Company number 01184547
Status Active
Incorporation Date 19 September 1974
Company Type Private Limited Company
Address 213 KENSINGTON HIGH STREET, LONDON, W8 6BD
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc
Since the company registration eighty-five events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 31 July 2016 with updates; Director's details changed for Dr. Farouk Rajabali Walji on 2 March 2016. The most likely internet sites of CARBOEBOURNE LIMITED are www.carboebourne.co.uk, and www.carboebourne.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and two months. The distance to to Brondesbury Park Rail Station is 2.9 miles; to Barnes Bridge Rail Station is 3.1 miles; to Barbican Rail Station is 4.5 miles; to Brentford Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carboebourne Limited is a Private Limited Company.
The company registration number is 01184547. Carboebourne Limited has been working since 19 September 1974.
The present status of the company is Active. The registered address of Carboebourne Limited is 213 Kensington High Street London W8 6bd. . WALJI, Shahenaz Farouk, Dr is a Secretary of the company. WALJI, Farhaan Farouk is a Director of the company. WALJI, Farouk Rajabali, Dr. is a Director of the company. WALJI, Naheema Farouk is a Director of the company. WALJI, Shahenaz Farouk, Dr is a Director of the company. Director WALJI, Rajabali has been resigned. The company operates in "Dispensing chemist in specialised stores".
Current Directors
Resigned Directors
Persons With Significant Control
Dr Shahenaz Farouk Walji
Notified on: 3 June 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Tara Associates Ltd (Guernsey)
Notified on: 3 June 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
CARBOEBOURNE LIMITED Events
02 Mar 2017
Full accounts made up to 31 May 2016
13 Aug 2016
Confirmation statement made on 31 July 2016 with updates
02 Mar 2016
Director's details changed for Dr. Farouk Rajabali Walji on 2 March 2016
02 Mar 2016
Secretary's details changed for Dr. Shahenaz Farouk Walji on 2 March 2016
01 Feb 2016
Full accounts made up to 31 May 2015
...
... and 75 more events
16 Feb 1988
Accounts for a small company made up to 26 February 1987
12 Aug 1987
Full accounts made up to 26 February 1986
12 Aug 1987
Return made up to 31/12/86; full list of members
15 Jul 1986
Return made up to 31/12/85; full list of members
04 Jul 1986
Accounts for a small company made up to 26 February 1985
10 September 1999
Legal charge
Delivered: 15 September 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 10 chiswick high road chiswick l/b of hounslow t/n…
9 July 1997
Legal mortgage
Delivered: 15 July 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 388 uxbridge road london…
31 May 1995
Legal mortgage
Delivered: 5 June 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 10 chiswick high road l/b of hounslow…
13 April 1992
Fixed and floating charge
Delivered: 1 May 1992
Status: Satisfied
on 22 November 1995
Persons entitled: G.M. Finance Limited
Description: The property k/a 10 high road, chiswick, london W4; 388…
20 June 1991
Legal charge
Delivered: 9 July 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 2 glenddon road, streatham l/b of lambeth title no:- sgl…
14 February 1991
Secured debenture
Delivered: 2 March 1991
Status: Satisfied
on 22 November 1995
Persons entitled: Genmed Commercial Finance Limited
Description: No. 10 high road, chiswick, london W.4. no. 388 uxbridge…