CARBOLITE HOLDINGS LIMITED
HOPE VALLEY

Hellopages » Derbyshire » High Peak » S33 6RB

Company number 06758930
Status Active
Incorporation Date 26 November 2008
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, 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 10,000 . The most likely internet sites of CARBOLITE HOLDINGS LIMITED are www.carboliteholdings.co.uk, and www.carbolite-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Carbolite Holdings Limited is a Private Limited Company. The company registration number is 06758930. Carbolite Holdings Limited has been working since 26 November 2008. The present status of the company is Active. The registered address of Carbolite Holdings 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. VERDER INTERNATIONAL B.V. is a Director of the company. Secretary JAMESTOWN INVESTMENTS LIMITED has been resigned. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director BRACKEN, Ruth has been resigned. Director NEVIN, Michael Eric has been resigned. Director ROBSON, Adam David has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Manufacture of ovens, furnaces and furnace burners".


Current Directors

Secretary
BEARE, Andrew James
Appointed Date: 23 July 2012
Director
PANKRATZ, Jurgen, Dr
Appointed Date: 02 July 2012
60 years old
Director
VERDER INTERNATIONAL B.V.
Appointed Date: 02 July 2012

Resigned Directors

Secretary
JAMESTOWN INVESTMENTS LIMITED
Resigned: 02 July 2012
Appointed Date: 01 December 2008
Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 01 December 2008
Appointed Date: 26 November 2008
Director
BRACKEN, Ruth
Resigned: 01 December 2008
Appointed Date: 26 November 2008
74 years old
Director
NEVIN, Michael Eric
Resigned: 02 July 2012
Appointed Date: 01 December 2008
66 years old
Director
ROBSON, Adam David
Resigned: 02 July 2012
Appointed Date: 01 December 2008
66 years old
Director
TRAVERS SMITH LIMITED
Resigned: 01 December 2008
Appointed Date: 26 November 2008
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 01 December 2008
Appointed Date: 26 November 2008

Persons With Significant Control

Verder Holdings Uk Limited
Notified on: 12 October 2016
Nature of control: Ownership of shares – 75% or more

CARBOLITE HOLDINGS LIMITED Events

20 Oct 2016
Confirmation statement made on 13 October 2016 with updates
01 Sep 2016
Full accounts made up to 31 December 2015
16 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 10,000
09 Oct 2015
Full accounts made up to 31 December 2014
17 Oct 2014
Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 10,000
...
... and 39 more events
15 Dec 2008
Director appointed michael eric nevin
04 Dec 2008
Registered office changed on 04/12/2008 from 10 snow hill london EC1A 2AL
04 Dec 2008
Accounting reference date shortened from 30/11/2009 to 30/09/2009
04 Dec 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Nov 2008
Incorporation

CARBOLITE HOLDINGS LIMITED Charges

27 February 2009
An accession deed
Delivered: 2 March 2009
Status: Satisfied on 5 July 2012
Persons entitled: Hsbc Bank PLC as Agent and Security Trustee for the Finance Parties (The "Security Trustee")
Description: Fixed and floating charge over the undertaking and all…
25 October 2007
Debenture
Delivered: 2 March 2009
Status: Satisfied on 5 July 2012
Persons entitled: Hsbc Bank PLC as Agent and Security Trustee for the Finance Parties (The "Security Trustee")
Description: Fixed and floating charges over all of its assets and…

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