CARL F GROUPCO LIMITED
PETERBOROUGH GROUPCO LIMITED FREDERICK COOPER SECURITY AND ARCHITECTURAL HARDWARE LIMITED

Hellopages » Cambridgeshire » Peterborough » PE2 6WA

Company number 02277210
Status Active
Incorporation Date 14 July 1988
Company Type Private Limited Company
Address CULLEY COURT, ORTON SOUTHGATE, PETERBOROUGH, PE2 6WA
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Registered office address changed from 1 Lodge Croft Lodge Road Knowle Solihull West Midlands B93 0HF to Culley Court Orton Southgate Peterborough PE2 6WA on 18 April 2017; Termination of appointment of Richard William Duncan as a director on 24 February 2017; Termination of appointment of Denis Christopher May as a director on 24 February 2017. The most likely internet sites of CARL F GROUPCO LIMITED are www.carlfgroupco.co.uk, and www.carl-f-groupco.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. Carl F Groupco Limited is a Private Limited Company. The company registration number is 02277210. Carl F Groupco Limited has been working since 14 July 1988. The present status of the company is Active. The registered address of Carl F Groupco Limited is Culley Court Orton Southgate Peterborough Pe2 6wa. . WAKELEY, David Peacefull is a Secretary of the company. CRITTENDEN, John is a Director of the company. GAHAN, Geoffery David is a Director of the company. WAKELEY, David Peacefull is a Director of the company. Secretary BAILEY, Robert Neil has been resigned. Secretary WAKELEY, David Peacefull has been resigned. Director BAILEY, Robert Neil has been resigned. Director BERRILL, Norman Frederick has been resigned. Director DUNCAN, Richard William has been resigned. Director HILL, David has been resigned. Director KAIL, John Francis has been resigned. Director KEEGAN, Nicholas Francis has been resigned. Director KIRK, Edmund Bernard has been resigned. Director MAY, Denis Christopher has been resigned. Director MCDONALD, James Alexander has been resigned. Director ROADWAY, Stephen Harry has been resigned. Director SIMPSON, Paul Anthony has been resigned. Director STAITE, John Malcolm has been resigned. Director THOMPSON, John Stephen has been resigned. Director WAKELEY, David Peacefull has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Secretary
WAKELEY, David Peacefull
Appointed Date: 01 February 2011
Director
CRITTENDEN, John
Appointed Date: 30 July 2010
66 years old
Director
GAHAN, Geoffery David
Appointed Date: 19 February 2003
81 years old
Director
WAKELEY, David Peacefull
Appointed Date: 01 February 2011
70 years old

Resigned Directors

Secretary
BAILEY, Robert Neil
Resigned: 01 February 2011
Appointed Date: 01 August 2003
Secretary
WAKELEY, David Peacefull
Resigned: 01 August 2003
Director
BAILEY, Robert Neil
Resigned: 01 February 2011
Appointed Date: 01 August 2003
82 years old
Director
BERRILL, Norman Frederick
Resigned: 31 October 2015
Appointed Date: 17 September 2012
62 years old
Director
DUNCAN, Richard William
Resigned: 24 February 2017
Appointed Date: 19 February 2003
74 years old
Director
HILL, David
Resigned: 17 September 2012
Appointed Date: 08 December 2011
60 years old
Director
KAIL, John Francis
Resigned: 19 February 2003
Appointed Date: 26 September 1997
89 years old
Director
KEEGAN, Nicholas Francis
Resigned: 27 April 2001
Appointed Date: 15 October 1997
70 years old
Director
KIRK, Edmund Bernard
Resigned: 25 September 1997
77 years old
Director
MAY, Denis Christopher
Resigned: 24 February 2017
Appointed Date: 27 April 2001
77 years old
Director
MCDONALD, James Alexander
Resigned: 05 April 1995
78 years old
Director
ROADWAY, Stephen Harry
Resigned: 21 August 1996
75 years old
Director
SIMPSON, Paul Anthony
Resigned: 04 April 2016
Appointed Date: 08 May 2015
58 years old
Director
STAITE, John Malcolm
Resigned: 15 October 1997
77 years old
Director
THOMPSON, John Stephen
Resigned: 01 September 1999
Appointed Date: 08 June 1999
77 years old
Director
WAKELEY, David Peacefull
Resigned: 17 February 2003
70 years old

Persons With Significant Control

Mr Geoffrey David Gahan
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CARL F GROUPCO LIMITED Events

18 Apr 2017
Registered office address changed from 1 Lodge Croft Lodge Road Knowle Solihull West Midlands B93 0HF to Culley Court Orton Southgate Peterborough PE2 6WA on 18 April 2017
07 Mar 2017
Termination of appointment of Richard William Duncan as a director on 24 February 2017
07 Mar 2017
Termination of appointment of Denis Christopher May as a director on 24 February 2017
16 Jan 2017
Confirmation statement made on 11 January 2017 with updates
21 Oct 2016
Full accounts made up to 31 July 2016
...
... and 120 more events
07 Sep 1988
Accounting reference date notified as 31/07
10 Aug 1988
Director resigned;new director appointed
10 Aug 1988
Secretary resigned;new secretary appointed
10 Aug 1988
Registered office changed on 10/08/88 from: 10TH floor bank house 8 cherry street birmingham B2 5JY
14 Jul 1988
Incorporation

CARL F GROUPCO LIMITED Charges

29 October 2009
Guarantee and fixed and floating charge
Delivered: 5 November 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 February 2003
Debenture
Delivered: 4 March 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 January 1998
Composite guarantee and debenture
Delivered: 3 February 1998
Status: Satisfied on 2 February 2011
Persons entitled: Barclays Bank PLC
Description: 1.By way of first legal mortgage all real property in…

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