Carbo Plc

Company Name	Carbo Plc
Company Status	Dissolved
Company Number	00212201
Category	Public Limited Company
Incorporation Date	5 March 1926(98 years, 2 months ago)
Previous Name	The Hopkinsons Group Plc

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Lord Robin Granville Hodgson
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	16 May 2002(76 years, 3 months after company formation)
Appointment Duration	21 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	15 Scarsdale Villas London W8 6PT

Director Name	Mr Stuart John Dootson
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	11 November 2002(76 years, 9 months after company formation)
Appointment Duration	21 years, 5 months
Role	Company Director
Correspondence Address	40 Kenilworth Road Sale Manchester Greater Manchester M33 5FB

Director Name	Jean Louis Moatti
Date of Birth	September 1947 (Born 76 years ago)
Nationality	French
Status	Current
Appointed	02 March 2004(78 years after company formation)
Appointment Duration	20 years, 1 month
Role	Chief Executive Officer
Correspondence Address	2 Rue Saint Placide Paris 75006 Foreign

Director Name	Herman Fuchs
Date of Birth	July 1942 (Born 81 years ago)
Nationality	American
Status	Current
Appointed	30 September 2004(78 years, 7 months after company formation)
Appointment Duration	19 years, 7 months
Role	Company Director
Correspondence Address	40 Doral Court New City New York Ny 10956 United States

Director Name	Andrea Manganelli
Date of Birth	June 1941 (Born 82 years ago)
Nationality	Italian
Status	Current
Appointed	30 September 2004(78 years, 7 months after company formation)
Appointment Duration	19 years, 7 months
Role	Company Director
Correspondence Address	Via G. Modena 19 Firenze 50121 Foreign

Director Name	Carlo Palu
Date of Birth	July 1950 (Born 73 years ago)
Nationality	Italian
Status	Current
Appointed	30 September 2004(78 years, 7 months after company formation)
Appointment Duration	19 years, 7 months
Role	Company Director
Correspondence Address	Via 24 Maggio 21 Ormelle (Tv) 31010 Italy

Director Name	Thomas Weatherby
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1992(66 years, 4 months after company formation)
Appointment Duration	3 months, 1 week (resigned 30 September 1992)
Role	Company Director
Correspondence Address	10 Stanley Road Heaton Moor Stockport Cheshire SK4 4HL

Director Name	Alan Sydney Thompson
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1992(66 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 30 November 1992)
Role	Accountant
Correspondence Address	39 Mile End Park Pocklington North Yorkshire YO42 2TH

Director Name	Jeffrey Keighley
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1992(66 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 26 November 1996)
Role	Engneer
Correspondence Address	Bannister House Chesterfield Road Two Dales Matlock Derbyshire DE4 2EZ

Director Name	Kenneth Jackson
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1992(66 years, 4 months after company formation)
Appointment Duration	10 years (resigned 25 June 2002)
Role	Company Director
Correspondence Address	Savile Ings Farm Holywell Green Halifax West Yorkshire HX4 9BS

Director Name	Ralph William Goodall
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1992(66 years, 4 months after company formation)
Appointment Duration	9 years, 10 months (resigned 16 May 2002)
Role	Company Director
Correspondence Address	The Old Vicarage Hoghton Preston Lancashire PR5 0SJ

Director Name	Brian Leslie Fuller
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1992(66 years, 4 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 12 February 1993)
Role	Company Director
Correspondence Address	Cotswold House Hoo Lane Chipping Campden Gloucestershire GL55 6AZ Wales

Secretary Name	Alan Sydney Thompson
Nationality	British
Status	Resigned
Appointed	25 June 1992(66 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 30 November 1992)
Role	Company Director
Correspondence Address	39 Mile End Park Pocklington North Yorkshire YO42 2TH

Director Name	Reginald George Hardie
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1992(66 years, 6 months after company formation)
Appointment Duration	9 years, 8 months (resigned 16 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Ladybarn Crescent Bramhall Stockport Cheshire SK7 2EZ

Director Name	Mr Roger Taylor Kingdon
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1992(66 years, 6 months after company formation)
Appointment Duration	9 years, 8 months (resigned 16 May 2002)
Role	Company Director
Correspondence Address	West End Farm The Green Borrowby Thirsk North Yorkshire YO7 4QL

Director Name	Mr Martin Robert Sanderson
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1992(66 years, 6 months after company formation)
Appointment Duration	9 years, 8 months (resigned 16 May 2002)
Role	Financial Director
Country of Residence	England
Correspondence Address	517 Holcombe Road Greenmount Bury Lancashire BL8 4EL

Secretary Name	Mr Martin Robert Sanderson
Nationality	British
Status	Resigned
Appointed	01 December 1992(66 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 June 1995)
Role	Finance Director
Country of Residence	England
Correspondence Address	517 Holcombe Road Greenmount Bury Lancashire BL8 4EL

