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HALTERMANN CARLESS UK LIMITED

Learn more about HALTERMANN CARLESS UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CEDAR COURT, GUILDFORD ROAD, LEATHERHEAD, SURREY, KT22 9RX

HALTERMANN CARLESS UK LIMITED on the map

Company type: Private Limited Company
Company number: 00429315
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.02.08
last member list: 2015.11.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20590 - Manufacture of other chemical products not elsewhere classified

Previous names:

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: 2016.12.12
overdue: NO
last made update: 2015.11.14
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.08.21

List of company documents:

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14/11/15 FULL LIST
Form type: AR01
Date: 2015.11.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.19
Form type: LATEST SOC
Document description: 19/11/15 STATEMENT OF CAPITAL;GBP 2000000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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REGISTRATION OF A CHARGE / CHARGE CODE 004293150019
Form type: MR01
Date: 2015.08.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004293150018
Form type: MR04
Date: 2015.06.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2015.06.11
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COMPANY NAME CHANGED PETROCHEM CARLESS LIMITED, CERTIFICATE ISSUED ON 18/05/15
Form type: CERTNM
Date: 2015.05.18
Child documents:
Document type: ANNOTATION
Date: 2015.05.18
Form type: RES15
Document description: CHANGE OF NAME 18/05/2015
Document type: ANNOTATION
Date: 2015.05.18
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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14/11/14 FULL LIST
Form type: AR01
Date: 2014.11.20
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PYE
Form type: TM01
Date: 2014.07.25
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.24
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ADOPT ARTICLES 13/05/2013
Form type: RES01
Date: 2014.03.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2014.03.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2014.03.24
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 11
Form type: MR05
Date: 2014.03.24
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.02.18
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.02.18
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SECTION 519
Form type: MISC
Date: 2013.11.22
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14/11/13 FULL LIST
Form type: AR01
Date: 2013.11.15
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APPOINTMENT TERMINATED, DIRECTOR DAVID BARCLAY
Form type: TM01
Date: 2013.09.19
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.13
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DIRECTOR APPOINTED DUNCAN PAUL STONEHOUSE
Form type: AP01
Date: 2013.05.09
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DIRECTOR APPOINTED DUNCAN PAUL STONEHOUSE
Form type: AP01
Date: 2013.05.09
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REGISTRATION OF A CHARGE / CHARGE CODE 004293150018
Form type: MR01
Date: 2013.04.26
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SECRETARY APPOINTED NIGEL JOHN WRIGHT
Form type: AP03
Date: 2013.04.25
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APPOINTMENT TERMINATED, SECRETARY ROGER BUTLER
Form type: TM02
Date: 2013.04.23
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APPOINTMENT TERMINATED, DIRECTOR NEIL JAMES
Form type: TM01
Date: 2013.04.23
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APPOINTMENT TERMINATED, DIRECTOR PAUL GEMSKI
Form type: TM01
Date: 2013.04.23
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APPOINTMENT TERMINATED, DIRECTOR ROGER BUTLER
Form type: TM01
Date: 2013.04.23
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DIRECTOR APPOINTED MR NIGEL JOHN WRIGHT
Form type: AP01
Date: 2013.04.23
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DIRECTOR APPOINTED NICHOLAS BRIAN PYE
Form type: AP01
Date: 2013.04.23
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14/11/12 FULL LIST
Form type: AR01
Date: 2012.11.19
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM WATKINS
Form type: TM01
Date: 2012.07.25
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.17
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2012.04.24
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14/11/11 FULL LIST
Form type: AR01
Date: 2011.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GEMSKI / 01/01/2011
Form type: CH01
Date: 2011.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAITH
Form type: TM01
Date: 2011.01.17
£2.95
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DIRECTOR APPOINTED MR DAVID BARCLAY
Form type: AP01
Date: 2011.01.10
£2.95
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14/11/10 FULL LIST
Form type: AR01
Date: 2010.11.29
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SECTION 175(5) 19/03/2010
Form type: RES13
Date: 2010.04.14
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.07
£2.95
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14/11/09 FULL LIST
Form type: AR01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER ALUN BUTLER / 23/11/2009
Form type: CH01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / DR WILLIAM NIALL WATKINS / 23/11/2009
Form type: CH01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL JAMES / 23/11/2009
Form type: CH01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALBERT HAITH / 23/11/2009
Form type: CH01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL GEMSKI / 23/11/2009
Form type: CH01
Date: 2009.11.26
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SECRETARY'S CHANGE OF PARTICULARS / ROGER ALUN BUTLER / 23/11/2009
Form type: CH03
Date: 2009.11.26
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.09
£2.95
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RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL GEMSKI / 01/01/2008
Form type: 288c
Date: 2008.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID LITTLE
Form type: 288b
Date: 2008.09.25
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: 403a
Date: 2008.09.01
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APPOINTMENT TERMINATED DIRECTOR PETER KERNS
Form type: 288b
Date: 2008.06.03
£2.95
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RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.28
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01

