM01
Date: 2010.09.03
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2009.11.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2009.11.02
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RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.01
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.06
£2.95
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.10
£2.95
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SECURITY AGREEMENT 18/03/2008
Form type: RES13
Date: 2008.03.27
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2008.03.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.31
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
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RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.05
£2.95
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.12.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.04
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.04
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REGISTERED OFFICE CHANGED ON 04/10/05 FROM:, PLOVER MILLS, PLOVER ROAD, HUDDERSFIELD, HD3 3HT
Form type: 287
Date: 2005.10.04
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.04
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.04
Child documents:
Document type: ANNOTATION
Date: 2005.10.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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COMPANY NAME CHANGED, ECC CARD CLOTHING LTD., CERTIFICATE ISSUED ON 27/06/05
Form type: CERTNM
Date: 2005.06.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
£2.95
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.13
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.16
Child documents:
Document type: ANNOTATION
Date: 2002.10.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.10.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.23
£2.95
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.23

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Company directors and board members:

RICHARD JOHN OTTAWAY (current)
Secretary, 2015.03.31
PO BOX 88 27 DEWSBURY ROAD OSSETT , WEST YORKSHIRE
WF5 9WS
ROBERT JAMES BROOKSBANK (current)
Director, 2004.04.01
THE MANOR HOUSE EAST APPLETON , RICHMOND
DL10 7QE, NORTH YORKSHIRE
RICHARD JOHN OTTAWAY (current)
Director, CHARTERED ACCOUNTANT, 2015.03.31
PO BOX 88 27 DEWSBURY ROAD OSSETT , WEST YORKSHIRE
WF5 9WS
JOHN MICHAEL CLIFF (resigned)
Secretary, FINANCIAL DIRECTOR, 1996.03.06 - 1997.09.01
10 ASH CLOSE HIPPERHOLME , HALIFAX
HX3 8PD, WEST YORKSHIRE
ERIC COOK (resigned)
Secretary, ACCOUNTANT, 2005.06.22 - 2015.03.31
15 CHEVET LANE SANDAL , WAKEFIELD
WF2 6HN, WEST YORKSHIRE
CHRISTOPHER JAMES GLEDHILL (resigned)
Secretary, FINANCE DIRECTOR, 1992.04.03 - 1996.02.02
30 DUDWELL LANE SKIRCOAT GREEN , HALIFAX
HX3 0SD, WEST YORKSHIRE
JONATHAN MARK RAWLINSON (resigned)
Secretary, CHARTERED ACCOUNTANT, 1997.09.30 - 2005.06.22
THE EAST WING CROSSLAND HILL HALL CRISSLAND HILL ROAD CROSSLAND HILL , HUDDERSFIELD
HD4 5NX
JEFFREY RIDER (resigned)
Secretary, 1991.08.31 - 1992.04.03
SWINROYD PROSPECT LANE BIRKENSHAW , BRADFORD
BD11 2LB, WEST YORKSHIRE
DAVID WILLIAM ADAM (resigned)
Director, GROUP FINANCIAL DIRECTOR, 1991.08.31 - 1999.07.30
34 GILL BANK ROAD , ILKLEY
LS29 0AU, WEST YORKSHIRE
LESLIE ERNEST BELLAMY (resigned)
Director, SALES DIRECTOR, 1991.08.31 - 1998.03.31
20 WEST LODGE CRESCENT , HUDDERSFIELD
HD2 2EH, WEST YORKSHIRE
JOHN MICHAEL CLIFF (resigned)
Director, FINANCIAL DIRECTOR, 1996.03.06 - 1997.09.01
10 ASH CLOSE HIPPERHOLME , HALIFAX
HX3 8PD, WEST YORKSHIRE
ERIC COOK (resigned)
Director, ACCOUNTANT, 2005.06.22 - 2015.03.31
