Founded in 1988, Carlson Filtration Ltd have registered office in Barnoldswick in Lancashire, it has a status of "Active". There are 6 directors listed as Gabbett, Brian Robert, Hirst, Paul Martin, Eskes, Don Henry, Hallewell, John, Rusch, Toni, Dr, Sherlock, Philip for the business in the Companies House registry. We don't currently know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GABBETT, Brian Robert | 28 February 2001 | - | 1 |
HIRST, Paul Martin | 10 September 2012 | - | 1 |
ESKES, Don Henry | 27 April 1998 | 01 September 2004 | 1 |
HALLEWELL, John | 01 January 1998 | 13 April 1999 | 1 |
RUSCH, Toni, Dr | N/A | 10 September 2012 | 1 |
SHERLOCK, Philip | N/A | 17 February 1993 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 25 February 2020 | |
CS01 - N/A | 02 January 2020 | |
AA - Annual Accounts | 19 February 2019 | |
CS01 - N/A | 08 January 2019 | |
AA - Annual Accounts | 23 February 2018 | |
CS01 - N/A | 11 January 2018 | |
AA - Annual Accounts | 07 March 2017 | |
CS01 - N/A | 10 January 2017 | |
AA - Annual Accounts | 10 March 2016 | |
AR01 - Annual Return | 15 February 2016 | |
AA - Annual Accounts | 04 March 2015 | |
AR01 - Annual Return | 05 January 2015 | |
AA - Annual Accounts | 25 March 2014 | |
AR01 - Annual Return | 20 January 2014 | |
AA - Annual Accounts | 18 March 2013 | |
AR01 - Annual Return | 13 February 2013 | |
TM01 - Termination of appointment of director | 18 October 2012 | |
AP01 - Appointment of director | 18 October 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 February 2012 | |
AA - Annual Accounts | 23 February 2012 | |
AR01 - Annual Return | 13 January 2012 | |
AA - Annual Accounts | 19 May 2011 | |
AR01 - Annual Return | 27 January 2011 | |
AD01 - Change of registered office address | 27 January 2011 | |
AA - Annual Accounts | 28 September 2010 | |
AR01 - Annual Return | 26 January 2010 | |
CH01 - Change of particulars for director | 26 January 2010 | |
CH01 - Change of particulars for director | 26 January 2010 | |
CH01 - Change of particulars for director | 26 January 2010 | |
AA - Annual Accounts | 20 February 2009 | |
363a - Annual Return | 26 January 2009 | |
AA - Annual Accounts | 13 October 2008 | |
363a - Annual Return | 25 January 2008 | |
AA - Annual Accounts | 01 March 2007 | |
363a - Annual Return | 01 February 2007 | |
395 - Particulars of a mortgage or charge | 01 November 2006 | |
395 - Particulars of a mortgage or charge | 27 October 2006 | |
AA - Annual Accounts | 20 June 2006 | |
363a - Annual Return | 03 January 2006 | |
AA - Annual Accounts | 14 April 2005 | |
363s - Annual Return | 12 January 2005 | |
288b - Notice of resignation of directors or secretaries | 21 September 2004 | |
AA - Annual Accounts | 14 April 2004 | |
363s - Annual Return | 13 January 2004 | |
AA - Annual Accounts | 02 March 2003 | |
363s - Annual Return | 14 January 2003 | |
AA - Annual Accounts | 12 March 2002 | |
288a - Notice of appointment of directors or secretaries | 12 March 2002 | |
363s - Annual Return | 31 January 2002 | |
288a - Notice of appointment of directors or secretaries | 27 July 2001 | |
288b - Notice of resignation of directors or secretaries | 27 July 2001 | |
288b - Notice of resignation of directors or secretaries | 27 July 2001 | |
288b - Notice of resignation of directors or secretaries | 03 April 2001 | |
288a - Notice of appointment of directors or secretaries | 03 April 2001 | |
288a - Notice of appointment of directors or secretaries | 03 April 2001 | |
AA - Annual Accounts | 09 March 2001 | |
363s - Annual Return | 11 January 2001 | |
288b - Notice of resignation of directors or secretaries | 12 October 2000 | |
AA - Annual Accounts | 21 September 2000 | |
363s - Annual Return | 03 February 2000 | |
288b - Notice of resignation of directors or secretaries | 18 June 1999 | |
AA - Annual Accounts | 06 April 1999 | |
363s - Annual Return | 24 January 1999 | |
288a - Notice of appointment of directors or secretaries | 15 May 1998 | |
AA - Annual Accounts | 14 April 1998 | |
288a - Notice of appointment of directors or secretaries | 14 January 1998 | |
288a - Notice of appointment of directors or secretaries | 14 January 1998 | |
288a - Notice of appointment of directors or secretaries | 14 January 1998 | |
363s - Annual Return | 13 January 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 September 1997 | |
AA - Annual Accounts | 11 March 1997 | |
363s - Annual Return | 13 January 1997 | |
395 - Particulars of a mortgage or charge | 22 October 1996 | |
AA - Annual Accounts | 24 March 1996 | |
353 - Register of members | 14 February 1996 | |
363x - Annual Return | 14 February 1996 | |
363(353) - N/A | 14 February 1996 | |
288 - N/A | 18 January 1996 | |
AA - Annual Accounts | 13 March 1995 | |
363x - Annual Return | 08 February 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 22 March 1994 | |
363s - Annual Return | 02 February 1994 | |
288 - N/A | 30 June 1993 | |
363a - Annual Return | 30 June 1993 | |
AA - Annual Accounts | 08 June 1993 | |
288 - N/A | 15 March 1993 | |
363a - Annual Return | 15 October 1992 | |
AA - Annual Accounts | 29 September 1992 | |
AA - Annual Accounts | 07 February 1992 | |
363a - Annual Return | 08 January 1992 | |
288 - N/A | 12 October 1990 | |
363 - Annual Return | 03 April 1990 | |
AA - Annual Accounts | 03 April 1990 | |
363 - Annual Return | 03 April 1990 | |
AA - Annual Accounts | 03 April 1990 | |
287 - Change in situation or address of Registered Office | 05 January 1990 | |
288 - N/A | 21 November 1988 | |
287 - Change in situation or address of Registered Office | 21 November 1988 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 21 November 1988 | |
288 - N/A | 08 November 1988 | |
288 - N/A | 18 October 1988 | |
RESOLUTIONS - N/A | 30 August 1988 | |
PUC 2 - N/A | 30 August 1988 | |
123 - Notice of increase in nominal capital | 30 August 1988 | |
395 - Particulars of a mortgage or charge | 22 August 1988 | |
395 - Particulars of a mortgage or charge | 19 August 1988 | |
288 - N/A | 16 August 1988 | |
RESOLUTIONS - N/A | 11 August 1988 | |
MEM/ARTS - N/A | 11 August 1988 | |
CERTNM - Change of name certificate | 09 August 1988 | |
NEWINC - New incorporation documents | 20 June 1988 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 23 October 2006 | Outstanding |
N/A |
Debenture | 23 October 2006 | Outstanding |
N/A |
Fixed and floating charge | 21 October 1996 | Outstanding |
N/A |
Legal charge | 04 August 1988 | Fully Satisfied |
N/A |
Debenture | 04 August 1988 | Fully Satisfied |
N/A |