Active
Company Information for CARCLO TECHNICAL PLASTICS (MITCHAM) LIMITED
UNIT 5, SILKWOOD COURT, OSSETT, WF5 9TP,
|
Company Registration Number
01786038
Private Limited Company
Active |
Company Name | |
---|---|
CARCLO TECHNICAL PLASTICS (MITCHAM) LIMITED | |
Legal Registered Office | |
UNIT 5 SILKWOOD COURT OSSETT WF5 9TP Other companies in WF5 | |
Company Number | 01786038 | |
---|---|---|
Company ID Number | 01786038 | |
Date formed | 1984-01-25 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-06 19:52:37 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD JOHN OTTAWAY |
||
ROBERT JAMES BROOKSBANK |
||
RICHARD JOHN OTTAWAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ERIC COOK |
Company Secretary | ||
ERIC COOK |
Director | ||
IAN WILLIAMSON |
Director | ||
MARTIN JAMES DAY |
Director | ||
IAN MICHAEL HOOD |
Director | ||
PATRICK NIGEL WARD |
Director | ||
SHAUN DAVID POTTAGE |
Company Secretary | ||
SHAUN DAVID POTTAGE |
Director | ||
STEPHEN COOPER |
Director | ||
CHRISTOPHER MAWE |
Director | ||
FRASER JAMES WILSON COWIE |
Company Secretary | ||
ROGER SALT |
Director | ||
TIESSIR SHHAB KURWIE |
Director | ||
RICHARD DEREK KILGOUR |
Director | ||
PETER JAMES YOUNG |
Director | ||
MICHAEL GRAHAM JOHNSON |
Director | ||
DAVID WILLIAM ADAM |
Director | ||
MICHAEL ROY AMON |
Director | ||
MICHAEL ROY AMON |
Company Secretary | ||
JOHN ARTHUR REVILL |
Director | ||
CHARLES GRAHAME HOLLAND |
Director | ||
ROBERT CHARLES RICHARDS |
Director | ||
GRAHAM ROBERT LOGAN BROWN |
Director | ||
PETER WILTON LEE |
Director | ||
ERIC COOK |
Company Secretary | ||
ALAN JOHN STEEL FOLWELL |
Director | ||
JAMES VEITCH HENDERSON |
Director | ||
NIGEL HAYWOOD WILTON LEE |
Director | ||
WILLIAM INGRAM |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BROOKSBANK HOLDINGS LIMITED | Director | 2007-03-15 | CURRENT | 2007-03-08 | Active | |
AYSGARTH SCHOOL TRUST LIMITED | Director | 2006-09-01 | CURRENT | 1967-02-14 | Active | |
CTP ALAN LIMITED | Director | 2006-08-29 | CURRENT | 1973-03-29 | Active | |
ALUMINIUM BRONZE VALVES LIMITED | Director | 2005-12-13 | CURRENT | 2005-12-13 | Active | |
PAUL GOTT LIMITED | Director | 2001-11-21 | CURRENT | 2001-11-21 | Active | |
PRECISION FITTINGS LIMITED | Director | 2000-02-29 | CURRENT | 1978-05-05 | Active - Proposal to Strike off | |
GELABORE | Director | 2000-02-29 | CURRENT | 1962-08-10 | Active | |
J BROOKSBANK LIMITED | Director | 1998-06-05 | CURRENT | 1998-06-05 | Active | |
REDPARK LIMITED | Director | 1996-01-22 | CURRENT | 1973-12-17 | Active | |
BROOKSBANK VALVES LIMITED | Director | 1995-02-16 | CURRENT | 1971-03-11 | Active | |
BROOKSBANK INDUSTRIES LIMITED | Director | 1995-02-16 | CURRENT | 1978-05-03 | Active | |
CTP DAVALL LIMITED | Director | 2018-03-31 | CURRENT | 1968-07-03 | Active | |
CTP SILLECK SCOTLAND LIMITED | Director | 2015-04-01 | CURRENT | 1992-12-07 | Active | |
HORSFALL CARD CLOTHING LIMITED | Director | 2015-03-31 | CURRENT | 1915-10-07 | Active | |
CTP ALAN LIMITED | Director | 2015-03-31 | CURRENT | 1973-03-29 | Active | |
STATION ROAD (UK) LIMITED | Director | 2015-03-31 | CURRENT | 1945-07-19 | Active | |
CTP SILLECK LIMITED | Director | 2015-03-31 | CURRENT | 1945-10-24 | Active | |
CRITCHLEY, SHARP & TETLOW LIMITED | Director | 2015-03-31 | CURRENT | 1944-09-30 | Active | |
BRUNTONS (MUSSELBURGH) LIMITED | Director | 2015-03-31 | CURRENT | 1930-10-31 | Active | |
CROWTHER & GEE LIMITED | Director | 2015-03-31 | CURRENT | 1924-04-09 | Active | |
CTP LICHFIELD LIMITED | Director | 2015-03-31 | CURRENT | 1938-11-16 | Active | |
CTP MOULDED GEARS LIMITED | Director | 2015-03-31 | CURRENT | 1963-10-28 | Active | |
