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LE CARBONE(HOLDINGS)LIMITED

Learn more about LE CARBONE(HOLDINGS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 12 TUNGSTEN BUILDING, GEORGE STREET, PORTSLADE, ENGLAND, BN41 1RA

LE CARBONE(HOLDINGS)LIMITED on the map

Company type: Private Limited Company
Company number: 00247738
Company status: Active
country of origin: United Kingdom
incorporation date: 1930.04.30
last member list: 2015.07.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.29
overdue: NO
last made update: 2015.07.01
documents available: 1

Mortgages:

GERARD GALOPIN
LOAN STOCK TRUST DEED - Outstanding on 1998.09.09

List of company documents:

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SECRETARY APPOINTED IVAN HERRERO
Form type: AP03
Date: 2016.01.26
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APPOINTMENT TERMINATED, SECRETARY GORDON MACKAY
Form type: TM02
Date: 2016.01.26
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REGISTERED OFFICE CHANGED ON 11/12/2015 FROM, SOUTH STREET, PORTSLADE, SUSSEX, BN41 2LX
Form type: AD01
Date: 2015.12.11
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
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01/07/15 FULL LIST
Form type: AR01
Date: 2015.07.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.06
Form type: LATEST SOC
Document description: 06/07/15 STATEMENT OF CAPITAL;GBP 1000000
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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01/07/14 FULL LIST
Form type: AR01
Date: 2014.07.02
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APPOINTMENT TERMINATED, DIRECTOR HUGH MCLEOD
Form type: TM01
Date: 2014.05.21
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SECRETARY APPOINTED MR GORDON JOHN MACKAY
Form type: AP03
Date: 2013.11.05
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DIRECTOR APPOINTED MR HUGH MCLEOD
Form type: AP01
Date: 2013.11.05
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL DENYER
Form type: TM01
Date: 2013.11.05
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APPOINTMENT TERMINATED, SECRETARY MICHAEL DENYER
Form type: TM02
Date: 2013.11.05
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR LUC THEMELIN / 16/07/2013
Form type: CH01
Date: 2013.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR LUC THEMELIN / 16/07/2013
Form type: CH01
Date: 2013.07.23
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01/07/13 FULL LIST
Form type: AR01
Date: 2013.07.04
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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01/07/12 FULL LIST
Form type: AR01
Date: 2012.07.06
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SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL DENYER / 06/07/2012
Form type: CH03
Date: 2012.07.06
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
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01/07/11 FULL LIST
Form type: AR01
Date: 2011.07.13
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
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01/07/10 FULL LIST
Form type: AR01
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR JACQUES ANDRE BODDAERT / 01/07/2010
Form type: CH01
Date: 2010.07.14
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APPOINTMENT TERMINATED, DIRECTOR JEAN SUQUET
Form type: TM01
Date: 2010.05.13
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RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.06
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.24
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APPOINTMENT TERMINATED DIRECTOR CECIL PARKINSON
Form type: 288b
Date: 2009.05.22
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DIRECTOR APPOINTED MR JACQUES ANDRE BODDAERT
Form type: 288a
Date: 2008.08.19
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SECRETARY APPOINTED MR MICHAEL DENYER
Form type: 288a
Date: 2008.08.12
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APPOINTMENT TERMINATED DIRECTOR STEPHEN PRICE
Form type: 288b
Date: 2008.08.04
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APPOINTMENT TERMINATED SECRETARY STEPHEN PRICE
Form type: 288b
Date: 2008.08.04
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RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR PATRICK CHAUFFERT YVART
Form type: 288b
Date: 2008.07.03
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.14
£2.95
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RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.04
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RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.26
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RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.11
£2.95
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RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.09
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.10
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RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.06
£2.95
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RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.25
Child documents:
Document type: ANNOTATION
Date: 2002.06.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.17
£2.95
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RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.05
£2.95
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RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.14
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.25

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Company directors and board members:

