CARBOLITE GERO LIMITED
HOPE VALLEY CARBOLITE LIMITED CARBOLITE FURNACES LIMITED

Hellopages » Derbyshire » High Peak » S33 6RB

Company number 01371507
Status Active
Incorporation Date 31 May 1978
Company Type Private Limited Company
Address PARSONS LANE, HOPE, HOPE VALLEY, DERBYSHIRE, S33 6RB
Home Country United Kingdom
Nature of Business 28210 - Manufacture of ovens, furnaces and furnace burners
Phone, email, etc

Since the company registration one hundred and seventy-one events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 200,000 . The most likely internet sites of CARBOLITE GERO LIMITED are www.carbolitegero.co.uk, and www.carbolite-gero.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and eight months. Carbolite Gero Limited is a Private Limited Company. The company registration number is 01371507. Carbolite Gero Limited has been working since 31 May 1978. The present status of the company is Active. The registered address of Carbolite Gero Limited is Parsons Lane Hope Hope Valley Derbyshire S33 6rb. . BEARE, Andrew James is a Secretary of the company. PANKRATZ, Jurgen, Dr is a Director of the company. Secretary BAXTER, Brian Joseph has been resigned. Secretary BEAN, Roger James has been resigned. Secretary CULSHAW, Alasdair Douglas has been resigned. Secretary FAHY, Michael Jon has been resigned. Secretary MORTON, John George has been resigned. Secretary SMITH, Eugene Luke has been resigned. Secretary JAMESTOWN INVESTMENTS LIMITED has been resigned. Director BANNISTER, Andrew Charles has been resigned. Director BAXTER, Brian Joseph has been resigned. Director BOYD, Simon John has been resigned. Director CULSHAW, Alasdair Douglas has been resigned. Director GARBUTT, Colin Ronald has been resigned. Director HORSFIELD, Philip has been resigned. Director HUDDIE, Robert Francis has been resigned. Director JOHNSON, William Andrew has been resigned. Director JONES, Kathryn Ada has been resigned. Director MAYBURY, Peter Joseph has been resigned. Director MOORE, John Edward has been resigned. Director NEVIN, Michael Eric has been resigned. Director O'CONNOR, Christopher James has been resigned. Director PARTRIDGE, David John has been resigned. Director ROBERTS, Alfred has been resigned. Director ROBSON, Adam David has been resigned. Director SHORT, Norman John has been resigned. Director SMITH, Eugene Luke has been resigned. Director SPINK, Geoffrey has been resigned. Director THOMSON, William Lindsay has been resigned. Director WHITEHOUSE, John has been resigned. Director WHITNEY, Ian has been resigned. Director WICKS, Jonathon Neil has been resigned. Director WYNN, Edward Charles has been resigned. The company operates in "Manufacture of ovens, furnaces and furnace burners".


Current Directors

Secretary
BEARE, Andrew James
Appointed Date: 16 July 2012
Director
PANKRATZ, Jurgen, Dr
Appointed Date: 02 July 2012
60 years old