D.B.T. (MOTOR FACTORS) LIMITED | Director | 2015-03-31 | CURRENT | 1967-10-24 | Active | |
CTP WHITE KNIGHT LIMITED | Director | 2015-03-31 | CURRENT | 1971-03-04 | Active | |
CARCLO TECHNICAL PLASTICS LIMITED | Director | 2015-03-31 | CURRENT | 1995-08-07 | Active | |
DATACALL LIMITED | Director | 2015-03-31 | CURRENT | 1960-03-23 | Active | |
DELL BALER LIMITED | Director | 2015-03-31 | CURRENT | 1946-11-14 | Active | |
EDWIN STEAD & SONS LIMITED | Director | 2015-03-31 | CURRENT | 1907-04-13 | Active | |
FAIRBANK BREARLEY LIMITED | Director | 2015-03-31 | CURRENT | 1959-12-24 | Active | |
EUROPEAN CARD CLOTHING COMPANY LIMITED | Director | 2015-03-31 | CURRENT | 1970-01-07 | Active | |
FINEMOULDS LIMITED | Director | 2015-03-31 | CURRENT | 1992-01-21 | Active | |
FINESPARK (HORSHAM) LIMITED | Director | 2015-03-31 | CURRENT | 1992-01-21 | Active | |
WOODCOCK & BOOTH LIMITED | Director | 2015-03-31 | CURRENT | 1991-06-12 | Active | |
WOODHEAD LIMITED | Director | 2015-03-31 | CURRENT | 1992-04-10 | Active | |
THOMAS WHITE & SONS, LIMITED | Director | 2015-03-31 | CURRENT | 1908-05-14 | Active | |
JOHN SHARP (WIRE) LIMITED | Director | 2015-03-31 | CURRENT | 1979-09-13 | Active | |
CARCLO OVERSEAS HOLDINGS LIMITED | Director | 2015-03-31 | CURRENT | 1948-04-15 | Active | |
BRYMILL STOCKHOLDERS LIMITED | Director | 2015-03-31 | CURRENT | 1948-04-19 | Active | |
ARTHUR LEE & SONS (HOT ROLLING MILLS) LIMITED | Director | 2015-03-31 | CURRENT | 1948-05-10 | Active | |
CARCLO GROUP SERVICES LIMITED | Director | 2015-03-31 | CURRENT | 1911-08-02 | Active | |
APOLLO STEELS LIMITED | Director | 2015-03-31 | CURRENT | 1872-05-17 | Active | |
ACRE MILLS (UK) LIMITED | Director | 2015-03-31 | CURRENT | 1939-10-02 | Active | |
LEE STAINLESS STEEL SERVICES LIMITED | Director | 2015-03-31 | CURRENT | 1950-05-19 | Active | |
CHAPMANS SPRINGS LIMITED | Director | 2015-03-31 | CURRENT | 1954-03-27 | Active | |
HILLS NON FERROUS LIMITED | Director | 2015-03-31 | CURRENT | 1976-06-11 | Active | |
AUSTRALIAN CARD CLOTHING LIMITED | Director | 2015-03-31 | CURRENT | 1979-05-18 | Active | |
K.A.S. PRECISION ENGINEERING LIMITED | Director | 2015-03-31 | CURRENT | 1993-09-30 | Active | |
CTP PRECISION TOOLING LIMITED | Director | 2015-03-31 | CURRENT | 1997-06-16 | Active | |
CARCLO US FINANCE NO.2 | Director | 2015-03-31 | CURRENT | 2001-09-21 | Active | |
CIT TECHNOLOGY LIMITED | Director | 2015-03-31 | CURRENT | 2002-04-25 | Active | |
GILBY-BRUNTON LIMITED | Director | 2015-03-31 | CURRENT | 1936-04-06 | Active | |
DOUGLAS CAMPBELL LIMITED | Director | 2015-03-31 | CURRENT | 1962-01-03 | Active | |
SQUIRES STEEL STOCKHOLDERS LIMITED | Director | 2015-03-31 | CURRENT | 1982-04-23 | Active | |
SIMA PLASTICS LIMITED | Director | 2015-03-31 | CURRENT | 1974-06-18 | Active | |
SHEFFIELD WIRE ROPE COMPANY LIMITED(THE) | Director | 2015-03-31 | CURRENT | 1909-06-29 | Active | |
SHEPLEY INVESTMENTS,LIMITED | Director | 2015-03-31 | CURRENT | 1922-08-15 | Active | |
LEE OF SHEFFIELD LIMITED | Director | 2015-03-31 | CURRENT | 1938-04-30 | Active | |
JONAS WOODHEAD (MANCHESTER) LIMITED | Director | 2015-03-31 | CURRENT | 1946-10-29 | Active | |
JOHN SHAW LIFTING & TESTING SERVICES LIMITED | Director | 2015-03-31 | CURRENT | 1967-10-19 | Active | |
J.W.& H.PLATT LIMITED | Director | 2015-03-31 | CURRENT | 1937-04-26 | Active | |
YORKSHIRE ENGINEERING SUPPLIES LIMITED | Director | 2015-03-31 | CURRENT | 1924-04-09 | Active | |
WOODHEAD COMPONENTS LIMITED | Director | 2015-03-31 | CURRENT | 1937-04-02 | Active | |
WOODHEAD STEEL LIMITED | Director | 2015-03-31 | CURRENT | 1946-08-14 | Active | |
WOODHEAD CONSTRUCTION SERVICES LIMITED | Director | 2015-03-31 | CURRENT | 1948-04-09 | Active | |