Director Name	Klaus Dietrich Kopnick
Date of Birth	August 1946 (Born 77 years ago)
Nationality	German
Status	Resigned
Appointed	23 February 1994(68 years after company formation)
Appointment Duration	9 years, 7 months (resigned 10 October 2003)
Role	Company Director
Correspondence Address	Lotharstrasse 25 Lo507 Dusseldorf Foreign

Secretary Name	Mr Paul Graham Firth
Nationality	British
Status	Resigned
Appointed	15 May 1995(69 years, 2 months after company formation)
Appointment Duration	8 years, 11 months (resigned 08 April 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	Bark House Bark Close Shelley Huddersfield West Yorkshire HD8 8JR

Secretary Name	Mr Paul Graham Firth
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1995(69 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 15 June 1995)
Role	Accountant
Country of Residence	England
Correspondence Address	Bark House Bark Close Shelley Huddersfield West Yorkshire HD8 8JR

Director Name	Mr David Michael Howard
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1997(71 years, 2 months after company formation)
Appointment Duration	5 years (resigned 16 May 2002)
Role	Managing Director
Country of Residence	England
Correspondence Address	26 Woodlands Avenue Sale Cheshire M33 3PQ

Director Name	Lars Nyqvist
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Swedish
Status	Resigned
Appointed	16 May 2002(76 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 February 2005)
Role	Company Director
Correspondence Address	Silkesnas 12 Torne 355 97 Vaxjo Sweden

Director Name	Sven Anders Olsson
Date of Birth	February 1943 (Born 81 years ago)
Nationality	Swedish
Status	Resigned
Appointed	16 May 2002(76 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 February 2005)
Role	Lawyer
Correspondence Address	Karl X Gustafs Gata 51 Helsingborg 252 40 Sweden

Director Name	Mr Patrick Stephen Provis Knight
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2004(78 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 01 February 2005)
Role	Business Consultant
Country of Residence	Wales
Correspondence Address	Hafod Wen Rhoscolyn Anglesey Gwynedd LL65 2NJ Wales

Secretary Name	Mr Stuart John Dootson
Nationality	British
Status	Resigned
Appointed	08 April 2004(78 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 29 March 2005)
Role	Company Director
Correspondence Address	40 Kenilworth Road Sale Manchester Greater Manchester M33 5FB

Location

Registered Address	100 Barbirolli Square Manchester M2 3EY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£52,601,000
Net Worth	-£5,697,000
Cash	£207,000
Current Liabilities	£19,958,000

Accounts

Latest Accounts	31 January 2004 (20 years, 2 months ago)
Accounts Category	Group
Accounts Year End	31 January

