CARLAC GROUP HOLDINGS LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS12 5JB

Company number 01149528
Status Active
Incorporation Date 5 December 1973
Company Type Private Limited Company
Address UNITS 16-17 ASHFIELD WAY, WHITEHALL ROAD INDUSTRIAL ESTATE, LEEDS, WEST YORKSHIRE, LS12 5JB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 13 December 2016 with updates; Appointment of Mr Mark Robert Long as a director on 1 August 2016. The most likely internet sites of CARLAC GROUP HOLDINGS LIMITED are www.carlacgroupholdings.co.uk, and www.carlac-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and twelve months. The distance to to Bradford Interchange Rail Station is 5.6 miles; to Bradford Forster Square Rail Station is 5.8 miles; to Menston Rail Station is 9.2 miles; to Burley-in-Wharfedale Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carlac Group Holdings Limited is a Private Limited Company. The company registration number is 01149528. Carlac Group Holdings Limited has been working since 05 December 1973. The present status of the company is Active. The registered address of Carlac Group Holdings Limited is Units 16 17 Ashfield Way Whitehall Road Industrial Estate Leeds West Yorkshire Ls12 5jb. . LONG, Mark Robert is a Secretary of the company. FIRTH, Melanie is a Director of the company. FIRTH, Neil is a Director of the company. LONG, Mark Robert is a Director of the company. Secretary GREENWOOD, Jacqueline has been resigned. Secretary WOOD, David John has been resigned. Director CHURCH, Giles has been resigned. Director CHURCH, Joan has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LONG, Mark Robert
Appointed Date: 04 July 2013
Director
FIRTH, Melanie

62 years old
Director
FIRTH, Neil

64 years old
Director
LONG, Mark Robert
Appointed Date: 01 August 2016
49 years old

Resigned Directors

Secretary
GREENWOOD, Jacqueline
Resigned: 05 September 1996
Secretary
WOOD, David John
Resigned: 04 July 2013
Appointed Date: 05 September 1996
Director
CHURCH, Giles
Resigned: 30 September 2009
Appointed Date: 13 July 2004
59 years old
Director
CHURCH, Joan
Resigned: 13 July 2004
83 years old

Persons With Significant Control

Mr Neil Firth
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Melanie Firth
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARLAC GROUP HOLDINGS LIMITED Events

18 Apr 2017
Accounts for a dormant company made up to 30 September 2016
16 Dec 2016
Confirmation statement made on 13 December 2016 with updates
10 Aug 2016
Appointment of Mr Mark Robert Long as a director on 1 August 2016
23 Jun 2016
Full accounts made up to 30 September 2015
13 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
...
... and 88 more events
23 Mar 1987
Annual return made up to 22/01/87
14 Feb 1987
Accounts for a small company made up to 30 June 1986
12 Nov 1982
Accounts made up to 30 June 1982
06 Feb 1982
Accounts made up to 30 June 1981
05 Dec 1973
Incorporation

CARLAC GROUP HOLDINGS LIMITED Charges

17 August 2015
Charge code 0114 9528 0003
Delivered: 18 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
21 June 2013
Charge code 0114 9528 0002
Delivered: 25 June 2013
Status: Satisfied on 14 August 2015
Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC
Description: Notification of addition to or amendment of charge…
20 July 1987
Single debenture
Delivered: 24 July 1987
Status: Satisfied on 1 September 2012
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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