Company number 05276677
Status Active
Incorporation Date 3 November 2004
Company Type Private Limited Company
Address THE FREIGHT TERMINAL BICESTER ROAD, ENSTONE, CHIPPING NORTON, OXFORDSHIRE, OX7 4NP
Home Country United Kingdom
Nature of Business 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Accounts for a small company made up to 31 August 2015; Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
GBP 100
. The most likely internet sites of CARBO (UK) LIMITED are www.carbouk.co.uk, and www.carbo-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Carbo Uk Limited is a Private Limited Company.
The company registration number is 05276677. Carbo Uk Limited has been working since 03 November 2004.
The present status of the company is Active. The registered address of Carbo Uk Limited is The Freight Terminal Bicester Road Enstone Chipping Norton Oxfordshire Ox7 4np. . BAGNALL, Jonathan Phillip is a Director of the company. Secretary BAGNALL, Alexander Robert has been resigned. Secretary BAGNALL, Jonathan Phillip has been resigned. Nominee Secretary DAVIES, Margaret Michelle has been resigned. Director BRANDT, Harold Jan has been resigned. Nominee Director PIKE, Pamela has been resigned. The company operates in "Agents involved in the sale of fuels, ores, metals and industrial chemicals".
Current Directors
Resigned Directors
Nominee Director
PIKE, Pamela
Resigned: 03 November 2004
Appointed Date: 03 November 2004
76 years old
Persons With Significant Control
Bagnalls Group (Uk) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CARBO (UK) LIMITED Events
09 Mar 2017
Confirmation statement made on 7 March 2017 with updates
02 Jun 2016
Accounts for a small company made up to 31 August 2015
24 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
11 Jan 2016
Registration of charge 052766770004, created on 11 January 2016
27 May 2015
Accounts for a small company made up to 31 August 2014
...
... and 41 more events
03 Dec 2004
New director appointed
03 Dec 2004
New secretary appointed
11 Nov 2004
Director resigned
11 Nov 2004
Secretary resigned
03 Nov 2004
Incorporation
11 January 2016
Charge code 0527 6677 0004
Delivered: 11 January 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
3 April 2014
Charge code 0527 6677 0003
Delivered: 18 April 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
21 January 2010
Guarantee & debenture
Delivered: 2 February 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 April 2009
Fixed & floating charge
Delivered: 18 April 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…