Resigned Directors

Secretary
BAXTER, Brian Joseph
Resigned: 31 July 2001
Secretary
BEAN, Roger James
Resigned: 31 July 2001
Appointed Date: 01 September 1998
Secretary
CULSHAW, Alasdair Douglas
Resigned: 30 September 1998
Appointed Date: 02 March 1992
Secretary
FAHY, Michael Jon
Resigned: 28 September 2007
Appointed Date: 31 July 2001
Secretary
MORTON, John George
Resigned: 06 December 2007
Appointed Date: 29 November 2007
Secretary
SMITH, Eugene Luke
Resigned: 29 November 2007
Appointed Date: 01 October 2007
Secretary
JAMESTOWN INVESTMENTS LIMITED
Resigned: 02 July 2012
Appointed Date: 06 December 2007
Director
BANNISTER, Andrew Charles
Resigned: 29 November 2007
Appointed Date: 28 September 2007
68 years old
Director
BAXTER, Brian Joseph
Resigned: 31 March 2005
Appointed Date: 01 April 1995
85 years old
Director
BOYD, Simon John
Resigned: 31 July 2001
Appointed Date: 01 September 1998
66 years old
Director
CULSHAW, Alasdair Douglas
Resigned: 30 September 1998
Appointed Date: 02 March 1992
73 years old
Director
GARBUTT, Colin Ronald
Resigned: 02 May 2000
Appointed Date: 20 November 1996
78 years old
Director
HORSFIELD, Philip
Resigned: 30 June 2005
Appointed Date: 31 July 2001
79 years old
Director
HUDDIE, Robert Francis
Resigned: 28 March 1994
83 years old
Director
JOHNSON, William Andrew
Resigned: 12 February 1993
Appointed Date: 02 November 1992
68 years old
Director
JONES, Kathryn Ada
Resigned: 24 April 2008
Appointed Date: 06 December 2007
51 years old
Director
MAYBURY, Peter Joseph
Resigned: 31 March 2004
Appointed Date: 31 July 2001
81 years old
Director
MOORE, John Edward
Resigned: 05 July 1996
Appointed Date: 01 April 1993
82 years old
Director
NEVIN, Michael Eric
Resigned: 02 July 2012
Appointed Date: 17 December 2007
66 years old
Director
O'CONNOR, Christopher James
Resigned: 24 April 2008
Appointed Date: 31 October 2006
59 years old
Director
PARTRIDGE, David John
Resigned: 31 December 2001
Appointed Date: 09 January 1996
79 years old
Director
ROBERTS, Alfred
Resigned: 31 March 1990
79 years old
Director
ROBSON, Adam David
Resigned: 02 July 2012
Appointed Date: 06 December 2007
66 years old
Director
SHORT, Norman John
Resigned: 31 March 1999
94 years old
Director
SMITH, Eugene Luke
Resigned: 29 November 2007
Appointed Date: 01 July 2005
64 years old
Director
SPINK, Geoffrey
Resigned: 30 September 1998
Appointed Date: 02 March 1992
76 years old
Director
THOMSON, William Lindsay
Resigned: 02 November 2007
Appointed Date: 09 July 1996
68 years old
Director
WHITEHOUSE, John
Resigned: 31 October 2006
Appointed Date: 31 March 2004
77 years old
Director
WHITNEY, Ian
Resigned: 21 March 1997
93 years old
Director
WICKS, Jonathon Neil
Resigned: 31 July 2001
Appointed Date: 01 September 1998
60 years old
Director
WYNN, Edward Charles
Resigned: 24 April 2008
Appointed Date: 29 November 2007
69 years old

Persons With Significant Control

Carbolite Holdings Limnited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARBOLITE GERO LIMITED Events

12 Jan 2017
Confirmation statement made on 4 January 2017 with updates
01 Sep 2016
Full accounts made up to 31 December 2015
22 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 200,000
11 Dec 2015
Company name changed carbolite LIMITED\certificate issued on 11/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-10
09 Oct 2015
Full accounts made up to 31 December 2014
...
... and 161 more events
03 Nov 1987
New director appointed
03 Nov 1987
Director resigned
29 Dec 1986
Annual return made up to 29/07/86
05 Nov 1986
Full accounts made up to 31 March 1986
31 May 1978
Incorporation

CARBOLITE GERO LIMITED Charges

17 July 2012
Debenture
Delivered: 18 July 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 July 2010
Debenture
Delivered: 15 July 2010
Status: Satisfied on 7 June 2011
Persons entitled: Hsbc Asset Finance (UK) LTD and Hsbc Equipment Finance (UK) LTD
Description: Fixed and floating charge over the undertaking and all…
24 January 2008
Legal charge
Delivered: 30 January 2008
Status: Satisfied on 5 July 2012
Persons entitled: Hsbc Bank PLC (The Security Trustee)
Description: L/H land at aston lane hope t/no DY231244. See the mortgage…
30 November 2007
The accession deed
Delivered: 3 June 2008
Status: Satisfied on 5 July 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over all assets and undertaking…
30 November 2007
The accession deed
Delivered: 3 June 2008
Status: Satisfied on 5 July 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over all assets and undertaking…
30 November 2007
Deed of accession
Delivered: 8 December 2007
Status: Satisfied on 5 July 2012
Persons entitled: Hsbc Bank PLC as Agent and Security Trustee for the Finance Parties (The Security Trustee)
Description: F/H land on the north east side and south west side of…
21 February 1992
Legal charge
Delivered: 10 March 1992
Status: Satisfied on 4 February 1995
Persons entitled: Barclays Bank PLC
Description: Land adjoining 1 main road bamford derbyshire.
16 August 1990
Legal charge
Delivered: 3 September 1990
Status: Satisfied on 18 December 1992
Persons entitled: Barclays Bank PLC
Description: Land & buildings on the south west side of the hollow…
22 November 1988
Debenture
Delivered: 28 November 1988
Status: Satisfied on 18 December 1992
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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