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Company directors and board members:

NIGEL JOHN WRIGHT (current)
Secretary, 2013.04.15
CEDAR COURT GUILDFORD ROAD , LEATHERHEAD
KT22 9RX, SURREY
DUNCAN PAUL STONEHOUSE (current)
Director, OPERATIONS DIRECTOR, 2013.04.15
CEDAR COURT GUILDFORD ROAD , LEATHERHEAD
KT22 9RX, SURREY
NIGEL JOHN WRIGHT (current)
Director, FINANCE DIRECTOR, 2013.04.15
CEDAR COURT GUILDFORD ROAD , LEATHERHEAD
KT22 9RX, SURREY
ROGER ALUN BUTLER (resigned)
Secretary, HR DIRECTOR, 2003.02.01 - 2013.04.15
CEDAR COURT GUILDFORD ROAD , LEATHERHEAD
KT22 9RX, SURREY
VERONICA CLAIRE GRIFFITHS (resigned)
Secretary, 1992.11.14 - 1996.06.06
60 BROADWALK WINCHMORE HILL , LONDON
N21 3BX
MARK RAE MARTIN (resigned)
Secretary, FINANCE DIRECTOR, 2000.05.18 - 2000.12.14
"TYKES" GROSVENOR ROAD , ORSETT
RM16 3BT, ESSEX
MARK RAE MARTIN (resigned)
Secretary, FINANCE DIRECTOR, 2001.09.07 - 2001.12.31
"TYKES" GROSVENOR ROAD , ORSETT
RM16 3BT, ESSEX
RICHARD ODWYER (resigned)
Secretary, FINANCE DIRECTOR, 2002.01.01 - 2003.02.01
10 CHEYNE HILL , SURBITON
KT5 8BN, SURREY
ELIZABETH ANNE SAGAR (resigned)
Secretary, 1996.06.06 - 2000.05.18
20 ETHELDENE AVENUE , LONDON
N10 3QH
ENGLAND
GRAHAM JAMES SIMMONS (resigned)
Secretary, 2000.12.14 - 2001.09.07
MERRYLANDS POLESDEN LANE RIPLEY , WOKING
GU23 6DX, SURREY
ARTURO ALBARDIAZ GONZALEZ (resigned)
Director, REFINERY MANAGING DIRECTOR, 1996.05.09 - 2000.12.14
DIEGODELEON 69 3RD FLOOR A , MADRID
SPAIN
FRANCISCO ANDERIZ CEBRIAN (resigned)
Director, 1992.11.14 - 1993.12.15
JAZMIN 95 1A EL SOTO 28017 MADRID , SPAIN
DAVID BARCLAY (resigned)
Director, CHIEF EXECUTIVE, 2011.01.04 - 2013.08.30
CEDAR COURT GUILDFORD ROAD , LEATHERHEAD
KT22 9RX, SURREY
FERNANDO BLASCO (resigned)
Director, COMPANY DIRECTOR, 1993.07.22 - 1996.06.25
O` DONNELL - 6 , MADRID
28009
SPAIN
ROGER ALUN BUTLER (resigned)
Director, HR DIRECTOR, 2003.02.01 - 2013.04.15
CEDAR COURT GUILDFORD ROAD , LEATHERHEAD
KT22 9RX, SURREY
FERNANDO CALBACHO (resigned)
Director, LAWYER, 1993.07.22 - 1995.08.21
NURIA 80 , MADRID
28034
SPAIN
WILLIAM ANTHONY CROSS (resigned)
Director, 1992.11.14 - 2000.12.14
TALL FIRE 134 OAKHILL ROAD , SEVENOAKS
TN13 1NX, KENT
RICHARD WINSTON HASTINGS DASENT (resigned)
Director, 1992.11.14 - 1993.10.22
13 OAKLEY DELL , GUILDFORD
GU4 7HJ, SURREY
ANTONIO CARLOS DIAZ (resigned)
Director, 1996.05.09 - 1999.07.29
NEPTUNO NO 4 POZUELO DE ALARCON , MADRID
