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CARCLO PLC

Learn more about CARCLO PLC. 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 PLC on the map

Company type: Public Limited Company
Company number: 00196249
Company status: Active
country of origin: United Kingdom
incorporation date: 1924.03.08
last member list: 2011.09.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 29320 - Manufacture of other parts and accessories for motor vehicles
  • 22290 - Manufacture of other plastic products

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.09.30
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.10.17
overdue: NO
last made update: 2015.09.19
documents available: 1

List of company documents:

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19/09/15 NO MEMBER LIST
Form type: AR01
Date: 2015.10.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.14
Form type: LATEST SOC
Document description: 14/10/15 STATEMENT OF CAPITAL;GBP 3310657.1
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM TAME
Form type: TM01
Date: 2015.10.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.04
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23/06/15 STATEMENT OF CAPITAL GBP 3310657
Form type: SH01
Date: 2015.07.17
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DIRECTOR APPOINTED MR PETER CHARLES SLABBERT
Form type: AP01
Date: 2015.05.26
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DIRECTOR APPOINTED JAMES DAVID GERARD TOOHEY
Form type: AP01
Date: 2015.05.26
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APPOINTMENT TERMINATED, SECRETARY ERIC COOK
Form type: TM02
Date: 2015.05.11
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SECRETARY APPOINTED RICHARD JOHN OTTAWAY
Form type: AP03
Date: 2015.04.22
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INTERIM ACCOUNTS MADE UP TO 19/03/15
Form type: AA
Date: 2015.04.17
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19/03/15 STATEMENT OF CAPITAL GBP 3309457.10
Form type: SH19
Date: 2015.03.19
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CERT CANCELLATION OF SHARE PREMIUM ACCOUNT AND CAPITAL REDEMPTION RESERVE
Form type: MISC
Date: 2015.03.19
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COURT ORDER
Form type: OC
Date: 2015.03.19
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SHARE PREMIUM ACCOUNT CANCELLED/CAPITAL REDEMPTION CANCELLED 25/02/2015
Form type: RES13
Date: 2015.03.17
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19/09/14 NO MEMBER LIST
Form type: AR01
Date: 2014.10.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.07
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27/06/14 STATEMENT OF CAPITAL GBP 3309457.10
Form type: SH01
Date: 2014.07.15
£2.95
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06/03/14 STATEMENT OF CAPITAL GBP 3302707.10
Form type: SH01
Date: 2014.03.12
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26/09/13 STATEMENT OF CAPITAL GBP 3296557.10
Form type: SH01
Date: 2013.10.10
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12/09/13 STATEMENT OF CAPITAL GBP 3293557.10
Form type: SH01
Date: 2013.10.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.02
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19/09/13 NO MEMBER LIST
Form type: AR01
Date: 2013.09.26
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SECTION 519
Form type: MISC
Date: 2013.09.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.09.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN WILLIAMSON
Form type: TM01
Date: 2013.05.09
£2.95
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13/12/12 STATEMENT OF CAPITAL GBP 3258482.10
Form type: SH01
Date: 2013.01.09
£2.95
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27/11/12 STATEMENT OF CAPITAL GBP 3245222.10
Form type: SH01
Date: 2013.01.04
£2.95
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16/08/12 STATEMENT OF CAPITAL GBP 3244922.10
Form type: SH01
Date: 2012.10.26
£2.95
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10/07/12 STATEMENT OF CAPITAL GBP 3244347.10
