HALTERMANN CARLESS UK LIMITED
LEATHERHEAD PETROCHEM CARLESS LIMITED CARLESS REFINING & MARKETING LTD

Hellopages » Surrey » Mole Valley » KT22 9DF

Company number 00429315
Status Active
Incorporation Date 8 February 1947
Company Type Private Limited Company
Address GROVE HOUSE, GUILDFORD ROAD, LEATHERHEAD, SURREY, ENGLAND, KT22 9DF
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c.
Phone, email, etc

Since the company registration two hundred and forty events have happened. The last three records are Appointment of Mr Christopher Michael Higgs as a director on 2 March 2017; Registered office address changed from Cedar Court Guildford Road Leatherhead Surrey KT22 9RX to Grove House Guildford Road Leatherhead Surrey KT22 9DF on 2 March 2017; Confirmation statement made on 14 November 2016 with updates. The most likely internet sites of HALTERMANN CARLESS UK LIMITED are www.haltermanncarlessuk.co.uk, and www.haltermann-carless-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and twelve months. The distance to to Chessington North Rail Station is 5.1 miles; to Byfleet & New Haw Rail Station is 7.5 miles; to Kingston Rail Station is 8.4 miles; to Fulwell Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haltermann Carless Uk Limited is a Private Limited Company. The company registration number is 00429315. Haltermann Carless Uk Limited has been working since 08 February 1947. The present status of the company is Active. The registered address of Haltermann Carless Uk Limited is Grove House Guildford Road Leatherhead Surrey England Kt22 9df. . WRIGHT, Nigel John is a Secretary of the company. HIGGS, Christopher Michael is a Director of the company. STONEHOUSE, Duncan Paul is a Director of the company. WRIGHT, Nigel John is a Director of the company. Secretary BUTLER, Roger Alun has been resigned. Secretary GRIFFITHS, Veronica Claire has been resigned. Secretary MARTIN, Mark Rae has been resigned. Secretary MARTIN, Mark Rae has been resigned. Secretary ODWYER, Richard has been resigned. Secretary SAGAR, Elizabeth Anne has been resigned. Secretary SIMMONS, Graham James has been resigned. Director ALBARDIAZ GONZALEZ, Arturo, Senor has been resigned. Director ANDERIZ CEBRIAN, Francisco has been resigned. Director BARCLAY, David has been resigned. Director BLASCO, Fernando has been resigned. Director BUTLER, Roger Alun has been resigned. Director CALBACHO, Fernando has been resigned. Director CROSS, William Anthony has been resigned. Director DASENT, Richard Winston Hastings has been resigned. Director DIAZ, Antonio Carlos has been resigned. Director EMERSON, Roy Scott has been resigned. Director FANNON, Vincent Joseph has been resigned. Director GEMSKI, Paul has been resigned. Director GREEN, Graham John has been resigned. Director HAITH, Stephen Albert has been resigned. Director HERNANDEZ ESPINOSA, Jacobo has been resigned. Director HORTON, Colin Edward has been resigned. Director JAMES, Neil has been resigned. Director KERNS, Peter William has been resigned. Director LITTLE, David Terence has been resigned. Director LOPEZ, Demetrio has been resigned. Director LUBBOCK, David Warwick Andrew has been resigned. Director MARTIN, Mark Rae has been resigned. Director MARTIN, Mark Rae has been resigned. Director MAYORAL DE LOZOYA, Carmelo has been resigned. Director MCCLELLAND, Glenn has been resigned. Director ODWYER, Richard has been resigned. Director PYE, Nicholas Brian has been resigned. Director REPSOL EXPLORATION (UK) LIMITED has been resigned. Director REPSOL OIL INTERNATIONAL LIMITED has been resigned. Director SIMMONS, Graham James has been resigned. Director WATKINS, William Niall, Dr has been resigned. Director WINDLE, Denis has been resigned. Director WISEMAN, Kenneth John has been resigned. Director WISEMAN, Kenneth John has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".


Current Directors

Secretary
WRIGHT, Nigel John
Appointed Date: 15 April 2013
Director
HIGGS, Christopher Michael
Appointed Date: 02 March 2017
69 years old
Director
STONEHOUSE, Duncan Paul
Appointed Date: 15 April 2013
55 years old
Director
WRIGHT, Nigel John
Appointed Date: 15 April 2013
67 years old

