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CARLISLE GROUP LIMITED

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

Company details

800 THE BOULEVARD, CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3BA

CARLISLE GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00511804
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.09.27
last member list: 2016.03.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2015.01.02
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.11
overdue: NO
last made update: 2016.03.14
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2005.11.24
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2008.05.17
BARCLAYS BANK PLC
GUARANTEE AND FIXED AND FLOATING CHARGE - Outstanding on 2012.08.14
BARCLAYS BANK PLC
GUARANTEE AND FIXED AND FLOATING CHARGE - Outstanding on 2012.08.28
BARCLAYS BANK PLC
GUARANTEE AND FIXED AND FLOATING CHARGE - Outstanding on 2013.02.28
BARCLAYS BANK PLC
- Outstanding on 2014.03.11
BARCLAYS BANK PLC
- Outstanding on 2014.11.17
BARCLAYS BANK PLC
- Outstanding on 2015.08.01
BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT))
- Outstanding on 2015.11.10

List of company documents:

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14/03/16 FULL LIST
Form type: AR01
Date: 2016.03.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.16
Form type: LATEST SOC
Document description: 16/03/16 STATEMENT OF CAPITAL;GBP 56481392.9
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REGISTRATION OF A CHARGE / CHARGE CODE 005118040014
Form type: MR01
Date: 2015.11.10
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.09.01
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.08.13
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ALTER ARTICLES 04/08/2015
Form type: RES01
Date: 2015.08.13
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SECTION 519
Form type: MISC
Date: 2015.08.03
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REGISTRATION OF A CHARGE / CHARGE CODE 005118040013
Form type: MR01
Date: 2015.08.01
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DIRECTOR APPOINTED MR DARREN MEE
Form type: AP01
Date: 2015.04.24
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FULL ACCOUNTS MADE UP TO 02/01/15
Form type: AA
Date: 2015.04.16
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14/03/15 FULL LIST
Form type: AR01
Date: 2015.03.17
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REGISTRATION OF A CHARGE / CHARGE CODE 005118040012
Form type: MR01
Date: 2014.11.17
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BURCHALL
Form type: TM01
Date: 2014.08.07
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DIRECTOR'S CHANGE OF PARTICULARS / JULIA ROBERTSON / 30/06/2014
Form type: CH01
Date: 2014.07.10
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DIRECTOR APPOINTED JULIA ROBERTSON
Form type: AP01
Date: 2014.06.30
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FULL ACCOUNTS MADE UP TO 27/12/13
Form type: AA
Date: 2014.05.19
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14/03/14 FULL LIST
Form type: AR01
Date: 2014.03.21
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REGISTRATION OF A CHARGE / CHARGE CODE 005118040011
Form type: MR01
Date: 2014.03.11
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14/03/13 FULL LIST
Form type: AR01
Date: 2013.05.31
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FULL ACCOUNTS MADE UP TO 28/12/12
Form type: AA
Date: 2013.04.17
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2013.02.28
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.01.15
£2.95
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ALTER ARTICLES 18/12/2012
Form type: RES01
Date: 2013.01.15
Child documents:
Document type: ANNOTATION
Date: 2013.01.15
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2013.01.15
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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18/12/12 STATEMENT OF CAPITAL GBP 56481392.9
Form type: SH01
Date: 2012.12.20
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2012.08.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2012.08.14
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2012.07.26
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2012.07.26
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APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR02
Date: 2012.07.26
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REREG PLC TO PRI; RES02 PASS DATE:26/07/2012
Form type: RES02
Date: 2012.07.26
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FULL ACCOUNTS MADE UP TO 30/12/11
Form type: AA
Date: 2012.04.24
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14/03/12 FULL LIST
Form type: AR01
Date: 2012.04.12
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2012.01.31
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SAIL ADDRESS CHANGED FROM:, 1ST FLOOR PELLIPAR HOUSE, 9 CLOAK LANE, LONDON, EC4R 2RU, UNITED KINGDOM
Form type: AD02
Date: 2012.01.27
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.05.13
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.20
£2.95
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14/03/11 FULL LIST
Form type: AR01
Date: 2011.04.06
£2.95
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SAIL ADDRESS CHANGED FROM:, 201 BISHOPSGATE, LONDON, EC2M 3AF, UNITED KINGDOM
Form type: AD02
Date: 2011.01.18
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.19
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14/03/10 FULL LIST
Form type: AR01
Date: 2010.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BURCHALL / 01/10/2009
Form type: CH01
Date: 2009.10.16
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / REBECCA JANE WATSON / 01/10/2009
Form type: CH03
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / REBECCA JANE WATSON / 01/10/2009
Form type: CH01
Date: 2009.10.16
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR DESMOND DOYLE
Form type: 288b
Date: 2009.05.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.05.27
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.05.13
£2.95
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RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DESMOND DOYLE / 04/02/2009
Form type: 288c
Date: 2009.02.04
£2.95
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CURRSHO FROM 31/03/2009 TO 31/12/2008
Form type: 225
Date: 2008.12.16
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REGISTERED OFFICE CHANGED ON 24/10/2008 FROM, BUCKLAND HOUSE, WATERSIDE DRIVE, LANGLEY BUSINESS PARK SLOUGH, BERKSHIRE, SL3 6EZ
Form type: 287
Date: 2008.10.24
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.10.16
£2.95
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SECRETARY APPOINTED REBECCA JANE WATSON
Form type: 288a
Date: 2008.10.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID PENNINGTON
Form type: 288b
Date: 2008.10.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR JEREMY COATES
Form type: 288b
Date: 2008.09.17
£2.95
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DIRECTOR APPOINTED REBECCA JANE WATSON
Form type: 288a
Date: 2008.08.13
£2.95
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DIRECTOR APPOINTED DESMOND MARK CHRISTOPHER DOYLE
Form type: 288a
Date: 2008.08.11
£2.95
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DIRECTOR APPOINTED ANDREW BURCHALL
Form type: 288a
Date: 2008.08.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR RICHARD BRADFORD
Form type: 288b
Date: 2008.08.06
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.05.23

