CARCO GROUP LIMITED
BRISTOL CARCO LIMITED

Hellopages » Bristol » Bristol, City of » BS4 3AX

Company number 03261593
Status Active
Incorporation Date 10 October 1996
Company Type Private Limited Company
Address CITY MOTORS BUILDING CASTLE COURT, ST PHILIPS CAUSEWAY, BRISTOL, BS4 3AX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Purchase of own shares.; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of CARCO GROUP LIMITED are www.carcogroup.co.uk, and www.carco-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Carco Group Limited is a Private Limited Company. The company registration number is 03261593. Carco Group Limited has been working since 10 October 1996. The present status of the company is Active. The registered address of Carco Group Limited is City Motors Building Castle Court St Philips Causeway Bristol Bs4 3ax. . CLARKE, James Maxwell is a Director of the company. COOK, Richard James is a Director of the company. COOK, Robin Douglas is a Director of the company. JOCE, Robert David is a Director of the company. ROBERTSON, James Joseph is a Director of the company. Secretary KAY, John Howard has been resigned. Nominee Secretary NQH (CO SEC) LIMITED has been resigned. Secretary ROBERTSON, James Joseph has been resigned. Nominee Director NQH LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
CLARKE, James Maxwell
Appointed Date: 30 June 2000
87 years old
Director
COOK, Richard James
Appointed Date: 12 November 2002
62 years old
Director
COOK, Robin Douglas
Appointed Date: 20 January 1997
64 years old
Director
JOCE, Robert David
Appointed Date: 30 June 2000
73 years old
Director
ROBERTSON, James Joseph
Appointed Date: 20 January 1997
68 years old

Resigned Directors

Secretary
KAY, John Howard
Resigned: 18 September 2008
Appointed Date: 05 December 2000
Nominee Secretary
NQH (CO SEC) LIMITED
Resigned: 20 January 1997
Appointed Date: 10 October 1996
Secretary
ROBERTSON, James Joseph
Resigned: 05 December 2000
Appointed Date: 20 January 1997
Nominee Director
NQH LIMITED
Resigned: 20 January 1997
Appointed Date: 10 October 1996
36 years old

Persons With Significant Control

Mr Robin Douglas Cook
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARCO GROUP LIMITED Events

13 Feb 2017
Confirmation statement made on 31 January 2017 with updates
13 Dec 2016
Purchase of own shares.
27 Jul 2016
Group of companies' accounts made up to 31 December 2015
10 Mar 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 101,743
20 Jul 2015
Group of companies' accounts made up to 31 December 2014
...
... and 112 more events
24 Jan 1997
New director appointed
24 Jan 1997
New secretary appointed;new director appointed
24 Jan 1997
Director resigned
24 Jan 1997
Secretary resigned
10 Oct 1996
Incorporation

CARCO GROUP LIMITED Charges

10 July 2000
Mortgage debenture
Delivered: 18 July 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
21 February 1997
Guarantee & debenture
Delivered: 6 March 1997
Status: Satisfied on 21 December 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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