282244
ROY SCOTT EMERSON (resigned)
Director, 1992.11.14 - 1996.02.02
16A VILLA ROAD STANWAY , COLCHESTER
CO3 5RH, ESSEX
VINCENT JOSEPH FANNON (resigned)
Director, FINANCE DIRECTOR, 2003.11.04 - 2004.11.18
10 BIRCH CLOSE BRANDON GROVES , SOUTH OCKENDON
RM15 6XD, ESSEX
PAUL GEMSKI (resigned)
Director, CHAIRMAN, 2003.09.10 - 2013.04.15
CEDAR COURT GUILDFORD ROAD , LEATHERHEAD
KT22 9RX, SURREY
GRAHAM JOHN GREEN (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2002.12.02 - 2003.11.04
3 THE HAWTHORNS WOODBRIDGE ROAD , BIRMINGHAM
B13 9DY, WEST MIDLANDS
STEPHEN ALBERT HAITH (resigned)
Director, CHIEF OPERATING OFFICER, 2003.11.04 - 2010.12.31
CEDAR COURT GUILDFORD ROAD , LEATHERHEAD
KT22 9RX, SURREY
JACOBO HERNANDEZ ESPINOSA (resigned)
Director, COMPANY DIRECTOR, 1993.07.22 - 2000.12.14
C/PUERTO DE CANENCIA NO 10 3OD 280220 MAJADAHONDA , MADRID
FOREIGN
SPAIN
COLIN EDWARD HORTON (resigned)
Director, 2000.12.18 - 2003.06.11
64 BALLIOL AVENUE HIGHAMS PARK , LONDON
E4 6LY
NEIL JAMES (resigned)
Director, FINANCE DIRECTOR, 2004.12.23 - 2013.04.15
CEDAR COURT GUILDFORD ROAD , LEATHERHEAD
KT22 9RX, SURREY
PETER WILLIAM KERNS (resigned)
Director, SUPPLY CHAIN DIRECTOR, 2003.08.14 - 2008.06.02
12 FENBY CLOSE , HORSHAM
RH13 6RP, WEST SUSSEX
DAVID TERENCE LITTLE (resigned)
Director, MANAGING DIRECTOR PETROCHEMICA, 2000.12.18 - 2008.09.24
4 THE COPSE , CRANLEIGH
GU6 7NU, SURREY
DEMETRIO LOPEZ (resigned)
Director, COMPANY DIRECTOR, 1993.07.22 - 1994.02.24
PASEO PINTOR ROSALES 30 , MADRID
28008
SPAIN
DAVID WARWICK ANDREW LUBBOCK (resigned)
Director, CHEMICAL TRADER, 2000.12.14 - 2002.09.11
LAWBROOK LAWBROOK LANE GOMSHALL , GUILDFORD
GU5 9QN, SURREY
MARK RAE MARTIN (resigned)
Director, FINANCE DIRECTOR, 2001.06.01 - 2001.12.31
"TYKES" GROSVENOR ROAD , ORSETT
RM16 3BT, ESSEX
MARK RAE MARTIN (resigned)
Director, 1992.11.14 - 2000.12.14
"TYKES" GROSVENOR ROAD , ORSETT
RM16 3BT, ESSEX
CARMELO MAYORAL DE LOZOYA (resigned)
Director, GENERAL MANAGER, 1999.07.29 - 2000.12.14
MIGUEL SERVET,5,28224 POZUELO DE ALARCON , MADRID
FOREIGN
SPAIN
GLENN MCCLELLAND (resigned)
Director, SALES DIRECTOR, 2001.03.02 - 2003.06.06
11 HIGH MEADOWS , GREAT DUNMOW
CM6 1UG, ESSEX

Companies near to HALTERMANN CARLESS UK ltd.

Information about the Private Limited Company HALTERMANN CARLESS UK 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: 2016.05.03. Reload the data