Carboebourne Limited

Company Name	Carboebourne Limited
Company Status	Active
Company Number	01184547
Category	Private Limited Company
Incorporation Date	19 September 1974(49 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231	Dispensing chemists
SIC 47730	Dispensing chemist in specialised stores

Directors

Director Name	Dr Farouk Rajabali Walji
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	15 August 1991(16 years, 11 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	213 Kensington High Street London W8 6BD

Secretary Name	Dr Shahenaz Farouk Walji
Nationality	British
Status	Current
Appointed	15 August 1991(16 years, 11 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	213 Kensington High Street London W8 6BD

Director Name	Mr Farhaan Farouk Walji
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	14 November 2011(37 years, 2 months after company formation)
Appointment Duration	12 years, 5 months
Role	Attorney At Law (Ny State)
Country of Residence	United Kingdom
Correspondence Address	213 Kensington High Street London W8 6BD

Director Name	Dr Shahenaz Farouk Walji
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	14 November 2011(37 years, 2 months after company formation)
Appointment Duration	12 years, 5 months
Role	Doctor Of Medicine
Country of Residence	United Kingdom
Correspondence Address	213 Kensington High Street London W8 6BD

Director Name	Miss Naheema Farouk Walji
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	20 February 2012(37 years, 5 months after company formation)
Appointment Duration	12 years, 2 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	213 Kensington High Street London W8 6BD

Director Name	Mr Rajabali Walji
Date of Birth	October 1919 (Born 104 years ago)
Nationality	Kenyan
Status	Resigned
Appointed	15 August 1991(16 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 17 June 1997)
Role	Company Director
Correspondence Address	24 Tring Avenue Ealing London W5 3QA

Contact

Website	pestlemortar.co.uk
Telephone	020 79379154
Telephone region	London

Location

Registered Address	213 Kensington High Street London W8 6BD
Region	London
Constituency	Kensington
County	Greater London
Ward	Abingdon
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

2k at £1	Tara Associates LTD 66.67% Ordinary
1000 at £1	Dr Shahenaz Walji 33.33% Ordinary

Financials

Year	2014
Turnover	£2,688,696
Gross Profit	£910,295
Net Worth	£2,728,686
Cash	£48,039
Current Liabilities	£1,329,125

Accounts

Latest Accounts	31 May 2022 (1 year, 11 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Small
Accounts Year End	31 May

Returns

Latest Return	31 July 2023 (9 months ago)
Next Return Due	14 August 2024 (3 months, 2 weeks from now)

Charges

10 September 1999	Delivered on: 15 September 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 10 chiswick high road chiswick l/b of hounslow t/n NGL273278. Outstanding
9 July 1997	Delivered on: 15 July 1997 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as 388 uxbridge road london borough of hammersmith and fulham title number LN96740. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
31 May 1995	Delivered on: 5 June 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 10 chiswick high road l/b of hounslow t/no: NGL273278 and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
20 June 1991	Delivered on: 9 July 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 glenddon road, streatham l/b of lambeth title no:- sgl 71916. Outstanding
13 April 1992	Delivered on: 1 May 1992 Satisfied on: 22 November 1995 Persons entitled: G.M. Finance Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 10 high road, chiswick, london W4; 388 uxbridge road, london W12 and 213 kensington high street, london W8 and see form 395 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
14 February 1991	Delivered on: 2 March 1991 Satisfied on: 22 November 1995 Persons entitled: Genmed Commercial Finance Limited Classification: Secured debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: No. 10 high road, chiswick, london W.4. no. 388 uxbridge road, london W.12. no. 213 kensington high street, london W8. Floating security over the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