15 CHEVET LANE SANDAL , WAKEFIELD
WF2 6HN, WEST YORKSHIRE
ALAN COWEY (resigned)
Director, WORKS DIRECTOR, 1993.04.06 - 1998.03.31
2 BANKS GROVE GOLCAR , HUDDERSFIELD
HD7 4RH, WEST YORKSHIRE
ALAN COWEY (resigned)
Director, MANUFACTURING DIRECTOR, 2001.04.01 - 2005.06.22
HEATHER BANK NEW MILL ROAD , HOLMFIRTH
HD9 7LN
BRIAN JOSEPH ENNIS (resigned)
Director, QUALITY DIRECTOR, 1998.04.01 - 2005.04.01
26 SPRINGFIELD QUARRY HILL , SOWERBY BRIDGE
HX6 1AD, WEST YORKSHIRE
JOHN WALTER DOUGLAS EWART (resigned)
Director, CHAIRMAN, 1991.08.31 - 1995.08.09
ASTROP HOUSE KINGS SUTTON , BANBURY
OX17 3QN, OXFORDSHIRE
STUART MARTIN FIRTH (resigned)
Director, MANAGING DIRECTOR, 1993.04.06 - 1994.06.10
HEATHER LEA NURSERY LANE, RIPPONDEN , SOWERBY BRIDGE
HX6 4PD, WEST YORKSHIRE
DAVID ARTHUR FOX (resigned)
Director, SALES DIRECTOR, 1996.04.23 - 2001.12.31
HIGHFIELD 6 RING ROAD SHADWELL , LEEDS
LS17 8NJ, WEST YORKSHIRE
CHRISTOPHER JAMES GLEDHILL (resigned)
Director, FINANCE DIRECTOR, 1992.04.03 - 1996.03.06
30 DUDWELL LANE SKIRCOAT GREEN , HALIFAX
HX3 0SD, WEST YORKSHIRE
CHRISTOPHER JAMES GLEDHILL (resigned)
Director, COMPANY DIRECTOR, 1996.02.02 - 2001.12.31
30 DUDWELL LANE SKIRCOAT GREEN , HALIFAX
HX3 0SD, WEST YORKSHIRE
KEITH GRIMSHAW (resigned)
Director, MANUFACTURER, 1991.08.31 - 1996.09.30
LOWER EAST LEE FARM EAST LEE LANE EASTWOOD , TODMORDEN
OL14 8RW, LANCASHIRE
KEITH HADCROFT (resigned)
Director, TECHNICAL DIRECTOR, 1998.04.01 - 2005.06.22
20 INGLEWOOD AVENUE BIRKBY , HUDDERSFIELD
HD2 2DS, WEST YORKSHIRE
TIESSIR SHHAB KURWIE (resigned)
Director, DIVISIONAL CHIEF EXECUTIVE, 1999.09.01 - 2001.07.16
6 KENSINGTON ROAD , WAKEFIELD
WF1 3JX, WEST YORKSHIRE
GRAHAM ROBERT LOGAN BROWN (resigned)
Director, FCA, 1991.08.31 - 1995.06.30
17 MAIN STREET FARNHILL , KEIGHLEY
BD20 9BJ, WEST YORKSHIRE
KENNETH LYDALL (resigned)
Director, PRODUCTION MANAGER, 1991.08.31 - 1992.09.30
BRAESIDE HUDDERSFIELD ROAD, NEW MILL , HUDDERSFIELD
HD9 7JU, WEST YORKSHIRE
KENNETH LYDALL (resigned)
Director, 2001.07.16 - 2004.03.31
BRAESIDE HUDDERSFIELD ROAD, NEW MILL , HUDDERSFIELD
HD9 7JU, WEST YORKSHIRE
CHRISTOPHER JOHN MALLEY (resigned)
Director, MANAGING DIRECTOR, 2001.10.08 - 2010.08.31
THE MOAT HOUSE COLLEGE COURT, HILTON , HUNTINGDON
PE28 9QS, CAMBRIDGESHIRE
CHRISTOPHER MAWE (resigned)
Director, FINANCE DIRECTOR, 1999.09.03 - 2004.02.29
5 BACK LANE WHIXLEY , YORK
YO26 8BG, NORTH YORKSHIRE
ROBERT BRYAN PILKINGTON (resigned)
Director, PRODUCTION MANAGER, 1991.08.31 - 1998.03.31
7 ST BARNABAS ROAD HIGHTOWN , LIVERSEDGE
WF15 8BS, WEST YORKSHIRE
JONATHAN MARK RAWLINSON (resigned)
Director, CHARTERED ACCOUNTANT, 1997.09.30 - 2005.06.22
THE EAST WING CROSSLAND HILL HALL CRISSLAND HILL ROAD CROSSLAND HILL , HUDDERSFIELD
HD4 5NX
TREVOR JOHN REYNOLDS (resigned)
Director, COMPANY DIRECTOR, 1997.06.02 - 2001.10.05
61 WRAGBY ROAD BARDNEY , LINCOLN
LN3 5XR, LINCOLNSHIRE
JEFFREY RIDER (resigned)
Director, ACCOUNTANT, 1991.08.31 - 1992.04.03
SWINROYD PROSPECT LANE BIRKENSHAW , BRADFORD
BD11 2LB, WEST YORKSHIRE
JOHN SAMUEL SMITH (resigned)
Director, MANUFACTURER, 1991.08.31 - 1991.10.11
WOODHEAD CLOSE CLIFTON , BRIGHOUSE
HD6 4HQ, WEST YORKSHIRE
JOHN ANTHONY STURCH (resigned)
Director, MANUFACTURING DIR, 1995.05.26 - 1997.10.01
5 NOYNA VIEW , COLNE
BB8 7AU, LANCASHIRE
ALAN CHRISTOPHER TETLOW (resigned)
Director, SALES DIRECTOR, 1991.08.31 - 1996.03.31
11 FAIRY DELL COTTINGLEY , BINGLEY
BD16 1PP, WEST YORKSHIRE

Companies near to CARCLO GROUP SERVICES ltd.

Information about the Private Limited Company CARCLO GROUP SERVICES LIMITED 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: 2016.04.04. Reload the data