CARCLO GROUP SERVICES LIMITED
WEST YORKSHIRE ECC CARD CLOTHING LTD. ENGLISH CARD CLOTHING COMPANY LIMITED(THE)

Hellopages » West Yorkshire » Wakefield » WF5 9WS

Company number 00117106
Status Active
Incorporation Date 2 August 1911
Company Type Private Limited Company
Address PO BOX 88, 27 DEWSBURY ROAD OSSETT, WEST YORKSHIRE, WF5 9WS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 31 August 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of CARCLO GROUP SERVICES LIMITED are www.carclogroupservices.co.uk, and www.carclo-group-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and fourteen years and four months. Carclo Group Services Limited is a Private Limited Company. The company registration number is 00117106. Carclo Group Services Limited has been working since 02 August 1911. The present status of the company is Active. The registered address of Carclo Group Services Limited is Po Box 88 27 Dewsbury Road Ossett West Yorkshire Wf5 9ws. . OTTAWAY, Richard John is a Secretary of the company. BROOKSBANK, Robert James is a Director of the company. OTTAWAY, Richard John is a Director of the company. Secretary CLIFF, John Michael has been resigned. Secretary COOK, Eric has been resigned. Secretary GLEDHILL, Christopher James has been resigned. Secretary RAWLINSON, Jonathan Mark has been resigned. Secretary RIDER, Jeffrey has been resigned. Director ADAM, David William has been resigned. Director BELLAMY, Leslie Ernest has been resigned. Director CLIFF, John Michael has been resigned. Director COOK, Eric has been resigned. Director COWEY, Alan has been resigned. Director COWEY, Alan has been resigned. Director ENNIS, Brian Joseph has been resigned. Director EWART, John Walter Douglas has been resigned. Director FIRTH, Stuart Martin has been resigned. Director FOX, David Arthur has been resigned. Director GLEDHILL, Christopher James has been resigned. Director GLEDHILL, Christopher James has been resigned. Director GRIMSHAW, Keith has been resigned. Director HADCROFT, Keith has been resigned. Director KURWIE, Tiessir Shhab has been resigned. Director LOGAN BROWN, Graham Robert has been resigned. Director LYDALL, Kenneth has been resigned. Director LYDALL, Kenneth has been resigned. Director MALLEY, Christopher John has been resigned. Director MAWE, Christopher has been resigned. Director PILKINGTON, Robert Bryan has been resigned. Director RAWLINSON, Jonathan Mark has been resigned. Director REYNOLDS, Trevor John has been resigned. Director RIDER, Jeffrey has been resigned. Director SMITH, John Samuel has been resigned. Director STURCH, John Anthony has been resigned. Director TETLOW, Alan Christopher has been resigned. Director WALKER, Nicholas Joseph Sykes has been resigned. Director WILLIAMSON, Ian has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
OTTAWAY, Richard John
Appointed Date: 31 March 2015
Director
BROOKSBANK, Robert James
Appointed Date: 01 April 2004
59 years old
Director
OTTAWAY, Richard John
Appointed Date: 31 March 2015
54 years old

