CARBON60 LIMITED
LUTON S.COM GROUP LTD S.D.S. COMPUTER GROUP LIMITED

Hellopages » Bedfordshire » Luton » LU1 3BA

Company number 02209742
Status Active
Incorporation Date 5 January 1988
Company Type Private Limited Company
Address 800 THE BOULEVARD, CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3BA
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration one hundred and ninety-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Satisfaction of charge 022097420015 in full; Satisfaction of charge 8 in full. The most likely internet sites of CARBON60 LIMITED are www.carbon60.co.uk, and www.carbon60.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eleven months. Carbon60 Limited is a Private Limited Company. The company registration number is 02209742. Carbon60 Limited has been working since 05 January 1988. The present status of the company is Active. The registered address of Carbon60 Limited is 800 The Boulevard Capability Green Luton Bedfordshire Lu1 3ba. . WATSON, Rebecca Jane is a Secretary of the company. ROBERTSON, Julia is a Director of the company. WATSON, Rebecca Jane is a Director of the company. WILFORD, Alison Louise is a Director of the company. Secretary CAMERON-CHILESHE, Stephanie Delores has been resigned. Secretary PENNINGTON, David Ian has been resigned. Secretary ROBERTS, David Hugh has been resigned. Secretary RYLANDS, Hugh John Joseph has been resigned. Secretary SLADE, Richard has been resigned. Secretary THORPE, Adele Loraine has been resigned. Director BLACKDEN, Benjamin Paul has been resigned. Director BLACKDEN, Benjamin Paul has been resigned. Director BRADFORD, Richard James has been resigned. Director BURCHALL, Andrew Jeremy has been resigned. Director CANDELAND, Neil Geoffrey has been resigned. Director COATES, Jeremy William has been resigned. Director DIXEY, Andrew Roger has been resigned. Director DOYLE, Desmond Mark Christopher has been resigned. Director LAWRENCE, Clive Richard has been resigned. Director MEE, Darren has been resigned. Director PENNINGTON, David Ian has been resigned. Director ROBERTS, David Hugh has been resigned. Director ROBERTS, Susan Jane has been resigned. Director RYLANDS, Hugh John Joseph has been resigned. Director SHAW, Robert has been resigned. Director STEWART, Ronald Leonard has been resigned. Director WORRALL, Kevin has been resigned. Director WRIGHT, Christopher John has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
WATSON, Rebecca Jane
Appointed Date: 31 July 2008
Director
ROBERTSON, Julia
Appointed Date: 30 June 2014
67 years old
Director
WATSON, Rebecca Jane
Appointed Date: 31 July 2008
56 years old
Director
WILFORD, Alison Louise
Appointed Date: 28 July 2016
60 years old

Resigned Directors

Secretary
CAMERON-CHILESHE, Stephanie Delores
Resigned: 12 July 2000
Appointed Date: 16 March 1998
Secretary
PENNINGTON, David Ian
Resigned: 31 July 2008
Appointed Date: 02 March 2006
Secretary
ROBERTS, David Hugh
Resigned: 23 June 1995
Secretary
RYLANDS, Hugh John Joseph
Resigned: 16 March 1998
Appointed Date: 23 June 1995
Secretary
SLADE, Richard
Resigned: 02 March 2006
Appointed Date: 14 July 2003
Secretary
THORPE, Adele Loraine
Resigned: 14 July 2003
Appointed Date: 12 July 2000
Director
BLACKDEN, Benjamin Paul
Resigned: 31 July 2008
Appointed Date: 02 July 2003
80 years old
Director
BLACKDEN, Benjamin Paul
Resigned: 03 May 2002
Appointed Date: 01 September 1997
80 years old
Director
BRADFORD, Richard James
Resigned: 31 July 2008
Appointed Date: 02 March 2006
62 years old
Director
BURCHALL, Andrew Jeremy
Resigned: 31 July 2014
Appointed Date: 31 July 2008
61 years old
Director
CANDELAND, Neil Geoffrey
Resigned: 02 July 2003
Appointed Date: 31 May 2001
68 years old
Director
COATES, Jeremy William
Resigned: 31 August 2008
Appointed Date: 02 March 2006
73 years old
Director
DIXEY, Andrew Roger
Resigned: 25 July 2003
Appointed Date: 01 November 2000
75 years old
Director
DOYLE, Desmond Mark Christopher
Resigned: 14 May 2009
Appointed Date: 31 July 2008
60 years old
Director
LAWRENCE, Clive Richard
Resigned: 24 April 2001
Appointed Date: 28 July 1999
71 years old
Director
MEE, Darren
Resigned: 28 July 2016
Appointed Date: 20 April 2015
60 years old
Director
PENNINGTON, David Ian
Resigned: 31 July 2008
Appointed Date: 02 March 2006
82 years old
Director
ROBERTS, David Hugh
Resigned: 23 June 1995
71 years old
Director
ROBERTS, Susan Jane
Resigned: 23 June 1995
70 years old
Director
RYLANDS, Hugh John Joseph
Resigned: 03 September 1998
Appointed Date: 23 June 1995
71 years old
Director
SHAW, Robert
Resigned: 28 February 2003
Appointed Date: 28 July 1999
56 years old
Director
STEWART, Ronald Leonard
Resigned: 12 October 2001
Appointed Date: 28 July 1999
78 years old
Director
WORRALL, Kevin
Resigned: 03 May 2002
Appointed Date: 01 September 1997
72 years old
Director
WRIGHT, Christopher John
Resigned: 03 September 1998
Appointed Date: 23 June 1995
63 years old

