CARBON LINK LIMITED
SHEFFIELD

Hellopages » Derbyshire » North East Derbyshire » S21 1TZ

Company number 02504167
Status Active
Incorporation Date 21 May 1990
Company Type Private Limited Company
Address WESTTHORPE FIELDS ROAD, KILLAMARSH, SHEFFIELD, S21 1TZ
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Confirmation statement made on 21 May 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 100,000 . The most likely internet sites of CARBON LINK LIMITED are www.carbonlink.co.uk, and www.carbon-link.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and six months. Carbon Link Limited is a Private Limited Company. The company registration number is 02504167. Carbon Link Limited has been working since 21 May 1990. The present status of the company is Active. The registered address of Carbon Link Limited is Westthorpe Fields Road Killamarsh Sheffield S21 1tz. . ARMITAGE, Sharon is a Secretary of the company. BELL, Steven Derek is a Director of the company. MINETT, Timothy William is a Director of the company. WAKE, Darren is a Director of the company. Secretary BEAN, Beverley Jayne has been resigned. Secretary PERTWEE, Richard James Charles has been resigned. Secretary RUDD, Susan Clare has been resigned. Secretary WILLIAMS, Brian Arthur has been resigned. Nominee Secretary HUNTSMOOR NOMINEES LIMITED has been resigned. Director BROOM, Keith has been resigned. Director KERR, Douglas John has been resigned. Director MOORE, Christopher Mark has been resigned. Director MOORE, Colin has been resigned. Director PROCTOR, Frank Andrew has been resigned. Director ROGERS, David Graham has been resigned. Director ROGERS, David Graham has been resigned. Director ROGGE, Olaf has been resigned. Director SMALLBONE, Lindsay James Trevor has been resigned. Director WILLIAMS, Brian Arthur has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
ARMITAGE, Sharon
Appointed Date: 31 March 2005
Director
BELL, Steven Derek
Appointed Date: 05 April 2013
54 years old
Director
MINETT, Timothy William
Appointed Date: 26 September 2007
65 years old
Director
WAKE, Darren
Appointed Date: 15 March 2011
58 years old

Resigned Directors

Secretary
BEAN, Beverley Jayne
Resigned: 08 March 2002
Appointed Date: 13 February 2001
Secretary
PERTWEE, Richard James Charles
Resigned: 11 June 1993
Secretary
RUDD, Susan Clare
Resigned: 13 February 2001
Appointed Date: 05 July 1999
Secretary
WILLIAMS, Brian Arthur
Resigned: 31 March 2005
Appointed Date: 08 March 2002
Nominee Secretary
HUNTSMOOR NOMINEES LIMITED
Resigned: 05 July 1999
Appointed Date: 11 June 1993
Director
BROOM, Keith
Resigned: 31 December 2001
Appointed Date: 05 July 1999
62 years old
Director
KERR, Douglas John
Resigned: 26 September 2007
Appointed Date: 19 March 2004
72 years old
Director
MOORE, Christopher Mark
Resigned: 21 May 1993
80 years old
Director
MOORE, Colin
Resigned: 05 July 1999
80 years old
Director
PROCTOR, Frank Andrew
Resigned: 05 April 2013
Appointed Date: 27 August 2008
60 years old
Director
ROGERS, David Graham
Resigned: 27 August 2008
Appointed Date: 08 March 2002
77 years old
Director
ROGERS, David Graham
Resigned: 05 July 1999
77 years old
Director
ROGGE, Olaf
Resigned: 24 February 1997
80 years old
Director
SMALLBONE, Lindsay James Trevor
Resigned: 05 July 1999
80 years old
Director
WILLIAMS, Brian Arthur
Resigned: 31 March 2005
Appointed Date: 05 July 1999
74 years old

Persons With Significant Control

Mr Julian Mash
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
Sg Hambros Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm
Carbon Link Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARBON LINK LIMITED Events

22 May 2017
Confirmation statement made on 21 May 2017 with updates
06 Jan 2017
Full accounts made up to 31 March 2016
23 May 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100,000
15 Jan 2016
Registration of charge 025041670010, created on 30 December 2015
17 Oct 2015
Full accounts made up to 31 March 2015
...
... and 130 more events
12 Jul 1990
Director resigned;new director appointed
12 Jul 1990
Secretary resigned;new secretary appointed
11 Jul 1990
Registered office changed on 11/07/90 from: 2 baches street london N1 6UB
10 Jul 1990
Company name changed aimpart LIMITED\certificate issued on 11/07/90
21 May 1990
Incorporation

CARBON LINK LIMITED Charges

30 December 2015
Charge code 0250 4167 0010
Delivered: 15 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
29 November 2013
Charge code 0250 4167 0009
Delivered: 13 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: As more particularly described in clause 2.4 of the deed of…
22 March 2013
Deed of accession to an omnibus guarantee and set-off agreement dated 20 march 2013
Delivered: 10 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any present or…
22 March 2013
Accession deed
Delivered: 4 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC as Security Trustee
Description: By way of fixed charge rights title or interest of the…
6 April 2011
All assets debenture
Delivered: 20 April 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
12 May 2006
Debenture
Delivered: 19 May 2006
Status: Satisfied on 8 April 2011
Persons entitled: Burdale Financial Limited (Security Trustee)
Description: Legal mortgage the mortgaged property fixed charge all its…
14 December 1999
Debenture between the company, the chargors (as defined) and the royal bank of scotland PLC (the security agent) as agent and trustee for itself and each of the lenders (as defined)
Delivered: 22 December 1999
Status: Satisfied on 18 May 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…
15 January 1992
Charge over credit balances
Delivered: 24 January 1992
Status: Satisfied on 7 January 2000
Persons entitled: National Westminster Bank PLC
Description: The sum of £25,000.00 together with interest accrued now or…
13 December 1991
Mortgage debenture
Delivered: 23 December 1991
Status: Satisfied on 7 January 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
11 October 1991
Legal mortgage
Delivered: 23 October 1991
Status: Satisfied on 7 January 2000
Persons entitled: National Westminster Bank PLC
Description: Marston house park street poolstock wigan t/N. Gm 471678…

Similar Companies

CARBON LINK CENTRE LIMITED CARBON LINK HOLDINGS LIMITED CARBON LIVING LTD CARBON LLP CARBON LOGIC LTD CARBON LOGISTIC LTD CARBON LOGISTICS LONDON LIMITED