Vesuvius Ceramics Limited

Company Name	Vesuvius Ceramics Limited
Company Status	Active
Company Number	00154728
Category	Private Limited Company
Incorporation Date	30 April 1919(105 years ago)
Previous Name	Cookson Ceramics Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Henry James Knowles
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	23 September 2013(94 years, 5 months after company formation)
Appointment Duration	10 years, 7 months
Role	General Counsel And Company Secretary
Country of Residence	United Kingdom
Correspondence Address	165 Fleet Street London EC4A 2AE

Secretary Name	Ms Jennifer Smith
Status	Current
Appointed	01 November 2017(98 years, 7 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Correspondence Address	165 Fleet Street London EC4A 2AE

Director Name	Mr Geoffroy Godin
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Belgian
Status	Current
Appointed	15 November 2019(100 years, 7 months after company formation)
Appointment Duration	4 years, 5 months
Role	Accountant
Country of Residence	Belgium
Correspondence Address	165 Fleet Street London EC4A 2AE

Director Name	Mr Elliott Owen Gingell
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	15 November 2019(100 years, 7 months after company formation)
Appointment Duration	4 years, 5 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	165 Fleet Street London EC4A 2AE

Director Name	Mr Christopher Howard Marsh
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(72 years, 1 month after company formation)
Appointment Duration	3 years (resigned 24 May 1994)
Role	Chartered Accountant
Correspondence Address	The Moat House Moat House Lane Hindlip Lane Claines Worcester Worcestershire WR3 8SA

Director Name	Brian Brooker Carey
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(72 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 1993)
Role	Company Director
Correspondence Address	4 Greywaters Drive Linersh Wood Bramley Guildford Surrey GU5 0EF

Secretary Name	Mr Christopher Howard Marsh
Nationality	British
Status	Resigned
Appointed	25 May 1991(72 years, 1 month after company formation)
Appointment Duration	3 years (resigned 24 May 1994)
Role	Company Director
Correspondence Address	The Moat House Moat House Lane Hindlip Lane Claines Worcester Worcestershire WR3 8SA

Director Name	Mr David John Hudson
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(73 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 May 1994)
Role	Company Director
Correspondence Address	Pear Tree Cottage Lower Norgrove Alfrick Worcester Worcestershire WR6 5EX

Director Name	Mr Richard Martin Hilary Malthouse
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1994(75 years, 1 month after company formation)
Appointment Duration	19 years, 4 months (resigned 23 September 2013)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	165 Fleet Street London EC4A 2AE

Director Name	Michael Jackson
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1994(75 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 31 October 1995)
Role	Solicitor
Correspondence Address	5 Sunrise Avenue Chelmsford Essex CM1 4JL

Secretary Name	Michael Jackson
Nationality	British
Status	Resigned
Appointed	24 May 1994(75 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 31 October 1995)
Role	Solicitor
Correspondence Address	5 Sunrise Avenue Chelmsford Essex CM1 4JL

Director Name	Glen Michael McDonnall
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1995(76 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 05 December 1997)
Role	Solicitor
Correspondence Address	Flat 11 22 Park Crescent Regents Park London W1N 3PD

Secretary Name	Glen Michael McDonnall
Nationality	British
Status	Resigned
Appointed	31 October 1995(76 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 September 1998)
Role	Solicitor
Correspondence Address	Flat 11 22 Park Crescent Regents Park London W1N 3PD

Director Name	Amanda Jane Evans
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1997(78 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 March 2000)
Role	Chartered Secretary
Correspondence Address	Flat A 27-29 Tabard Street London SE1 4LA

Secretary Name	Amanda Jane Evans
Nationality	British
Status	Resigned
Appointed	15 September 1998(79 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 March 2000)
Role	Company Director
Correspondence Address	Flat A 27-29 Tabard Street London SE1 4LA

Director Name	Glen Michael McDonnall
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2000(80 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 14 December 2000)
Role	Solicitor
Correspondence Address	Flat 11 22 Park Crescent Regents Park London W1N 3PD

Secretary Name	Glen Michael McDonnall
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2000(80 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 14 December 2000)
Role	Solicitor
Correspondence Address	Flat 11 22 Park Crescent Regents Park London W1N 3PD

Director Name	Mr Bryan Richard Elliston
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2000(81 years, 8 months after company formation)
Appointment Duration	13 years, 3 months (resigned 31 March 2014)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	165 Fleet Street London EC4A 2AE

Secretary Name	Ms Rachel Sara Fell
Nationality	British
Status	Resigned
Appointed	14 December 2000(81 years, 8 months after company formation)
Appointment Duration	12 years, 3 months (resigned 21 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	165 Fleet Street London EC4A 2AE

Director Name	Mr Simon Andrew O'Hara
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2006(87 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 28 June 2013)
Role	Legal Adviser
Country of Residence	United Kingdom
Correspondence Address	165 Fleet Street London EC4A 2AE

Director Name	Mr Simon Christopher Upcott
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2006(87 years, 8 months after company formation)
Appointment Duration	12 years, 5 months (resigned 21 May 2019)
Role	Tax Manager
Country of Residence	England
Correspondence Address	165 Fleet Street London EC4A 2AE

Director Name	Ms Rachel Sara Fell
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2010(90 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 21 March 2013)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	165 Fleet Street London EC4A 2AE

Secretary Name	Mr Nicholas David De Burgh Jennings
Status	Resigned
Appointed	21 March 2013(93 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 05 June 2013)
Role	Company Director
Correspondence Address	165 Fleet Street London EC4A 2AE

Secretary Name	Mrs Angela June Firman
Status	Resigned
Appointed	05 June 2013(94 years, 2 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 01 March 2014)
Role	Company Director
Correspondence Address	165 Fleet Street London EC4A 2AE

Secretary Name	Mr Henry James Knowles
Status	Resigned
Appointed	01 March 2014(94 years, 10 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 30 May 2014)
Role	Company Director
Correspondence Address	165 Fleet Street London EC4A 2AE

Director Name	Mr Kim Fong Siow
Date of Birth	July 1974 (Born 49 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	31 March 2014(94 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 December 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	165 Fleet Street London EC4A 2AE

Secretary Name	Dominic Murray
Status	Resigned
Appointed	30 May 2014(95 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 01 November 2017)
Role	Company Director
Correspondence Address	165 Fleet Street London EC4A 2AE

Director Name	Mr Ian James Lawson
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2017(98 years after company formation)
Appointment Duration	2 years, 6 months (resigned 31 October 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	165 Fleet Street London EC4A 2AE

Contact

Website	cooksongroup.co.uk

Location

Registered Address	165 Fleet Street London EC4A 2AE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

56.2m at £0.0002	Wilkes-lucas LTD 112.33% Ordinary

Financials

Year	2014
Net Worth	£211,766,000

Accounts

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

Returns

Latest Return	12 July 2023 (9 months, 2 weeks ago)
Next Return Due	26 July 2024 (3 months from now)

Charges

29 June 1981	Delivered on: 3 July 1981 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge on undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils. Outstanding
9 July 1982	Delivered on: 15 July 1982 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: F/H land & buildings on the west side of droitwich rd worcester, hereford & worcester T.no. H.W. 26994. Outstanding
10 May 1982	Delivered on: 12 May 1982 Persons entitled: Mercantile Credit Company Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating security undertaking and all property and assets present and future including goodwill & book debts uncalled capital. Outstanding
14 July 1981	Delivered on: 27 July 1981 Persons entitled: Barclays Bank PLC Classification: Letter of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever whether actually or contingently. Particulars: All moneys now or at any time hereafter standing to the credit of the account(s) of the company with the bank designated barclays bank re metal castings (worcester) LTD. Outstanding
7 July 1980	Delivered on: 11 July 1980 Persons entitled: Midland Bank LTD(As Trustee) Classification: Legal charge Secured details: All monies due or to become due from the company to the banks named in the charge on any account whatsoever. Particulars: All book debts or other debts now and from time to time hereafter owing or incurred to the company. Fully Satisfied
7 July 1980	Delivered on: 11 July 1980 Persons entitled: Midland Bank LTD(As Trustee) Classification: Legal charge Secured details: All monies due or to become due from the company to the banks named in the charge on any account whatsoever. Particulars: L/H unit 1 block a, blackpole trading estate, worcester. Fully Satisfied
7 July 1980	Delivered on: 11 July 1980 Persons entitled: Midland Bank LTD.(As Trustee) Classification: Legal charge Secured details: All monies due or to become due from the company to the banks named in the charge on any account whatsoever. Particulars: F/H 340-342 ombersley road, worcester. Fully Satisfied
7 July 1980	Delivered on: 11 July 1980 Persons entitled: Midland Bank LTD(As Trustee) Classification: Legal charge Secured details: All monies due or to become due from the company to the banks named in the charge on any account whatsoever. Particulars: F/H factory at climax works, droitwich rd, worcester. Fully Satisfied
7 July 1980	Delivered on: 11 July 1980 Persons entitled: Midland Bank LTD.(As Trustee) Classification: Legal charge Secured details: All monies due or to become due from the company to the banks named in the charge on any account whatsoever. Particulars: F/H factory at droitwich road, worcester. Fully Satisfied
7 July 1980	Delivered on: 11 July 1980 Persons entitled: Midland Bank LTD(As Trustee) Classification: Floating charge Secured details: All monies due or to become due from the company to the banks named in the charge on any account whatsoever. Particulars: Floating charge. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
17 March 1980	Delivered on: 26 March 1980 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including book debts uncalled capital. Fully Satisfied
21 December 2001	Delivered on: 27 December 2001 Satisfied on: 5 July 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All obligations due or to become due from the company to lloyds tsb capital markets (the "security agent") (whether for its own account or as security agent for the secured parties (as defined)) or any of the other secured parties (as defined) under the terms of this debenture. Particulars: All the right title and interest from time to time in and to each of the following assets:- 1. goodwill; 2. the intellectual property; and 3. the interest together with any and all other interest in the partnership which the chargor acquires by any sal, transfer, operation of law or otherwise. By way of first floating charge the undertaking and assets present and future other than any assets validly and effectively charged or assigned.. See the mortgage charge document for full details. Fully Satisfied
1 June 1981	Delivered on: 16 June 1987 Persons entitled: Midland Bank LTD(As Trustee) Classification: Legal charge Secured details: All moneys due or to become due from the company to the banks names in the charge on any account whatsoever. Particulars: L/H k/a land & factory premises at droitwich road, worcester. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
17 March 1980	Delivered on: 26 March 1980 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: Â£3,600,000 & all all monies due or to become due from the company to the chargee not exceeding Â£6,085,000. Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including book debts uncalled capital. Fully Satisfied

Filing History

28 July 2023	Full accounts made up to 31 December 2022 (17 pages)
12 July 2023	Confirmation statement made on 12 July 2023 with updates (5 pages)
5 July 2023	Appointment of Andrew James Matthews as a director on 30 June 2023 (2 pages)
1 July 2023	Termination of appointment of Elliott Owen Gingell as a director on 30 June 2023 (1 page)
12 July 2022	Confirmation statement made on 11 July 2022 with updates (5 pages)
27 June 2022	Full accounts made up to 31 December 2021 (18 pages)
7 September 2021	Full accounts made up to 31 December 2020 (19 pages)
7 July 2021	Confirmation statement made on 2 July 2021 with updates (5 pages)
23 September 2020	Full accounts made up to 31 December 2019 (19 pages)
1 July 2020	Confirmation statement made on 1 July 2020 with updates (5 pages)
2 December 2019	Appointment of Geoffroy Godin as a director on 15 November 2019 (2 pages)
18 November 2019	Appointment of Mr Elliott Gingell as a director on 15 November 2019 (2 pages)
13 November 2019	Termination of appointment of Ian James Lawson as a director on 31 October 2019 (1 page)
9 July 2019	Full accounts made up to 31 December 2018 (16 pages)
21 June 2019	Confirmation statement made on 19 June 2019 with updates (5 pages)
7 June 2019	Termination of appointment of Simon Christopher Upcott as a director on 21 May 2019 (1 page)
6 June 2019	Satisfaction of charge 9 in full (4 pages)
6 June 2019	Satisfaction of charge 11 in full (4 pages)
6 June 2019	Satisfaction of charge 10 in full (4 pages)
6 June 2019	Satisfaction of charge 12 in full (4 pages)
24 September 2018	Full accounts made up to 31 December 2017 (16 pages)
19 June 2018	Confirmation statement made on 19 June 2018 with updates (5 pages)
10 November 2017	Appointment of Ms Jennifer Smith as a secretary on 1 November 2017 (2 pages)
10 November 2017	Appointment of Ms Jennifer Smith as a secretary on 1 November 2017 (2 pages)
7 November 2017	Termination of appointment of Dominic Murray as a secretary on 1 November 2017 (1 page)
7 November 2017	Termination of appointment of Dominic Murray as a secretary on 1 November 2017 (1 page)
28 September 2017	Full accounts made up to 31 December 2016 (14 pages)
28 September 2017	Full accounts made up to 31 December 2016 (14 pages)
7 June 2017	Confirmation statement made on 6 June 2017 with updates (6 pages)
7 June 2017	Confirmation statement made on 6 June 2017 with updates (6 pages)
10 April 2017	Appointment of Mr Ian James Lawson as a director on 5 April 2017 (2 pages)
10 April 2017	Appointment of Mr Ian James Lawson as a director on 5 April 2017 (2 pages)
23 December 2016	Termination of appointment of Kim Fong Siow as a director on 21 December 2016 (1 page)
23 December 2016	Termination of appointment of Kim Fong Siow as a director on 21 December 2016 (1 page)
4 October 2016	Full accounts made up to 31 December 2015 (14 pages)
4 October 2016	Full accounts made up to 31 December 2015 (14 pages)
17 June 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 10,000.200506 (4 pages)
17 June 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 10,000.200506 (4 pages)
22 December 2015	Director's details changed for Mr Kim Fong Siow on 1 July 2015 (2 pages)
22 December 2015	Director's details changed for Mr Kim Fong Siow on 1 July 2015 (2 pages)
8 October 2015	Full accounts made up to 31 December 2014 (14 pages)
8 October 2015	Full accounts made up to 31 December 2014 (14 pages)
8 July 2015	Director's details changed for Mr Kim Fong Siow on 1 July 2015 (2 pages)
8 July 2015	Director's details changed for Mr Kim Fong Siow on 1 July 2015 (2 pages)
8 July 2015	Director's details changed for Mr Kim Fong Siow on 1 July 2015 (2 pages)
17 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 10,000.200506 (4 pages)
17 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 10,000.200506 (4 pages)
11 May 2015	Memorandum and Articles of Association (27 pages)
11 May 2015	Memorandum and Articles of Association (27 pages)
16 April 2015	Company name changed cookson ceramics LIMITED\certificate issued on 16/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-15 (3 pages)
16 April 2015	Company name changed cookson ceramics LIMITED\certificate issued on 16/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-15 (3 pages)
15 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
15 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
15 August 2014	Statement of company's objects (2 pages)
15 August 2014	Statement of company's objects (2 pages)
19 June 2014	Full accounts made up to 31 December 2013 (14 pages)
19 June 2014	Full accounts made up to 31 December 2013 (14 pages)
10 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 10,000.200506 (4 pages)
10 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 10,000.200506 (4 pages)
2 June 2014	Appointment of Dominic Murray as a secretary (2 pages)
2 June 2014	Appointment of Dominic Murray as a secretary (2 pages)
2 June 2014	Termination of appointment of Henry Knowles as a secretary (1 page)
2 June 2014	Termination of appointment of Henry Knowles as a secretary (1 page)
23 April 2014	Termination of appointment of Bryan Elliston as a director (1 page)
23 April 2014	Appointment of Mr Kim Fong Siow as a director (2 pages)
23 April 2014	Termination of appointment of Bryan Elliston as a director (1 page)
23 April 2014	Appointment of Mr Kim Fong Siow as a director (2 pages)
25 March 2014	Appointment of Mr Henry James Knowles as a secretary (2 pages)
25 March 2014	Termination of appointment of Angela Firman as a secretary (1 page)
25 March 2014	Termination of appointment of Angela Firman as a secretary (1 page)
25 March 2014	Appointment of Mr Henry James Knowles as a secretary (2 pages)
23 September 2013	Termination of appointment of Richard Malthouse as a director (1 page)
23 September 2013	Appointment of Mr Henry James Knowles as a director (2 pages)
23 September 2013	Termination of appointment of Richard Malthouse as a director (1 page)
23 September 2013	Appointment of Mr Henry James Knowles as a director (2 pages)
17 September 2013	Full accounts made up to 31 December 2012 (14 pages)
17 September 2013	Full accounts made up to 31 December 2012 (14 pages)
7 July 2013	Termination of appointment of Simon O'hara as a director (1 page)
7 July 2013	Termination of appointment of Simon O'hara as a director (1 page)
6 June 2013	Termination of appointment of Nicholas Jennings as a secretary (1 page)
6 June 2013	Appointment of Mrs Angela June Firman as a secretary (1 page)
6 June 2013	Appointment of Mrs Angela June Firman as a secretary (1 page)
6 June 2013	Termination of appointment of Nicholas Jennings as a secretary (1 page)
29 May 2013	Annual return made up to 25 May 2013 with a full list of shareholders (6 pages)
29 May 2013	Annual return made up to 25 May 2013 with a full list of shareholders (6 pages)
25 March 2013	Appointment of Mr Nicholas David De Burgh Jennings as a secretary (1 page)
25 March 2013	Appointment of Mr Nicholas David De Burgh Jennings as a secretary (1 page)
22 March 2013	Termination of appointment of Rachel Fell as a director (1 page)
22 March 2013	Termination of appointment of Rachel Fell as a director (1 page)
22 March 2013	Termination of appointment of Rachel Fell as a secretary (1 page)
22 March 2013	Termination of appointment of Rachel Fell as a secretary (1 page)
20 December 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
20 December 2012	Solvency statement dated 20/12/12 (1 page)
20 December 2012	Statement of capital on 20 December 2012 GBP 10,000 (4 pages)
20 December 2012	Statement by directors (1 page)
20 December 2012	Statement by directors (1 page)
20 December 2012	Solvency statement dated 20/12/12 (1 page)
20 December 2012	Statement of capital on 20 December 2012 GBP 10,000 (4 pages)
20 December 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
26 October 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
26 October 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
26 October 2012	Statement by directors (1 page)
26 October 2012	Solvency statement dated 22/10/12 (1 page)
26 October 2012	Solvency statement dated 22/10/12 (1 page)
26 October 2012	Statement by directors (1 page)
26 October 2012	Statement of capital on 26 October 2012 GBP 56,165,125 (5 pages)
26 October 2012	Statement of capital on 26 October 2012 GBP 56,165,125 (5 pages)
28 September 2012	Full accounts made up to 31 December 2011 (13 pages)
28 September 2012	Full accounts made up to 31 December 2011 (13 pages)
29 May 2012	Annual return made up to 25 May 2012 with a full list of shareholders (8 pages)
29 May 2012	Annual return made up to 25 May 2012 with a full list of shareholders (8 pages)
2 August 2011	Full accounts made up to 31 December 2010 (12 pages)
2 August 2011	Full accounts made up to 31 December 2010 (12 pages)
25 May 2011	Annual return made up to 25 May 2011 with a full list of shareholders (8 pages)
25 May 2011	Annual return made up to 25 May 2011 with a full list of shareholders (8 pages)
5 November 2010	Director's details changed for Mr Simon Andrew O'hara on 5 November 2010 (2 pages)
5 November 2010	Director's details changed for Mr Simon Andrew O'hara on 5 November 2010 (2 pages)
5 November 2010	Director's details changed for Mr Simon Andrew O'hara on 5 November 2010 (2 pages)
22 September 2010	Full accounts made up to 31 December 2009 (11 pages)
22 September 2010	Full accounts made up to 31 December 2009 (11 pages)
27 May 2010	Annual return made up to 25 May 2010 with a full list of shareholders (17 pages)
27 May 2010	Annual return made up to 25 May 2010 with a full list of shareholders (17 pages)
17 February 2010	Appointment of Miss Rachel Sara Fell as a director (2 pages)
17 February 2010	Appointment of Miss Rachel Sara Fell as a director (2 pages)
12 October 2009	Director's details changed for Mr Richard Martin Hilary Malthouse on 9 October 2009 (2 pages)
12 October 2009	Director's details changed for Mr Bryan Richard Elliston on 9 October 2009 (2 pages)
12 October 2009	Director's details changed for Simon Andrew O'hara on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Simon Andrew O'hara on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Simon Upcott on 9 October 2009 (2 pages)
12 October 2009	Director's details changed for Mr Richard Martin Hilary Malthouse on 9 October 2009 (2 pages)
12 October 2009	Director's details changed for Mr Bryan Richard Elliston on 9 October 2009 (2 pages)
12 October 2009	Director's details changed for Mr Richard Martin Hilary Malthouse on 9 October 2009 (2 pages)
12 October 2009	Director's details changed for Simon Upcott on 9 October 2009 (2 pages)
12 October 2009	Secretary's details changed for Miss Rachel Sara Fell on 12 October 2009 (1 page)
12 October 2009	Director's details changed for Simon Upcott on 9 October 2009 (2 pages)
12 October 2009	Secretary's details changed for Miss Rachel Sara Fell on 12 October 2009 (1 page)
12 October 2009	Director's details changed for Mr Bryan Richard Elliston on 9 October 2009 (2 pages)
9 September 2009	Full accounts made up to 31 December 2008 (12 pages)
9 September 2009	Full accounts made up to 31 December 2008 (12 pages)
27 May 2009	Return made up to 25/05/09; full list of members (4 pages)
27 May 2009	Return made up to 25/05/09; full list of members (4 pages)
1 November 2008	Full accounts made up to 31 December 2007 (13 pages)
1 November 2008	Full accounts made up to 31 December 2007 (13 pages)
11 June 2008	Return made up to 25/05/08; full list of members (4 pages)
11 June 2008	Return made up to 25/05/08; full list of members (4 pages)
3 July 2007	Full accounts made up to 31 December 2006 (14 pages)
3 July 2007	Full accounts made up to 31 December 2006 (14 pages)
6 June 2007	Return made up to 25/05/07; full list of members (2 pages)
6 June 2007	Return made up to 25/05/07; full list of members (2 pages)
13 December 2006	New director appointed (1 page)
13 December 2006	New director appointed (1 page)
13 December 2006	New director appointed (1 page)
13 December 2006	New director appointed (1 page)
1 November 2006	Full accounts made up to 31 December 2005 (14 pages)
1 November 2006	Full accounts made up to 31 December 2005 (14 pages)
1 June 2006	Return made up to 25/05/06; full list of members (2 pages)
1 June 2006	Return made up to 25/05/06; full list of members (2 pages)
28 April 2006	Registered office changed on 28/04/06 from: c/o cookson group PLC 265 strand london WC2R 1DB (1 page)
28 April 2006	Registered office changed on 28/04/06 from: c/o cookson group PLC 265 strand london WC2R 1DB (1 page)
7 November 2005	Full accounts made up to 31 December 2004 (13 pages)
7 November 2005	Full accounts made up to 31 December 2004 (13 pages)
5 July 2005	Declaration of satisfaction of mortgage/charge (3 pages)
5 July 2005	Declaration of satisfaction of mortgage/charge (3 pages)
25 June 2005	Return made up to 25/05/05; full list of members 363(288) ‐ Director's particulars changed (2 pages)
25 June 2005	Return made up to 25/05/05; full list of members 363(288) ‐ Director's particulars changed (2 pages)
5 July 2004	Full accounts made up to 31 December 2003 (13 pages)
5 July 2004	Full accounts made up to 31 December 2003 (13 pages)
15 June 2004	Return made up to 25/05/04; full list of members (5 pages)
15 June 2004	Return made up to 25/05/04; full list of members (5 pages)
25 May 2004	Secretary's particulars changed (1 page)
25 May 2004	Secretary's particulars changed (1 page)
18 September 2003	Full accounts made up to 31 December 2002 (13 pages)
18 September 2003	Full accounts made up to 31 December 2002 (13 pages)
8 August 2003	Registered office changed on 08/08/03 from: c/o cookson group PLC the adelphi 1-11 john adam street london WC2N 6HJ (1 page)
8 August 2003	Registered office changed on 08/08/03 from: c/o cookson group PLC the adelphi 1-11 john adam street london WC2N 6HJ (1 page)
16 June 2003	Return made up to 25/05/03; full list of members (5 pages)
16 June 2003	Return made up to 25/05/03; full list of members (5 pages)
22 July 2002	Full accounts made up to 31 December 2001 (11 pages)
22 July 2002	Full accounts made up to 31 December 2001 (11 pages)
12 July 2002	Return made up to 25/05/02; full list of members (5 pages)
12 July 2002	Return made up to 25/05/02; full list of members (5 pages)
2 January 2002	Full accounts made up to 31 December 2000 (12 pages)
2 January 2002	Full accounts made up to 31 December 2000 (12 pages)
27 December 2001	Particulars of mortgage/charge (9 pages)
27 December 2001	Particulars of mortgage/charge (9 pages)
17 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
17 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
5 June 2001	Return made up to 25/05/01; full list of members (5 pages)
5 June 2001	Return made up to 25/05/01; full list of members (5 pages)
11 January 2001	New director appointed (2 pages)
11 January 2001	New secretary appointed (2 pages)
11 January 2001	New director appointed (2 pages)
11 January 2001	New secretary appointed (2 pages)
28 December 2000	Secretary resigned;director resigned (1 page)
28 December 2000	Secretary resigned;director resigned (1 page)
15 December 2000	Full accounts made up to 31 December 1999 (12 pages)
15 December 2000	Full accounts made up to 31 December 1999 (12 pages)
3 November 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
3 November 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
31 May 2000	Return made up to 25/05/00; full list of members (5 pages)
31 May 2000	Return made up to 25/05/00; full list of members (5 pages)
7 April 2000	New secretary appointed;new director appointed (2 pages)
7 April 2000	Secretary resigned;director resigned (1 page)
7 April 2000	Secretary resigned;director resigned (1 page)
7 April 2000	New secretary appointed;new director appointed (2 pages)
20 October 1999	Full accounts made up to 31 December 1998 (11 pages)
20 October 1999	Full accounts made up to 31 December 1998 (11 pages)
28 June 1999	Return made up to 25/05/99; full list of members (8 pages)
28 June 1999	Return made up to 25/05/99; full list of members (8 pages)
28 September 1998	Full accounts made up to 31 December 1997 (12 pages)
28 September 1998	Full accounts made up to 31 December 1997 (12 pages)
28 September 1998	Full accounts made up to 30 November 1997 (10 pages)
28 September 1998	Full accounts made up to 30 November 1997 (10 pages)
23 September 1998	Secretary resigned (1 page)
23 September 1998	New secretary appointed (2 pages)
23 September 1998	New secretary appointed (2 pages)
23 September 1998	Secretary resigned (1 page)
5 June 1998	Registered office changed on 05/06/98 from: the adelphi 1-11 john adam street london WC2N 6HJ (1 page)
5 June 1998	Return made up to 25/05/98; full list of members (8 pages)
5 June 1998	Registered office changed on 05/06/98 from: the adelphi 1-11 john adam street london WC2N 6HJ (1 page)
5 June 1998	Return made up to 25/05/98; full list of members (8 pages)
19 January 1998	Registered office changed on 19/01/98 from: the adelphi 1-11 john adam street london WC2N 6HJ (1 page)
19 January 1998	Registered office changed on 19/01/98 from: the adelphi 1-11 john adam street london WC2N 6HJ (1 page)
30 December 1997	Accounting reference date shortened from 30/11/98 to 31/12/97 (2 pages)
30 December 1997	Accounting reference date shortened from 30/11/98 to 31/12/97 (2 pages)
18 December 1997	Ad 28/11/97--------- Â£ si 165995641@1=165995641 Â£ ic 169484/166165125 (2 pages)
18 December 1997	Ad 28/11/97--------- Â£ si 165995641@1=165995641 Â£ ic 169484/166165125 (2 pages)
18 December 1997	Statement of affairs (5 pages)
18 December 1997	Statement of affairs (5 pages)
17 December 1997	New director appointed (3 pages)
17 December 1997	Director resigned (1 page)
17 December 1997	New director appointed (3 pages)
17 December 1997	Director resigned (1 page)
4 December 1997	Â£ nc 1000000/200000000 28/11/97 (1 page)
4 December 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
4 December 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
4 December 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
4 December 1997	Accounting reference date shortened from 31/12/97 to 30/11/97 (1 page)
4 December 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
4 December 1997	Â£ nc 1000000/200000000 28/11/97 (1 page)
4 December 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
4 December 1997	Accounting reference date shortened from 31/12/97 to 30/11/97 (1 page)
4 December 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
27 October 1997	Full accounts made up to 31 December 1996 (9 pages)
27 October 1997	Full accounts made up to 31 December 1996 (9 pages)
3 June 1997	Return made up to 25/05/97; full list of members (7 pages)
3 June 1997	Return made up to 25/05/97; full list of members (7 pages)
7 August 1996	Auditor's resignation (2 pages)
7 August 1996	Auditor's resignation (2 pages)
5 August 1996	Auditor's resignation (2 pages)
5 August 1996	Auditor's resignation (2 pages)
31 May 1996	Return made up to 25/05/96; no change of members (6 pages)
31 May 1996	Return made up to 25/05/96; no change of members (6 pages)
18 January 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
18 January 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
18 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
18 January 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
18 January 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
18 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
6 November 1995	Company name changed cookson (no. 6) LIMITED\certificate issued on 07/11/95 (4 pages)
6 November 1995	Company name changed cookson (no. 6) LIMITED\certificate issued on 07/11/95 (4 pages)
3 November 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages)
3 November 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages)
16 October 1995	Full accounts made up to 31 December 1994 (9 pages)
16 October 1995	Full accounts made up to 31 December 1994 (9 pages)
31 May 1995	Return made up to 25/05/95; no change of members (8 pages)
31 May 1995	Return made up to 25/05/95; no change of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (173 pages)
11 May 1994	Company name changed metal castings (worcester) limit ed\certificate issued on 12/05/94 (2 pages)
11 May 1994	Company name changed metal castings (worcester) limit ed\certificate issued on 12/05/94 (2 pages)
18 September 1990	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 September 1990	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 February 1988	Auditor's resignation (1 page)
23 February 1988	Auditor's resignation (1 page)
14 June 1961	Company name changed\certificate issued on 14/06/61 (10 pages)
14 June 1961	Company name changed\certificate issued on 14/06/61 (10 pages)
13 April 1919	Certificate of incorporation (1 page)
13 April 1919	Certificate of incorporation (1 page)

Vesuvius Ceramics Limited

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