TOLWOOD ENGINEERING LIMITED | Director | 2015-03-31 | CURRENT | 1953-04-18 | Active | |
TRUBRITE LIMITED | Director | 2015-03-31 | CURRENT | 1935-01-04 | Active | |
TOLEDO WOODHEAD SPRINGS LIMITED | Director | 2015-03-31 | CURRENT | 1937-05-08 | Active | |
SYBRO LIMITED | Director | 2015-03-31 | CURRENT | 1935-10-14 | Active | |
SEYMOUR PLASTICS LIMITED | Director | 2015-03-31 | CURRENT | 1962-04-19 | Active | |
SHEPLEY SECURITIES LIMITED | Director | 2015-03-31 | CURRENT | 1966-06-16 | Active | |
SMITH WIRES LIMITED | Director | 2015-03-31 | CURRENT | 1975-11-10 | Active | |
RUMBOLD INVESTMENTS LIMITED | Director | 2015-03-31 | CURRENT | 1958-10-07 | Active | |
RUMBOLD SECURITIES LIMITED | Director | 2015-03-31 | CURRENT | 1973-04-04 | Active | |
TEXTURE ROLLED LIMITED | Director | 2015-03-31 | CURRENT | 1980-09-19 | Active | |
PRATT, LEVICK AND COMPANY LIMITED | Director | 2015-03-31 | CURRENT | 1935-05-03 | Active | |
NOVOPLEX LIMITED | Director | 2015-03-31 | CURRENT | 1965-05-07 | Active | |
NORSEMAN(CABLES & EXTRUSIONS)LIMITED | Director | 2015-03-31 | CURRENT | 1954-08-26 | Active | |
METALLIC CARD CLOTHING COMPANY LIMITED(THE) | Director | 2015-03-31 | CURRENT | 1944-07-26 | Active | |
LEEPLAS LIMITED | Director | 2015-03-31 | CURRENT | 1950-04-05 | Active | |
JONAS WOODHEAD LIMITED | Director | 2015-03-31 | CURRENT | 1932-05-30 | Active | |
JONAS WOODHEAD (OSSETT) LIMITED | Director | 2015-03-31 | CURRENT | 1947-06-10 | Active | |
JONAS WOODHEAD & SONS LIMITED | Director | 2015-03-31 | CURRENT | 1920-02-23 | Active | |
HIGHFIELD MILLS LIMITED | Director | 2015-03-31 | CURRENT | 1924-04-09 | Active | |
JONAS WOODHEAD (SHEFFIELD) LIMITED | Director | 2015-03-31 | CURRENT | 1914-09-08 | Active | |
HILLS DIECASTING COMPANY LIMITED | Director | 2015-03-31 | CURRENT | 1947-08-01 | Active | |
HORSFALL & BICKHAM LIMITED | Director | 2015-03-31 | CURRENT | 1969-03-11 | Active | |
INDUSTATES LIMITED | Director | 2015-03-31 | CURRENT | 1973-01-30 | Active | |
IRONFOIL LIMITED | Director | 2015-03-31 | CURRENT | 1974-02-07 | Active | |
TRU-GRIT LIMITED | Director | 2015-03-31 | CURRENT | 1982-08-04 | Active | |
CARCLO ZEPHYR LIMITED | Director | 2015-03-31 | CURRENT | 1968-04-30 | Active | |
CARCLO INVESTMENTS LIMITED | Director | 2015-03-31 | CURRENT | 1925-05-04 | Active | |
CARCLO TECHNICAL PLASTICS (SLOUGH) LIMITED | Director | 2015-03-31 | CURRENT | 1936-06-13 | Active | |
CARCLO SECURITIES LIMITED | Director | 2015-03-31 | CURRENT | 1943-04-07 | Active | |
BRUNTONS AERO PRODUCTS LIMITED | Director | 2015-03-31 | CURRENT | 1895-11-07 | Active | |
ELECTRO-MEDICAL LIMITED | Director | 2015-03-31 | CURRENT | 1999-02-11 | Active | |
CARCLO HOLDING LIMITED | Director | 2015-03-31 | CURRENT | 2002-03-22 | Active | |
CARCLO DIAGNOSTIC SOLUTIONS LIMITED | Director | 2015-03-31 | CURRENT | 2011-05-25 | Active | |
ELECTRO-MEDICAL LIMITED | Director | 2014-03-01 | CURRENT | 1999-02-11 | Active | |
PLATFORM DIAGNOSTICS LIMITED | Director | 2013-10-15 | CURRENT | 2002-09-24 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL BEDFORD | ||
DIRECTOR APPOINTED MR ERIC GEORGE HUTCHINSON | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution Re; section 239 of the companies act 2006 21/07/2023<li>Resolution passed adopt articles</ul> | ||
Statement of company's objects | ||
Termination of appointment of Angela Wakes on 2023-06-20 | ||
APPOINTMENT TERMINATED, DIRECTOR LEE GEORGE WESTGARTH | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
DIRECTOR APPOINTED MR DAVID MICHAEL BEDFORD | ||
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS IAN BURGESS SANDERS | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
