About

Registered Number: 02149994
Date of Incorporation: 24/07/1987 (36 years and 8 months ago)
Company Status: Active
Registered Address: Goldoak House, 5,Oaklands Park, Fishponds Road,Wokingham, Berkshire, RG41 2FD

 

Founded in 1987, The Carole Group Ltd are based in Fishponds Road,Wokingham, it has a status of "Active". There is one director listed as Gold, Carole for the company in the Companies House registry. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOLD, Carole N/A 27 February 2004 1

Filing History

Document Type Date
CS01 - N/A 13 March 2020
AA - Annual Accounts 10 April 2019
CS01 - N/A 15 March 2019
AA - Annual Accounts 10 May 2018
CS01 - N/A 15 March 2018
PSC05 - N/A 14 March 2018
PSC04 - N/A 14 March 2018
AA - Annual Accounts 31 August 2017
CS01 - N/A 06 March 2017
CS01 - N/A 16 January 2017
AA - Annual Accounts 21 March 2016
AR01 - Annual Return 23 February 2016
TM01 - Termination of appointment of director 03 September 2015
TM01 - Termination of appointment of director 03 September 2015
TM02 - Termination of appointment of secretary 03 September 2015
RESOLUTIONS - N/A 25 August 2015
AA - Annual Accounts 17 June 2015
AR01 - Annual Return 04 February 2015
AA - Annual Accounts 14 August 2014
AR01 - Annual Return 14 February 2014
AA - Annual Accounts 29 May 2013
AR01 - Annual Return 19 February 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 February 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 19 April 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 19 April 2012
AA - Annual Accounts 12 April 2012
MG01 - Particulars of a mortgage or charge 27 March 2012
AR01 - Annual Return 28 February 2012
AA - Annual Accounts 27 July 2011
AR01 - Annual Return 09 February 2011
MG01 - Particulars of a mortgage or charge 08 January 2011
AA - Annual Accounts 02 June 2010
AR01 - Annual Return 26 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 February 2010
CH01 - Change of particulars for director 26 February 2010
CH01 - Change of particulars for director 26 February 2010
CH01 - Change of particulars for director 26 February 2010
AA - Annual Accounts 05 November 2009
363a - Annual Return 02 March 2009
AA - Annual Accounts 01 November 2008
363a - Annual Return 30 May 2008
AA - Annual Accounts 10 August 2007
288b - Notice of resignation of directors or secretaries 09 July 2007
363a - Annual Return 28 February 2007
AA - Annual Accounts 13 November 2006
363a - Annual Return 21 March 2006
AA - Annual Accounts 07 November 2005
363s - Annual Return 18 February 2005
AA - Annual Accounts 02 November 2004
288b - Notice of resignation of directors or secretaries 30 September 2004
363s - Annual Return 27 February 2004
AA - Annual Accounts 24 December 2003
363s - Annual Return 13 March 2003
AA - Annual Accounts 24 October 2002
363s - Annual Return 04 April 2002
288a - Notice of appointment of directors or secretaries 29 August 2001
AA - Annual Accounts 20 June 2001
363s - Annual Return 21 February 2001
AA - Annual Accounts 31 July 2000
363s - Annual Return 11 February 2000
AA - Annual Accounts 20 September 1999
363s - Annual Return 03 February 1999
AA - Annual Accounts 18 August 1998
363s - Annual Return 10 February 1998
AA - Annual Accounts 28 August 1997
363s - Annual Return 20 February 1997
AA - Annual Accounts 12 November 1996
363s - Annual Return 19 February 1996
AA - Annual Accounts 19 September 1995
288 - N/A 21 June 1995
363s - Annual Return 15 February 1995
AA - Annual Accounts 25 October 1994
363s - Annual Return 10 March 1994
AA - Annual Accounts 30 September 1993
363s - Annual Return 29 June 1993
288 - N/A 19 November 1992
AA - Annual Accounts 04 November 1992
RESOLUTIONS - N/A 24 September 1992
RESOLUTIONS - N/A 24 September 1992
RESOLUTIONS - N/A 24 September 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 September 1992
AA - Annual Accounts 06 July 1992
RESOLUTIONS - N/A 03 March 1992
RESOLUTIONS - N/A 03 March 1992
363s - Annual Return 27 February 1992
395 - Particulars of a mortgage or charge 21 June 1991
363a - Annual Return 09 April 1991
AA - Annual Accounts 26 October 1990
363 - Annual Return 29 June 1990
AA - Annual Accounts 17 November 1989
CERTNM - Change of name certificate 15 June 1989
363 - Annual Return 07 March 1989
PUC 2 - N/A 29 April 1988
288 - N/A 12 February 1988
395 - Particulars of a mortgage or charge 25 January 1988
CERTNM - Change of name certificate 14 December 1987
RESOLUTIONS - N/A 10 December 1987
123 - Notice of increase in nominal capital 10 December 1987
287 - Change in situation or address of Registered Office 04 December 1987
288 - N/A 04 December 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 04 December 1987
NEWINC - New incorporation documents 24 July 1987

Mortgages & Charges

Description Date Status Charge by
All assets debenture 22 March 2012 Outstanding

N/A

Charge of deposit 05 January 2011 Outstanding

N/A

Fixed charge supplemental to a debenture dated 19TH january 1988 31 May 1991 Fully Satisfied

N/A

Debenture 19 January 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.