CARBONATION TECHNIQUES LIMITED
TELFORD

Hellopages » Shropshire » Telford and Wrekin » TF7 4QN

Company number 05108888
Status Active
Incorporation Date 22 April 2004
Company Type Private Limited Company
Address M54 SPACE CENTRE, HALESFIELD 8, TELFORD, SHROPSHIRE, ENGLAND, TF7 4QN
Home Country United Kingdom
Nature of Business 28930 - Manufacture of machinery for food, beverage and tobacco processing
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 22 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 140 . The most likely internet sites of CARBONATION TECHNIQUES LIMITED are www.carbonationtechniques.co.uk, and www.carbonation-techniques.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Carbonation Techniques Limited is a Private Limited Company. The company registration number is 05108888. Carbonation Techniques Limited has been working since 22 April 2004. The present status of the company is Active. The registered address of Carbonation Techniques Limited is M54 Space Centre Halesfield 8 Telford Shropshire England Tf7 4qn. . SHARPE, Wendy is a Secretary of the company. DOUGLAS OSBORN, Oliver Roy is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Manufacture of machinery for food, beverage and tobacco processing".


Current Directors

Secretary
SHARPE, Wendy
Appointed Date: 22 April 2004
Director
DOUGLAS OSBORN, Oliver Roy
Appointed Date: 22 April 2004
71 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 22 April 2004
Appointed Date: 22 April 2004
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 22 April 2004
Appointed Date: 22 April 2004

Persons With Significant Control

Mr Oliver Roy Douglas-Osborn
Notified on: 1 May 2016
71 years old
Nature of control: Ownership of shares – 75% or more
Mrs Wendy Sharpe
Notified on: 1 May 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARBONATION TECHNIQUES LIMITED Events

25 Apr 2017
Confirmation statement made on 22 April 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 30 April 2016
06 Jun 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 140
06 Jun 2016
Registered office address changed from Halesfield Business Park Halesfield 8 Telford Shropshire TF7 4QN to M54 Space Centre Halesfield 8 Telford Shropshire TF7 4QN on 6 June 2016
10 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 33 more events
29 Apr 2004
Secretary resigned
29 Apr 2004
New secretary appointed
29 Apr 2004
Director resigned
29 Apr 2004
New director appointed
22 Apr 2004
Incorporation

CARBONATION TECHNIQUES LIMITED Charges

20 March 2014
Charge code 0510 8888 0003
Delivered: 27 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
4 December 2008
Deposit agreement to secure own liabilities
Delivered: 11 December 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
23 August 2004
Debenture
Delivered: 25 August 2004
Status: Satisfied on 17 March 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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