PSC05 | Change of details for Carclo Plc as a person with significant control on 2021-11-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/11/21 FROM Springstone House PO Box 88 27 Dewsbury Road Ossett West Yorkshire WF5 9WS | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW NICHOLAS DURKIN-JONES | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS IAN BURGESS SANDERS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CH01 | Director's details changed for Mr Matthew Nicholas Durkin-Jones on 2020-10-16 | |
CH01 | Director's details changed for Mr Lee George Westgarth on 2020-10-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/20, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017860380004 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW NICHOLAS DURKIN-JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA WAKES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS ANGELA WAKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN MALLEY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
AP03 | Appointment of Mrs Angela Wakes as company secretary on 2019-10-04 | |
TM02 | Termination of appointment of Richard Andrew Cole on 2019-10-04 | |
AP01 | DIRECTOR APPOINTED LEE GEORGE WESTGARTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN OTTAWAY | |
AP03 | Appointment of Richard Andrew Cole as company secretary on 2019-08-30 | |
TM02 | Termination of appointment of Richard John Ottaway on 2019-08-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES BROOKSBANK | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPER JOHN MALLEY | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 09/01/17 STATEMENT OF CAPITAL;GBP 3665000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 19/01/16 STATEMENT OF CAPITAL;GBP 3665000 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC COOK | |
TM02 | Termination of appointment of Eric Cook on 2015-03-31 | |
AP03 | Appointment of Richard John Ottaway as company secretary on 2015-03-31 | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN OTTAWAY | |
LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 3665000 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 02/01/14 STATEMENT OF CAPITAL;GBP 3665000 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WILLIAMSON | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 31/12/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK WARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN HOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DAY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL HOOD / 21/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES DAY / 21/01/2010 | |
287 | REGISTERED OFFICE CHANGED ON 25/08/2009 FROM 47 WATES WAY MITCHAM SURREY CR4 4HR | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
RES13 | SALE OF BUSINESS 29/03/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED CTP PLASRO LIMITED CERTIFICATE ISSUED ON 25/03/04 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 25/09/03--------- £ SI 165000@1=165000 £ IC 3500000/3665000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 25/09/03 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 3500000/3665000 25/0 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECURITY AGREEMENT | Outstanding | ERIC COOK, IAN WILLIAMSON, ANDREW MARTIN FAY AND VINCENT STEPHEN BAILEY, AS TRUSTEES OF THE CARCLO GROUP PENSION SCHEME (EACH A TRUSTEE AND TOGETHER THE TRUSTEES) | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC (AS SECURITY TRUSTEE) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARCLO TECHNICAL PLASTICS (MITCHAM) LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CARCLO TECHNICAL PLASTICS (MITCHAM) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |