Le Carbone(Holdings)Limited

Company Name	Le Carbone(Holdings)Limited
Directors	Luc Themelin and Jacques Andre Boddaert
Company Status	Active
Company Number	00247738
Category	Private Limited Company
Incorporation Date	30 April 1930(94 years ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Luc Themelin
Date of Birth	February 1961 (Born 63 years ago)
Nationality	French
Status	Current
Appointed	06 December 2006(76 years, 7 months after company formation)
Appointment Duration	17 years, 4 months
Role	Engineer
Country of Residence	France
Correspondence Address	44 Rue De Montcel Auvers Sur Oise 95430 France

Director Name	Mr Jacques Andre Boddaert
Date of Birth	July 1961 (Born 62 years ago)
Nationality	French
Status	Current
Appointed	01 August 2008(78 years, 3 months after company formation)
Appointment Duration	15 years, 8 months
Role	Finance Director
Country of Residence	France
Correspondence Address	24 Boulevard Henri Barbusse Sartrouville 78500

Secretary Name	Ivan Herrero
Status	Current
Appointed	22 December 2015(85 years, 8 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Correspondence Address	Mersen Boltby Way, Durham Lane Industrial Park Eaglescliffe Stockton-On-Tees Cleveland TS16 0RH

Director Name	Sir William Joh Michael Grylls
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(61 years, 3 months after company formation)
Appointment Duration	9 years, 6 months (resigned 07 February 2001)
Role	Consultant
Correspondence Address	Winterborne Zelston House Blandford Dorset DT11 9EU

Director Name	Jean Claude Suquet
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(61 years, 3 months after company formation)
Appointment Duration	18 years, 9 months (resigned 07 May 2010)
Role	Finance Vice President
Country of Residence	France
Correspondence Address	Immeuble La Fayette 2-3 Place Des Vosages Paris La Defenses Foreign

Director Name	Stephen Derek Alistair Price
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(61 years, 3 months after company formation)
Appointment Duration	17 years (resigned 31 July 2008)
Role	Financial Director
Correspondence Address	Cwm Yoy Vines Cross Road Horam Sussex TN21 0HF

Director Name	Maurice Arthur Pound
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(61 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 June 1997)
Role	Chemist
Correspondence Address	Squirrels Woodmancote Henfield Sussex Bn5

Director Name	Jean Majoulet
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(61 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 November 1992)
Role	Administrator
Correspondence Address	Tour Manhattan Paris Foreign

Secretary Name	Stephen Derek Alistair Price
Nationality	British
Status	Resigned
Appointed	24 July 1991(61 years, 3 months after company formation)
Appointment Duration	17 years (resigned 31 July 2008)
Role	Company Director
Correspondence Address	Cwm Yoy Vines Cross Road Horam Sussex TN21 0HF

Director Name	Mr Jacques Saurfelt
Date of Birth	September 1934 (Born 89 years ago)
Nationality	French
Status	Resigned
Appointed	20 November 1992(62 years, 7 months after company formation)
Appointment Duration	1 year (resigned 26 November 1993)
Role	Europe Area Manager
Correspondence Address	79 Bis Rue Du General Leclerc Andresy 78570 French

Director Name	Richard Herbert Ernest Fourcault
Date of Birth	September 1945 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	26 November 1993(63 years, 7 months after company formation)
Appointment Duration	8 years, 4 months (resigned 11 April 2002)
Role	Le Carbone Lorraine Vice Pres
Correspondence Address	6 Rue D Artois Paris 75008

Director Name	Gerard Claude Galopin
Date of Birth	July 1946 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	11 September 1996(66 years, 5 months after company formation)
Appointment Duration	10 years, 2 months (resigned 17 November 2006)
Role	Managing Director
Correspondence Address	45 Rue Carnot 92100 Boulogne Billancourt France

Director Name	Gerard Barrau
Date of Birth	July 1935 (Born 88 years ago)
Nationality	French
Status	Resigned
Appointed	05 July 1999(69 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 2000)
Role	Company Director
Correspondence Address	165 Avenue De Wagram Paris 75017 Foreign

Director Name	Patrick Chauffert Yvart
Date of Birth	December 1944 (Born 79 years ago)
Nationality	French
Status	Resigned
Appointed	12 December 2000(70 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 25 June 2008)
Role	Engineer
Correspondence Address	30 Avenue De La Grande Armee Paris 75017 Foreign

Director Name	The Rt Hon The Lord Cecil Edward Parkinson
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2001(71 years, 1 month after company formation)
Appointment Duration	8 years (resigned 18 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Vicarage Northaw Potters Bar Hertfordshire EN6 4NZ

Director Name	Mr Michael Denyer
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2006(76 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 05 November 2013)
Role	Engineer
Country of Residence	England
Correspondence Address	Flat 1 9 Park Crescent Worthing West Sussex BN11 4AH

Secretary Name	Mr Michael Denyer
Nationality	British
Status	Resigned
Appointed	01 August 2008(78 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 05 November 2013)
Role	Engineer
Country of Residence	England
Correspondence Address	Mersen Uk Portslade Ltd South Street Portslade Brighton BN41 2LX

Director Name	Mr Hugh McLeod
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2013(83 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 30 April 2014)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	South Street Portslade Sussex BN41 2LX

Secretary Name	Mr Gordon John Mackay
Status	Resigned
Appointed	05 November 2013(83 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 December 2015)
Role	Company Director
Correspondence Address	Unit 12 Tungsten Building George Street Portslade BN41 1RA

Contact

Website	www.mersen.com/en/landing-pages/l/mersen-uk.html
Telephone	01642 793302
Telephone region	Middlesbrough

Location

Registered Address	Boltby Way, Durham Lane Industrial Park Boltby Way Eaglescliffe Stockton-On-Tees TS16 0RH
Region	North East
Constituency	Stockton South
County	County Durham
Parish	Egglescliffe
Ward	Eaglescliffe
Built Up Area	Yarm
Address Matches	2 other UK companies use this postal address

Shareholders

1.000k at £1	Le Carbone (Uk) Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,000,302
Current Liabilities	£18,278,916

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	1 July 2023 (9 months, 3 weeks ago)
Next Return Due	15 July 2024 (2 months, 3 weeks from now)

Charges

1 September 1998	Delivered on: 9 September 1998 Persons entitled: Gerard Galopin Jeremy Tobin Wyatt Martin Classification: Loan stock trust deed Secured details: All monies due or to become due from the company to the chargee under the loan stock trust deed. Particulars: First floating charge all rights in law and equity from time to time against the trustees under the provisions of the trust deed. See the mortgage charge document for full details. Outstanding

1 September 1998

Delivered on: 9 September 1998
Persons entitled:
Gerard Galopin
Jeremy Tobin Wyatt Martin

Classification: Loan stock trust deed
Secured details: All monies due or to become due from the company to the chargee under the loan stock trust deed.
Particulars: First floating charge all rights in law and equity from time to time against the trustees under the provisions of the trust deed. See the mortgage charge document for full details.
Outstanding

Filing History

12 January 2024	Total exemption full accounts made up to 31 December 2022 (8 pages)
3 July 2023	Confirmation statement made on 1 July 2023 with no updates (3 pages)
27 September 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
5 July 2022	Confirmation statement made on 1 July 2022 with no updates (3 pages)
29 December 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
14 July 2021	Confirmation statement made on 1 July 2021 with no updates (3 pages)
17 May 2021	Full accounts made up to 31 December 2019 (17 pages)
13 July 2020	Confirmation statement made on 1 July 2020 with no updates (3 pages)
7 October 2019	Full accounts made up to 31 December 2018 (17 pages)
16 September 2019	Registered office address changed from Unit 12 Tungsten Building George Street Portslade BN41 1RA England to Boltby Way, Durham Lane Industrial Park Boltby Way Eaglescliffe Stockton-on-Tees TS16 0RH on 16 September 2019 (1 page)
2 July 2019	Confirmation statement made on 1 July 2019 with no updates (3 pages)
4 October 2018	Full accounts made up to 31 December 2017 (15 pages)
2 July 2018	Confirmation statement made on 1 July 2018 with no updates (3 pages)
5 October 2017	Full accounts made up to 31 December 2016 (13 pages)
5 October 2017	Full accounts made up to 31 December 2016 (13 pages)
4 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
4 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
17 November 2016	Full accounts made up to 31 December 2015 (14 pages)
17 November 2016	Full accounts made up to 31 December 2015 (14 pages)
11 July 2016	Confirmation statement made on 1 July 2016 with updates (6 pages)
11 July 2016	Confirmation statement made on 1 July 2016 with updates (6 pages)
26 January 2016	Appointment of Ivan Herrero as a secretary on 22 December 2015 (2 pages)
26 January 2016	Appointment of Ivan Herrero as a secretary on 22 December 2015 (2 pages)
26 January 2016	Termination of appointment of Gordon John Mackay as a secretary on 22 December 2015 (1 page)
26 January 2016	Termination of appointment of Gordon John Mackay as a secretary on 22 December 2015 (1 page)
11 December 2015	Registered office address changed from South Street Portslade Sussex BN41 2LX to Unit 12 Tungsten Building George Street Portslade BN41 1RA on 11 December 2015 (1 page)
11 December 2015	Registered office address changed from South Street Portslade Sussex BN41 2LX to Unit 12 Tungsten Building George Street Portslade BN41 1RA on 11 December 2015 (1 page)
8 October 2015	Full accounts made up to 31 December 2014 (11 pages)
8 October 2015	Full accounts made up to 31 December 2014 (11 pages)
6 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 1,000,000 (4 pages)
6 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 1,000,000 (4 pages)
6 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 1,000,000 (4 pages)
7 October 2014	Full accounts made up to 31 December 2013 (13 pages)
7 October 2014	Full accounts made up to 31 December 2013 (13 pages)
2 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 1,000,000 (4 pages)
2 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 1,000,000 (4 pages)
2 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 1,000,000 (4 pages)
21 May 2014	Termination of appointment of Hugh Mcleod as a director (1 page)
21 May 2014	Termination of appointment of Hugh Mcleod as a director (1 page)
5 November 2013	Termination of appointment of Michael Denyer as a secretary (1 page)
5 November 2013	Termination of appointment of Michael Denyer as a secretary (1 page)
5 November 2013	Appointment of Mr Gordon John Mackay as a secretary (1 page)
5 November 2013	Appointment of Mr Hugh Mcleod as a director (2 pages)
5 November 2013	Termination of appointment of Michael Denyer as a director (1 page)
5 November 2013	Termination of appointment of Michael Denyer as a director (1 page)
5 November 2013	Appointment of Mr Gordon John Mackay as a secretary (1 page)
5 November 2013	Appointment of Mr Hugh Mcleod as a director (2 pages)
16 October 2013	Full accounts made up to 31 December 2012 (13 pages)
16 October 2013	Full accounts made up to 31 December 2012 (13 pages)
23 July 2013	Director's details changed for Mr Luc Themelin on 16 July 2013 (2 pages)
23 July 2013	Director's details changed for Mr Luc Themelin on 16 July 2013 (2 pages)
23 July 2013	Director's details changed for Mr Luc Themelin on 16 July 2013 (2 pages)
23 July 2013	Director's details changed for Mr Luc Themelin on 16 July 2013 (2 pages)
4 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (6 pages)
4 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (6 pages)
4 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (6 pages)
2 October 2012	Full accounts made up to 31 December 2011 (12 pages)
2 October 2012	Full accounts made up to 31 December 2011 (12 pages)
6 July 2012	Secretary's details changed for Mr Michael Denyer on 6 July 2012 (2 pages)
6 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (6 pages)
6 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (6 pages)
6 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (6 pages)
6 July 2012	Secretary's details changed for Mr Michael Denyer on 6 July 2012 (2 pages)
6 July 2012	Secretary's details changed for Mr Michael Denyer on 6 July 2012 (2 pages)
3 October 2011	Full accounts made up to 31 December 2010 (12 pages)
3 October 2011	Full accounts made up to 31 December 2010 (12 pages)
13 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (6 pages)
13 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (6 pages)
13 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (6 pages)
28 September 2010	Full accounts made up to 31 December 2009 (12 pages)
28 September 2010	Full accounts made up to 31 December 2009 (12 pages)
14 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
14 July 2010	Director's details changed for Mr Jacques Andre Boddaert on 1 July 2010 (2 pages)
14 July 2010	Director's details changed for Mr Jacques Andre Boddaert on 1 July 2010 (2 pages)
14 July 2010	Director's details changed for Mr Jacques Andre Boddaert on 1 July 2010 (2 pages)
14 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
14 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
13 May 2010	Termination of appointment of Jean Suquet as a director (1 page)
13 May 2010	Termination of appointment of Jean Suquet as a director (1 page)
6 July 2009	Return made up to 01/07/09; full list of members (4 pages)
6 July 2009	Return made up to 01/07/09; full list of members (4 pages)
24 June 2009	Full accounts made up to 31 December 2008 (12 pages)
24 June 2009	Full accounts made up to 31 December 2008 (12 pages)
22 May 2009	Appointment terminated director cecil parkinson (1 page)
22 May 2009	Appointment terminated director cecil parkinson (1 page)
19 August 2008	Director appointed mr jacques andre boddaert (1 page)
19 August 2008	Director appointed mr jacques andre boddaert (1 page)
12 August 2008	Secretary appointed mr michael denyer (1 page)
12 August 2008	Secretary appointed mr michael denyer (1 page)
4 August 2008	Appointment terminated secretary stephen price (1 page)
4 August 2008	Appointment terminated secretary stephen price (1 page)
4 August 2008	Appointment terminated director stephen price (1 page)
4 August 2008	Appointment terminated director stephen price (1 page)
10 July 2008	Return made up to 01/07/08; full list of members (4 pages)
10 July 2008	Return made up to 01/07/08; full list of members (4 pages)
3 July 2008	Appointment terminated director patrick chauffert yvart (1 page)
3 July 2008	Appointment terminated director patrick chauffert yvart (1 page)
11 June 2008	Full accounts made up to 31 December 2007 (12 pages)
11 June 2008	Full accounts made up to 31 December 2007 (12 pages)
14 September 2007	Full accounts made up to 31 December 2006 (12 pages)
14 September 2007	Full accounts made up to 31 December 2006 (12 pages)
28 July 2007	Return made up to 01/07/07; full list of members (9 pages)
28 July 2007	Return made up to 01/07/07; full list of members (9 pages)
19 December 2006	New director appointed (2 pages)
19 December 2006	New director appointed (2 pages)
19 December 2006	New director appointed (2 pages)
19 December 2006	New director appointed (2 pages)
4 December 2006	Director resigned (1 page)
4 December 2006	Director resigned (1 page)
17 August 2006	Return made up to 01/07/06; full list of members (8 pages)
17 August 2006	Return made up to 01/07/06; full list of members (8 pages)
19 July 2006	Full accounts made up to 31 December 2005 (13 pages)
19 July 2006	Full accounts made up to 31 December 2005 (13 pages)
26 September 2005	Full accounts made up to 31 December 2004 (12 pages)
26 September 2005	Full accounts made up to 31 December 2004 (12 pages)
11 July 2005	Return made up to 01/07/05; full list of members (8 pages)
11 July 2005	Return made up to 01/07/05; full list of members (8 pages)
9 July 2004	New director appointed (2 pages)
9 July 2004	Return made up to 01/07/04; full list of members (8 pages)
9 July 2004	New director appointed (2 pages)
9 July 2004	Return made up to 01/07/04; full list of members (8 pages)
10 June 2004	Full accounts made up to 31 December 2003 (15 pages)
10 June 2004	Full accounts made up to 31 December 2003 (15 pages)
10 July 2003	Return made up to 01/07/03; full list of members (8 pages)
10 July 2003	Full accounts made up to 31 December 2002 (15 pages)
10 July 2003	Full accounts made up to 31 December 2002 (15 pages)
10 July 2003	Return made up to 01/07/03; full list of members (8 pages)
6 July 2002	Director resigned (1 page)
6 July 2002	Director resigned (1 page)
25 June 2002	Return made up to 01/07/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
25 June 2002	Return made up to 01/07/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
17 June 2002	Full accounts made up to 31 December 2001 (12 pages)
17 June 2002	Full accounts made up to 31 December 2001 (12 pages)
17 August 2001	Full accounts made up to 31 December 2000 (12 pages)
17 August 2001	Full accounts made up to 31 December 2000 (12 pages)
26 June 2001	Return made up to 01/07/01; full list of members (7 pages)
26 June 2001	Return made up to 01/07/01; full list of members (7 pages)
25 June 2001	New director appointed (3 pages)
25 June 2001	New director appointed (3 pages)
27 March 2001	Director resigned (1 page)
27 March 2001	Director resigned (1 page)
5 March 2001	Director resigned (1 page)
5 March 2001	Director resigned (1 page)
14 July 2000	Full group accounts made up to 31 December 1999 (23 pages)
14 July 2000	Return made up to 01/07/00; full list of members (8 pages)
14 July 2000	Return made up to 01/07/00; full list of members (8 pages)
14 July 2000	Full group accounts made up to 31 December 1999 (23 pages)
25 January 2000	New director appointed (2 pages)
25 January 2000	New director appointed (2 pages)
21 July 1999	Return made up to 01/07/99; full list of members (8 pages)
21 July 1999	Full group accounts made up to 31 December 1998 (22 pages)
21 July 1999	Return made up to 01/07/99; full list of members (8 pages)
21 July 1999	Full group accounts made up to 31 December 1998 (22 pages)
22 October 1998	Full group accounts made up to 31 December 1997 (24 pages)
22 October 1998	Full group accounts made up to 31 December 1997 (24 pages)
9 September 1998	Particulars of mortgage/charge (3 pages)
9 September 1998	Particulars of mortgage/charge (3 pages)
16 July 1998	Return made up to 01/07/98; full list of members (8 pages)
16 July 1998	Return made up to 01/07/98; full list of members (8 pages)
11 July 1997	Auditor's resignation (1 page)
11 July 1997	Return made up to 01/07/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 July 1997	Full group accounts made up to 31 December 1996 (19 pages)
11 July 1997	Auditor's resignation (1 page)
11 July 1997	Return made up to 01/07/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 July 1997	Full group accounts made up to 31 December 1996 (19 pages)
11 July 1997	Director resigned (1 page)
11 July 1997	Director resigned (1 page)
25 October 1996	New director appointed (2 pages)
25 October 1996	New director appointed (2 pages)
5 July 1996	Full group accounts made up to 31 December 1995 (19 pages)
5 July 1996	Full group accounts made up to 31 December 1995 (19 pages)
5 July 1996	Return made up to 01/07/96; full list of members (8 pages)
5 July 1996	Return made up to 01/07/96; full list of members (8 pages)
4 July 1995	Full group accounts made up to 31 December 1994 (19 pages)
4 July 1995	Full group accounts made up to 31 December 1994 (19 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (49 pages)
13 April 1930	Incorporation (18 pages)
13 April 1930	Incorporation (18 pages)