CAREFOOT PLC
PRESTON

Hellopages » Lancashire » Ribble Valley » PR3 3AL

Company number 02771177
Status Active
Incorporation Date 7 December 1992
Company Type Public Limited Company
Address BLACKPOOL ROAD, LONGRIDGE, PRESTON, LANCASHIRE, PR3 3AL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP; Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP. The most likely internet sites of CAREFOOT PLC are www.carefoot.co.uk, and www.carefoot.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Carefoot Plc is a Public Limited Company. The company registration number is 02771177. Carefoot Plc has been working since 07 December 1992. The present status of the company is Active. The registered address of Carefoot Plc is Blackpool Road Longridge Preston Lancashire Pr3 3al. . CAREFOOT, Colin William Clive is a Secretary of the company. CAREFOOT, Charles Douglas is a Director of the company. CAREFOOT, Colin William Clive is a Director of the company. Secretary BARRINGTON, Roy Thomas has been resigned. Secretary GREEN, Garry Thomas has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CAREFOOT, Stuart Walter Allan has been resigned. Director CAREFOOT, William Clive, Doctor has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CAREFOOT, Colin William Clive
Appointed Date: 15 October 2010

Director
CAREFOOT, Charles Douglas
Appointed Date: 07 December 1992
73 years old

Director
CAREFOOT, Colin William Clive
Appointed Date: 01 April 1993
57 years old

Resigned Directors

Secretary
BARRINGTON, Roy Thomas
Resigned: 27 May 2010
Appointed Date: 07 December 1992

Secretary
GREEN, Garry Thomas
Resigned: 15 October 2010
Appointed Date: 27 May 2010

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 December 1992
Appointed Date: 07 December 1992

Director
CAREFOOT, Stuart Walter Allan
Resigned: 06 April 2015
Appointed Date: 01 September 1999
58 years old

Director
CAREFOOT, William Clive, Doctor
Resigned: 29 June 2006
Appointed Date: 07 December 1992
85 years old

Persons With Significant Control

Charles Douglas Carefoot
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Colin William Clive Carefoot
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAREFOOT PLC Events

14 Dec 2016
Confirmation statement made on 7 December 2016 with updates
06 Dec 2016
Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
06 Dec 2016
Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
22 Jul 2016
Group of companies' accounts made up to 31 March 2016
22 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 70,740

...
... and 81 more events
16 Apr 1993
New director appointed

02 Mar 1993
Ad 10/02/93--------- £ si 21800@1=21800 £ ic 2/21802

02 Mar 1993
Accounting reference date notified as 31/03

10 Dec 1992
Secretary resigned

07 Dec 1992
Incorporation

CAREFOOT PLC Charges

16 June 1993
Fixed and floating charge
Delivered: 23 June 1993
Status: Satisfied on 22 March 1996
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…