About

Registered Number: 04582630
Date of Incorporation: 06/11/2002 (21 years and 5 months ago)
Company Status: Active
Registered Address: 1 Cornhill, Ilminster, Somerset, TA19 0AD

 

Carbin Heating Ltd was setup in 2002, it has a status of "Active". Carbin, Joe, Carbin, Joe, Carbin, Mary, Carbin, Richard Martin, Carbin, Stephanie Samantha, Carbin, Mary are listed as directors of this business. We don't know the number of employees at Carbin Heating Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARBIN, Joe 18 August 2010 - 1
CARBIN, Mary 01 November 2019 - 1
CARBIN, Richard Martin 06 November 2002 - 1
CARBIN, Stephanie Samantha 01 November 2019 - 1
CARBIN, Mary 06 November 2002 14 June 2014 1
Secretary Name Appointed Resigned Total Appointments
CARBIN, Joe 06 November 2002 - 1

Filing History

Document Type Date
PSC08 - N/A 03 July 2020
RESOLUTIONS - N/A 29 June 2020
PSC07 - N/A 29 June 2020
PSC07 - N/A 29 June 2020
CS01 - N/A 19 November 2019
CH01 - Change of particulars for director 19 November 2019
AP01 - Appointment of director 14 November 2019
AP01 - Appointment of director 14 November 2019
AA - Annual Accounts 27 September 2019
CS01 - N/A 08 November 2018
AA - Annual Accounts 20 September 2018
CS01 - N/A 09 November 2017
AA - Annual Accounts 27 September 2017
CS01 - N/A 09 November 2016
AA - Annual Accounts 25 August 2016
CH01 - Change of particulars for director 15 July 2016
CH01 - Change of particulars for director 15 July 2016
CH03 - Change of particulars for secretary 15 July 2016
AR01 - Annual Return 12 November 2015
CH01 - Change of particulars for director 12 November 2015
CH03 - Change of particulars for secretary 12 November 2015
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 10 November 2014
TM01 - Termination of appointment of director 25 July 2014
AA - Annual Accounts 03 June 2014
AR01 - Annual Return 07 November 2013
AA - Annual Accounts 28 August 2013
CH01 - Change of particulars for director 18 February 2013
AR01 - Annual Return 09 November 2012
AA - Annual Accounts 17 September 2012
AR01 - Annual Return 10 November 2011
AA - Annual Accounts 18 May 2011
AR01 - Annual Return 08 November 2010
CH03 - Change of particulars for secretary 08 November 2010
AP01 - Appointment of director 16 September 2010
AA - Annual Accounts 14 April 2010
AR01 - Annual Return 06 November 2009
CH01 - Change of particulars for director 06 November 2009
CH01 - Change of particulars for director 06 November 2009
AA - Annual Accounts 07 April 2009
363a - Annual Return 06 November 2008
AA - Annual Accounts 30 May 2008
363a - Annual Return 08 November 2007
AA - Annual Accounts 25 July 2007
363a - Annual Return 20 November 2006
AA - Annual Accounts 22 August 2006
363a - Annual Return 09 November 2005
AA - Annual Accounts 24 March 2005
363s - Annual Return 23 November 2004
AA - Annual Accounts 15 June 2004
363s - Annual Return 19 November 2003
225 - Change of Accounting Reference Date 17 December 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 December 2002
288b - Notice of resignation of directors or secretaries 06 November 2002
NEWINC - New incorporation documents 06 November 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.