CARLSON FILTRATION LIMITED
BARNOLDSWICK

Hellopages » Lancashire » Pendle » BB18 5HP

Company number 02269239
Status Active
Incorporation Date 20 June 1988
Company Type Private Limited Company
Address BUTTS MILL, BARNOLDSWICK, LANCASHIRE, BB18 5HP
Home Country United Kingdom
Nature of Business 17120 - Manufacture of paper and paperboard
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of CARLSON FILTRATION LIMITED are www.carlsonfiltration.co.uk, and www.carlson-filtration.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. The distance to to Burnley Central Rail Station is 8.8 miles; to Burnley Barracks Rail Station is 9.1 miles; to Burnley Manchester Road Rail Station is 9.4 miles; to Giggleswick Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carlson Filtration Limited is a Private Limited Company. The company registration number is 02269239. Carlson Filtration Limited has been working since 20 June 1988. The present status of the company is Active. The registered address of Carlson Filtration Limited is Butts Mill Barnoldswick Lancashire Bb18 5hp. . BICKLEY, Richard Matthew is a Secretary of the company. BICKLEY, Richard Matthew is a Director of the company. GABBETT, Brian Robert is a Director of the company. HIRST, Paul Martin is a Director of the company. Secretary E L SERVICES LIMITED has been resigned. Secretary GREEN, Steven Mark has been resigned. Secretary HARDING, William Henry has been resigned. Secretary SHERLOCK, Philip has been resigned. Director BROWN, Philip John has been resigned. Director ESKES, Don Henry has been resigned. Director GREEN, Steven Mark has been resigned. Director HALLEWELL, John has been resigned. Director HARDING, William Henry has been resigned. Director RUSCH, Toni, Dr has been resigned. Director SHERLOCK, Philip has been resigned. The company operates in "Manufacture of paper and paperboard".


Current Directors

Secretary
BICKLEY, Richard Matthew
Appointed Date: 24 April 2001
Director
BICKLEY, Richard Matthew
Appointed Date: 19 February 2002
65 years old
Director
GABBETT, Brian Robert
Appointed Date: 28 February 2001
80 years old
Director
HIRST, Paul Martin
Appointed Date: 10 September 2012
60 years old

Resigned Directors

Secretary
E L SERVICES LIMITED
Resigned: 24 April 2001
Appointed Date: 28 February 2001
Secretary
GREEN, Steven Mark
Resigned: 28 February 2001
Appointed Date: 03 June 1993
Secretary
HARDING, William Henry
Resigned: 03 June 1993
Appointed Date: 11 February 1993
Secretary
SHERLOCK, Philip
Resigned: 17 February 1993
Director
BROWN, Philip John
Resigned: 24 April 2001
Appointed Date: 01 January 1998
80 years old
Director
ESKES, Don Henry
Resigned: 01 September 2004
Appointed Date: 27 April 1998
81 years old
Director
GREEN, Steven Mark
Resigned: 28 February 2001
Appointed Date: 01 January 1998
63 years old
Director
HALLEWELL, John
Resigned: 13 April 1999
Appointed Date: 01 January 1998
75 years old
Director
HARDING, William Henry
Resigned: 03 October 2000
93 years old
Director
RUSCH, Toni, Dr
Resigned: 10 September 2012
80 years old
Director
SHERLOCK, Philip
Resigned: 17 February 1993
74 years old

Persons With Significant Control

Doctor Cristian Rusch
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control

CARLSON FILTRATION LIMITED Events

07 Mar 2017
Full accounts made up to 31 December 2016
10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
10 Mar 2016
Full accounts made up to 31 December 2015
15 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 200,000
04 Mar 2015
Accounts for a medium company made up to 31 December 2014
...
... and 97 more events
16 Aug 1988
Director resigned;new director appointed
11 Aug 1988
Memorandum and Articles of Association
11 Aug 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Aug 1988
Company name changed squarefin 101 LIMITED\certificate issued on 10/08/88
20 Jun 1988
Incorporation

CARLSON FILTRATION LIMITED Charges

23 October 2006
Legal mortgage
Delivered: 1 November 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land and buildings on the east side of calf hall road…
23 October 2006
Debenture
Delivered: 27 October 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 October 1996
Fixed and floating charge
Delivered: 22 October 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 August 1988
Legal charge
Delivered: 22 August 1988
Status: Satisfied on 21 February 2012
Persons entitled: Barclays Bank PLC
Description: Parcels of land at barnoldswick, lancs. Together with…
4 August 1988
Debenture
Delivered: 19 August 1988
Status: Satisfied on 29 September 1997
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

CARLSON ENTERPRISES LTD CARLSON ESTATES LIMITED CARLSON FROZEN FOODS LIMITED CARLSON GRACIE ASHFORD ACADAMY LTD CARLSON GRACIE CAMBERLEY LIMITED CARLSON GRACIE JIU JITSU LIMITED CARLSON GRACIE TONBRIDGE LIMITED