IVAN HERRERO (current)
Secretary, 2015.12.22
MERSEN BOLTBY WAY, DURHAM LANE INDUSTRIAL PARK EAGLESCLIFFE , STOCKTON-ON-TEES
TS16 0RH, CLEVELAND
ENGLAND
JACQUES ANDRE BODDAERT (current)
Director, FINANCE DIRECTOR, 2008.08.01
24 BOULEVARD HENRI BARBUSSE , SARTROUVILLE
78500
FRANCE
LUC THEMELIN (current)
Director, ENGINEER, 2006.12.06
44 RUE DE MONTCEL , AUVERS SUR OISE
95430
FRANCE
MICHAEL DENYER (resigned)
Secretary, ENGINEER, 2008.08.01 - 2013.11.05
MERSEN UK PORTSLADE LTD SOUTH STREET PORTSLADE , BRIGHTON
BN41 2LX
GREAT BRITAIN
GORDON JOHN MACKAY (resigned)
Secretary, 2013.11.05 - 2015.12.22
UNIT 12 TUNGSTEN BUILDING GEORGE STREET , PORTSLADE
BN41 1RA
ENGLAND
STEPHEN DEREK ALISTAIR PRICE (resigned)
Secretary, 1991.07.24 - 2008.07.31
CWM YOY VINES CROSS ROAD , HORAM
TN21 0HF, SUSSEX
GERARD BARRAU (resigned)
Director, 1999.07.05 - 2000.09.30
165 AVENUE DE WAGRAM , PARIS
FOREIGN, 75017
FRANCE
PATRICK CHAUFFERT YVART (resigned)
Director, ENGINEER, 2000.12.12 - 2008.06.25
30 AVENUE DE LA GRANDE ARMEE , PARIS
FOREIGN, 75017
FRANCE
MICHAEL DENYER (resigned)
Director, ENGINEER, 2006.12.06 - 2013.11.05
FLAT 1 9 PARK CRESCENT , WORTHING
BN11 4AH, WEST SUSSEX
RICHARD HERBERT ERNEST FOURCAULT (resigned)
Director, LE CARBONE LORRAINE VICE PRES, 1993.11.26 - 2002.04.11
6 RUE D ARTOIS , PARIS
75008
FRANCE
GERARD CLAUDE GALOPIN (resigned)
Director, MANAGING DIRECTOR, 1996.09.11 - 2006.11.17
45 RUE CARNOT 92100 BOULOGNE , BILLANCOURT
FRANCE
WILLIAM JOH MICHAEL GRYLLS (resigned)
Director, CONSULTANT, 1991.07.24 - 2001.02.07
WINTERBORNE ZELSTON HOUSE , BLANDFORD
DT11 9EU, DORSET
JEAN MAJOULET (resigned)
Director, ADMINISTRATOR, 1991.07.24 - 1992.11.20
TOUR MANHATTAN PARIS ,
FOREIGN
FRANCE
HUGH MCLEOD (resigned)
Director, ENGINEER, 2013.11.05 - 2014.04.30
SOUTH STREET PORTSLADE , SUSSEX
BN41 2LX
CECIL EDWARD PARKINSON (resigned)
Director, COMPANY DIRECTOR, 2001.05.17 - 2009.05.18
THE OLD VICARAGE NORTHAW , POTTERS BAR
EN6 4NZ, HERTFORDSHIRE
MAURICE ARTHUR POUND (resigned)
Director, CHEMIST, 1991.07.24 - 1997.06.01
SQUIRRELS WOODMANCOTE , HENFIELD
BN5, SUSSEX
STEPHEN DEREK ALISTAIR PRICE (resigned)
Director, FINANCIAL DIRECTOR, 1991.07.24 - 2008.07.31
CWM YOY VINES CROSS ROAD , HORAM
TN21 0HF, SUSSEX
JACQUES SAURFELT (resigned)
Director, EUROPE AREA MANAGER, 1992.11.20 - 1993.11.26
79 BIS RUE DU GENERAL LECLERC , ANDRESY 78570
FRENCH
JEAN CLAUDE SUQUET (resigned)
Director, FINANCE VICE PRESIDENT, 1991.07.24 - 2010.05.07
IMMEUBLE LA FAYETTE , 2-3 PLACE DES VOSAGES
FOREIGN, PARIS LA DEFENSES
FRANCE

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Information about the Private Limited Company LE CARBONE(HOLDINGS)LIMITED 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: 2016.04.14. Reload the data