Company number 04523799
Status Active
Incorporation Date 2 September 2002
Company Type Private Limited Company
Address CHAPEL HOUSE BENTLEY SQUARE, OULTON, LEEDS, LS26 8JH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration one hundred and thirty-four events have happened. The last three records are Registration of charge 045237990037, created on 5 May 2017; Resolutions
RES15 ‐
Change company name resolution on 2017-03-28
; Satisfaction of charge 7 in full. The most likely internet sites of CARBON HOUSE GROUP LTD are www.carbonhousegroup.co.uk, and www.carbon-house-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Castleford Rail Station is 4.4 miles; to Leeds Rail Station is 5 miles; to Sandal & Agbrigg Rail Station is 6.1 miles; to Featherstone Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carbon House Group Ltd is a Private Limited Company.
The company registration number is 04523799. Carbon House Group Ltd has been working since 02 September 2002.
The present status of the company is Active. The registered address of Carbon House Group Ltd is Chapel House Bentley Square Oulton Leeds Ls26 8jh. . GAWTHORPE, Simon is a Director of the company. SMITH, Gary is a Director of the company. Secretary O'NEIL, Mary has been resigned. Secretary SMITH, Gary has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director O'NEIL, Mary has been resigned. Director WEATHERHEAD, Richard has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Director
SMITH, Gary
Appointed Date: 03 September 2002
60 years old
Resigned Directors
Secretary
O'NEIL, Mary
Resigned: 31 October 2009
Appointed Date: 30 March 2008
Secretary
SMITH, Gary
Resigned: 30 March 2008
Appointed Date: 03 September 2002
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 03 September 2002
Appointed Date: 02 September 2002
Director
O'NEIL, Mary
Resigned: 30 March 2008
Appointed Date: 03 September 2002
67 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 03 September 2002
Appointed Date: 02 September 2002
Nominee Director
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 03 September 2002
Appointed Date: 02 September 2002
Persons With Significant Control
Mr Gary Smith
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
CARBON HOUSE GROUP LTD Events
5 May 2017
Charge code 0452 3799 0037
Delivered: 8 May 2017
Status: Outstanding
Persons entitled: Smart Business Link LTD
Description: Fixed charge.
20 December 2012
Legal mortgage
Delivered: 27 December 2012
Status: Satisfied
on 13 April 2016
Persons entitled: Andrew Fraser
Description: F/H land to the north of 3 glendene bingley west yorkshire…
4 May 2005
Legal charge
Delivered: 5 May 2005
Status: Satisfied
on 13 April 2016
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 29 park view avenue northowram west…
21 February 2005
Legal mortgage
Delivered: 10 March 2005
Status: Satisfied
on 13 April 2016
Persons entitled: Clydesdale Bank PLC
Description: 353 halifax road cross roads keighley. Assigns the goodwill…
10 December 2004
Legal mortgage
Delivered: 22 December 2004
Status: Satisfied
on 13 April 2016
Persons entitled: Yorkshire Bank
Description: 24 north view terrace hawsworth keighley BD22 8HJ t/no…
12 November 2004
Legal mortgage
Delivered: 16 November 2004
Status: Satisfied
on 13 April 2016
Persons entitled: Yorkshire Bank
Description: 5 southfield terrace addingham ilkley (t/n WYK297511)…
8 November 2004
Debenture
Delivered: 17 November 2004
Status: Satisfied
on 13 April 2016
Persons entitled: Yorkshire Bank
Description: Fixed and floating charges over the undertaking and all…
24 September 2004
Legal charge
Delivered: 30 September 2004
Status: Satisfied
on 13 April 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property being 149 ring road crossgates leeds west…
2 September 2004
Legal charge
Delivered: 9 September 2004
Status: Satisfied
on 13 April 2016
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 33 marshall terrace, leeds, west yorkshire.
24 August 2004
Legal charge
Delivered: 27 August 2004
Status: Satisfied
on 13 April 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 10 clapham dene road halton leeds west…
13 August 2004
Legal charge
Delivered: 17 August 2004
Status: Satisfied
on 13 April 2016
Persons entitled: Barclays Bank PLC
Description: F/H property being 2 nab wood mount shipley.
2 August 2004
Legal charge
Delivered: 10 August 2004
Status: Satisfied
on 13 April 2016
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 2 victoria street oakworth keighley west…
25 June 2004
Legal charge
Delivered: 1 July 2004
Status: Satisfied
on 13 April 2016
Persons entitled: Barclays Bank PLC
Description: F/H 12 kirkwood lane cookridge leeds.
