CARVER GROUP LIMITED
WALSALL CARVER GROUP PLC CARVER PLC

Hellopages » West Midlands » Walsall » WS9 8QD

Company number 00509127
Status Active
Incorporation Date 24 June 1952
Company Type Private Limited Company
Address 15 NORTHGATE, ALDRIDGE, WALSALL, WEST MIDLANDS, WS9 8QD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and ninety-four events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Registration of charge 005091270019, created on 30 November 2016; Satisfaction of charge 18 in full. The most likely internet sites of CARVER GROUP LIMITED are www.carvergroup.co.uk, and www.carver-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-three years and five months. Carver Group Limited is a Private Limited Company. The company registration number is 00509127. Carver Group Limited has been working since 24 June 1952. The present status of the company is Active. The registered address of Carver Group Limited is 15 Northgate Aldridge Walsall West Midlands Ws9 8qd. . FYFE, Stuart Lee is a Secretary of the company. CARVER, David Lewis is a Director of the company. CARVER, Timothy Joseph is a Director of the company. FYFE, Stuart Lee is a Director of the company. KILLEEN, Aidan Dominic is a Director of the company. MORRISON, Douglas is a Director of the company. Secretary JONES, David Antony has been resigned. Secretary KNOWLES, John Charles has been resigned. Director BIDDLE, Anthony Garry has been resigned. Director CARVER, Ada Muriel has been resigned. Director CARVER, Leonard John has been resigned. Director CARVER, Nancy Marianne has been resigned. Director COX, Malcolm Wolverson has been resigned. Director COYNE, Stuart James has been resigned. Director FORREST, Arthur Thomas has been resigned. Director GROOM, Michael John has been resigned. Director HALL, Peter John has been resigned. Director JONES, David Antony has been resigned. Director KNOWLES, John Charles has been resigned. Director LOAKES, Graham Charles has been resigned. Director VAN ROOIJ, Marcus Maria has been resigned. Director WRIGHT, Alan Thomas has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
FYFE, Stuart Lee
Appointed Date: 10 February 2015
Director
CARVER, David Lewis

80 years old
Director
CARVER, Timothy Joseph

61 years old
Director
FYFE, Stuart Lee
Appointed Date: 02 February 2015
46 years old
Director
KILLEEN, Aidan Dominic
Appointed Date: 06 April 2012
57 years old
Director
MORRISON, Douglas
Appointed Date: 03 February 1992
77 years old

Resigned Directors

Secretary
JONES, David Antony
Resigned: 10 February 2015
Appointed Date: 29 September 1995
Secretary
KNOWLES, John Charles
Resigned: 29 September 1995
Director
BIDDLE, Anthony Garry
Resigned: 30 August 2007
Appointed Date: 11 October 2001
76 years old
Director
CARVER, Ada Muriel
Resigned: 28 February 2006
104 years old
Director
CARVER, Leonard John
Resigned: 16 April 2000
105 years old
Director
CARVER, Nancy Marianne
Resigned: 07 May 2016
99 years old
Director
COX, Malcolm Wolverson
Resigned: 28 January 1994
Appointed Date: 06 July 1993
82 years old
Director
COYNE, Stuart James
Resigned: 28 January 1994
Appointed Date: 21 March 1991
72 years old
Director
FORREST, Arthur Thomas
Resigned: 02 January 2014
Appointed Date: 30 August 2007
82 years old
Director
GROOM, Michael John
Resigned: 31 May 2000
Appointed Date: 21 March 1991
83 years old
Director
HALL, Peter John
Resigned: 08 October 2013
94 years old
Director
JONES, David Antony
Resigned: 15 June 2015
Appointed Date: 21 July 1995
63 years old
Director
KNOWLES, John Charles
Resigned: 28 January 1994
Appointed Date: 21 March 1991
79 years old
Director
LOAKES, Graham Charles
Resigned: 04 October 1993
Appointed Date: 21 March 1991
73 years old
Director
VAN ROOIJ, Marcus Maria
Resigned: 27 June 2007
Appointed Date: 11 October 2001
69 years old
Director
WRIGHT, Alan Thomas
Resigned: 04 October 1993
Appointed Date: 21 March 1991
88 years old

Persons With Significant Control

Mr David Lewis Carver
Notified on: 14 December 2016
80 years old
Nature of control: Has significant influence or control