19 October 2020	Satisfaction of charge 4 in full (2 pages)
19 October 2020	Satisfaction of charge 5 in full (2 pages)
4 August 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
3 March 2020	Accounts for a small company made up to 31 May 2019 (17 pages)
11 December 2019	Cessation of Shahenaz Farouk Walji as a person with significant control on 11 December 2019 (1 page)
11 December 2019	Cessation of Tara Associates Ltd (Guernsey) as a person with significant control on 11 December 2019 (1 page)
11 December 2019	Notification of a person with significant control statement (2 pages)
13 August 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
11 January 2019	Accounts for a small company made up to 31 May 2018 (17 pages)
14 August 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
7 March 2018	Accounts for a small company made up to 31 May 2017 (16 pages)
4 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
4 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
2 March 2017	Full accounts made up to 31 May 2016 (19 pages)
2 March 2017	Full accounts made up to 31 May 2016 (19 pages)
13 August 2016	Confirmation statement made on 31 July 2016 with updates (6 pages)
13 August 2016	Confirmation statement made on 31 July 2016 with updates (6 pages)
2 March 2016	Director's details changed for Dr. Farouk Rajabali Walji on 2 March 2016 (2 pages)
2 March 2016	Director's details changed for Dr. Farouk Rajabali Walji on 2 March 2016 (2 pages)
2 March 2016	Secretary's details changed for Dr. Shahenaz Farouk Walji on 2 March 2016 (1 page)
2 March 2016	Secretary's details changed for Dr. Shahenaz Farouk Walji on 2 March 2016 (1 page)
1 February 2016	Full accounts made up to 31 May 2015 (16 pages)
1 February 2016	Full accounts made up to 31 May 2015 (16 pages)
6 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 3,000 (5 pages)
6 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 3,000 (5 pages)
11 March 2015	Full accounts made up to 31 May 2014 (16 pages)
11 March 2015	Full accounts made up to 31 May 2014 (16 pages)
3 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-03 GBP 3,000 (5 pages)
3 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-03 GBP 3,000 (5 pages)
4 March 2014	Full accounts made up to 31 May 2013 (16 pages)
4 March 2014	Full accounts made up to 31 May 2013 (16 pages)
16 October 2013	Section 519 (1 page)
16 October 2013	Section 519 (1 page)
2 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (5 pages)
2 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (5 pages)
27 February 2013	Full accounts made up to 31 May 2012 (13 pages)
27 February 2013	Full accounts made up to 31 May 2012 (13 pages)
19 September 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
19 September 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
7 March 2012	Appointment of Miss Naheema Farouk Walji as a director (2 pages)
7 March 2012	Appointment of Miss Naheema Farouk Walji as a director (2 pages)
22 February 2012	Full accounts made up to 31 May 2011 (12 pages)
22 February 2012	Full accounts made up to 31 May 2011 (12 pages)
15 November 2011	Appointment of Mr Farhaan Farouk Walji as a director (2 pages)
15 November 2011	Appointment of Mr Farhaan Farouk Walji as a director (2 pages)
14 November 2011	Appointment of Dr Shahenaz Farouk Walji as a director (2 pages)
14 November 2011	Appointment of Dr Shahenaz Farouk Walji as a director (2 pages)
5 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
5 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
23 February 2011	Full accounts made up to 31 May 2010 (12 pages)
23 February 2011	Full accounts made up to 31 May 2010 (12 pages)
2 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
2 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
18 March 2010	Full accounts made up to 31 May 2009 (12 pages)
18 March 2010	Full accounts made up to 31 May 2009 (12 pages)
4 August 2009	Return made up to 31/07/09; full list of members (3 pages)
4 August 2009	Return made up to 31/07/09; full list of members (3 pages)
7 June 2009	Accounting reference date extended from 26/02/2009 to 31/05/2009 (1 page)
7 June 2009	Accounting reference date extended from 26/02/2009 to 31/05/2009 (1 page)
16 December 2008	Full accounts made up to 26 February 2008 (12 pages)
16 December 2008	Full accounts made up to 26 February 2008 (12 pages)
11 August 2008	Return made up to 31/07/08; full list of members (3 pages)
11 August 2008	Return made up to 31/07/08; full list of members (3 pages)
18 December 2007	Full accounts made up to 26 February 2007 (11 pages)
18 December 2007	Full accounts made up to 26 February 2007 (11 pages)
17 September 2007	Return made up to 31/07/07; full list of members (2 pages)
