Carey Group Plc was setup in 1991. We do not know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CAREY, Jason Anthony | 11 February 2020 | - | 1 |
CAREY, Patrick Joseph | 09 September 1991 | - | 1 |
CAREY, Thomas Noel | 11 February 2020 | - | 1 |
CAREY, Thomas | 09 September 1991 | - | 1 |
JOHNSON, Paul Albert | 21 September 2017 | - | 1 |
MASLIN, Stephen | 11 February 2020 | - | 1 |
UNDERWOOD, Warren Paul | 31 May 2020 | - | 1 |
FEEHELY, Daniel Brian | 18 May 1992 | 31 December 2005 | 1 |
GODWIN, Malcolm George | 09 September 1991 | 09 September 1991 | 1 |
LEWIS, David | 09 September 1991 | 09 September 1991 | 1 |
LEWIS, Michael Graham | 01 April 2014 | 06 March 2015 | 1 |
MCCARTHY, Alan | 25 September 2015 | 22 April 2020 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
O'DONNELL, Fiona Mary | 01 April 2014 | - | 1 |
CAREY, John | 09 September 1991 | 15 June 1992 | 1 |
MURPHY, Brendan Paul Francis | 15 June 1992 | 07 December 1999 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 10 September 2020 | |
AP01 - Appointment of director | 01 June 2020 | |
TM01 - Termination of appointment of director | 05 May 2020 | |
AP01 - Appointment of director | 24 February 2020 | |
AP01 - Appointment of director | 24 February 2020 | |
AP01 - Appointment of director | 24 February 2020 | |
AP01 - Appointment of director | 27 January 2020 | |
AA - Annual Accounts | 23 January 2020 | |
AA - Annual Accounts | 09 October 2019 | |
CS01 - N/A | 24 September 2019 | |
TM01 - Termination of appointment of director | 09 August 2019 | |
AA - Annual Accounts | 30 September 2018 | |
CS01 - N/A | 27 September 2018 | |
MR01 - N/A | 13 December 2017 | |
MR01 - N/A | 13 December 2017 | |
AP01 - Appointment of director | 04 October 2017 | |
AA - Annual Accounts | 27 September 2017 | |
CS01 - N/A | 25 September 2017 | |
AA - Annual Accounts | 03 October 2016 | |
CS01 - N/A | 09 September 2016 | |
CH01 - Change of particulars for director | 16 May 2016 | |
CH01 - Change of particulars for director | 16 May 2016 | |
CH01 - Change of particulars for director | 16 May 2016 | |
AP01 - Appointment of director | 22 October 2015 | |
AA - Annual Accounts | 08 October 2015 | |
AR01 - Annual Return | 09 September 2015 | |
TM01 - Termination of appointment of director | 27 March 2015 | |
AA - Annual Accounts | 30 September 2014 | |
AR01 - Annual Return | 25 September 2014 | |
AP01 - Appointment of director | 11 June 2014 | |
AP03 - Appointment of secretary | 11 June 2014 | |
TM01 - Termination of appointment of director | 11 June 2014 | |
TM02 - Termination of appointment of secretary | 23 April 2014 | |
AR01 - Annual Return | 27 September 2013 | |
AA - Annual Accounts | 27 September 2013 | |
AA - Annual Accounts | 24 September 2012 | |
AR01 - Annual Return | 18 September 2012 | |
AA - Annual Accounts | 03 October 2011 | |
AR01 - Annual Return | 13 September 2011 | |
AUD - Auditor's letter of resignation | 02 June 2011 | |
AUD - Auditor's letter of resignation | 26 May 2011 | |
AA - Annual Accounts | 07 March 2011 | |
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 16 November 2010 | |
AR01 - Annual Return | 19 October 2010 | |
AP01 - Appointment of director | 19 April 2010 | |
AP01 - Appointment of director | 19 April 2010 | |
CH01 - Change of particulars for director | 19 April 2010 | |
AA - Annual Accounts | 27 November 2009 | |
363a - Annual Return | 10 September 2009 | |
363a - Annual Return | 03 February 2009 | |
AA - Annual Accounts | 07 October 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 October 2007 | |
363a - Annual Return | 23 October 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 October 2007 | |
AA - Annual Accounts | 22 September 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 September 2006 | |
363a - Annual Return | 13 September 2006 | |
AA - Annual Accounts | 11 September 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 June 2006 | |
288b - Notice of resignation of directors or secretaries | 10 January 2006 | |
288a - Notice of appointment of directors or secretaries | 10 January 2006 | |
288a - Notice of appointment of directors or secretaries | 10 January 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 January 2006 | |
363s - Annual Return | 13 October 2005 | |
AA - Annual Accounts | 31 August 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 July 2005 | |
AAMD - Amended Accounts | 11 November 2004 | |
363s - Annual Return | 17 September 2004 | |
AA - Annual Accounts | 23 July 2004 | |
AA - Annual Accounts | 18 October 2003 | |
363s - Annual Return | 04 October 2003 | |
AA - Annual Accounts | 04 November 2002 | |
363s - Annual Return | 26 October 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 November 2001 | |
363a - Annual Return | 17 September 2001 | |
AA - Annual Accounts | 31 July 2001 | |
363a - Annual Return | 18 October 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 October 2000 | |
AA - Annual Accounts | 31 July 2000 | |
288a - Notice of appointment of directors or secretaries | 14 December 1999 | |
288b - Notice of resignation of directors or secretaries | 14 December 1999 | |
363a - Annual Return | 26 October 1999 | |
AA - Annual Accounts | 03 August 1999 | |
363a - Annual Return | 15 September 1998 | |
AA - Annual Accounts | 20 August 1998 | |
AA - Annual Accounts | 30 September 1997 | |
363s - Annual Return | 24 September 1997 | |
RESOLUTIONS - N/A | 22 April 1997 | |
RESOLUTIONS - N/A | 22 April 1997 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 22 April 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 April 1997 | |
123 - Notice of increase in nominal capital | 22 April 1997 | |
363s - Annual Return | 07 November 1996 | |
AA - Annual Accounts | 26 September 1996 | |
363s - Annual Return | 24 March 1996 | |
AA - Annual Accounts | 18 October 1995 | |
363s - Annual Return | 28 December 1994 | |
AA - Annual Accounts | 16 November 1994 | |
AA - Annual Accounts | 11 November 1993 | |
363s - Annual Return | 10 November 1993 | |
363s - Annual Return | 07 November 1992 | |
288 - N/A | 07 November 1992 | |
288 - N/A | 07 November 1992 | |
AA - Annual Accounts | 05 November 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 October 1992 | |
CERT8 - Certificate to entitle a public company to commence business and borrow | 21 September 1992 | |
117 - Application by a public company for certificate to commence business and statutory declaration in support | 21 September 1992 | |
395 - Particulars of a mortgage or charge | 17 August 1992 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 13 July 1992 | |
288 - N/A | 07 October 1991 | |
288 - N/A | 07 October 1991 | |
288 - N/A | 07 October 1991 | |
288 - N/A | 07 October 1991 | |
NEWINC - New incorporation documents | 09 September 1991 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 08 December 2017 | Outstanding |
N/A |
A registered charge | 05 December 2017 | Outstanding |
N/A |
Debenture | 13 August 1992 | Outstanding |
N/A |