0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

CARBO PLC

Learn more about CARBO PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

100 BARBIROLLI SQUARE, MANCHESTER, M2 3EY

CARBO PLC on the map

Company type: Public Limited Company
Company number: 00212201
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1926.03.05
last member list: 2004.06.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Company CARBO PLC is a Public Limited Company, registration number 00212201, established in United Kingdom on the 5. March 1926. The company was dissolved. The company has been in business for 90 years and 9 months. This company used to be called THE HOPKINSONS GROUP PLC. The company is based on 100 BARBIROLLI SQUARE, MANCHESTER, M2 3EY. Business of the company CARBO PLC by SIC and NACE code is "7415 - Holding companies including head offices". There are 63 company documents available. The most recent document is "DISSOLVED" from the 2006.08.23. The latest accounts are filed up to 2004.01.31. The latest annual return was filed up to 2004.06.25. The total number of directors was so far 20. The total number of secretaries was 5. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2004.01.31
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 2004.06.25
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1995.07.21
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.06.12
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.06.12
THORNFIELD PROPERTIES PLC
CHARGE - Outstanding on 1999.07.12
NATIONAL WESTMINSTER BANK PLC AND HSBC BANK PLC
LEGAL CHARGE - Outstanding on 2002.03.22
GMAC COMMERCIAL FINANCE PLC
SHARE PLEDGE AGREEMENT - Outstanding on 2004.03.04

List of company documents:

buy all documents
Find out more information about CARBO PLC. Our website makes it possible to view other available documents related to CARBO PLC. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
DISSOLVED
Form type: LIQ
Date: 2006.08.23
£2.95
Add to cart
RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2006.03.30
£2.95
Add to cart
NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2006.03.30
£2.95
Add to cart
ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2006.03.28
£2.95
Add to cart
ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2005.11.01
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.19
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 01/06/05 FROM:, LAKESIDE,, TRAFFORD PARK ROAD,, TRAFFORD PARK,, MANCHESTER. M17 1HP.
Form type: 287
Date: 2005.06.01
£2.95
Add to cart
STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2005.05.25
£2.95
Add to cart
APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2005.04.06
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.09
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.09
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.09
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.30
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.21
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.21
£2.95
Add to cart
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2004.10.12
£2.95
Add to cart
AD 24/09/04---------, £ SI 4729418@.1=472941, £ IC 21813797/22286738
Form type: 88(2)R
Date: 2004.10.12
£2.95
Add to cart
AD 27/08/04-01/09/04, £ SI 32000002@.1=3200000, £ IC 22286738/25486738
Form type: 88(2)R
Date: 2004.10.12
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2004.10.12
£2.95
Add to cart
AD 27/08/04---------, £ SI 1800000@.1=180000, £ IC 21633797/21813797
Form type: 88(2)R
Date: 2004.10.07
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.10.07
£2.95
Add to cart
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2004.09.10
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.09.10
£2.95
Add to cart
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2004.09.10
Child documents:
Document type: ANNOTATION
Date: 2004.09.10
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2004.09.10
Form type: RES04
Document description: £ NC 30000000/33434000
Document type: ANNOTATION
Date: 2004.09.10
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/01/04
Form type: 244
Date: 2004.09.03
£2.95
Add to cart
RETURN MADE UP TO 25/06/04; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2004.08.13
Child documents:
Document type: ANNOTATION
Date: 2004.08.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.23
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.22
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.22
£2.95
Add to cart
AD 19/02/04---------, £ SI 14988228@.1=1498822, £ IC 20134974/21633796
Form type: 88(2)R
Date: 2004.03.16
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.09
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.04
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.26
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.16
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.07
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.22
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.10.22
£2.95
Add to cart
RETURN MADE UP TO 25/06/03; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2003.08.06
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/01/03
Form type: 244
Date: 2003.06.17
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.05.12
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.29
£2.95
Add to cart
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2003.01.29
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.29
£2.95
Add to cart
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2003.01.29
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.29
£2.95
Add to cart
CONSO, 27/11/02
Form type: 122
Date: 2002.12.06
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.06
£2.95
Add to cart
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2002.12.05
£2.95
Add to cart
AD 13/11/02---------, £ SI 4@.1, £ IC 20134974/20134974
Form type: 88(2)R
Date: 2002.11.26
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.10.01
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/01/02
Form type: 244
Date: 2002.08.09
£2.95
Add to cart
RETURN MADE UP TO 25/06/02; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2002.08.01
Child documents:
Document type: ANNOTATION
Date: 2002.08.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.10
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.05.31
£2.95
Add to cart
£ NC 27000000/30000000, 16/05/02
Form type: 123
Date: 2002.05.31
£2.95
Add to cart
S-DIV, 16/05/02
Form type: 122
Date: 2002.05.31
£2.95
Add to cart
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.05.31
£2.95
Add to cart
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2002.05.31
£2.95
Add to cart
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2002.05.31
Child documents:
Document type: ANNOTATION
Date: 2002.05.31
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2002.05.31
Form type: RES04
Document description: NC INC ALREADY ADJUSTED 16/05/02
Document type: ANNOTATION
Date: 2002.05.31
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.27
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.27
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.27
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.27

