CARAWAY GROUP LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

CARAWAY GROUP LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Dissolved - no longer trading.
CARAWAY GROUP LIMITED was incorporated 36 years ago on 13/10/1987 and has the registered number: 02177093. The accounts status is TOTAL EXEMPTION FULL.

CARAWAY GROUP LIMITED - BIRMINGHAM

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 01/09/2018

Registered Office

C/O DELOITTE LLP, FOUR
BIRMINGHAM
B1 2HZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/06/2020 15/06/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS GILLIAN HAGUE Feb 1965 British Director 2005-09-14 CURRENT
MR RICHARD LEEROY BURCHILL Dec 1971 British Director 2006-08-16 CURRENT
MR RICHARD DEDOMBAL Feb 1965 British Director 2012-05-01 CURRENT
MRS SALLY MARION WIGHTMAN Nov 1968 British Director 2011-03-02 CURRENT
PHILIP CLAYTON SMITH Jul 1935 British Director RESIGNED
MISS AISHA LEAH WALDRON Secretary 2011-06-27 UNTIL 2013-06-28 RESIGNED
PHILIP CLAYTON SMITH Jul 1935 British Secretary RESIGNED
REBECCA JAYNE STEVENSON Jan 1968 Secretary 2000-09-05 UNTIL 2003-09-05 RESIGNED
KIMBERLY DONNA RODIE Secretary 2008-11-13 UNTIL 2011-06-27 RESIGNED
BEVERLEY HICKS Secretary 2003-09-05 UNTIL 2005-03-31 RESIGNED
IAN PETER JACKMAN Aug 1946 British Secretary 1998-01-21 UNTIL 1999-12-13 RESIGNED
GURPAL PREMI Secretary 2013-07-18 UNTIL 2014-10-03 RESIGNED
JOHN HODGES Aug 1952 British Secretary 1993-03-01 UNTIL 1998-01-21 RESIGNED
IAN PETER JACKMAN Aug 1946 British Secretary 2000-08-18 UNTIL 2000-09-05 RESIGNED
REBECCA ROSE FLAHERTY Secretary 2014-12-19 UNTIL 2021-04-21 RESIGNED
MR ANTHONY GORDON FARNDON Secretary 2014-10-03 UNTIL 2014-12-19 RESIGNED
MICHELLE HAZEL COX British Secretary 2005-03-31 UNTIL 2009-04-20 RESIGNED
DAPHNE VALERIE CASH British Secretary 1999-12-13 UNTIL 2000-08-18 RESIGNED
MRS JAYABADURI BERGAMIN Sep 1972 British Secretary 2008-04-04 UNTIL 2008-11-13 RESIGNED
JULIE SOOK HEIN CROSSLAND Jun 1971 British Director 2006-02-17 UNTIL 2007-05-29 RESIGNED
MR DAVID LEWIS SHAW Jul 1947 British Director 1992-11-05 UNTIL 1994-09-05 RESIGNED
ANDREW MINTERN Sep 1958 British Director 1993-05-28 UNTIL 1994-09-05 RESIGNED
MS PATRICIA VALDA SKINNER Sep 1950 British Director 1993-03-01 UNTIL 1998-01-21 RESIGNED
JOHN HODGES Aug 1952 British Director 1994-09-05 UNTIL 1998-01-21 RESIGNED
MR MARK ANTHONY HEALEY Feb 1962 British Director 2005-09-14 UNTIL 2012-02-10 RESIGNED
MR ADAM ALEXANDER GOLDMAN Mar 1966 British Director 1998-01-21 UNTIL 2006-02-17 RESIGNED
MR COLIN PETER DUCKELS Oct 1953 British Director 2000-10-03 UNTIL 2011-02-25 RESIGNED
MR JOHN ANDREW BYWATER Apr 1947 British Director RESIGNED
GERALD ARTHUR BULLWORTHY Jul 1944 British Director 1998-01-21 UNTIL 2000-10-02 RESIGNED
DAVID NIGEL BROWN Jul 1961 British Director 1994-09-05 UNTIL 2006-08-16 RESIGNED
DANA LLOYD BJORNSON Apr 1959 American Director RESIGNED
DAVID JOHN BATES Jun 1934 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Arcadia Group Limited 2016-04-06 London   Voting rights 75 to 100 percent

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