CARBOESHIRE LIMITED
NORTHOLT ROAD SOUTH HARROW

Hellopages » Greater London » Harrow » HA2 0DU

Company number 01184372
Status Active
Incorporation Date 18 September 1974
Company Type Private Limited Company
Address PENTAX HOUSE, SOUTH HILL AVENUE, NORTHOLT ROAD SOUTH HARROW, MIDDLESEX, HA2 0DU
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 October 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of CARBOESHIRE LIMITED are www.carboeshire.co.uk, and www.carboeshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and three months. Carboeshire Limited is a Private Limited Company. The company registration number is 01184372. Carboeshire Limited has been working since 18 September 1974. The present status of the company is Active. The registered address of Carboeshire Limited is Pentax House South Hill Avenue Northolt Road South Harrow Middlesex Ha2 0du. . FOLWELL, Terence Percival is a Secretary of the company. FOLWELL, Terence Percival is a Director of the company. FOLWELL, Valerie Joan is a Director of the company. The company operates in "Non-specialised wholesale trade".


Current Directors


Director

Director

Persons With Significant Control

Mr Terence Percival Folwell
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARBOESHIRE LIMITED Events

10 Feb 2017
Confirmation statement made on 4 January 2017 with updates
12 Jan 2017
Total exemption small company accounts made up to 31 October 2016
13 Jan 2016
Total exemption small company accounts made up to 31 October 2015
08 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1,500

27 Jan 2015
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 1,500

...
... and 71 more events
27 Apr 1987
Return made up to 19/03/86; full list of members

04 Apr 1987
New director appointed

31 Mar 1987
Accounts for a small company made up to 31 October 1986

05 Dec 1986
Particulars of mortgage/charge

13 Aug 1986
Accounts for a small company made up to 31 October 1985

CARBOESHIRE LIMITED Charges

28 November 1986
Fixed and floating charge
Delivered: 5 December 1986
Status: Satisfied on 20 January 2010
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 September 1982
Legal charge
Delivered: 30 September 1982
Status: Satisfied on 20 January 2010
Persons entitled: Midland Bank PLC
Description: 36 high street harrow-on-the-hill middlesex title no mx…
7 August 1981
Legal charge
Delivered: 12 August 1981
Status: Satisfied on 1 July 1987
Persons entitled: Midland Bank PLC
Description: Land and premises at the rear of 11/21, byron road, harrow…
21 May 1976
Floating charge
Delivered: 28 May 1976
Status: Satisfied on 20 January 2010
Persons entitled: Midland Bank PLC
Description: Floating charge (see doc M11).. Undertaking and all…

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