CARVER GROUP LIMITED Events

14 Dec 2016
Confirmation statement made on 14 December 2016 with updates
02 Dec 2016
Registration of charge 005091270019, created on 30 November 2016
29 Nov 2016
Satisfaction of charge 18 in full
22 Nov 2016
Director's details changed for Mr Stuart Lee Fyfe on 22 November 2016
16 Sep 2016
Group of companies' accounts made up to 31 December 2015
...
... and 184 more events
21 Jan 1988
Return made up to 24/12/87; full list of members
20 Dec 1986
Group of companies' accounts made up to 31 July 1986
20 Dec 1986
Return made up to 24/11/86; full list of members
24 Jun 1952
Certificate of incorporation
24 Jun 1952
Incorporation

CARVER GROUP LIMITED Charges

30 November 2016
Charge code 0050 9127 0019
Delivered: 2 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Pursuant to clause 3.1.2(v) of the instrument, the company…
6 January 2012
Guarantee & debenture
Delivered: 11 January 2012
Status: Satisfied on 29 November 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 December 2011
Security agreement
Delivered: 30 December 2011
Status: Outstanding
Persons entitled: David Antony Jones as Trustee of the Carver PLC Pension Scheme, David Lewis Carver as Trustee of the Carver PLC Pension Scheme, Kevin Neil Cowie as Trustee of the Carver PLC Pension Scheme, Jennifer Jayne Lewis as Trustee of the Biddle Pension and Life Assurance Plan, Martin John Cook as Trustee of the Biddle Pension and Life Assurance Plan and David Antony Jones as Trustee of the Biddle Pension and Life Assurance Plan
Description: 15 northgate aldridge walsall t/no WM984304 see image for…
19 December 2011
Debenture
Delivered: 23 December 2011
Status: Satisfied on 2 January 2014
Persons entitled: Adelphi Funding Limited
Description: Fixed and floating charge over the undertaking and all…
24 February 2004
Guarantee & debenture
Delivered: 10 March 2004
Status: Satisfied on 12 May 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 July 1996
Legal charge
Delivered: 17 July 1996
Status: Satisfied on 5 June 1998
Persons entitled: Barclays Bank PLC
Description: Land between farringdon street, rupert street and birch…
5 July 1996
Legal charge
Delivered: 12 July 1996
Status: Satisfied on 26 November 2003
Persons entitled: Barclays Bank PLC
Description: 3 and 5 coppice side industrial estate walsall west…
25 August 1994
Legal charge
Delivered: 5 September 1994
Status: Satisfied on 12 May 2007
Persons entitled: Barclays Bank PLC
Description: Land and buildings at mill lane old swan liverpool…
19 March 1991
Legal charge
Delivered: 3 April 1991
Status: Satisfied on 7 August 1998
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the west side of coppice side…
25 February 1991
Legal charge
Delivered: 5 March 1991
Status: Satisfied on 26 November 2003
Persons entitled: Barclays Bank PLC
Description: Land at coppice side, brownhills, walsall, west midlands.
3 November 1989
Debenture
Delivered: 7 November 1989
Status: Satisfied on 5 June 1998
Persons entitled: 3I Group PLC
Description: Stock-in-trade work-in-progress. Fixed and floating charges…
23 July 1985
Legal charge
Delivered: 29 July 1985
Status: Satisfied on 26 November 2003
Persons entitled: Barclays Bank PLC
Description: Labro works coppice side industrial estate brownhills…
7 June 1979
Debenture
Delivered: 13 June 1979
Status: Satisfied on 12 May 2007
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge on undertaking and all property and…
4 December 1970
Legal charge
Delivered: 15 December 1970
Status: Satisfied on 26 November 2003
Persons entitled: Barclays Bank PLC
Description: Land and factory premises at engine lane, coppice side…
15 March 1967
Debenture
Delivered: 17 March 1967
Status: Satisfied on 5 June 1998
Persons entitled: Industrial & Commercial Finance Corp LTD
Description: Undertaking and goodwill all property and assets present…
15 September 1966
Debenture
Delivered: 22 September 1966
Status: Satisfied on 5 June 1998
Persons entitled: Barclays Bank PLC
Description: Undertaking and goodwill all other poperty and assets…
22 October 1963
Charge
Delivered: 29 October 1963
Status: Satisfied on 26 November 2003
Persons entitled: Barclays Bank PLC
Description: 39, poole street, walsall, staffs.
22 October 1963
Charge
Delivered: 29 October 1963
Status: Satisfied on 26 November 2003
Persons entitled: Barclays Bank PLC
Description: 34A, 35, 36, 37 pool street, walsall, staffs.
22 October 1963
Charge
Delivered: 29 October 1963
Status: Satisfied on 26 November 2003
Persons entitled: Barclays Bank PLC
Description: Factory and manufacturing premises eldon street walsall…

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