CARBONA LTD
ST IVES

Hellopages » Cornwall » Cornwall » TR26 1QU
Company number 04796077
Status Active
Incorporation Date 11 June 2003
Company Type Private Limited Company
Address THE OLD SCHOOL, THE STENNACK, ST IVES, CORNWALL, TR26 1QU
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Termination of appointment of Dawn Elizabeth Clayton as a secretary on 16 September 2016; Director's details changed for Mr Anthony Shane Andrews on 18 August 2016. The most likely internet sites of CARBONA LTD are www.carbona.co.uk, and www.carbona.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Lelant Rail Station is 2.8 miles; to St Erth Rail Station is 3.3 miles; to Hayle Rail Station is 3.3 miles; to Penzance Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carbona Ltd is a Private Limited Company. The company registration number is 04796077. Carbona Ltd has been working since 11 June 2003. The present status of the company is Active. The registered address of Carbona Ltd is The Old School The Stennack St Ives Cornwall Tr26 1qu. . ANDREWS, Anthony Shane is a Director of the company. LACY, Kenneth Frederick is a Director of the company. Secretary CLAYTON, Dawn Elizabeth has been resigned. Secretary MERRILL, Gary has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Director
ANDREWS, Anthony Shane
Appointed Date: 26 June 2003
66 years old

Director
LACY, Kenneth Frederick
Appointed Date: 26 June 2003
72 years old

Resigned Directors

Secretary
CLAYTON, Dawn Elizabeth
Resigned: 16 September 2016
Appointed Date: 08 June 2005

Secretary
MERRILL, Gary
Resigned: 07 June 2005
Appointed Date: 26 June 2003

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 June 2003
Appointed Date: 11 June 2003

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 June 2003
Appointed Date: 11 June 2003

CARBONA LTD Events

03 Feb 2017
Total exemption small company accounts made up to 30 June 2016
28 Sep 2016
Termination of appointment of Dawn Elizabeth Clayton as a secretary on 16 September 2016
14 Sep 2016
Director's details changed for Mr Anthony Shane Andrews on 18 August 2016
20 Jun 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 2

09 Nov 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 33 more events
08 Jul 2003
New director appointed
08 Jul 2003
Registered office changed on 08/07/03 from: 'embla farm cottage', nancledra penzance cornwall TR20 8LL
16 Jun 2003
Secretary resigned
16 Jun 2003
Director resigned
11 Jun 2003
Incorporation

CARBONA LTD Charges

5 July 2007
Legal mortgage
Delivered: 7 July 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land at consols plots 5 and 6 st ives cornwall. With…
21 July 2006
Legal mortgage
Delivered: 26 July 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land at consols st ives penwith cornwall t/no CL226132…
20 September 2005
Legal mortgage
Delivered: 24 September 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property being land lying to the west of apollo…
19 September 2005
Debenture
Delivered: 24 September 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…