CARBOLITE OVENS LIMITED
HOPE VALLEY CARBOLITE LIMITED

Hellopages » Derbyshire » High Peak » S33 6RB

Company number 02265766
Status Active
Incorporation Date 8 June 1988
Company Type Private Limited Company
Address PARSONS LANE, HOPE, HOPE VALLEY, DERBYSHIRE, S33 6RB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Statement of capital on 9 March 2017 GBP 500,000 ; Statement by Directors; Solvency Statement dated 14/02/17. The most likely internet sites of CARBOLITE OVENS LIMITED are www.carboliteovens.co.uk, and www.carbolite-ovens.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. Carbolite Ovens Limited is a Private Limited Company. The company registration number is 02265766. Carbolite Ovens Limited has been working since 08 June 1988. The present status of the company is Active. The registered address of Carbolite Ovens 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 FRITH, David Frederick Alfred 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 BOYD, Simon John has been resigned. Director CULSHAW, Alasdair Douglas has been resigned. Director FAHY, Michael Jon has been resigned. Director FRITH, David Frederick Alfred has been resigned. Director HORSFIELD, Philip has been resigned. Director HUDDIE, Robert Francis has been resigned. Director JONES, Kathryn Ada has been resigned. Director MAYBURY, Peter Joseph has been resigned. Director NEVIN, Michael Eric has been resigned. Director O'CONNOR, Christopher James has been resigned. Director ROBSON, Adam David has been resigned. Director SMITH, Eugene Luke has been resigned. Director SPINK, Geoffrey has been resigned. Director SYKES, Hugh Ridley, Sir has been resigned. Director WICKS, Jonathon Neil has been resigned. The company operates in "Non-trading company".


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
Appointed Date: 28 February 1992
Secretary
BEAN, Roger James
Resigned: 31 July 2001
Appointed Date: 07 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
FRITH, David Frederick Alfred
Resigned: 02 March 1992
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
BOYD, Simon John
Resigned: 31 July 2001
Appointed Date: 01 September 1998
65 years old
Director
CULSHAW, Alasdair Douglas
Resigned: 30 September 1998
Appointed Date: 02 March 1992
73 years old
Director
FAHY, Michael Jon
Resigned: 28 September 2007
Appointed Date: 31 March 2004
71 years old
Director
FRITH, David Frederick Alfred
Resigned: 02 March 1992
83 years old
Director
HORSFIELD, Philip
Resigned: 30 June 2005
Appointed Date: 31 July 2001
78 years old
Director
HUDDIE, Robert Francis
Resigned: 28 March 1994
82 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
NEVIN, Michael Eric
Resigned: 02 July 2012
Appointed Date: 17 December 2007
65 years old
Director
O'CONNOR, Christopher James
Resigned: 24 April 2008
Appointed Date: 29 November 2007
59 years old
Director
ROBSON, Adam David
Resigned: 02 July 2012
Appointed Date: 06 December 2007
66 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
SYKES, Hugh Ridley, Sir
Resigned: 02 March 1992
93 years old
Director
WICKS, Jonathon Neil
Resigned: 31 July 2001
Appointed Date: 01 September 1998
60 years old

Persons With Significant Control

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

CARBOLITE OVENS LIMITED Events

09 Mar 2017
Statement of capital on 9 March 2017
  • GBP 500,000
24 Feb 2017
Statement by Directors
24 Feb 2017
Solvency Statement dated 14/02/17
24 Feb 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Feb 2017
Confirmation statement made on 12 February 2017 with updates
...
... and 147 more events
21 Nov 1988
Company name changed multititle public LIMITED compan y\certificate issued on 22/11/88
16 Nov 1988
Registered office changed on 16/11/88 from: 2 baches st london N1 6UB
16 Nov 1988
Director resigned;new director appointed
16 Nov 1988
Secretary resigned;new secretary appointed
08 Jun 1988
Incorporation

CARBOLITE OVENS LIMITED Charges

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: The mortgaged property means the real property listed in…
23 July 1991
Legal charge
Delivered: 31 July 1991
Status: Satisfied on 25 July 2001
Persons entitled: Barclays Bank PLC
Description: 1 main road bamford derbyshire t/no dy 215103.
23 July 1991
Legal charge
Delivered: 31 July 1991
Status: Satisfied on 18 December 1992
Persons entitled: Barclays Bank PLC
Description: F/H land adjoining hope station, hope, derbyshire t/no. Dy…
31 January 1989
Debenture
Delivered: 6 February 1989
Status: Satisfied on 25 July 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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