CHARCOAL CLOTH (INTERNATIONAL) LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 6AF

Company number 01346554
Status Active
Incorporation Date 3 January 1978
Company Type Private Limited Company
Address CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixty-eight events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 2,001,000 . The most likely internet sites of CHARCOAL CLOTH (INTERNATIONAL) LIMITED are www.charcoalclothinternational.co.uk, and www.charcoal-cloth-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and eleven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charcoal Cloth International Limited is a Private Limited Company. The company registration number is 01346554. Charcoal Cloth International Limited has been working since 03 January 1978. The present status of the company is Active. The registered address of Charcoal Cloth International Limited is Cannon Place 78 Cannon Street London Ec4n 6af. . MITRE SECRETARIES LIMITED is a Secretary of the company. BRINKMANN-HORNBOGEN, Axel Dieter is a Director of the company. KEIJZER, Reinier Pieter is a Director of the company. Secretary FISCHETTE, Joseph Anthony has been resigned. Secretary LANGSTON, Richard Douglas has been resigned. Secretary MURPHY, John Andrew has been resigned. Director BAILEY, Colin has been resigned. Director BALL, Leroy Mangus has been resigned. Director BUTCHER, David Albert has been resigned. Director CAMBRE, Nicole has been resigned. Director CANN, William Edgar has been resigned. Director CEDERNA, James Anthony has been resigned. Director DAVIES, Robert Aled has been resigned. Director DUBOCQUET, Herve has been resigned. Director FISCHETTE, Joseph Anthony has been resigned. Director GRINT, Alan has been resigned. Director KEIJZER, Reinier Pieter has been resigned. Director LANGSTON, Richard Douglas has been resigned. Director MAJOOR, Cornelius Hubertus Stephanus Maria has been resigned. Director MCCONOMY, Thomas Arthur has been resigned. Director MOCNIAK, Michael Joseph has been resigned. Director MURPHY, Diana Margaret has been resigned. Director MURPHY, John Andrew has been resigned. Director O'NEILL, Andrew has been resigned. Director REES, David Lynn has been resigned. Director ROSE, Richard D. has been resigned. Director VAN HAUTE, Robert Theophile Louis has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MITRE SECRETARIES LIMITED
Appointed Date: 30 December 1996
Director
BRINKMANN-HORNBOGEN, Axel Dieter
Appointed Date: 16 April 2013
58 years old
Director
KEIJZER, Reinier Pieter
Appointed Date: 01 October 2007
58 years old

Resigned Directors

Secretary
FISCHETTE, Joseph Anthony
Resigned: 20 November 2002
Appointed Date: 30 December 1996
Secretary
LANGSTON, Richard Douglas
Resigned: 18 June 1993
Secretary
MURPHY, John Andrew
Resigned: 30 December 1996
Director
BAILEY, Colin
Resigned: 03 December 1998
Appointed Date: 30 December 1996
78 years old
Director
BALL, Leroy Mangus
Resigned: 31 August 2010
Appointed Date: 07 September 2006
57 years old
Director
BUTCHER, David Albert
Resigned: 30 September 1998
Appointed Date: 30 December 1996
81 years old
Director
CAMBRE, Nicole
Resigned: 31 December 2013
Appointed Date: 01 January 2010
54 years old
Director
CANN, William Edgar
Resigned: 19 November 2002
Appointed Date: 01 January 2000
70 years old
Director
CEDERNA, James Anthony
Resigned: 21 February 2003
Appointed Date: 01 January 2000
74 years old
Director
DAVIES, Robert Aled
Resigned: 30 November 1999
Appointed Date: 30 December 1996
83 years old
Director
DUBOCQUET, Herve
Resigned: 21 March 2008
Appointed Date: 08 January 2007
67 years old
Director
FISCHETTE, Joseph Anthony
Resigned: 20 November 2002
Appointed Date: 01 January 2000
78 years old
Director
GRINT, Alan
Resigned: 30 December 1996
Appointed Date: 21 June 1993
74 years old
Director
KEIJZER, Reinier Pieter
Resigned: 04 February 2007
Appointed Date: 01 January 2003
58 years old
Director
LANGSTON, Richard Douglas
Resigned: 18 June 1993
70 years old
Director
MAJOOR, Cornelius Hubertus Stephanus Maria
Resigned: 31 December 2011
Appointed Date: 19 November 2002
76 years old
Director
MCCONOMY, Thomas Arthur
Resigned: 02 February 2000
Appointed Date: 04 December 1998
92 years old
Director
MOCNIAK, Michael Joseph
Resigned: 05 April 2006
Appointed Date: 01 March 2005
72 years old
Director
MURPHY, Diana Margaret
Resigned: 30 December 1996
79 years old
Director
MURPHY, John Andrew
Resigned: 30 December 1996
Appointed Date: 10 October 1991
81 years old
Director
O'NEILL, Andrew
Resigned: 09 September 2004
Appointed Date: 12 January 2000
66 years old
Director
REES, David Lynn
Resigned: 25 March 1999
Appointed Date: 30 December 1996
85 years old
Director
ROSE, Richard D.
Resigned: 30 September 2015
Appointed Date: 31 August 2010
64 years old
Director
VAN HAUTE, Robert Theophile Louis
Resigned: 02 February 2000
Appointed Date: 29 March 1999
83 years old

Persons With Significant Control

Chemviron Carbon Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHARCOAL CLOTH (INTERNATIONAL) LIMITED Events

13 Oct 2016
Confirmation statement made on 10 October 2016 with updates
30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
12 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 2,001,000
12 Oct 2015
Director's details changed for Axel Dieter Brinkmann-Hornbogen on 1 July 2015
12 Oct 2015
Director's details changed for Mr Reinier Pieter Keijzer on 1 July 2015
...
... and 158 more events
13 May 1988
Accounts made up to 31 March 1987
01 Jul 1987
Return made up to 11/06/87; full list of members
01 Apr 1987
Full accounts made up to 31 March 1986
25 Feb 1987
New director appointed
03 Jan 1978
Incorporation

CHARCOAL CLOTH (INTERNATIONAL) LIMITED Charges

18 August 2006
Debenture
Delivered: 1 September 2006
Status: Satisfied on 2 July 2009
Persons entitled: Jp Morgan Europe Limited (As European Administrative Agent for the Secured Parties)
Description: Fixed and floating charges over the undertaking and all…
15 July 1993
Debenture
Delivered: 19 July 1993
Status: Satisfied on 30 August 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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