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CABOT CARBON LIMITED

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

Company details

FINANCE DEPT. SULLY MOORS ROAD, SULLY, PENARTH, VALE OF GLAMORGAN, CF64 5RP

CABOT CARBON LIMITED on the map

Company type: Private Limited Company
Company number: 00462857
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.12.30
last member list: 2015.07.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20130 - Manufacture of other inorganic basic chemicals

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.13
overdue: NO
last made update: 2015.07.16
documents available: 1

List of company documents:

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16/07/15 FULL LIST
Form type: AR01
Date: 2015.07.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.21
Form type: LATEST SOC
Document description: 21/07/15 STATEMENT OF CAPITAL;GBP 350000
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.07.03
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16/07/14 FULL LIST
Form type: AR01
Date: 2014.07.16
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD04
Date: 2014.07.16
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN ANDERTON / 23/10/2011
Form type: CH01
Date: 2014.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN ANDERTON / 23/10/2011
Form type: CH01
Date: 2014.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAIME CAMPANA / 27/02/2014
Form type: CH01
Date: 2014.02.27
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SECRETARY APPOINTED MR RICHARD MAURICE OBRIEN
Form type: AP03
Date: 2013.12.24
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DIRECTOR APPOINTED MR RICHARD MAURICE OBRIEN
Form type: AP01
Date: 2013.12.24
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APPOINTMENT TERMINATED, SECRETARY MICHAEL HALL
Form type: TM02
Date: 2013.12.23
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HALL
Form type: TM01
Date: 2013.12.23
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16/07/13 FULL LIST
Form type: AR01
Date: 2013.07.30
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.07.04
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16/07/12 FULL LIST
Form type: AR01
Date: 2012.07.30
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.03
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DIRECTOR APPOINTED MR JAIME CAMPANA
Form type: AP01
Date: 2011.11.10
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16/07/11 FULL LIST
Form type: AR01
Date: 2011.08.10
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.07.04
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.10.01
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16/07/10 FULL LIST
Form type: AR01
Date: 2010.08.11
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REGISTERED OFFICE CHANGED ON 22/07/2010 FROM, FINANCE DEPT. SULLY MOORS ROAD, SULLY, PENARTH, SOUTH GLAMORGAN, CF64 5RP, UNITED KINGDOM
Form type: AD01
Date: 2010.07.22
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW FLEGG
Form type: TM01
Date: 2010.06.18
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DIRECTOR APPOINTED MR RICHARD JOHN ANDERTON
Form type: AP01
Date: 2010.06.18
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SAIL ADDRESS CHANGED FROM:, C/O FINANCE DEPT, PIONEER HOUSE PIONEER BUSINESS PARK, NORTH ROAD, ELLESMERE PORT, CH65 1AD
Form type: AD02
Date: 2010.02.11
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2010.02.11
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.10
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REGISTERED OFFICE CHANGED ON 10/02/2010 FROM, FINANCE DEPT., LEES LANE, ELLESMERE PORT, CHESHIRE, CH65 4HT
Form type: AD01
Date: 2010.02.10
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RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.31
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.31
£2.95
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RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2008.02.04
£2.95
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RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.23
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.09.22
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RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.09
£2.95
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DELIVERY EXT'D 3 MTH 30/09/05
Form type: 244
Date: 2006.07.28
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2006.02.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.11
£2.95
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RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.11
£2.95
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DELIVERY EXT'D 3 MTH 30/09/04
Form type: 244
Date: 2005.07.18
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RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.17
Child documents:
Document type: ANNOTATION
Date: 2005.05.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.05.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/05/05
Document type: ANNOTATION
Date: 2005.05.17
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.24
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.11.02
£2.95
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DELIVERY EXT'D 3 MTH 30/09/03
Form type: 244
Date: 2004.08.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.27
£2.95
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RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.25
£2.95
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S366A DISP HOLDING AGM 27/06/03
Form type: ELRES
Date: 2003.07.22
Child documents:
Document type: ANNOTATION
Date: 2003.07.22
Form type: ELRES
Document description: S386 DISP APP AUDS 27/06/03
Document type: ANNOTATION
Date: 2003.07.22
Form type: ELRES
Document description: S252 DISP LAYING ACC 27/06/03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.09
£2.95
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DELIVERY EXT'D 3 MTH 30/09/02
Form type: 244
Date: 2003.06.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.11.02
£2.95
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RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.08
Child documents:
Document type: ANNOTATION
Date: 2002.08.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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DELIVERY EXT'D 3 MTH 30/09/01
Form type: 244
Date: 2002.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2002.01.09

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Company directors and board members:

RICHARD MAURICE OBRIEN (current)
Secretary, 2013.12.24
FINANCE DEPT. SULLY MOORS ROAD SULLY , PENARTH
CF64 5RP, VALE OF GLAMORGAN
RICHARD JOHN ANDERTON (current)
Director, GENERAL MANAGER, 2010.05.27
FINANCE DEPT. SULLY MOORS ROAD SULLY , PENARTH
CF64 5RP, VALE OF GLAMORGAN
JAUME CAMPANA (current)
Director, REGIONAL BUSINESS DIRECTOR, 2011.11.01
FINANCE DEPT. SULLY MOORS ROAD SULLY , PENARTH
CF64 5RP, VALE OF GLAMORGAN
RICHARD MAURICE OBRIEN (current)
Director, ACCOUNTANT, 2013.12.24
FINANCE DEPT. SULLY MOORS ROAD SULLY , PENARTH
CF64 5RP, VALE OF GLAMORGAN
CHARLES DALE GERLINGER (resigned)
Secretary, 1991.08.06 - 1996.07.31
180 BEACON STREET , BOSTON
MASSACHUSETTS 02116A
USA
MICHAEL DAVID HALL (resigned)
Secretary, ACCOUNTANT, 2004.12.06 - 2013.12.23
3 CASTLE WAY DODLESTON , CHESTER
CH4 9NX, CHESHIRE
ROBERT JOHN LONGWORTH (resigned)
Secretary, 1991.08.06 - 2003.06.30
5 HEALD ROAD BOWDON , ALTRINCHAM
WA14 2JE, CHESHIRE
EDITH MCGUINNESS (resigned)
Secretary, 1997.08.11 - 1999.06.30
4 PARK STREET LEXINGTON MIDDLESEX 02173 MASSACHUSETTS , USA
FOREIGN
ALED WYN REES (resigned)
Secretary, FINANCE MANAGER, 2003.06.30 - 2004.12.06
5 BLODYN Y GOG PENCOEDTRE , BARRY
CF63 1FB, SOUTH GLAMORGAN
WILLIAM F. ROBINSON JUNIOR (resigned)
Secretary, 1996.07.31 - 1997.03.21
55 CRESTWOOD DRIVE WELLESLEY , MASSACHUSETTS 02181 1655 USA
FOREIGN
KENNETT FARRAR BURNES (resigned)
Director, SR VICE PRESIDENT, 1991.08.06 - 1997.02.22
30 KINGSBURY ROAD CHESTNUT HILL , BOSTON
FOREIGN, MASSACHUSETTS 02167
USA
GORDON ERIC CAULFIELD (resigned)
Director, MANAGING DIRECTOR, 1993.04.01 - 1999.09.06
CABOT CARBON LIMITED STANLOW , ELLESMERE PORT
L65 4HT, SOUTH WIRRAL
PATRICK EDEL (resigned)
Director, VICE PRESIDENT AND GENERAL MANAGER, 1991.08.06 - 2002.01.07
6 BIS RUE DAUTEUIL 75016 , PARIS
FOREIGN
FRANCE
DAVID KEITH EDWARDS (resigned)
Director, COMPANY DIRECTOR, 1997.03.01 - 2001.07.16
PHEASANT WALK ALDERSEY PARK HANDLEY TATTENHALL , CHESTER
CH3 9HD
MATTHEW FLEGG (resigned)
Director, GEN FACILITY MANAGER, 2001.05.17 - 2010.05.27
COACHMANS COTTAGE CHESTER ROAD, TATTENHALL , CHESTER
CH3 9AH, CHESHIRE
MICHAEL DAVID HALL (resigned)
Director, ACCOUNTANT, 2004.12.06 - 2013.12.23
3 CASTLE WAY DODLESTON , CHESTER
CH4 9NX, CHESHIRE
PETER MAURICE HARTHILL (resigned)
Director, ENGINEERING MANAGER, 1992.12.23 - 1996.07.30
23 SPINNEY DRIVE GREAT SUTTON , SOUTH WIRRAL
L66 4TY, CHESHIRE
HEINZ HILD (resigned)
Director, MANAGING DIRECTOR HOLLAND, 1991.08.06 - 1996.10.10
HOGEWEG 2 2244 GR , WASSENAAR
FOREIGN
HOLLAND
DAVID JAYNE (resigned)
Director, SITE MANAGER, 1997.03.01 - 2000.06.06
QUARRY HOUSE LLANMAES , LLANTWIT MAJOR
CF61 2XR, SOUTH GLAMORGAN
ROBERT JOHN LONGWORTH (resigned)
Director, FINANCIAL MANAGER, 1991.08.06 - 2003.06.30
5 HEALD ROAD BOWDON , ALTRINCHAM
WA14 2JE, CHESHIRE
HELMUT LORAT (resigned)
Director, GENERAL MANAGER, 1997.03.01 - 1999.09.06
IM HEEGHOLZ 28 , RODENBACH
D63517
GERMANY
DAVID KEITH NAYLOR (resigned)
Director, COMPANY DIRECTOR, 1992.07.16 - 1993.03.31
WALNUT TREE COTTAGE TIMBERLEY LANE , REDLYNCH SALISBURY
SP5 2PA, WILTSHIRE
GABRIEL PACI (resigned)
Director, DIRECTOR OF OPERATIONS - CAB-O-SIL DIVISION, 1991.08.06 - 1992.02.27
120 BLUERIDGE ROAD , NORTH ANDOVER
FOREIGN, MASSACHUSETTS
USA
WILLIAM FRANCIS REARDON (resigned)
Director, COMPANY DIRECTOR, 1992.07.16 - 1994.04.13
11 HERRICK , WINCHESTER MA 01890
FOREIGN
USA
ALED WYN REES (resigned)
Director, FINANCE MANAGER, 2003.06.30 - 2004.12.06
5 BLODYN Y GOG PENCOEDTRE , BARRY
CF63 1FB, SOUTH GLAMORGAN
DAVID RICHARD SHORNEY (resigned)
Director, MANAGING DIRECTOR, 2000.06.28 - 2003.10.09
3 THE GROVE , TARPORLEY
CW6 0GP, CHESHIRE
IAN GILBERT SMITH (resigned)
Director, SALES MANAGER, 1991.08.06 - 1997.03.01
JEZREEL 10 REGENCY COURT MICKLE TRAFFORD , CHESTER
CH2 4QH, CHESHIRE

Companies near to CABOT CARBON ltd.

Information about the Private Limited Company CABOT CARBON 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: 2016.05.06. Reload the data