The Uk Carbon & Graphite Company Limited
03875262
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 24/02/2026
Due 10/03/2027
Industry
Officers
secretary · Since 14/12/2021
Former
corporate nominee director · Resigned 11/11/1999
corporate nominee secretary · Resigned 11/11/1999
director · Resigned 31/12/2001
director · Resigned 09/05/2003
director · Resigned 07/06/2012
director · Resigned 31/08/2015
director · Resigned 10/03/2020
secretary · Resigned 10/03/2020
Persons with Significant Control
Ukcg Group Limited
5, Strutt Street, Belper, DE56 1UN
Reg: 07246101 · Registrar Of Companies · Limited Company
Notified 17/03/2020
Former PSCs
Mr Benjamin Keith Mcghee
Ceased 17/03/2020
Keith Hugh Mcghee
Ceased 17/03/2020
Mrs Velma Violet Mcghee
Ceased 02/02/2018
Charges2 outstanding
BARCLAYS BANK PLC
BARCLAYS BANK PLC
SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER
HSBC BANK PLC
HSBC BANK PLC
HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
HSBC BANK PLC
HSBC BANK PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
Change History
Active
Private Limited Company
UKCG HOUSE
BELPER