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CARVER GROUP LIMITED

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

Company details

15 NORTHGATE, ALDRIDGE, WALSALL, WEST MIDLANDS, WS9 8QD

CARVER GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00509127
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.06.24
last member list: 2015.12.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.07.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.17
documents available: 1

Mortgages:

DAVID ANTONY JONES AS TRUSTEE OF THE CARVER PLC PENSION SCHEME, DAVID LEWIS CARVER AS TRUSTEE OF THE CARVER PLC PENSION SCHEME, KEVIN NEIL COWIE AS TRUSTEE OF THE CARVER PLC PENSION SCHEME, JENNIFER JAYNE LEWIS AS TRUSTEE OF THE BIDDLE PENSION AND LIFE AS
SECURITY AGREEMENT - Outstanding on 2011.12.30
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2012.01.11

List of company documents:

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17/12/15 FULL LIST
Form type: AR01
Date: 2016.01.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.13
Form type: LATEST SOC
Document description: 13/01/16 STATEMENT OF CAPITAL;GBP 400000
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DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS MORRISON / 04/04/2012
Form type: CH01
Date: 2016.01.13
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APPOINTMENT TERMINATED, DIRECTOR DAVID JONES
Form type: TM01
Date: 2015.06.15
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DIRECTOR APPOINTED MR STUART LEE FYFE
Form type: AP01
Date: 2015.02.10
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SECRETARY APPOINTED MR STUART LEE FYFE
Form type: AP03
Date: 2015.02.10
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APPOINTMENT TERMINATED, SECRETARY DAVID JONES
Form type: TM02
Date: 2015.02.10
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17/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14
Form type: AA
Date: 2014.12.16
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CURREXT FROM 31/07/2015 TO 31/12/2015
Form type: AA01
Date: 2014.09.09
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31/12/13 STATEMENT OF CAPITAL GBP 400000.00
Form type: SH02
Date: 2014.01.07
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APPOINTMENT TERMINATED, DIRECTOR ARTHUR FORREST
Form type: TM01
Date: 2014.01.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2014.01.02
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17/12/13 FULL LIST
Form type: AR01
Date: 2013.12.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13
Form type: AA
Date: 2013.11.28
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APPOINTMENT TERMINATED, DIRECTOR PETER HALL
Form type: TM01
Date: 2013.10.15
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31/12/12 STATEMENT OF CAPITAL GBP 878026
Form type: SH02
Date: 2013.01.15
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17/12/12 FULL LIST
Form type: AR01
Date: 2012.12.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12
Form type: AA
Date: 2012.11.19
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DIRECTOR APPOINTED MR AIDAN DOMINIC KILLEEN
Form type: AP01
Date: 2012.04.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2012.01.11
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30/12/11 STATEMENT OF CAPITAL GBP 1078708
Form type: SH02
Date: 2012.01.10
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:17
Form type: MG01
Date: 2012.01.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2011.12.30
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19/12/11 STATEMENT OF CAPITAL GBP 1290393
Form type: SH02
Date: 2011.12.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2011.12.23
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17/12/11 FULL LIST
Form type: AR01
Date: 2011.12.20
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.12.19
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08/12/11 STATEMENT OF CAPITAL GBP 2830383
Form type: SH02
Date: 2011.12.19
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ADOPT ARTICLES 08/12/2011
Form type: RES01
Date: 2011.12.19
Child documents:
Document type: ANNOTATION
Date: 2011.12.19
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2011.12.19
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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REREG PLC TO PRI; RES02 PASS DATE:05/12/2011
Form type: RES02
Date: 2011.12.06
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APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR02
Date: 2011.12.06
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2011.12.06
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NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT11
Date: 2011.12.06
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COMPANY NAME CHANGED CARVER PLC, CERTIFICATE ISSUED ON 06/12/11
Form type: CERTNM
Date: 2011.12.06
Child documents:
Document type: ANNOTATION
Date: 2011.12.06
Form type: RES15
Document description: CHANGE OF NAME 02/12/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.12.06
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.12.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11
Form type: AA
Date: 2011.11.29
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31/12/10 STATEMENT OF CAPITAL GBP 5140383
Form type: SH02
Date: 2011.01.13
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17/12/10 FULL LIST
Form type: AR01
Date: 2010.12.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10
Form type: AA
Date: 2010.11.15
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31/12/09 STATEMENT OF CAPITAL GBP 5748083
Form type: SH02
Date: 2010.01.14
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17/12/09 FULL LIST
Form type: AR01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS MORRISON / 17/12/2009
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTONY JONES / 17/12/2009
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HALL / 17/12/2009
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR THOMAS FORREST / 17/12/2009
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS NANCY MARIANNE CARVER / 17/12/2009
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEWIS CARVER / 17/12/2009
Form type: CH01
Date: 2010.01.04
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ANTONY JONES / 17/12/2009
Form type: CH03
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOSEPH CARVER / 17/12/2009
Form type: CH01
Date: 2010.01.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09
Form type: AA
Date: 2009.11.13
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GBP SR [email protected]
Form type: 122
Date: 2009.01.09
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RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08
Form type: AA
Date: 2008.12.01
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£ IC 7537126/6908742, 31/12/07, £ SR [email protected]=628383
Form type: 122
Date: 2008.01.03
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RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2007.12.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.02

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Company directors and board members:

STUART LEE FYFE (current)
Secretary, 2015.02.10
15 NORTHGATE ALDRIDGE , WALSALL
WS9 8QD, WEST MIDLANDS
DAVID LEWIS CARVER (current)
Director, NON EXECUTIVE CHAIRMAN, 1990.12.28
15 NORTHGATE ALDRIDGE , WALSALL
WS9 8QD, WEST MIDLANDS
NANCY MARIANNE CARVER (current)
Director, NON EXECUTIVE DIRECTOR, 1990.12.28
15 NORTHGATE ALDRIDGE , WALSALL
WS9 8QD, WEST MIDLANDS
TIMOTHY JOSEPH CARVER (current)
Director, NON EXECUTIVE DIRECTOR, 1990.12.28
15 NORTHGATE ALDRIDGE , WALSALL
WS9 8QD, WEST MIDLANDS
STUART LEE FYFE (current)
Director, FINANCE DIRECTOR, 2015.02.02
15 NORTHGATE ALDRIDGE , WALSALL
WS9 8QD, WEST MIDLANDS
AIDAN DOMINIC KILLEEN (current)
Director, GROUP CHIEF EXECUTIVE, 2012.04.06
15 NORTHGATE ALDRIDGE , WALSALL
WS9 8QD, WEST MIDLANDS
DOUGLAS MORRISON (current)
Director, NON EXECUTIVE DIRECTOR, 1992.02.03
15 NORTHGATE ALDRIDGE , WALSALL
WS9 8QD, WEST MIDLANDS
DAVID ANTONY JONES (resigned)
Secretary, GROUP FINANCE DIRECTOR, 1995.09.29 - 2015.02.10
15 NORTHGATE ALDRIDGE , WALSALL
WS9 8QD, WEST MIDLANDS
JOHN CHARLES KNOWLES (resigned)
Secretary, 1990.12.28 - 1995.09.29
15 HIGH CHASE RISE LITTLE HAYWOOD , STAFFORD
ST18 0TY, STAFFORDSHIRE
ANTHONY GARRY BIDDLE (resigned)
Director, 2001.10.11 - 2007.08.30
112 BARTON ROAD , CAMBRIDGE
CB3 9LH, CAMBRIDGESHIRE
ADA MURIEL CARVER (resigned)
Director, 1990.12.28 - 2006.02.28
WALLBROOK HOUSE , LONGHOPE
GL17 0PA, GLOUCESTERSHIRE
LEONARD JOHN CARVER (resigned)
Director, ENGINEER, 1990.12.28 - 2000.04.16
WALLBROOK HOUSE , LONGHOPE
GL17, GLOUCESTERSHIRE
MALCOLM WOLVERSON COX (resigned)
Director, COMPANY DIRECTOR, 1993.07.06 - 1994.01.28
CHARNWOOD EATON DRIVE BARLOW , BAKEWELL
DE45 1SE, DERBYSHIRE
STUART JAMES COYNE (resigned)
Director, PRODUCTION DIRECTOR, 1991.03.21 - 1994.01.28
5 BURGESS CROFT , SOLIHULL
B92 0QJ, WEST MIDLANDS
ARTHUR THOMAS FORREST (resigned)
Director, NON EXECUTIVE DIRECTOR, 2007.08.30 - 2014.01.02
15 NORTHGATE ALDRIDGE , WALSALL
WS9 8QD, WEST MIDLANDS
MICHAEL JOHN GROOM (resigned)
Director, CHARTERED ACCOUNTANT, 1991.03.21 - 2000.05.31
14 HIGH MEADOWS COMPTON , WOLVERHAMPTON
WV6 8PH, WEST MIDLANDS
PETER JOHN HALL (resigned)
Director, NON EXECUTIVE DIRECTOR, 1990.12.28 - 2013.10.08
15 NORTHGATE ALDRIDGE , WALSALL
WS9 8QD, WEST MIDLANDS
DAVID ANTONY JONES (resigned)
Director, GROUP FINANCE DIRECTOR, 1995.07.21 - 2015.06.15
15 NORTHGATE ALDRIDGE , WALSALL
WS9 8QD, WEST MIDLANDS
JOHN CHARLES KNOWLES (resigned)
Director, FINANCIAL DIRECTOR, 1991.03.21 - 1994.01.28
15 HIGH CHASE RISE LITTLE HAYWOOD , STAFFORD
ST18 0TY, STAFFORDSHIRE
GRAHAM CHARLES LOAKES (resigned)
Director, DESIGN DIRECTOR, 1991.03.21 - 1993.10.04
8 MARLBURN WAY WOMBOURNE , WOLVERHAMPTON
WV5 8LA, WEST MIDLANDS
MARCUS MARIA VAN ROOIJ (resigned)
Director, NON EXECUTIVE DIRECTOR, 2001.10.11 - 2007.06.27
BOYMANSWEG 1 , 1064 WR
AMERSTERDAM
NETHERLANDS
ALAN THOMAS WRIGHT (resigned)
Director, QUALITY DIRECTOR, 1991.03.21 - 1993.10.04
WISLEY HOUSE CODSALL WOOD , WOLVERHAMPTON
WV8 1RJ, WEST MIDLANDS

Companies near to CARVER GROUP ltd.

Information about the Private Limited Company CARVER GROUP 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: 2016.05.13. Reload the data