Resigned Directors

Secretary
BUTLER, Roger Alun
Resigned: 15 April 2013
Appointed Date: 01 February 2003
Secretary
GRIFFITHS, Veronica Claire
Resigned: 06 June 1996
Secretary
MARTIN, Mark Rae
Resigned: 31 December 2001
Appointed Date: 07 September 2001
Secretary
MARTIN, Mark Rae
Resigned: 14 December 2000
Appointed Date: 18 May 2000
Secretary
ODWYER, Richard
Resigned: 01 February 2003
Appointed Date: 01 January 2002
Secretary
SAGAR, Elizabeth Anne
Resigned: 18 May 2000
Appointed Date: 06 June 1996
Secretary
SIMMONS, Graham James
Resigned: 07 September 2001
Appointed Date: 14 December 2000
Director
ALBARDIAZ GONZALEZ, Arturo, Senor
Resigned: 14 December 2000
Appointed Date: 09 May 1996
82 years old
Director
ANDERIZ CEBRIAN, Francisco
Resigned: 15 December 1993
85 years old
Director
BARCLAY, David
Resigned: 30 August 2013
Appointed Date: 04 January 2011
71 years old
Director
BLASCO, Fernando
Resigned: 25 June 1996
Appointed Date: 22 July 1993
77 years old
Director
BUTLER, Roger Alun
Resigned: 15 April 2013
Appointed Date: 01 February 2003
59 years old
Director
CALBACHO, Fernando
Resigned: 21 August 1995
Appointed Date: 22 July 1993
64 years old
Director
CROSS, William Anthony
Resigned: 14 December 2000
77 years old
Director
DASENT, Richard Winston Hastings
Resigned: 22 October 1993
84 years old
Director
DIAZ, Antonio Carlos
Resigned: 29 July 1999
Appointed Date: 09 May 1996
75 years old
Director
EMERSON, Roy Scott
Resigned: 02 February 1996
86 years old
Director
FANNON, Vincent Joseph
Resigned: 18 November 2004
Appointed Date: 04 November 2003
66 years old
Director
GEMSKI, Paul
Resigned: 15 April 2013
Appointed Date: 10 September 2003
68 years old
Director
GREEN, Graham John
Resigned: 04 November 2003
Appointed Date: 02 December 2002
79 years old
Director
HAITH, Stephen Albert
Resigned: 31 December 2010
Appointed Date: 04 November 2003
62 years old
Director
HERNANDEZ ESPINOSA, Jacobo
Resigned: 14 December 2000
Appointed Date: 22 July 1993
76 years old
Director
HORTON, Colin Edward
Resigned: 11 June 2003
Appointed Date: 18 December 2000
76 years old
Director
JAMES, Neil
Resigned: 15 April 2013
Appointed Date: 23 December 2004
58 years old
Director
KERNS, Peter William
Resigned: 02 June 2008
Appointed Date: 14 August 2003
76 years old
Director
LITTLE, David Terence
Resigned: 24 September 2008
Appointed Date: 18 December 2000
78 years old
Director
LOPEZ, Demetrio
Resigned: 24 February 1994
Appointed Date: 22 July 1993
91 years old
Director
LUBBOCK, David Warwick Andrew
Resigned: 11 September 2002
Appointed Date: 14 December 2000
66 years old
Director
MARTIN, Mark Rae
Resigned: 31 December 2001
Appointed Date: 01 June 2001
74 years old
Director
MARTIN, Mark Rae
Resigned: 14 December 2000
74 years old
Director
MAYORAL DE LOZOYA, Carmelo
Resigned: 14 December 2000
Appointed Date: 29 July 1999
75 years old
Director
MCCLELLAND, Glenn
Resigned: 06 June 2003
Appointed Date: 02 March 2001
69 years old
Director
ODWYER, Richard
Resigned: 21 March 2003
Appointed Date: 01 January 2002
54 years old
Director
PYE, Nicholas Brian
Resigned: 18 July 2014
Appointed Date: 15 April 2013
51 years old
Director
REPSOL EXPLORATION (UK) LIMITED
Resigned: 13 December 1993
Director
REPSOL OIL INTERNATIONAL LIMITED
Resigned: 15 October 1993
Director
SIMMONS, Graham James
Resigned: 07 September 2001
Appointed Date: 14 December 2000
66 years old
Director
WATKINS, William Niall, Dr
Resigned: 20 July 2012
Appointed Date: 07 November 2005
65 years old
Director
WINDLE, Denis
Resigned: 14 December 2000
84 years old
Director
WISEMAN, Kenneth John
Resigned: 21 November 2002
Appointed Date: 18 December 2000
80 years old
Director
WISEMAN, Kenneth John
Resigned: 31 October 1995
80 years old

Persons With Significant Control

Pcl Bidco Limited
Notified on: 1 October 2016
Nature of control: Ownership of shares – 75% or more
Dr Uwe Nickel
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

