CAREY GROUP PLC
WEMBLEY


Company number 02644192
Status Active
Incorporation Date 9 September 1991
Company Type Public Limited Company
Address CAREY HOUSE, GREAT CENTRAL WAY, WEMBLEY, MIDDLESEX HA9
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 9 September 2016 with updates; Director's details changed for Thomas Carey on 16 May 2016. The most likely internet sites of CAREY GROUP PLC are www.careygroup.co.uk, and www.carey-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. Carey Group Plc is a Public Limited Company. The company registration number is 02644192. Carey Group Plc has been working since 09 September 1991. The present status of the company is Active. The registered address of Carey Group Plc is Carey House Great Central Way Wembley Middlesex Ha9. . O'DONNELL, Fiona Mary is a Secretary of the company. CAREY, John Anthony is a Director of the company. CAREY, John is a Director of the company. CAREY, Patrick Joseph is a Director of the company. CAREY, Thomas is a Director of the company. DEACY, Denis Patrick is a Director of the company. MCCARTHY, Alan is a Director of the company. Secretary CAREY, John has been resigned. Secretary FEEHELY, Daniel Brian has been resigned. Secretary GODWIN, Malcolm George has been resigned. Secretary MURPHY, Brendan Paul Francis has been resigned. Secretary PURCELL, Dermot has been resigned. Director FEEHELY, Daniel Brian has been resigned. Director GODWIN, Malcolm George has been resigned. Director LEWIS, David has been resigned. Director LEWIS, Michael Graham has been resigned. Director PURCELL, Dermot has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
O'DONNELL, Fiona Mary
Appointed Date: 01 April 2014
Director
CAREY, John Anthony
Appointed Date: 19 April 2010
61 years old
Director
CAREY, John
Appointed Date: 09 September 1991
84 years old
Director
CAREY, Patrick Joseph
Appointed Date: 09 September 1991
80 years old
Director
CAREY, Thomas
Appointed Date: 09 September 1991
82 years old
Director
DEACY, Denis Patrick
Appointed Date: 31 December 2005
60 years old
Director
MCCARTHY, Alan
Appointed Date: 25 September 2015
59 years old

Resigned Directors

Secretary
CAREY, John
Resigned: 15 June 1992
Appointed Date: 09 September 1991
Secretary
FEEHELY, Daniel Brian
Resigned: 31 December 2005
Appointed Date: 07 December 1999
Secretary
GODWIN, Malcolm George
Resigned: 09 September 1991
Appointed Date: 09 September 1991
Secretary
MURPHY, Brendan Paul Francis
Resigned: 07 December 1999
Appointed Date: 15 June 1992
Secretary
PURCELL, Dermot
Resigned: 31 March 2014
Appointed Date: 31 December 2005
Director
FEEHELY, Daniel Brian
Resigned: 31 December 2005
Appointed Date: 18 May 1992
83 years old
Director
GODWIN, Malcolm George
Resigned: 09 September 1991
Appointed Date: 09 September 1991
77 years old
Director
LEWIS, David
Resigned: 09 September 1991
Appointed Date: 09 September 1991
69 years old
Director
LEWIS, Michael Graham
Resigned: 06 March 2015
Appointed Date: 01 April 2014
54 years old
Director
PURCELL, Dermot
Resigned: 31 March 2014
Appointed Date: 19 April 2010
65 years old

Persons With Significant Control

Mr John Carey
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Patrick Joseph Carey
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Carey
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAREY GROUP PLC Events

03 Oct 2016
Group of companies' accounts made up to 31 March 2016
09 Sep 2016
Confirmation statement made on 9 September 2016 with updates
16 May 2016
Director's details changed for Thomas Carey on 16 May 2016
16 May 2016
Director's details changed for Patrick Joseph Carey on 16 May 2016
16 May 2016
Director's details changed for John Carey on 16 May 2016
...
... and 86 more events
07 Oct 1991
Director resigned;new director appointed
07 Oct 1991
New secretary appointed
07 Oct 1991
Secretary resigned;director resigned;new director appointed
07 Oct 1991
New director appointed
09 Sep 1991
Incorporation

CAREY GROUP PLC Charges

13 August 1992
Debenture
Delivered: 17 August 1992
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: Fixed and floating charges over the undertaking and all…

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