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HALTERMANN CARLESS, REFINERY ROAD, HARWICH, CO12 4SS
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HALTERMANN CARLESS UK LIMITED
Private limited with Share Capital
Active - Accounts Filed
08 February 1947
20590 Manufacture of other chemical products n.e.c. - Manufacture of other chemical products n.e.c.
Available to 12 Aug 2025. Next accounts due by 30 Sep 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr James Peter Wyatt | Director | ||
| Mr Peter Friesenhahn | Director | ||
| Ms Bingying Ma | Director | ||
| Ms Bingying Ma | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
2
Total Satisfied
32
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Haltermann Carless Group Gmbh | OUTSTANDING | |||
| Ing Commercial Finance Belux Nv/sa | OUTSTANDING | |||
| U.s. Bank Trustees Limited | SATISFIED | |||
| U.s. Bank Trustees Limited | SATISFIED | |||
| U.s. Bank Trustees Limited | SATISFIED | |||
| U.s. Bank Trustees Limited | SATISFIED | |||
| U.s. Bank Trustees Limited | SATISFIED | |||
| U.s. Bank Trustees Limited | SATISFIED | |||
| U.s. Bank Trustees Limited | SATISFIED | |||
| U.s. Bank Trustees Limited | SATISFIED | |||
| U.s. Bank Trustees Limited | SATISFIED | |||
| Targo Commercial Finance Ag | SATISFIED | |||
| U.s. Bank Trustees Limited | SATISFIED | |||
| U.s. Bank Trustees Limited | SATISFIED | |||
| U.s. Bank Trustees Limited | SATISFIED | |||
| U.s. Bank Trustees Limited | SATISFIED | |||
| National Westminster Bank PLC | SATISFIED | |||
| The Royal Bank Of Scotland PLC As Security Trustee | SATISFIED | |||
| Deposit Agreement To Secure Own Liabilities | Lloyds Tsb Bank PLC | SATISFIED | ||
| Debenture | Fortis Bank S.a./n.v. | SATISFIED | ||
| Debenture | Lloyds Tsb Bank PLC | SATISFIED | ||
| Debenture | Paul Gemski ("the Management Trustee") | SATISFIED | ||
| Debenture | 3i Investments PLC | SATISFIED | ||
| All Assets Debenture | Lloyds Tsb Commercial Finance Limited | SATISFIED | ||
| Supplemental Legal Mortgage Between Thecompany (As Mortgagor)(1) And Fortis Bank S.a./n.v. (Uk Branch) (The "security Trustee")(2) ("the Legal Mortgage") Which Is Supplemental To The Debenture Dated14 December 2000 Between The Company (1) And Carless Refining & Marketing Limited (2) And The Security Trustee (3) ("the Debenture") | Fortis Bank S.a./n.v. (Uk Branch) | SATISFIED | ||
| Composite Guarantee And Debenture | Fortis Bank S.a./n.v. (Uk Branch) As Security Trustee | SATISFIED | ||
| Deed Of Debenture | Cobroad Investments Of Drapers Gradens | SATISFIED | ||
| Deed Of Debenture | Natwest Investment Bank Limitedand The Other Persons , Cobroad Investments And | SATISFIED | ||
| Deed Of Debenture | International Westminster Bank PLC Andthe Other Persons Specified In The Debenture | SATISFIED | ||
| Deed Of Covenant | Continental Illinois National Bank & Trust Company Of Chicago | SATISFIED | ||
| Statutory Mortgage | Continental Illinois National Bank & Trust Company Of Chicago | SATISFIED | ||
| An Assignment | Continental Illinois National Bank & Trust Company Of Chicago | SATISFIED | ||
| Mortgage General Charge | National Pro Bank | SATISFIED | ||
| Deed Of Debenture | International Westminster Bank PLC | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £14,681,000.00 | £18,159,000.00 | £8,246,000.00 | £2,971,000.00 | £17,000,000.00 |
| Net Worth | £80,810,000.00 | £80,762,000.00 | £74,821,000.00 | £75,658,000.00 | £66,068,000.00 |
| Total Current Liabilities | £43,430,000.00 | £43,196,000.00 | £54,779,000.00 | £33,725,000.00 | £33,148,000.00 |
| Total Current Assets | £75,467,000.00 | £78,786,000.00 | £75,170,000.00 | £53,031,000.00 | £55,239,000.00 |
Frequently Asked Questions about HALTERMANN CARLESS UK LIMITED
Detailed answers about HALTERMANN CARLESS UK LIMITED, including incorporation, status, business activity, and accounts information.
When was HALTERMANN CARLESS UK LIMITED founded?
HALTERMANN CARLESS UK LIMITED was officially incorporated on 08 February 1947 and is registered under company number 00429315. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is HALTERMANN CARLESS UK LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of HALTERMANN CARLESS UK LIMITED?
HALTERMANN CARLESS UK LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does HALTERMANN CARLESS UK LIMITED do?
HALTERMANN CARLESS UK LIMITED operates in the following sector: 20590 Manufacture of other chemical products n.e.c. - Manufacture of other chemical products n.e.c. . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is HALTERMANN CARLESS UK LIMITED's registered address?
The registered office address of HALTERMANN CARLESS UK LIMITED is Foster Road, Harwich, Essex, CO12 4SS. This is the official address filed with Companies House for legal and statutory correspondence.
Is HALTERMANN CARLESS UK LIMITED financially stable?
Based on the latest accounts up to 12 Aug 2025, HALTERMANN CARLESS UK LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.