Form type: SH01
Date: 2012.10.26
£2.95
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19/09/12 NO MEMBER LIST
Form type: AR01
Date: 2012.10.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.27
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DIRECTOR APPOINTED CHRISTOPHER JOHN MALLEY
Form type: AP01
Date: 2012.09.12
£2.95
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DIRECTOR APPOINTED MR ROBERT JAMES RICKMAN
Form type: AP01
Date: 2012.09.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROSS
Form type: TM01
Date: 2012.09.12
£2.95
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10/04/12 STATEMENT OF CAPITAL GBP 3089835.10
Form type: SH01
Date: 2012.06.08
£2.95
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03/02/12 STATEMENT OF CAPITAL GBP 3089835.10
Form type: SH01
Date: 2012.06.08
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30/11/11 STATEMENT OF CAPITAL GBP 3089610.10
Form type: SH01
Date: 2011.12.28
£2.95
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19/09/11 FULL LIST
Form type: AR01
Date: 2011.10.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.23
£2.95
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15/07/11 STATEMENT OF CAPITAL GBP 308916.10
Form type: SH01
Date: 2011.08.26
£2.95
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01/07/11 STATEMENT OF CAPITAL GBP 3088860.10
Form type: SH01
Date: 2011.08.01
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29/06/11 STATEMENT OF CAPITAL GBP 3088360.10
Form type: SH01
Date: 2011.08.01
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23/06/11 STATEMENT OF CAPITAL GBP 3287460.10
Form type: SH01
Date: 2011.08.01
£2.95
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02/03/11 STATEMENT OF CAPITAL GBP 3078085.10
Form type: SH01
Date: 2011.03.29
£2.95
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19/01/11 STATEMENT OF CAPITAL GBP 3076735.10
Form type: SH01
Date: 2011.02.03
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20/01/11 STATEMENT OF CAPITAL GBP 3077235.10
Form type: SH01
Date: 2011.01.27
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10/01/11 STATEMENT OF CAPITAL GBP 3075535.10
Form type: SH01
Date: 2011.01.24
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06/01/11 STATEMENT OF CAPITAL GBP 3075535.10
Form type: SH01
Date: 2011.01.24
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21/12/10 STATEMENT OF CAPITAL GBP 3075535.10
Form type: SH01
Date: 2011.01.19
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20/09/10 STATEMENT OF CAPITAL GBP 3074577.611490
Form type: SH01
Date: 2010.10.19
£2.95
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16/09/10 STATEMENT OF CAPITAL GBP 3074577.611490
Form type: SH01
Date: 2010.10.19
£2.95
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19/09/10 FULL LIST
Form type: AR01
Date: 2010.10.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.30
£2.95
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05/07/10 STATEMENT OF CAPITAL GBP 3074585.10
Form type: SH01
Date: 2010.08.04
£2.95
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02/07/10 STATEMENT OF CAPITAL GBP 3073585.10
Form type: SH01
Date: 2010.08.04
£2.95
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09/06/10 STATEMENT OF CAPITAL GBP 3072085.10
Form type: SH01
Date: 2010.07.01
£2.95
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26/04/10 STATEMENT OF CAPITAL GBP 3071585.10
Form type: SH01
Date: 2010.07.01
£2.95
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18/12/09 STATEMENT OF CAPITAL GBP 3062285.10
Form type: SH01
Date: 2010.06.25
£2.95
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22/12/09 STATEMENT OF CAPITAL GBP 3025935.10
Form type: SH01
Date: 2010.06.25
£2.95
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15/01/10 STATEMENT OF CAPITAL GBP 3068385.10
Form type: SH01
Date: 2010.01.26
£2.95
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08/01/10 STATEMENT OF CAPITAL GBP 3068385.10
Form type: SH01
Date: 2010.01.22