HALTERMANN CARLESS UK LIMITED Events

02 Mar 2017
Appointment of Mr Christopher Michael Higgs as a director on 2 March 2017
02 Mar 2017
Registered office address changed from Cedar Court Guildford Road Leatherhead Surrey KT22 9RX to Grove House Guildford Road Leatherhead Surrey KT22 9DF on 2 March 2017
16 Nov 2016
Confirmation statement made on 14 November 2016 with updates
16 Nov 2016
Registration of charge 004293150022, created on 11 November 2016
15 Nov 2016
Registration of charge 004293150020, created on 11 November 2016
...
... and 230 more events
17 Oct 1986
New director appointed
24 Sep 1986
Full accounts made up to 31 March 1986
30 Jan 1974
Company name changed\certificate issued on 30/01/74
08 Feb 1947
Certificate of incorporation
08 Feb 1947
Incorporation

HALTERMANN CARLESS UK LIMITED Charges

11 November 2016
Charge code 0042 9315 0022
Delivered: 16 November 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: Harwich site with title number EX898210, property address:…
11 November 2016
Charge code 0042 9315 0021
Delivered: 15 November 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: None…
11 November 2016
Charge code 0042 9315 0020
Delivered: 15 November 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: None…
18 August 2015
Charge code 0042 9315 0019
Delivered: 21 August 2015
Status: Satisfied on 16 May 2016
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
17 April 2013
Charge code 0042 9315 0018
Delivered: 26 April 2013
Status: Satisfied on 29 June 2015
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: Notification of addition to or amendment of charge…
29 September 2005
Deposit agreement to secure own liabilities
Delivered: 30 September 2005
Status: Satisfied on 24 March 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
23 December 2004
Debenture
Delivered: 7 January 2005
Status: Satisfied on 28 November 2007
Persons entitled: Fortis Bank S.A./N.V.
Description: Fixed and floating charges over the undertaking and all…
23 December 2004
Debenture
Delivered: 6 January 2005
Status: Satisfied on 24 March 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 December 2004
Debenture
Delivered: 6 January 2005
Status: Satisfied on 19 April 2012
Persons entitled: Paul Gemski ("the Management Trustee")
Description: Fixed and floating charges over the undertaking and all…
23 December 2004
Debenture
Delivered: 6 January 2005
Status: Satisfied on 30 August 2008
Persons entitled: 3I Investments PLC
Description: Fixed and floating charges over the undertaking and all…
23 December 2004
All assets debenture
Delivered: 31 December 2004
Status: Satisfied on 11 June 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
24 September 2001
Supplemental legal mortgage between the company (as mortgagor)(1) and fortis bank S.A./N.V. (UK branch) (the "security trustee")(2) ("the legal mortgage") which is supplemental to the debenture dated 14 december 2000 between the company (1) and carless refining & marketing limited (2) and the security trustee (3) ("the debenture")
Delivered: 10 October 2001
Status: Satisfied on 28 November 2007
Persons entitled: Fortis Bank S.A./N.V. (UK Branch)
Description: The property 3RD floor offices st james house eastern road…
14 December 2000
Composite guarantee and debenture
Delivered: 22 December 2000
Status: Satisfied on 28 November 2007
Persons entitled: Fortis Bank S.A./N.V. (UK Branch) as Security Trustee
Description: .. fixed and floating charges over the undertaking and all…
19 December 1988
Deed of debenture
Delivered: 22 December 1988
Status: Satisfied on 29 January 1990
Persons entitled: Cobroad Investments of Drapers Gradens
Description: Floating charges all of its property assets, undertaking…
19 December 1988
Deed of debenture
Delivered: 22 December 1988
Status: Satisfied on 13 December 2000
Persons entitled: Natwest Investment Bank Limitedand the Other Persons Cobroad Investments And
Description: The company as beneficial owner has charged by way of first…
19 December 1988
Deed of debenture
Delivered: 22 December 1988
Status: Satisfied on 13 December 2000
Persons entitled: International Westminster Bank PLC Andthe Other Persons Specified in the Debenture
Description: The company as beneficial owner has charged by way of first…
19 December 1988
Deed of debenture
Delivered: 22 December 1988
Status: Satisfied on 29 January 1990
Persons entitled: International Westminster Bank PLC
Description: The company as beneficial owner has charged by floating…
11 January 1982
Statutory mortgage
Delivered: 13 January 1982
Status: Satisfied on 9 May 1989
Persons entitled: Continental Illinois National Bank & Trust Company of Chicago
Description: Multi-purpose vessel of 4968-99 gross registered tons to be…
25 November 1981
An assignment
Delivered: 27 November 1981
Status: Satisfied on 9 May 1989
Persons entitled: Continental Illinois National Bank & Trust Company of Chicago
Description: The benefits of the warranties contained in a building…
11 January 1981
Deed of covenant
Delivered: 13 January 1982
Status: Satisfied on 9 May 1989
Persons entitled: Continental Illinois National Bank & Trust Company of Chicago
Description: The ship, the insurances and all benefits thereof the…
20 November 1964
Mortgage general charge
Delivered: 4 December 1964
Status: Satisfied on 13 December 2000
Persons entitled: National Pro Bank
Description: A first floating charge on the undertaking and goodwill all…

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