Persons With Significant Control

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

CARBON60 LIMITED Events

05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
15 Nov 2016
Satisfaction of charge 022097420015 in full
15 Nov 2016
Satisfaction of charge 8 in full
15 Nov 2016
Satisfaction of charge 7 in full
15 Nov 2016
Satisfaction of charge 12 in full
...
... and 185 more events
16 May 1990
Return made up to 24/04/90; full list of members
15 May 1989
Full accounts made up to 31 March 1989
15 May 1989
Return made up to 24/04/89; full list of members
20 Jan 1988
Secretary resigned
05 Jan 1988
Incorporation

CARBON60 LIMITED Charges

6 November 2015
Charge code 0220 9742 0016
Delivered: 10 November 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Trustee for the Secured Parties (as Defined in the Instrument))
Description: Contains fixed charge…
30 July 2015
Charge code 0220 9742 0015
Delivered: 1 August 2015
Status: Satisfied on 15 November 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
10 November 2014
Charge code 0220 9742 0014
Delivered: 17 November 2014
Status: Satisfied on 15 November 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
6 March 2014
Charge code 0220 9742 0013
Delivered: 11 March 2014
Status: Satisfied on 15 November 2016
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
26 February 2013
Guarantee and fixed and floating charge
Delivered: 28 February 2013
Status: Satisfied on 15 November 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 August 2012
Guarantee and fixed and floating charge
Delivered: 28 August 2012
Status: Satisfied on 15 November 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 August 2012
Guarantee and fixed and floating charge
Delivered: 14 August 2012
Status: Satisfied on 15 November 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 May 2008
Debenture
Delivered: 23 May 2008
Status: Satisfied on 11 May 2011
Persons entitled: Hsbc Trustee (C.I.) Limited (the "Security Trustee")
Description: Fixed and floating charge over the undertaking and all…
6 May 2008
Guarantee & debenture
Delivered: 17 May 2008
Status: Satisfied on 15 November 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 November 2005
Guarantee & debenture
Delivered: 24 November 2005
Status: Satisfied on 15 November 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 October 2003
Stock pledge agreement
Delivered: 22 October 2003
Status: Satisfied on 24 October 2007
Persons entitled: Gmac Commercial Finance Llc
Description: (A) all of the shares of stock and other securities…
10 July 2003
Composite guarantee and debenture
Delivered: 24 July 2003
Status: Satisfied on 24 October 2007
Persons entitled: Gmac Commercial Finance PLC as Trustee for Itself and Gmac Commercial Finance Llc
Description: Fixed and floating charges over the undertaking and all…
6 April 2001
Composite guarantee and debenture
Delivered: 20 April 2001
Status: Satisfied on 3 July 2003
Persons entitled: G E Capital Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
22 October 1997
Debenture
Delivered: 6 November 1997
Status: Satisfied on 7 July 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 June 1995
Debenture
Delivered: 24 June 1995
Status: Satisfied on 20 September 1997
Persons entitled: System Development Services Limited
Description: Fixed and floating charges over the undertaking and all…
3 April 1995
Fixed and floating charge
Delivered: 4 April 1995
Status: Satisfied on 22 January 2001
Persons entitled: Kellock Limited
Description: Fixed and floating charges over the undertaking and all…

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