CARR'S GROUP PLC
CARLISLE CARR'S MILLING INDUSTRIES PUBLIC LIMITED COMPANY

Hellopages » Cumbria » Carlisle » CA3 9BA

Company number 00098221
Status Active
Incorporation Date 3 June 1908
Company Type Public Limited Company
Address OLD CROFT, STANWIX, CARLISLE, CUMBRIA, UNITED KINGDOM, CA3 9BA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and forty-four events have happened. The last three records are Statement of capital following an allotment of shares on 3 February 2017 GBP 2,284,888.53 ; Statement of capital following an allotment of shares on 3 January 2017 GBP 2,284,619.03 ; Confirmation statement made on 24 January 2017 with no updates. The most likely internet sites of CARR'S GROUP PLC are www.carrsgroup.co.uk, and www.carr-s-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and seventeen years and six months. Carr S Group Plc is a Public Limited Company. The company registration number is 00098221. Carr S Group Plc has been working since 03 June 1908. The present status of the company is Active. The registered address of Carr S Group Plc is Old Croft Stanwix Carlisle Cumbria United Kingdom Ca3 9ba. . RATCLIFFE, Matthew is a Secretary of the company. AUSTIN, Neil is a Director of the company. DAVIES, Timothy John is a Director of the company. HOLMES, Christopher Nigel Couper is a Director of the company. WANNOP, Alistair George Milne is a Director of the company. WOOD, Ian is a Director of the company. WORBY, John Graham is a Director of the company. Secretary WOOD, Katie has been resigned. Secretary WOOD, Ronald Chalmers has been resigned. Director ARMSTRONG, David Brian has been resigned. Director CARR, Ian Cufaude has been resigned. Director HEYGATE, Arthur Robert has been resigned. Director INGLEWOOD, William Richard Fletcher Vane, Lord has been resigned. Director NEWTON, David Alexander has been resigned. Director TUDOR, John Edward has been resigned. Director WOOD, Ronald Chalmers has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
RATCLIFFE, Matthew
Appointed Date: 25 November 2016
Director
AUSTIN, Neil
Appointed Date: 01 May 2013
49 years old
Director
DAVIES, Timothy John
Appointed Date: 01 March 2013
63 years old
Director
HOLMES, Christopher Nigel Couper

74 years old
Director
WANNOP, Alistair George Milne
Appointed Date: 01 September 2005
63 years old
Director
WOOD, Ian
Appointed Date: 01 October 2015
66 years old
Director
WORBY, John Graham
Appointed Date: 01 April 2015
75 years old

Resigned Directors

Secretary
WOOD, Katie
Resigned: 25 November 2016
Appointed Date: 01 January 2013
Secretary
WOOD, Ronald Chalmers
Resigned: 01 January 2013
Director
ARMSTRONG, David Brian
Resigned: 30 June 1994
84 years old
Director
CARR, Ian Cufaude
Resigned: 29 August 1998
97 years old
Director
HEYGATE, Arthur Robert
Resigned: 29 April 2016
80 years old
Director
INGLEWOOD, William Richard Fletcher Vane, Lord
Resigned: 28 February 2013
Appointed Date: 01 September 2004
74 years old
Director
NEWTON, David Alexander
Resigned: 18 April 2005
Appointed Date: 09 April 1996
83 years old
Director
TUDOR, John Edward
Resigned: 20 November 1999
86 years old
Director
WOOD, Ronald Chalmers
Resigned: 01 May 2013
78 years old

CARR'S GROUP PLC Events

06 Mar 2017
Statement of capital following an allotment of shares on 3 February 2017
  • GBP 2,284,888.53
09 Feb 2017
Statement of capital following an allotment of shares on 3 January 2017
  • GBP 2,284,619.03
07 Feb 2017
Confirmation statement made on 24 January 2017 with no updates
30 Jan 2017
Resolutions
  • RES13 ‐ Agreement 10/01/2017
  • RES12 ‐ Resolution of varying share rights or name
23 Jan 2017
Group of companies' accounts made up to 3 September 2016
...
... and 234 more events
19 Aug 1976
Accounts made up to 30 August 1975
28 Nov 1974
Accounts made up to 1 September 2073
23 Jun 1974
Accounts made up to 31 August 1974
03 Jun 1908
Certificate of incorporation
03 Jun 1908
Incorporation

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