CARBOCLASS LIMITED
LONDON

Hellopages » Greater London » Ealing » NW10 6UA

Company number 01906203
Status Active
Incorporation Date 18 April 1985
Company Type Private Limited Company
Address UNIT 1 RADFORD INDUSTRIAL ESTATE, GOODHALL STREET, LONDON, NW10 6UA
Home Country United Kingdom
Nature of Business 47520 - Retail sale of hardware, paints and glass in specialised stores
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Registration of charge 019062030013, created on 13 April 2017; Full accounts made up to 31 December 2015; Confirmation statement made on 22 August 2016 with updates. The most likely internet sites of CARBOCLASS LIMITED are www.carboclass.co.uk, and www.carboclass.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eight months. The distance to to Brentford Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 4 miles; to Battersea Park Rail Station is 5.7 miles; to Balham Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carboclass Limited is a Private Limited Company. The company registration number is 01906203. Carboclass Limited has been working since 18 April 1985. The present status of the company is Active. The registered address of Carboclass Limited is Unit 1 Radford Industrial Estate Goodhall Street London Nw10 6ua. . PATEL, Nilesh Rasikbhai is a Secretary of the company. PATEL, Nilesh Rasikbhai is a Director of the company. PATEL, Rajen Bhupendrabhai is a Director of the company. PATEL, Shanker Bhupendrabhai is a Director of the company. Director PATEL, Haresh Ranchhod Bhai has been resigned. Director PATEL, Vrajesh has been resigned. The company operates in "Retail sale of hardware, paints and glass in specialised stores".


Current Directors

Secretary
PATEL, Nilesh Rasikbhai
Director
PATEL, Nilesh Rasikbhai

67 years old
Director
PATEL, Rajen Bhupendrabhai
Appointed Date: 19 July 2004
59 years old
Director
PATEL, Shanker Bhupendrabhai
Appointed Date: 14 June 1999
54 years old

Resigned Directors

Director
PATEL, Haresh Ranchhod Bhai
Resigned: 29 July 1993
89 years old
Director
PATEL, Vrajesh
Resigned: 11 July 2016
65 years old

Persons With Significant Control

Mr Shanker Bhupendrabhai Patel
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARBOCLASS LIMITED Events

18 Apr 2017
Registration of charge 019062030013, created on 13 April 2017
13 Oct 2016
Full accounts made up to 31 December 2015
12 Oct 2016
Confirmation statement made on 22 August 2016 with updates
18 Jul 2016
Termination of appointment of Vrajesh Patel as a director on 11 July 2016
29 Sep 2015
Annual return made up to 22 August 2015
Statement of capital on 2015-09-29
  • GBP 10,001
...
... and 90 more events
23 Jun 1987
Declaration of satisfaction of mortgage/charge
17 Jun 1987
Return made up to 31/12/86; full list of members
02 Jun 1987
Particulars of mortgage/charge
13 Mar 1987
Accounting reference date shortened from 30/04 to 31/12
18 Apr 1985
Incorporation

CARBOCLASS LIMITED Charges

13 April 2017
Charge code 0190 6203 0013
Delivered: 18 April 2017
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
4 March 2013
Rent deposit deed
Delivered: 13 March 2013
Status: Outstanding
Persons entitled: Forefront International Limited
Description: Its interest in the deposit in the sum of £80,000.00.
24 December 2012
Fixed and floating charge
Delivered: 5 January 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 July 2009
Rent deposit deed
Delivered: 18 July 2009
Status: Outstanding
Persons entitled: Kilburn & District Houses Limited
Description: Fixed charge over the deposit fund being the deposited sum…
17 December 1996
Legal mortgage
Delivered: 3 January 1997
Status: Satisfied on 6 August 2010
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 117A westbourne grove london W2 and the…
3 May 1989
Mortgage debenture
Delivered: 12 May 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
27 November 1987
Legal charge
Delivered: 7 December 1987
Status: Satisfied on 6 August 2010
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a shops 9 & 10 and flat 9A silkstream…
20 November 1987
Legal charge
Delivered: 7 December 1987
Status: Satisfied on 6 August 2010
Persons entitled: National Westminster Bank PLC
Description: Unit 1, 80-86 ballards lane, finchley, in the london…
19 June 1987
Legal charge
Delivered: 30 June 1987
Status: Satisfied on 6 August 2010
Persons entitled: National Westminster Bank PLC
Description: All that l/hold property k/a 119 westbourne grove…
19 June 1987
Legal charge
Delivered: 30 June 1987
Status: Satisfied on 15 July 2009
Persons entitled: National Westminster Bank PLC
Description: All that l/hold property k/a 121 westbourne grove…
14 May 1987
Legal charge
Delivered: 2 June 1987
Status: Satisfied on 6 August 2010
Persons entitled: National Westminster Bank PLC
Description: L/Hold 11, station road gerrards cross in the county on…
19 August 1985
Legal charge
Delivered: 23 August 1985
Status: Satisfied on 23 June 1987
Persons entitled: Barclays Bank PLC
Description: L/Hold property known as 11 station road, gerrards cross in…
14 August 1985
Debenture
Delivered: 21 August 1985
Status: Satisfied on 23 June 1987
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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