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

STUART JOHN DOOTSON (dissolve)
Director, 2002.11.11
40 KENILWORTH ROAD SALE , MANCHESTER
M33 5FB, GREATER MANCHESTER
HERMAN FUCHS (dissolve)
Director, 2004.09.30
40 DORAL COURT , NEW CITY
NEW YORK NY 10956
U S A
ROBIN GRANVILLE HODGSON (dissolve)
Director, 2002.05.16
15 SCARSDALE VILLAS , LONDON
W8 6PT
ANDREA MANGANELLI (dissolve)
Director, 2004.09.30
VIA G. MODENA 19 , FIRENZE
FOREIGN, 50121
ITALY
JEAN LOUIS MOATTI (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 2004.03.02
2 RUE SAINT PLACIDE , PARIS
FOREIGN, 75006
FRANCE
CARLO PALU (dissolve)
Director, 2004.09.30
VIA 24 MAGGIO 21 , ORMELLE (TV)
31010
ITALY
STUART JOHN DOOTSON (dissolve)
Secretary, 2004.04.08 - 2005.03.29
40 KENILWORTH ROAD SALE , MANCHESTER
M33 5FB, GREATER MANCHESTER
PAUL GRAHAM FIRTH (dissolve)
Secretary, ACCOUNTANT, 1995.05.15 - 2004.04.08
BARK HOUSE BARK CLOSE SHELLEY , HUDDERSFIELD
HD8 8JR, WEST YORKSHIRE
PAUL GRAHAM FIRTH (dissolve)
Secretary, ACCOUNTANT, 1995.06.15 - 1995.06.15
BARK HOUSE BARK CLOSE SHELLEY , HUDDERSFIELD
HD8 8JR, WEST YORKSHIRE
MARTIN ROBERT SANDERSON (dissolve)
Secretary, FINANCE DIRECTOR, 1992.12.01 - 1995.06.15
517 HOLCOMBE ROAD GREENMOUNT , BURY
BL8 4EL, LANCASHIRE
ALAN SYDNEY THOMPSON (dissolve)
Secretary, 1992.06.25 - 1992.11.30
39 MILE END PARK , POCKLINGTON
YO42 2TH, NORTH YORKSHIRE
BRIAN LESLIE FULLER (dissolve)
Director, COMPANY DIRECTOR, 1992.06.25 - 1993.02.12
COTSWOLD HOUSE HOO LANE , CHIPPING CAMPDEN
GL55 6AZ, GLOUCESTERSHIRE
RALPH WILLIAM GOODALL (dissolve)
Director, COMPANY DIRECTOR, 1992.06.25 - 2002.05.16
THE OLD VICARAGE HOGHTON , PRESTON
PR5 0SJ, LANCASHIRE
REGINALD GEORGE HARDIE (dissolve)
Director, COMPANY DIRECTOR, 1992.09.08 - 2002.05.16
1 LADYBARN CRESCENT BRAMHALL , STOCKPORT
SK7 2EZ, CHESHIRE
DAVID MICHAEL HOWARD (dissolve)
Director, MANAGING DIRECTOR, 1997.04.23 - 2002.05.16
26 WOODLANDS AVENUE , SALE
M33 3PQ, CHESHIRE
KENNETH JACKSON (dissolve)
Director, COMPANY DIRECTOR, 1992.06.25 - 2002.06.25
SAVILE INGS FARM HOLYWELL GREEN , HALIFAX
HX4 9BS, WEST YORKSHIRE
JEFFREY KEIGHLEY (dissolve)
Director, ENGNEER, 1992.06.25 - 1996.11.26
BANNISTER HOUSE CHESTERFIELD ROAD TWO DALES , MATLOCK
DE4 2EZ, DERBYSHIRE
ROGER TAYLOR KINGDON (dissolve)
Director, COMPANY DIRECTOR, 1992.09.08 - 2002.05.16
WEST END FARM THE GREEN BORROWBY , THIRSK
YO7 4QL, NORTH YORKSHIRE
PATRICK STEPHEN PROVIS KNIGHT (dissolve)
Director, BUSINESS CONSULTANT, 2004.03.31 - 2005.02.01
HAFOD WEN , RHOSCOLYN
LL65 2NJ, ANGLESEY GWYNEDD
KLAUS DIETRICH KOPNICK (dissolve)
Director, 1994.02.23 - 2003.10.10
LOTHARSTRASSE 25 , LO507 DUSSELDORF
FOREIGN
GERMANY
LARS NYQVIST (dissolve)
Director, 2002.05.16 - 2005.02.01
SILKESNAS 12 TORNE , 355 97 VAXJO
SWEDEN
SVEN ANDERS OLSSON (dissolve)
Director, LAWYER, 2002.05.16 - 2005.02.01
KARL X GUSTAFS GATA 51 , HELSINGBORG 252 40
SWEDEN
MARTIN ROBERT SANDERSON (dissolve)
Director, FINANCIAL DIRECTOR, 1992.09.08 - 2002.05.16
517 HOLCOMBE ROAD GREENMOUNT , BURY
BL8 4EL, LANCASHIRE
ALAN SYDNEY THOMPSON (dissolve)
Director, ACCOUNTANT, 1992.06.25 - 1992.11.30
39 MILE END PARK , POCKLINGTON
YO42 2TH, NORTH YORKSHIRE
THOMAS WEATHERBY (dissolve)
Director, COMPANY DIRECTOR, 1992.06.25 - 1992.09.30
10 STANLEY ROAD HEATON MOOR , STOCKPORT
SK4 4HL, CHESHIRE

Companies near to CARBO PLC

Information about the Public Limited Company CARBO PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.11. Reload the data