Having been setup in 1988, Carl F Groupco Ltd has its registered office in Peterborough, it's status in the Companies House registry is set to "Active". This business is registered for VAT. Currently we aren't aware of the number of employees at the this company. This company has 7 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KING, John Martin | 07 November 2018 | - | 1 |
| BAILEY, Robert Neil | 01 August 2003 | 01 February 2011 | 1 |
| BERRILL, Norman Frederick | 17 September 2012 | 31 October 2015 | 1 |
| HILL, David | 08 December 2011 | 17 September 2012 | 1 |
| MCDONALD, James Alexander | N/A | 05 April 1995 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GAHAN, Patricia Mary | 01 January 2020 | - | 1 |
| WAKELEY, David Peacefull | 01 February 2011 | 31 December 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 15 January 2020 | |
| AP01 - Appointment of director | 10 January 2020 | |
| CH03 - Change of particulars for secretary | 09 January 2020 | |
| AP03 - Appointment of secretary | 09 January 2020 | |
| TM01 - Termination of appointment of director | 09 January 2020 | |
| TM02 - Termination of appointment of secretary | 09 January 2020 | |
| AA - Annual Accounts | 27 November 2019 | |
| CS01 - N/A | 16 January 2019 | |
| AA - Annual Accounts | 04 December 2018 | |
| AP01 - Appointment of director | 07 November 2018 | |
| CH01 - Change of particulars for director | 25 January 2018 | |
| CS01 - N/A | 11 January 2018 | |
| AA - Annual Accounts | 16 November 2017 | |
| PSC04 - N/A | 05 July 2017 | |
| AD01 - Change of registered office address | 18 April 2017 | |
| TM01 - Termination of appointment of director | 07 March 2017 | |
| TM01 - Termination of appointment of director | 07 March 2017 | |
| CS01 - N/A | 16 January 2017 | |
| AA - Annual Accounts | 21 October 2016 | |
| AUD - Auditor's letter of resignation | 15 July 2016 | |
| AUD - Auditor's letter of resignation | 27 June 2016 | |
| TM01 - Termination of appointment of director | 11 May 2016 | |
| AR01 - Annual Return | 08 February 2016 | |
| TM01 - Termination of appointment of director | 07 December 2015 | |
| AA - Annual Accounts | 16 October 2015 | |
| AP01 - Appointment of director | 30 May 2015 | |
| CH01 - Change of particulars for director | 22 January 2015 | |
| AR01 - Annual Return | 21 January 2015 | |
| AA - Annual Accounts | 03 November 2014 | |
| AR01 - Annual Return | 24 January 2014 | |
| AA - Annual Accounts | 09 October 2013 | |
| AR01 - Annual Return | 17 January 2013 | |
| AA - Annual Accounts | 24 October 2012 | |
| TM01 - Termination of appointment of director | 24 September 2012 | |
| AP01 - Appointment of director | 24 September 2012 | |
| AD01 - Change of registered office address | 23 January 2012 | |
| AR01 - Annual Return | 23 January 2012 | |
| AP01 - Appointment of director | 15 December 2011 | |
| AA - Annual Accounts | 07 October 2011 | |
| AP03 - Appointment of secretary | 15 February 2011 | |
| AP01 - Appointment of director | 15 February 2011 | |
| CH01 - Change of particulars for director | 15 February 2011 | |
| TM01 - Termination of appointment of director | 15 February 2011 | |
| TM02 - Termination of appointment of secretary | 15 February 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 February 2011 | |
| AR01 - Annual Return | 19 January 2011 | |
| CH03 - Change of particulars for secretary | 18 January 2011 | |
| CH01 - Change of particulars for director | 18 January 2011 | |
| AA - Annual Accounts | 13 October 2010 | |
| MEM/ARTS - N/A | 09 September 2010 | |
| RESOLUTIONS - N/A | 05 August 2010 | |
| SH01 - Return of Allotment of shares | 05 August 2010 | |
| CH01 - Change of particulars for director | 05 August 2010 | |
| AP01 - Appointment of director | 05 August 2010 | |
| CERTNM - Change of name certificate | 30 July 2010 | |
| CONNOT - N/A | 30 July 2010 | |
| AR01 - Annual Return | 21 January 2010 | |
| AA - Annual Accounts | 07 November 2009 | |