17 September 2007	Return made up to 31/07/07; full list of members (2 pages)
19 January 2007	Full accounts made up to 26 February 2006 (11 pages)
19 January 2007	Full accounts made up to 26 February 2006 (11 pages)
31 July 2006	Return made up to 31/07/06; full list of members (2 pages)
31 July 2006	Return made up to 31/07/06; full list of members (2 pages)
4 January 2006	Total exemption small company accounts made up to 26 February 2005 (6 pages)
4 January 2006	Total exemption small company accounts made up to 26 February 2005 (6 pages)
12 September 2005	Return made up to 31/07/05; full list of members (2 pages)
12 September 2005	Return made up to 31/07/05; full list of members (2 pages)
4 January 2005	Accounts for a small company made up to 26 February 2004 (7 pages)
4 January 2005	Accounts for a small company made up to 26 February 2004 (7 pages)
26 August 2004	Return made up to 31/07/04; full list of members (6 pages)
26 August 2004	Return made up to 31/07/04; full list of members (6 pages)
16 December 2003	Accounts for a small company made up to 26 February 2003 (7 pages)
16 December 2003	Accounts for a small company made up to 26 February 2003 (7 pages)
28 August 2003	Return made up to 31/07/03; full list of members (6 pages)
28 August 2003	Return made up to 31/07/03; full list of members (6 pages)
23 December 2002	Accounts for a small company made up to 26 February 2002 (7 pages)
23 December 2002	Accounts for a small company made up to 26 February 2002 (7 pages)
12 August 2002	Return made up to 05/08/02; full list of members (6 pages)
12 August 2002	Return made up to 05/08/02; full list of members (6 pages)
21 December 2001	Accounts for a small company made up to 26 February 2001 (7 pages)
21 December 2001	Accounts for a small company made up to 26 February 2001 (7 pages)
22 August 2001	Return made up to 15/08/01; full list of members (6 pages)
22 August 2001	Return made up to 15/08/01; full list of members (6 pages)
22 December 2000	Accounts for a small company made up to 26 February 2000 (7 pages)
22 December 2000	Accounts for a small company made up to 26 February 2000 (7 pages)
11 September 2000	Return made up to 15/08/00; full list of members (6 pages)
11 September 2000	Return made up to 15/08/00; full list of members (6 pages)
21 December 1999	Accounts for a small company made up to 26 February 1999 (7 pages)
21 December 1999	Accounts for a small company made up to 26 February 1999 (7 pages)
15 September 1999	Particulars of mortgage/charge (3 pages)
15 September 1999	Particulars of mortgage/charge (3 pages)
25 August 1999	Return made up to 15/08/99; full list of members (6 pages)
25 August 1999	Return made up to 15/08/99; full list of members (6 pages)
26 March 1999	Accounts for a small company made up to 26 February 1998 (8 pages)
26 March 1999	Accounts for a small company made up to 26 February 1998 (8 pages)
20 November 1998	Registered office changed on 20/11/98 from: 300 kingston road london SW20 8LX (1 page)
20 November 1998	Registered office changed on 20/11/98 from: 300 kingston road london SW20 8LX (1 page)
15 September 1998	Return made up to 15/08/98; full list of members (6 pages)
15 September 1998	Return made up to 15/08/98; full list of members (6 pages)
9 March 1998	Return made up to 15/08/97; no change of members 363(288) ‐ Director resigned (4 pages)
9 March 1998	Return made up to 15/08/97; no change of members 363(288) ‐ Director resigned (4 pages)
5 January 1998	Accounts for a small company made up to 26 February 1997 (9 pages)
5 January 1998	Accounts for a small company made up to 26 February 1997 (9 pages)
15 July 1997	Particulars of mortgage/charge (3 pages)
15 July 1997	Particulars of mortgage/charge (3 pages)
27 February 1997	Accounts for a small company made up to 26 February 1996 (9 pages)
27 February 1997	Accounts for a small company made up to 26 February 1996 (9 pages)
16 September 1996	Return made up to 15/08/96; full list of members (6 pages)
16 September 1996	Return made up to 15/08/96; full list of members (6 pages)
29 December 1995	Accounts for a small company made up to 26 February 1995 (8 pages)
29 December 1995	Accounts for a small company made up to 26 February 1995 (8 pages)
22 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
13 September 1995	Return made up to 15/08/95; full list of members (6 pages)
13 September 1995	Return made up to 15/08/95; full list of members (6 pages)
28 March 1995	Accounts for a small company made up to 26 February 1994 (10 pages)
28 March 1995	Accounts for a small company made up to 26 February 1994 (10 pages)

Carboebourne Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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