CARBOSYNTH LIMITED

Address

CARBOSYNTH LIMITED
8 & 9 OLD STATION BUSINESS PARK
COMPTON
NEWBURY
BERKSHIRE
RG20 6NE
Web:
Classification:

Wholesale of pharmaceutical goods

Legal Information

Company Registration No.:
05771788
Incorporation Date:
6 Apr 2006 (10 Years old)
Financial Year End:
31 Dec
Capital:
£2,000.00 on 20 Apr 2015
For period ending:
30 Sep 2013
Filed on:
28 Aug 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
18 Apr 2015
Filed on:
20 Apr 2015
Purchase latest return for £4.99
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Map


Recently Filed Documents - 47 available


Directors and Secretaries

James Bryce
8 Sep 2011 ⇒ Present ( 5 Years ) Director
Philip Dawes
31 Jul 2011 ⇒ Present ( 5 Years ) Company Secretary
Vanessa Eastwick-field
6 Apr 2006 ⇒ Present ( 10 Years ) Director
Victoria Gibson
18 Oct 2009 ⇒ Present ( 7 Years ) Director

Charges / mortgages against this Company

HSBC BANK PLC
- OUTSTANDING on 31 May 2013
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FLOATING CHARGE (ALL ASSETS) - OUTSTANDING on 7 Mar 2013
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - OUTSTANDING on 7 Mar 2013
HSBC BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 5 Mar 2013
HSBC BANK PLC
DEBENTURE - OUTSTANDING on 15 Jan 2013
RBS INVOICE FINANCE LIMITED
DEBENTURE - OUTSTANDING on 7 Oct 2009
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - OUTSTANDING on 7 Feb 2008
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - OUTSTANDING on 26 Sep 2006
ROSS SHEARER MILLER AND CATHERINE HELEN MILLER
DEPOSIT DEED - OUTSTANDING on 25 Aug 2006

Previous Addresses

4 BURFIELD, TUBBS LANE
HIGHCLERE
NEWBURY
RG209PZ
Changed 8 May 2008


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.carbosynth.org
www.carbosynth.org.uk
www.carbosynth.and
www.carbosynth.motorcycles

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2013 4 Jul 2014 10
30 Sep 2012 3 Jul 2013 10
30 Sep 2011 1 Feb 2012 5
30 Sep 2010 28 Jun 2011 9
30 Sep 2009 2 Jul 2010 10

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Official Accounts
Latest Annual accounts for year ending 30 Sep 13

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47 other company documents are available

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