| MG01 - Particulars of a mortgage or charge | 05 November 2009 | |
| 363a - Annual Return | 19 January 2009 | |
| AA - Annual Accounts | 23 September 2008 | |
| 363s - Annual Return | 22 January 2008 | |
| AA - Annual Accounts | 25 October 2007 | |
| RESOLUTIONS - N/A | 10 July 2007 | |
| 363s - Annual Return | 29 January 2007 | |
| AA - Annual Accounts | 20 November 2006 | |
| MISC - Miscellaneous document | 03 October 2006 | |
| 287 - Change in situation or address of Registered Office | 03 May 2006 | |
| AA - Annual Accounts | 27 February 2006 | |
| 363s - Annual Return | 09 February 2006 | |
| 363s - Annual Return | 29 April 2005 | |
| AA - Annual Accounts | 02 November 2004 | |
| 363s - Annual Return | 28 January 2004 | |
| AA - Annual Accounts | 09 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 2003 | |
| 287 - Change in situation or address of Registered Office | 24 September 2003 | |
| CERTNM - Change of name certificate | 31 July 2003 | |
| AA - Annual Accounts | 03 May 2003 | |
| RESOLUTIONS - N/A | 02 May 2003 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 02 May 2003 | |
| RESOLUTIONS - N/A | 04 March 2003 | |
| RESOLUTIONS - N/A | 04 March 2003 | |
| 395 - Particulars of a mortgage or charge | 04 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 2003 | |
| 363s - Annual Return | 23 January 2003 | |
| AA - Annual Accounts | 21 May 2002 | |
| 363s - Annual Return | 17 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 31 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 May 2001 | |
| AA - Annual Accounts | 16 May 2001 | |
| 363s - Annual Return | 28 January 2001 | |
| AA - Annual Accounts | 01 February 2000 | |
| 363s - Annual Return | 29 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 1999 | |
| AA - Annual Accounts | 01 June 1999 | |
| 363s - Annual Return | 26 January 1999 | |
| AA - Annual Accounts | 01 June 1998 | |
| 363s - Annual Return | 06 February 1998 | |
| 395 - Particulars of a mortgage or charge | 03 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 November 1997 | |
| 287 - Change in situation or address of Registered Office | 05 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 03 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 1997 | |
| AA - Annual Accounts | 04 June 1997 | |
| 363s - Annual Return | 23 January 1997 | |
| 288 - N/A | 18 September 1996 | |
| AA - Annual Accounts | 19 April 1996 | |
| 363s - Annual Return | 29 January 1996 | |
| 288 - N/A | 21 August 1995 | |
| AA - Annual Accounts | 04 April 1995 | |
| 363s - Annual Return | 25 January 1995 | |
| 288 - N/A | 15 August 1994 | |
| AA - Annual Accounts | 24 March 1994 | |
| 363s - Annual Return | 17 February 1994 | |
| AA - Annual Accounts | 27 January 1993 | |
| 363s - Annual Return | 27 January 1993 | |
| AA - Annual Accounts | 25 February 1992 | |
| 363b - Annual Return | 12 February 1992 | |
| 363(287) - N/A | 12 February 1992 | |
| 288 - N/A | 28 November 1991 | |
| 288 - N/A | 10 September 1991 | |
| 288 - N/A | 03 June 1991 | |
| AA - Annual Accounts | 05 February 1991 | |
| 363a - Annual Return | 24 January 1991 | |
| 288 - N/A | 18 October 1990 | |
| AA - Annual Accounts | 29 August 1990 | |
| 288 - N/A | 07 August 1990 | |
| 363 - Annual Return | 16 July 1990 | |
| 288 - N/A | 13 October 1989 | |
| 288 - N/A | 13 July 1989 | |
| 288 - N/A | 20 February 1989 | |
| CERTNM - Change of name certificate | 09 September 1988 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 07 September 1988 | |
| 288 - N/A | 10 August 1988 | |
| 288 - N/A | 10 August 1988 | |
| 287 - Change in situation or address of Registered Office | 10 August 1988 | |
| NEWINC - New incorporation documents | 14 July 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee and fixed and floating charge | 29 October 2009 | Outstanding |
N/A |
| Debenture | 19 February 2003 | Outstanding |
N/A |
| Composite guarantee and debenture | 28 January 1998 | Fully Satisfied |
N/A |