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Company directors and board members:

RICHARD JOHN OTTAWAY (current)
Secretary, 2015.03.31
PO BOX 88 27 DEWSBURY ROAD , OSSETT
WF5 9WS, WEST YORKSHIRE
ROBERT JAMES BROOKSBANK (current)
Director, 2004.04.01
THE MANOR HOUSE EAST APPLETON , RICHMOND
DL10 7QE, NORTH YORKSHIRE
MICHAEL JOSEPH CHRISTIAN DERBYSHIRE (current)
Director, 2006.01.01
THE HILL WHITMORE , NEWCASTLE UNDER LYME
ST5 5HU, STAFFORDSHIRE
CHRISTOPHER JOHN MALLEY (current)
Director, 2012.07.01
PO BOX 88 27 DEWSBURY ROAD , OSSETT
WF5 9WS, WEST YORKSHIRE
ROBERT JAMES RICKMAN (current)
Director, NONE, 2012.07.01
PO BOX 88 27 DEWSBURY ROAD , OSSETT
WF5 9WS, WEST YORKSHIRE
PETER CHARLES SLABBERT (current)
Director, CHARTERED ACCOUNTANT, 2015.04.01
PO BOX 88 27 DEWSBURY ROAD , OSSETT
WF5 9WS, WEST YORKSHIRE
JAMES DAVID GERARD TOOHEY (current)
Director, NONE, 2015.04.01
PO BOX 88 27 DEWSBURY ROAD , OSSETT
WF5 9WS, WEST YORKSHIRE
ERIC COOK (resigned)
Secretary, 1997.06.30 - 2015.03.31
15 CHEVET LANE SANDAL , WAKEFIELD
WF2 6HN, WEST YORKSHIRE
ALAN CUERDEN (resigned)
Secretary, 1991.09.26 - 1997.06.30
10 THIRSTIN ROAD HONLEY , HUDDERSFIELD
HD9 6JG, WEST YORKSHIRE
DAVID WILLIAM ADAM (resigned)
Director, GROUP FINANCIAL DIRECTOR, 1991.09.26 - 1999.07.31
34 GILL BANK ROAD , ILKLEY
LS29 0AU, WEST YORKSHIRE
ADAM HUMPHREY CHARLES BROADBENT (resigned)
Director, COMPANY DIRECTOR, 1997.03.04 - 2003.09.04
4 DYNEVOR ROAD , RICHMOND
TW10 6PF, SURREY
ROBIN DUTHIE (resigned)
Director, MANAGEMENT CONSULTANT, 1991.09.26 - 1998.09.03
181 FINNART STREET , GREENOCK
PA16 8JA, RENFREWSHIRE
JOHN WALTER DOUGLAS EWART (resigned)
Director, CHAIRMAN, 1991.09.26 - 1996.12.31
ASTROP HOUSE KINGS SUTTON , BANBURY
OX17 3QN, OXFORDSHIRE
JAMES VEITCH HENDERSON (resigned)
Director, EXECUTIVE DIRECTOR, 1993.06.24 - 1999.03.31
8 BABWORTH CRESCENT , RETFORD
DN22 7NL, NOTTINGHAMSHIRE
CHARLES GRAHAME HOLLAND (resigned)
Director, 1993.06.24 - 1997.09.30
1 HOLKHAM RISE , SHEFFIELD
S11 9QT, SOUTH YORKSHIRE
CHARLES NOEL HUTTON (resigned)
Director, SOLICITOR, 2004.07.01 - 2005.09.01
MELGATE 72 PARISH GHYLL DRIVE , ILKLEY
LS29 9PR, WEST YORKSHIRE
GEORGE MACDONALD KENNEDY (resigned)
Director, COMPANY DIRECTOR, 1993.06.24 - 2005.12.31
C/O ISOTRON PLC MORAY ROAD ELGIN INDUSTRIAL ESTATE , SWINDON
SN2 8XS, WILTSHIRE
TIESSIR SHHAB KURWIE (resigned)
Director, 1999.07.01 - 2002.06.17
6 KENSINGTON ROAD , WAKEFIELD
WF1 3JX, WEST YORKSHIRE
PETER WILTON LEE (resigned)
Director, COMPANY DIRECTOR, 1993.06.24 - 2003.09.04
MAYFIELD HOUSE 48 CANTERBURY AVENUE , SHEFFIELD
S10 3RU, SOUTH YORKSHIRE
GRAHAM ROBERT LOGAN BROWN (resigned)
Director, FCA, 1991.09.26 - 1995.06.30
17 MAIN STREET FARNHILL , KEIGHLEY
BD20 9BJ, WEST YORKSHIRE
CHRISTOPHER MAWE (resigned)
Director, FINANCE DIRECTOR, 1999.09.03 - 2004.02.29
5 BACK LANE WHIXLEY , YORK
YO26 8BG, NORTH YORKSHIRE
HENRY GERALD MUTKIN (resigned)
Director, CHARTERED ACCOUNTANT, 1993.06.24 - 1999.12.31
89 PLATTS LANE HAMPSTEAD , LONDON
NW3 7NH
BARRIE MYCOCK (resigned)
Director, MANUFACTURER, 1991.09.26 - 1997.09.04
NEWLAND 10 PARKER LANE , MIRFIELD
WF14 9NY, WEST YORKSHIRE
BARBARA MARY RICHMOND (resigned)
Director, FINANCE DIRECTOR, 2000.01.01 - 2006.03.31
APARTMANT 1003 8 DEAN RYLE STREET , LONDON
SW1P 4DA
CHRISTOPHER GRAHAM ROSS (resigned)
Director, COMPANY DIRECTOR, 2003.09.04 - 2012.09.06
ARNOLD HOUSE BARBY , RUGBY
CV23 8TR, NORTHAMPTONSHIRE
JOSEPH BARRY SMITH (resigned)
Director, MANUFACTURER, 1991.09.26 - 1991.10.11
1 THE BARN HIGHLEY HALL CROFT TOWNGATE CLIFTON , BRIGHOUSE
HD6, WEST YORKSHIRE
WILLIAM TAME (resigned)
Director, FINANCE DIRECTOR, 2006.01.01 - 2015.03.31
THE RIDDINGS LONG PRESTON , SKIPTON
BD23 4QN, NORTH YORKSHIRE
MALCOLM HENRY WESTON WELLS (resigned)
Director, FCA, 1991.09.26 - 1997.09.04
HOLMBUSH HOUSE FINDON , WORTHING
BN14 0SY, W SUSSEX
IAN WILLIAMSON (resigned)
Director, COMPANY DIRECTOR, 1995.06.19 - 2013.03.27
LONGMEADOW 10 EDMUNTON WAY , OAKHAM RUTLAND
LE15 6JE, LEICESTER

Companies near to CARCLO PLC

Information about the Public Limited Company CARCLO 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: 2016.04.10. Reload the data