Resigned Directors

Secretary
CLIFF, John Michael
Resigned: 01 September 1997
Appointed Date: 06 March 1996
Secretary
COOK, Eric
Resigned: 31 March 2015
Appointed Date: 22 June 2005
Secretary
GLEDHILL, Christopher James
Resigned: 02 February 1996
Appointed Date: 03 April 1992
Secretary
RAWLINSON, Jonathan Mark
Resigned: 22 June 2005
Appointed Date: 30 September 1997
Secretary
RIDER, Jeffrey
Resigned: 03 April 1992
Director
ADAM, David William
Resigned: 30 July 1999
77 years old
Director
BELLAMY, Leslie Ernest
Resigned: 31 March 1998
87 years old
Director
CLIFF, John Michael
Resigned: 01 September 1997
Appointed Date: 06 March 1996
81 years old
Director
COOK, Eric
Resigned: 31 March 2015
Appointed Date: 22 June 2005
70 years old
Director
COWEY, Alan
Resigned: 22 June 2005
Appointed Date: 01 April 2001
69 years old
Director
COWEY, Alan
Resigned: 31 March 1998
Appointed Date: 06 April 1993
69 years old
Director
ENNIS, Brian Joseph
Resigned: 01 April 2005
Appointed Date: 01 April 1998
80 years old
Director
EWART, John Walter Douglas
Resigned: 09 August 1995
101 years old
Director
FIRTH, Stuart Martin
Resigned: 10 June 1994
Appointed Date: 06 April 1993
74 years old
Director
FOX, David Arthur
Resigned: 31 December 2001
Appointed Date: 23 April 1996
64 years old
Director
GLEDHILL, Christopher James
Resigned: 31 December 2001
Appointed Date: 02 February 1996
71 years old
Director
GLEDHILL, Christopher James
Resigned: 06 March 1996
Appointed Date: 03 April 1992
71 years old
Director
GRIMSHAW, Keith
Resigned: 30 September 1996
93 years old
Director
HADCROFT, Keith
Resigned: 22 June 2005
Appointed Date: 01 April 1998
82 years old
Director
KURWIE, Tiessir Shhab
Resigned: 16 July 2001
Appointed Date: 01 September 1999
68 years old
Director
LOGAN BROWN, Graham Robert
Resigned: 30 June 1995
89 years old
Director
LYDALL, Kenneth
Resigned: 31 March 2004
Appointed Date: 16 July 2001
72 years old
Director
LYDALL, Kenneth
Resigned: 30 September 1992
72 years old
Director
MALLEY, Christopher John
Resigned: 31 August 2010
Appointed Date: 08 October 2001
58 years old
Director
MAWE, Christopher
Resigned: 29 February 2004
Appointed Date: 03 September 1999
63 years old
Director
PILKINGTON, Robert Bryan
Resigned: 31 March 1998
82 years old
Director
RAWLINSON, Jonathan Mark
Resigned: 22 June 2005
Appointed Date: 30 September 1997
63 years old
Director
REYNOLDS, Trevor John
Resigned: 05 October 2001
Appointed Date: 02 June 1997
80 years old
Director
RIDER, Jeffrey
Resigned: 03 April 1992
94 years old
Director
SMITH, John Samuel
Resigned: 11 October 1991
91 years old
Director
STURCH, John Anthony
Resigned: 01 October 1997
Appointed Date: 26 May 1995
75 years old
Director
TETLOW, Alan Christopher
Resigned: 31 March 1996
92 years old
Director
WALKER, Nicholas Joseph Sykes
Resigned: 31 December 2000
84 years old
Director
WILLIAMSON, Ian
Resigned: 27 March 2013
Appointed Date: 03 July 1995
74 years old

Persons With Significant Control

Carclo Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARCLO GROUP SERVICES LIMITED Events

16 Jan 2017
Full accounts made up to 31 March 2016
23 Sep 2016
Confirmation statement made on 31 August 2016 with updates
02 Jan 2016
Full accounts made up to 31 March 2015
03 Sep 2015
Termination of appointment of Eric Cook as a director on 31 March 2015
03 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 4,300,000
...
... and 140 more events
05 Feb 1983
Accounts made up to 31 March 1981
07 Mar 1981
Accounts made up to 31 March 1980
08 Feb 1980
Accounts made up to 31 March 1978
06 Oct 1978
Accounts made up to 31 March 1978
02 Aug 1911
Certificate of incorporation

CARCLO GROUP SERVICES LIMITED Charges

27 October 2009
Account security agreement
Delivered: 6 November 2009
Status: Outstanding
Persons entitled: Eric Cook, Andrew Martin Fay, Vincent Stephen Bailey, Christopher John Malley, Darren Keith Rothery and William Francis Ashburner as Trustees of the Carlo Group Pension Scheme
Description: All security created under the charge: is created in favour…
19 March 2008
Account security agreement
Delivered: 20 March 2008
Status: Satisfied on 30 October 2009
Persons entitled: Eric Cook,Ian Williamson,Andrew Martin Fay and Vincent Stephen Bailey as Trustees of the Carlo Group Pension Scheme
Description: First fixed charge all of its rights in respect of amy…
6 December 2005
Deed of accession
Delivered: 9 December 2005
Status: Satisfied on 31 January 2008
Persons entitled: Lloyds Tsb Bank PLC as Trustee and Agent for the Banks
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

CARCLIQ LIMITED CARCLO DIAGNOSTIC SOLUTIONS LIMITED CARCLO HOLDING CORPORATION CARCLO HOLDING LIMITED CARCLO INVESTMENTS LIMITED CARCLO OVERSEAS HOLDINGS LIMITED CARCLO PLATT NEDERLAND B.V.