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Company directors and board members:

REBECCA JANE WATSON (current)
Secretary, 2008.07.31
C/O IMPELLAM GROUP PLC 800 THE BOULEVARD CAPABILITY GREEN , LUTON
LU1 3BA, BEDFORDSHIRE
DARREN MEE (current)
Director, 2015.04.20
800 THE BOULEVARD CAPABILITY GREEN , LUTON
LU1 3BA, BEDFORDSHIRE
JULIA ROBERTSON (current)
Director, 2014.06.30
800 THE BOULEVARD CAPABILITY GREEN , LUTON
LU1 3BA, BEDFORDSHIRE
REBECCA JANE WATSON (current)
Director, SOLICITOR, 2008.07.31
C/O IMPELLAM GROUP PLC 800 THE BOULEVARD CAPABILITY GREEN , LUTON
LU1 3BA, BEDFORDSHIRE
PAUL JAMES COLEMAN (resigned)
Secretary, 1998.10.27 - 1999.04.12
BROADLANDS CHURCHILL DRIVE KNOTTY GREEN , BEACONSFIELD
HP9 2TJ, BUCKINGHAMSHIRE
DAVID OWEN KNIGHT (resigned)
Secretary, 1996.10.31 - 1998.06.16
THE WHITE COTTAGE ALBURY HALL PARK , ALBURY NR WARE
SG11 2JA, HERTS
RICHARD MICHAEL LEBUS (resigned)
Secretary, 1995.12.15 - 1996.10.31
238 ST MARGARETS ROAD , TWICKENHAM
TW1 1NL, MIDDLESEX
RICHARD MICHAEL LEBUS (resigned)
Secretary, 1992.03.14 - 1995.05.02
238 ST MARGARETS ROAD , TWICKENHAM
TW1 1NL, MIDDLESEX
PHILIP THOMAS OSBORNE (resigned)
Secretary, 2000.02.29 - 2003.02.28
1715 BELLA VISTA PO BOX 1764 , BELIZE CITY
FOREIGN
BELIZE
DAVID IAN PENNINGTON (resigned)
Secretary, 1999.04.12 - 2000.02.29
FERNDENE APPLELANDS CLOSE BOUNDSTONE , FARNHAM
GU10 4TL, SURREY
DAVID IAN PENNINGTON (resigned)
Secretary, COMPANY SECRETARY, 2005.07.26 - 2008.07.31
FERNDENE APPLELANDS CLOSE BOUNDSTONE , FARNHAM
GU10 4TL, SURREY
IAN GEORGE ROBINSON (resigned)
Secretary, 2003.02.28 - 2005.07.26
74 BROOKMANS AVENUE BROOKMANS PARK , HATFIELD
AL9 7QQ, HERTFORDSHIRE
CHRISTOPHER PETER ROOTS (resigned)
Secretary, 1998.06.16 - 1998.10.27
35 HEMINGFORD ROAD , SUTTON
SM3 8HG, SURREY
GRAHAM PETER TRIEFUS (resigned)
Secretary, 1995.05.02 - 1995.12.15
20 SECOND AVENUE MORTLAKE , LONDON
SW14 8QE
MICHAEL JOHN ARNOLD (resigned)
Director, CHARTERED ACCOUNTANT, 1998.10.27 - 1999.06.21
BROCKHILL NAUNTON , CHELTENHAM
GL54 3AF, GLOUCESTERSHIRE
MICHAEL ASHCROFT (resigned)
Director, 2000.10.17 - 2001.04.03
100 WEST HILL , LONDON
SW15 2UT
RICHARD JAMES BRADFORD (resigned)
Director, MANAGING DIRECTOR, 1998.10.27 - 2008.07.31
HOLCOMBE HOUSE OLNEY ROAD , EMBERTON
MK46 5BX, BUCKINGHAMSHIRE
BUCKS
ANDREW JEREMY BURCHALL (resigned)
Director, FINANCE DIRECTOR, 2008.07.31 - 2014.07.31
C/O IMPELLAM GROUP PLC 800 THE BOULEVARD CAPABILITY GREEN , LUTON
LU1 3BA, BEDFORDSHIRE
JEREMY WILLIAM COATES (resigned)
