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Dato Capital United Kingdom

Carbolite Ovens LTD

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Reports

Full Company ReportCARBOLITE OVENS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 7, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

CARBOLITE FURNACES LIMITED
CARBOLITE LIMITED

Details

Company type Private Limited Company, Active
Company Number 02265766
Record last updated Tuesday, May 21, 2024 7:44:34 AM UTC
Official Address Parsons Lane Hope Valley
There are 7 companies registered at this street
Locality Hope Valley
Region Derbyshire, England
Postal Code S336RB
Sector Non-trading companynon trading

Charts

Visits

CARBOLITE OVENS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12020-22022-122023-12024-72024-82025-12025-22025-32025-42025-50123

Directors

Document Type Publication date Download link
Registry May 10, 2024 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Feb 13, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 2, 2024 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Sep 25, 2023 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 18, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Financials Sep 7, 2014 Annual accounts Annual accounts
Registry Jan 23, 2014 Annual return Annual return
Financials Aug 12, 2013 Annual accounts Annual accounts
Registry Jan 21, 2013 Annual return Annual return
Registry Sep 11, 2012 Change of accounting reference date Change of accounting reference date
Registry Jul 18, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 18, 2012 Change of registered office address Change of registered office address
Registry Jul 18, 2012 Change of registered office address 1371... Change of registered office address 1371...
Registry Jul 18, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jul 18, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 16, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 16, 2012 Appointment of a man as Secretary 1371... Appointment of a man as Secretary 1371...
Registry Jul 12, 2012 Resignation of one Director Resignation of one Director
Registry Jul 12, 2012 Resignation of one Director 1371... Resignation of one Director 1371...
Registry Jul 12, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jul 10, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jul 10, 2012 Statement of satisfaction in full or in part of mortgage or charge 1371... Statement of satisfaction in full or in part of mortgage or charge 1371...
Registry Jul 10, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jul 10, 2012 Statement of satisfaction in full or in part of mortgage or charge 1371... Statement of satisfaction in full or in part of mortgage or charge 1371...
Registry Jul 2, 2012 Resignation of one Operating Partner and one Director (a man) Resignation of one Operating Partner and one Director (a man)
Financials Jul 2, 2012 Annual accounts Annual accounts
Registry Jul 2, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 2, 2012 Appointment of a man as Director 1371... Appointment of a man as Director 1371...
Registry Feb 28, 2012 Change of particulars for director Change of particulars for director
Registry Feb 20, 2012 Change of particulars for director 1371... Change of particulars for director 1371...
Registry Jan 18, 2012 Annual return Annual return
Registry Jun 8, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Apr 8, 2011 Annual accounts Annual accounts
Registry Jan 18, 2011 Annual return Annual return
Registry Dec 10, 2010 Change of particulars for director Change of particulars for director
Registry Dec 10, 2010 Change of particulars for director 1371... Change of particulars for director 1371...
Registry Jul 15, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jun 30, 2010 Annual accounts Annual accounts
Registry Jan 6, 2010 Annual return Annual return
Registry Oct 15, 2009 Change of particulars for director Change of particulars for director
Registry Oct 15, 2009 Change of particulars for director 1371... Change of particulars for director 1371...
Financials Jul 30, 2009 Annual accounts Annual accounts
Registry Feb 2, 2009 Annual return Annual return
Registry Jun 3, 2008 Particulars of a mortgage or charge subject to which property has been acquired Particulars of a mortgage or charge subject to which property has been acquired
Registry Jun 3, 2008 Particulars of a mortgage or charge subject to which property has been acquired 1371... Particulars of a mortgage or charge subject to which property has been acquired 1371...
Registry Apr 30, 2008 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Apr 30, 2008 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Apr 28, 2008 Resignation of a director Resignation of a director
Registry Apr 28, 2008 Resignation of a director 1371... Resignation of a director 1371...
Registry Apr 28, 2008 Resignation of a director Resignation of a director
Registry Apr 24, 2008 Resignation of 3 people: a woman and 2 men Resignation of 3 people: a woman and 2 men
Registry Apr 15, 2008 Memorandum of association Memorandum of association
Registry Apr 11, 2008 Company name change Company name change
Registry Apr 11, 2008 Company name change 2265... Company name change 2265...
Registry Apr 11, 2008 Change of name certificate Change of name certificate
Registry Jan 30, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 23, 2008 Annual return Annual return
Registry Jan 23, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 21, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 21, 2008 Appointment of a director Appointment of a director
Financials Jan 14, 2008 Annual accounts Annual accounts
Registry Dec 18, 2007 Resignation of a secretary Resignation of a secretary
Registry Dec 18, 2007 Appointment of a secretary Appointment of a secretary
Registry Dec 18, 2007 Appointment of a director Appointment of a director
Registry Dec 18, 2007 Appointment of a director 1371... Appointment of a director 1371...
Registry Dec 17, 2007 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Dec 10, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Dec 10, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 10, 2007 Resignation of a director Resignation of a director
Registry Dec 10, 2007 Resignation of a director 1371... Resignation of a director 1371...
Registry Dec 10, 2007 Appointment of a director Appointment of a director
Registry Dec 10, 2007 Appointment of a secretary Appointment of a secretary
Registry Dec 8, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 6, 2007 Three appointments: a woman, a person and a man,: a woman, a person and a man Three appointments: a woman, a person and a man,: a woman, a person and a man
Registry Dec 6, 2007 Resignation of one Secretary (a man) and one Fund Accountant Resignation of one Secretary (a man) and one Fund Accountant
Registry Nov 29, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Nov 29, 2007 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Nov 22, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 2, 2007 Resignation of a director Resignation of a director
Registry Nov 2, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 25, 2007 Appointment of a secretary Appointment of a secretary
Registry Oct 16, 2007 Appointment of a director Appointment of a director
Registry Oct 16, 2007 Resignation of a secretary Resignation of a secretary
Registry Oct 1, 2007 Appointment of a man as Finance Director and Secretary Appointment of a man as Finance Director and Secretary
Registry Sep 28, 2007 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Sep 28, 2007 Resignation of one Secretary (a man) and one Company Secretary Resignation of one Secretary (a man) and one Company Secretary
Registry Jun 27, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 17, 2007 Annual return Annual return
Financials Jan 9, 2007 Annual accounts Annual accounts
Registry Nov 9, 2006 Resignation of a director Resignation of a director
Registry Nov 9, 2006 Appointment of a director Appointment of a director
Registry Oct 31, 2006 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Oct 31, 2006 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Jun 19, 2006 Annual accounts Annual accounts
Registry Jan 27, 2006 Annual return Annual return
Registry Jul 22, 2005 Appointment of a director Appointment of a director
Registry Jul 12, 2005 Resignation of a director Resignation of a director
Registry Jul 1, 2005 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director

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