Filing History

23 August 2006	Dissolved (1 page)
30 March 2006	Result of meeting of creditors (3 pages)
30 March 2006	Statement of affairs (8 pages)
28 March 2006	Notice of move from Administration to Dissolution (7 pages)
1 November 2005	Administrator's progress report (4 pages)
19 July 2005	Secretary resigned (1 page)
1 June 2005	Registered office changed on 01/06/05 from: lakeside, trafford park road, trafford park, manchester. M17 1HP. (1 page)
25 May 2005	Statement of administrator's proposal (17 pages)
6 April 2005	Appointment of an administrator (1 page)
9 February 2005	Director resigned (1 page)
9 February 2005	Director resigned (1 page)
9 February 2005	Director resigned (1 page)
30 October 2004	New director appointed (2 pages)
21 October 2004	New director appointed (2 pages)
21 October 2004	New director appointed (2 pages)
12 October 2004	Ad 27/08/04-01/09/04 Â£ si [email protected]=3200000 Â£ ic 22286738/25486738 (5 pages)
12 October 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
12 October 2004	Ad 24/09/04--------- Â£ si [email protected]=472941 Â£ ic 21813797/22286738 (3 pages)
7 October 2004	Ad 27/08/04--------- Â£ si [email protected]=180000 Â£ ic 21633797/21813797 (2 pages)
7 October 2004	Group of companies' accounts made up to 31 January 2004 (46 pages)
10 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 September 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
10 September 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
3 September 2004	Delivery ext'd 3 mth 31/01/04 (1 page)
13 August 2004	Return made up to 25/06/04; bulk list available separately 363(353) ‐ Location of register of members address changed (10 pages)
23 April 2004	New director appointed (2 pages)
22 April 2004	New secretary appointed (2 pages)
22 April 2004	Secretary resigned (1 page)
16 March 2004	Ad 19/02/04--------- Â£ si [email protected]=1498822 Â£ ic 20134974/21633796 (5 pages)
9 March 2004	New director appointed (2 pages)
4 March 2004	Particulars of mortgage/charge (7 pages)
26 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 January 2004	Auditor's resignation (1 page)
7 January 2004	Auditor's resignation (1 page)
22 October 2003	Group of companies' accounts made up to 31 January 2003 (33 pages)
22 October 2003	Director resigned (1 page)
6 August 2003	Return made up to 25/06/03; bulk list available separately (9 pages)
17 June 2003	Delivery ext'd 3 mth 31/01/03 (1 page)
12 May 2003	Auditor's resignation (1 page)
29 January 2003	Declaration of mortgage charge released/ceased (2 pages)
29 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
29 January 2003	Declaration of mortgage charge released/ceased (2 pages)
29 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
29 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
6 December 2002	Conso 27/11/02 (1 page)
6 December 2002	New director appointed (2 pages)
5 December 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
26 November 2002	Ad 13/11/02--------- Â£ si [email protected] Â£ ic 20134974/20134974 (2 pages)
1 October 2002	Group of companies' accounts made up to 31 January 2002 (34 pages)
9 August 2002	Delivery ext'd 3 mth 31/01/02 (2 pages)
10 July 2002	Director resigned (1 page)
31 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
31 May 2002	S-div 16/05/02 (1 page)
31 May 2002	Â£ nc 27000000/30000000 16/05/02 (1 page)
31 May 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
31 May 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
31 May 2002	Memorandum and Articles of Association (78 pages)
27 May 2002	Director resigned (1 page)
27 May 2002	Director resigned (1 page)
27 May 2002	Director resigned (1 page)
27 May 2002	New director appointed (3 pages)
27 May 2002	Director resigned (1 page)
27 May 2002	New director appointed (2 pages)
27 May 2002	Director resigned (1 page)
27 May 2002	New director appointed (2 pages)
22 March 2002	Particulars of mortgage/charge (7 pages)
20 March 2002	Particulars of mortgage/charge (10 pages)
6 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 July 2001	Return made up to 25/06/01; bulk list available separately (9 pages)
12 July 2001	Group of companies' accounts made up to 31 January 2001 (22 pages)
6 July 2000	Full group accounts made up to 31 January 2000 (35 pages)
6 July 2000	Return made up to 25/06/00; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
21 June 2000	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
22 December 1999	Particulars of mortgage/charge (3 pages)
23 November 1999	Director's particulars changed (1 page)
12 July 1999	Particulars of mortgage/charge (4 pages)
5 July 1999	Return made up to 25/06/99; bulk list available separately (8 pages)
5 July 1999	Full group accounts made up to 31 January 1999 (35 pages)
30 June 1999	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
19 November 1998	Auditor's resignation (1 page)
26 July 1998	Ad 22/07/98--------- premium Â£ si [email protected]=943 Â£ ic 20134030/20134973 (2 pages)
24 July 1998	Ad 20/07/98--------- Â£ si [email protected]=4559 Â£ ic 20129471/20134030 (3 pages)
6 July 1998	Return made up to 25/06/98; full list of members (9 pages)
6 July 1998	Full group accounts made up to 31 January 1998 (30 pages)
15 June 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
18 May 1998	Ad 13/05/98--------- Â£ si [email protected]=569 Â£ ic 20128902/20129471 (2 pages)
13 March 1998	Ad 05/03/98--------- Â£ si [email protected]=707 Â£ ic 20128195/20128902 (2 pages)
17 July 1997	Return made up to 25/06/97; bulk list available separately 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
17 July 1997	Full group accounts made up to 31 January 1997 (30 pages)
18 June 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
12 June 1997	Particulars of mortgage/charge (3 pages)
12 June 1997	Particulars of mortgage/charge (3 pages)
12 June 1997	Company name changed the hopkinsons group PLC\certificate issued on 13/06/97 (2 pages)
16 May 1997	Particulars of contract relating to shares (4 pages)
6 May 1997	Ad 06/03/97--------- Â£ si [email protected]=261364 Â£ ic 19866829/20128193 (2 pages)
6 May 1997	New director appointed (2 pages)
12 December 1996	Director resigned (1 page)
8 July 1996	Return made up to 25/06/96; bulk list available separately (8 pages)
4 July 1996	Full group accounts made up to 31 January 1996 (30 pages)
13 June 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
13 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (52 pages)
26 March 1996	Particulars of mortgage/charge (3 pages)
26 March 1996	Declaration of satisfaction of mortgage/charge (2 pages)
12 February 1996	Particulars of mortgage/charge (3 pages)
18 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
21 July 1995	Particulars of mortgage/charge (8 pages)
18 July 1995	Full group accounts made up to 31 January 1995 (29 pages)
15 June 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
23 July 1993	Full group accounts made up to 31 January 1993 (30 pages)
16 July 1992	Full group accounts made up to 31 January 1992 (30 pages)
26 July 1991	Full group accounts made up to 31 January 1991 (30 pages)
26 July 1990	Full group accounts made up to 31 January 1990 (30 pages)
4 July 1990	Company name changed\certificate issued on 04/07/90 (2 pages)
9 August 1989	Full group accounts made up to 31 January 1989 (20 pages)
27 July 1988	Full accounts made up to 31 January 1988 (22 pages)
17 July 1986	Return made up to 19/06/86; full list of members (8 pages)
17 July 1986	Full accounts made up to 31 January 1986 (21 pages)
5 March 1926	Incorporation (51 pages)

Carbo Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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