Director, COMPANY DIRECTOR, 2004.04.23 - 2008.08.31
62 THE GROVE , BEDFORD
MK40 3JN, BEDFORDSHIRE
PAUL JAMES COLEMAN (resigned)
Director, CHARTERED ACCOUNTANT, 1998.06.16 - 2000.03.13
THE DUTCH HOUSE FORTY GREEN ROAD, KNOTTY GREEN , BEACONSFIELD
HP9 1XL, BUCKINGHAMSHIRE
DESMOND MARK CHRISTOPHER DOYLE (resigned)
Director, 2008.07.31 - 2009.05.14
GREEN HILL BAGWELL LANE , ODIHAM
RG29 1JG, HAMPSHIRE
KENNETH PAUL DULIEU (resigned)
Director, MANAGING DIRECTOR, 1998.10.27 - 1999.03.12
HILL HOUSE 5 GLEDHOW WOOD , TADWORTH
KT20 6JQ, SURREY
JOHN RICHARD WILSON EDWARDS (resigned)
Director, NURSING HOME EXECUTIVE, 1996.06.25 - 1998.06.16
LOWER MILL PONTESFORD , SHREWSBURY
SY5 0UF, SHROPSHIRE
RICHARD DORIAN FENHALLS (resigned)
Director, MERCHANT BANKER, 1998.06.16 - 1998.10.27
SECOND FLOOR FLAT 6 PEMBRIDGE PLACE , LONDON
W2 4XB
PETER JOHN FOX (resigned)
Director, COMPANY DIRECTOR, 1998.10.27 - 1999.10.29
41 WHISTLERS AVENUE , LONDON
SW11 3TS
COLIN ANTHONY GERSHINSON (resigned)
Director, CHARTERED SURVEYOR, 1992.03.14 - 1993.06.01
31 CIRCUS ROAD ST JOHNS WOOD , LONDON
NW8 9JG
JONATHAN DAVID HARRIS (resigned)
Director, CHARTERED SURVEYOR, 1992.03.14 - 1999.05.27
5 TELEGRAPH HILL HAMPSTEAD , LONDON
NW3 7NU
DAVID OWEN KNIGHT (resigned)
Director, ACCOUNTANT, 1996.06.25 - 1998.06.16
THE WHITE COTTAGE ALBURY HALL PARK , ALBURY NR WARE
SG11 2JA, HERTS
RICHARD MICHAEL LEBUS (resigned)
Director, CHARTERED ACCOUNTANT, 1992.03.14 - 1995.05.02
238 ST MARGARETS ROAD , TWICKENHAM
TW1 1NL, MIDDLESEX
ANGUS WILLIAM MATHESON (resigned)
Director, 1994.12.08 - 1996.01.31
16 ARKLESTON ROAD , PAISLEY
PA1 3TF, RENFREWSHIRE
DONALD CECIL MCCRICKARD (resigned)
Director, RETIRED BANKER, 1993.06.01 - 1996.05.28
CROWPITS HOUSE WILDERNESS LANE , HADLOW DOWN
TN22 4HB, EAST SUSSEX
DAVID IAN PENNINGTON (resigned)
Director, COMPANY SECRETARY, 2005.07.26 - 2008.07.31
FERNDENE APPLELANDS CLOSE BOUNDSTONE , FARNHAM
GU10 4TL, SURREY
DEVEROK PRITCHARD (resigned)
Director, NURSING HOME SPECIALIST, 1996.06.25 - 1998.06.16
96 RAGGED STAFF WHARF QUEENSWAY QUAY , GIBRALTAR
FOREIGN
IAN RUSSEL PUGH (resigned)
Director, 1998.10.27 - 2002.05.02
ALBURY LODGE WARREN DRIVE KINGSWOOD , TADWORTH
KT20 6PZ, SURREY
IAN GEORGE ROBINSON (resigned)
Director, ACCOUNTANT, 2002.02.04 - 2005.07.26
74 BROOKMANS AVENUE BROOKMANS PARK , HATFIELD
AL9 7QQ, HERTFORDSHIRE

Companies near to CARLISLE GROUP ltd.

Information about the Private Limited Company CARLISLE 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