JACOBI CARBONS LIMITED
LEIGH

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Company number 03185100
Status Active
Incorporation Date 12 April 1996
Company Type Private Limited Company
Address CROFT COURT, MOSS ESTATE, LEIGH, LANCASHIRE, WN7 3PT
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c.
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of Michael Shaun Mahony as a secretary on 1 January 2017; Appointment of Mr Allan Braid Royston as a secretary on 1 January 2017. The most likely internet sites of JACOBI CARBONS LIMITED are www.jacobicarbons.co.uk, and www.jacobi-carbons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Jacobi Carbons Limited is a Private Limited Company. The company registration number is 03185100. Jacobi Carbons Limited has been working since 12 April 1996. The present status of the company is Active. The registered address of Jacobi Carbons Limited is Croft Court Moss Estate Leigh Lancashire Wn7 3pt. . ROYSTON, Allan Braid is a Secretary of the company. GOUDAPPEL, Remko is a Director of the company. Secretary ADVOKATFIRMAN VINGE AB has been resigned. Secretary MAHONY, Michael Shaun has been resigned. Secretary WILDE, Andrew has been resigned. Secretary CANUTE SECRETARIES LIMITED has been resigned. Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Director BRANDT, Eva Maria has been resigned. Director FLEMING, Michael has been resigned. Director JACOBI, Anders Frederick Wilhelm has been resigned. Director LEVER, Jonathan Phillips has been resigned. Director SKEINI, Anders Lennart Marwan has been resigned. Director SVANBERG, Stefan Tryggve has been resigned. Director WALSH, Clive Andrew has been resigned. Director WILDE, Andrew has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".


Current Directors

Secretary
ROYSTON, Allan Braid
Appointed Date: 01 January 2017
Director
GOUDAPPEL, Remko
Appointed Date: 01 January 2017
60 years old

Resigned Directors

Secretary
ADVOKATFIRMAN VINGE AB
Resigned: 13 June 2002
Appointed Date: 12 April 1996
Secretary
MAHONY, Michael Shaun
Resigned: 01 January 2017
Appointed Date: 31 December 2008
Secretary
WILDE, Andrew
Resigned: 07 May 1997
Appointed Date: 07 May 1997
Secretary
CANUTE SECRETARIES LIMITED
Resigned: 31 December 2008
Appointed Date: 20 December 2005
Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 19 December 2005
Appointed Date: 30 July 2002
Director
BRANDT, Eva Maria
Resigned: 31 December 2008
Appointed Date: 02 October 2006
57 years old
Director
FLEMING, Michael
Resigned: 28 January 2002
Appointed Date: 07 May 1997
84 years old
Director
JACOBI, Anders Frederick Wilhelm
Resigned: 14 January 2000
Appointed Date: 12 April 1996
83 years old
Director
LEVER, Jonathan Phillips
Resigned: 02 October 2006
Appointed Date: 28 January 2002
56 years old
Director
SKEINI, Anders Lennart Marwan
Resigned: 01 January 2017
Appointed Date: 12 April 1996
54 years old
Director
SVANBERG, Stefan Tryggve
Resigned: 31 December 2010
Appointed Date: 02 October 2006
59 years old
Director
WALSH, Clive Andrew
Resigned: 07 May 1997
Appointed Date: 31 July 1996
61 years old
Director
WILDE, Andrew
Resigned: 30 September 2001
Appointed Date: 31 July 1996
62 years old

JACOBI CARBONS LIMITED Events

10 Jan 2017
Full accounts made up to 31 December 2015
05 Jan 2017
Termination of appointment of Michael Shaun Mahony as a secretary on 1 January 2017
05 Jan 2017
Appointment of Mr Allan Braid Royston as a secretary on 1 January 2017
04 Jan 2017
Termination of appointment of Anders Lennart Marwan Skeini as a director on 1 January 2017
04 Jan 2017
Appointment of Mr Remko Goudappel as a director on 1 January 2017
...
... and 95 more events
11 Jun 1997
Return made up to 12/04/97; full list of members
20 Dec 1996
Ad 31/07/96--------- £ si 19999@1=19999 £ ic 1/20000
13 Sep 1996
New director appointed
13 Sep 1996
New director appointed
12 Apr 1996
Incorporation

JACOBI CARBONS LIMITED Charges

10 November 2011
Debenture
Delivered: 24 November 2011
Status: Satisfied on 28 March 2014
Persons entitled: Nordea Bank Finland PLC
Description: Fixed and floating charge over the undertaking and all…
14 January 2005
Debenture
Delivered: 2 February 2005
Status: Outstanding
Persons entitled: Nordea Bank Ab(Publ)
Description: Fixed and floating charges over the undertaking and all…
27 January 2000
Legal mortgage
Delivered: 1 February 2000
Status: Satisfied on 21 February 2005
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a lunit 2 kelvin park ocean road birkenhead…
23 December 1997
Debenture
Delivered: 24 December 1997
Status: Satisfied on 21 February 2005
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: .. fixed and floating charges over the undertaking and all…

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