CARBOSYNTH HOLDINGS LIMITED
COMPTON

Hellopages » Berkshire » West Berkshire » RG20 6NE

Company number 07391812
Status Active
Incorporation Date 29 September 2010
Company Type Private Limited Company
Address 8&9 OLD STATION BUSINESS PARK, COMPTON, RG20 6NE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Registration of charge 073918120004, created on 20 January 2017; Group of companies' accounts made up to 31 December 2015; Registration of charge 073918120002, created on 17 October 2016. The most likely internet sites of CARBOSYNTH HOLDINGS LIMITED are www.carbosynthholdings.co.uk, and www.carbosynth-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Cholsey Rail Station is 5.3 miles; to Didcot Parkway Rail Station is 6.6 miles; to Thatcham Rail Station is 8.4 miles; to Culham Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carbosynth Holdings Limited is a Private Limited Company. The company registration number is 07391812. Carbosynth Holdings Limited has been working since 29 September 2010. The present status of the company is Active. The registered address of Carbosynth Holdings Limited is 8 9 Old Station Business Park Compton Rg20 6ne. . DAWES, Philip Jonathan is a Secretary of the company. BRYCE, James is a Director of the company. DAWES, Philip Jonathan is a Director of the company. EASTWICK-FIELD, Vanessa Mary, Dr is a Director of the company. GIBSON, Victoria, Dr is a Director of the company. HENDERSON, James Richard, Dr is a Director of the company. ROBBINS, Mark Ian is a Director of the company. Secretary FARNELL, Mark Edward has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DAWES, Philip Jonathan
Appointed Date: 01 January 2012
Director
BRYCE, James
Appointed Date: 08 September 2011
78 years old
Director
DAWES, Philip Jonathan
Appointed Date: 14 July 2016
62 years old
Director
EASTWICK-FIELD, Vanessa Mary, Dr
Appointed Date: 29 September 2010
63 years old
Director
GIBSON, Victoria, Dr
Appointed Date: 01 January 2013
54 years old
Director
HENDERSON, James Richard, Dr
Appointed Date: 17 September 2016
59 years old
Director
ROBBINS, Mark Ian
Appointed Date: 12 April 2013
68 years old

Resigned Directors

Secretary
FARNELL, Mark Edward
Resigned: 01 January 2012
Appointed Date: 21 April 2011

Persons With Significant Control

Dr Vanessa Mary Eastwick-Field
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

CARBOSYNTH HOLDINGS LIMITED Events

23 Jan 2017
Registration of charge 073918120004, created on 20 January 2017
10 Nov 2016
Group of companies' accounts made up to 31 December 2015
20 Oct 2016
Registration of charge 073918120002, created on 17 October 2016
20 Oct 2016
Registration of charge 073918120003, created on 17 October 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
05 Oct 2016
Director's details changed for Dr James Richard Henderson on 5 October 2016
...
... and 23 more events
24 Oct 2011
Statement of capital following an allotment of shares on 5 September 2011
  • GBP 2,857
25 May 2011
Statement of capital following an allotment of shares on 1 January 2011
  • GBP 2,000
04 May 2011
Appointment of Mark Edward Farnell as a secretary
27 Jan 2011
Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Sep 2010
Incorporation

CARBOSYNTH HOLDINGS LIMITED Charges

20 January 2017
Charge code 0739 1812 0004
Delivered: 23 January 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as unit 6 old station business park…
17 October 2016
Charge code 0739 1812 0003
Delivered: 20 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a unit 7 old station business park compton…
17 October 2016
Charge code 0739 1812 0002
Delivered: 20 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H k/a unit 9 old station business park compton newbury…
21 January 2013
Debenture
Delivered: 22 January 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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