CAROLINE GROVES LIMITED
EVESHAM

Hellopages » Worcestershire » Wychavon » WR11 4EU

Company number 04910056
Status Active
Incorporation Date 24 September 2003
Company Type Private Limited Company
Address 90-92 HIGH STREET, EVESHAM, WORCESTERSHIRE, WR11 4EU
Home Country United Kingdom
Nature of Business 15200 - Manufacture of footwear, 47721 - Retail sale of footwear in specialised stores
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 200 . The most likely internet sites of CAROLINE GROVES LIMITED are www.carolinegroves.co.uk, and www.caroline-groves.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Honeybourne Rail Station is 4.7 miles; to Pershore Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caroline Groves Limited is a Private Limited Company. The company registration number is 04910056. Caroline Groves Limited has been working since 24 September 2003. The present status of the company is Active. The registered address of Caroline Groves Limited is 90 92 High Street Evesham Worcestershire Wr11 4eu. . GROVES, Gwyn James is a Secretary of the company. GROVES, Caroline Mary is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Manufacture of footwear".


Current Directors

Secretary
GROVES, Gwyn James
Appointed Date: 24 September 2003

Director
GROVES, Caroline Mary
Appointed Date: 24 September 2003
66 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 September 2003
Appointed Date: 24 September 2003

Persons With Significant Control

Mrs Caroline Mary Groves
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

CAROLINE GROVES LIMITED Events

24 Nov 2016
Confirmation statement made on 24 September 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Nov 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 200

20 Nov 2015
Registered office address changed from 2 Appletree Cottages Condicote Cheltenham Gloucestershire GL54 1ES to 90-92 High Street Evesham Worcestershire WR11 4EU on 20 November 2015
01 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 37 more events
08 Nov 2004
Return made up to 24/09/04; full list of members
30 Oct 2003
Accounting reference date extended from 30/09/04 to 31/12/04
30 Oct 2003
Ad 24/09/03--------- £ si 99@1=99 £ ic 1/100
24 Sep 2003
Secretary resigned
24 Sep 2003
Incorporation

CAROLINE GROVES LIMITED Charges

25 September 2009
Debenture
Delivered: 29 September 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 February 2005
Debenture
Delivered: 19 February 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…