4 June 2004
Legal charge
Delivered: 16 June 2004
Status: Satisfied
on 13 April 2016
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 6 alexander avenue halton leeds west…
21 May 2004
Legal charge
Delivered: 26 May 2004
Status: Satisfied
on 13 April 2016
Persons entitled: Barclays Bank PLC
Description: F/H property 16 prospect street fell lane keighley west…
30 March 2004
Legal charge
Delivered: 2 April 2004
Status: Satisfied
on 13 April 2016
Persons entitled: Barclays Bank PLC
Description: 29 vicar park drive halifax.
23 February 2004
Legal charge
Delivered: 28 February 2004
Status: Satisfied
on 13 April 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property 21 ash mount exley road keighley west…
20 February 2004
Legal charge
Delivered: 28 February 2004
Status: Satisfied
on 13 April 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property 47 uppertown oxenhope keighley west yorkshire…
10 January 2004
Legal charge
Delivered: 24 January 2004
Status: Satisfied
on 13 April 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 2 heights lane heckmondwike. Fixed charge all buildings and…
12 December 2003
Legal charge
Delivered: 20 December 2003
Status: Satisfied
on 13 April 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 35 keighley road steeton keighley. Fixed charge all…
28 November 2003
Legal charge
Delivered: 29 November 2003
Status: Satisfied
on 13 April 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as 89 austhorpe lane, crossgates, leeds;…
18 November 2003
Legal charge
Delivered: 19 November 2003
Status: Satisfied
on 13 April 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 4 lidyett park gardens leeds LS8 1LL.
24 October 2003
Debenture
Delivered: 4 November 2003
Status: Satisfied
on 13 April 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
15 August 2003
Legal charge
Delivered: 20 August 2003
Status: Satisfied
on 13 April 2016
Persons entitled: Barclays Bank PLC
Description: F/H property 65 plane tree nest lane, trimmingham, halifax…
14 August 2003
Legal charge
Delivered: 19 August 2003
Status: Satisfied
on 13 April 2016
Persons entitled: Barclays Bank PLC
Description: F/H property 7 chelwood mount, roundhay, leeds, west…
1 August 2003
Legal charge
Delivered: 2 August 2003
Status: Satisfied
on 13 April 2016
Persons entitled: Barclays Bank PLC
Description: The property known as 67 scott green gildersome leeds.
4 July 2003
Legal charge
Delivered: 8 July 2003
Status: Satisfied
on 8 December 2016
Persons entitled: Barclays Bank PLC
Description: F/H 19 grange park road cottingley bingley west yorkshire.
6 June 2003
Legal charge
Delivered: 14 June 2003
Status: Satisfied
on 8 December 2016
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 9 - 11 high street steeton keighley west…
3 March 2003
Mortgage
Delivered: 4 March 2003
Status: Satisfied
on 8 December 2016
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 2A king george avenue morley leeds west…
28 February 2003
Legal charge
Delivered: 4 March 2003
Status: Satisfied
on 8 December 2016
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 116 penistone road waterloo huddersfield…
14 February 2003
Legal charge
Delivered: 15 February 2003
Status: Satisfied
on 8 December 2016
Persons entitled: Barclays Bank PLC
Description: F/H 26 exley head oakworth keighley west yorkshire.
5 February 2003
Legal charge
Delivered: 7 February 2003
Status: Satisfied
on 8 December 2016
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 17 holdsworth street, cleckheaton…
10 January 2003
Legal charge
Delivered: 17 January 2003
Status: Partially satisfied
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 5 cross heath grove beeston leeds west…
3 January 2003
Legal charge
Delivered: 8 January 2003
Status: Satisfied
on 8 December 2016
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 29 sissons avenue middleton leeds west…
9 December 2002
Legal charge
Delivered: 10 December 2002
Status: Satisfied
on 8 December 2016
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 70 rooley lane bradford west yorkshire.
9 December 2002
Legal charge
Delivered: 10 December 2002
Status: Satisfied
on 8 December 2016
Persons entitled: Barclays Bank PLC
Description: F/Hold property known as 63 bolton rd,silsden,bradford,west…
2 December 2002
Debenture
Delivered: 9 December 2002
Status: Satisfied
on 8 December 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…