Company NameVesuvius Overseas Limited
Company StatusActive
Company Number00227478
CategoryPrivate Limited Company
Incorporation Date20 January 1928(93 years, 7 months ago)
Previous NameCookson Overseas Limited

Business Activity

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

Directors

Director NameMr Simon Christopher Upcott
Date of BirthJuly 1958 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed12 December 2006(78 years, 11 months after company formation)
Appointment Duration14 years, 7 months
RoleTax Manager
Country of ResidenceEngland
Correspondence Address165 Fleet Street
London
EC4A 2AE
Director NameMr Henry James Knowles
Date of BirthMarch 1969 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed23 September 2013(85 years, 8 months after company formation)
Appointment Duration7 years, 10 months
RoleGeneral Counsel And Company Secretary
Country of ResidenceUnited Kingdom
Correspondence Address165 Fleet Street
London
EC4A 2AE
Director NameMr Ian James Lawson
Date of BirthMarch 1968 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed05 April 2017(89 years, 3 months after company formation)
Appointment Duration4 years, 3 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address165 Fleet Street
London
EC4A 2AE
Secretary NameMs Jennifer Smith
StatusCurrent
Appointed01 November 2017(89 years, 10 months after company formation)
Appointment Duration3 years, 9 months
RoleCompany Director
Correspondence Address165 Fleet Street
London
EC4A 2AE
Director NameMr Elliott Owen Gingell
Date of BirthAugust 1976 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed15 November 2019(91 years, 10 months after company formation)
Appointment Duration1 year, 8 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address165 Fleet Street
London
EC4A 2AE
Director NameMr Geoffroy Godin
Date of BirthSeptember 1967 (Born 53 years ago)
NationalityBelgian
StatusCurrent
Appointed15 November 2019(91 years, 10 months after company formation)
Appointment Duration1 year, 8 months
RoleAccountant
Country of ResidenceBelgium
Correspondence Address165 Fleet Street
London
EC4A 2AE
Director NameIan Stockdale Barr
Date of BirthMarch 1934 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed07 November 1992(64 years, 10 months after company formation)
Appointment Duration3 years, 5 months (resigned 01 May 1996)
RoleCompany Director
Correspondence AddressScotscraig 24 Crossway
Welwyn Garden City
Hertfordshire
AL8 7EE
Director NameStephen Lee Howard
Date of BirthMarch 1953 (Born 68 years ago)
NationalityBritish-Us
StatusResigned
Appointed07 November 1992(64 years, 10 months after company formation)
Appointment Duration11 years, 11 months (resigned 01 October 2004)
RoleAttorney
Country of ResidenceEngland
Correspondence AddressDaljarrock
East Road St George's Hill
Weybridge
Surrey
KT13 0LG
Director NameRichard Michael Oster
Date of BirthMarch 1935 (Born 86 years ago)
NationalityAmerican
StatusResigned
Appointed07 November 1992(64 years, 10 months after company formation)
Appointment Duration4 years, 10 months (resigned 01 October 1997)
RoleCompany Director
Correspondence AddressFlat 28
35-37 Grosvenor Square
London
W1X 9AF
Director NameTimothy Gilbert Ware
Date of BirthJune 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed07 November 1992(64 years, 10 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 03 July 1993)
RoleSolicitor
Correspondence Address46 Hurlingham Square
Peterborough Road
London
SW6 3DZ
Secretary NameTimothy Gilbert Ware
NationalityBritish
StatusResigned
Appointed07 November 1992(64 years, 10 months after company formation)
Appointment Duration1 year (resigned 07 November 1993)
RoleCompany Director
Correspondence Address46 Hurlingham Square
Peterborough Road
London
SW6 3DZ
Director NameMr Richard Martin Hilary Malthouse
Date of BirthMay 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed03 July 1993(65 years, 6 months after company formation)
Appointment Duration20 years, 2 months (resigned 23 September 2013)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address165 Fleet Street
London
EC4A 2AE
Secretary NameMr Richard Martin Hilary Malthouse
NationalityBritish
StatusResigned
Appointed03 July 1993(65 years, 6 months after company formation)
Appointment Duration6 years, 4 months (resigned 12 November 1999)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressWestbury
Station Road
Bentley
Hampshire
GU10 5JY
Director NameDennis Henry Millard
Date of BirthFebruary 1949 (Born 72 years ago)
NationalityAmerican
StatusResigned
Appointed01 May 1996(68 years, 3 months after company formation)
Appointment Duration9 years, 3 months (resigned 31 July 2005)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressKingscote
Binfield Road
Wokingham
Berkshire
RG40 5PP
Secretary NameAmanda Jane Evans
NationalityBritish
StatusResigned
Appointed12 November 1999(71 years, 10 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 30 March 2000)
RoleCompany Director
Correspondence AddressThe Old Vicarage
13a High Street, Bidford On Avon
Alcester
Warwickshire
B50 4BQ
Secretary NameGlen Michael McDonnall
NationalityBritish
StatusResigned
Appointed30 March 2000(72 years, 2 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 14 December 2000)
RoleCompany Director
Correspondence AddressFlat 11 22 Park Crescent
Regents Park
London
W1N 3PD
Director NameMr Bryan Richard Elliston
Date of BirthMarch 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed12 June 2000(72 years, 5 months after company formation)
Appointment Duration13 years, 9 months (resigned 31 March 2014)
RoleGroup Financial Controller
Country of ResidenceEngland
Correspondence Address165 Fleet Street
London
EC4A 2AE
Secretary NameMs Rachel Sara Fell
NationalityBritish
StatusResigned
Appointed14 December 2000(72 years, 11 months after company formation)
Appointment Duration12 years, 3 months (resigned 21 March 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address165 Fleet Street
London
EC4A 2AE
Director NameMr Simon Andrew O'Hara
Date of BirthJune 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed12 December 2006(78 years, 11 months after company formation)
Appointment Duration6 years, 6 months (resigned 28 June 2013)
RoleLegal Adviser
Country of ResidenceUnited Kingdom
Correspondence Address165 Fleet Street
London
EC4A 2AE
Director NameMr Simon Christopher Upcott
Date of BirthJuly 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed12 December 2006(78 years, 11 months after company formation)
Appointment Duration12 years, 5 months (resigned 21 May 2019)
RoleTax Manager
Country of ResidenceEngland
Correspondence Address165 Fleet Street
London
EC4A 2AE
Director NameMs Rachel Sara Fell
Date of BirthMarch 1975 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed17 February 2010(82 years, 1 month after company formation)
Appointment Duration3 years, 1 month (resigned 21 March 2013)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence Address165 Fleet Street
London
EC4A 2AE
Secretary NameMr Nicholas David De Burgh Jennings
StatusResigned
Appointed21 March 2013(85 years, 2 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 05 June 2013)
RoleCompany Director
Correspondence Address165 Fleet Street
London
EC4A 2AE
Secretary NameMrs Angela June Firman
StatusResigned
Appointed05 June 2013(85 years, 5 months after company formation)
Appointment Duration8 months, 4 weeks (resigned 01 March 2014)
RoleCompany Director
Correspondence Address165 Fleet Street
London
EC4A 2AE
Secretary NameMr Henry James Knowles
StatusResigned
Appointed01 March 2014(86 years, 2 months after company formation)
Appointment Duration2 months, 4 weeks (resigned 30 May 2014)
RoleCompany Director
Correspondence Address165 Fleet Street
London
EC4A 2AE
Director NameMr Kim Fong Siow
Date of BirthJuly 1974 (Born 47 years ago)
NationalityMalaysian
StatusResigned
Appointed31 March 2014(86 years, 3 months after company formation)
Appointment Duration2 years, 8 months (resigned 21 December 2016)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address165 Fleet Street
London
EC4A 2AE
Secretary NameDominic Murray
StatusResigned
Appointed30 May 2014(86 years, 5 months after company formation)
Appointment Duration3 years, 5 months (resigned 01 November 2017)
RoleCompany Director
Correspondence Address165 Fleet Street
London
EC4A 2AE
Director NameMr Ian James Lawson
Date of BirthMarch 1968 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed05 April 2017(89 years, 3 months after company formation)
Appointment Duration2 years, 6 months (resigned 31 October 2019)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address165 Fleet Street
London
EC4A 2AE

Contact

Websitecooksongroup.co.uk

Location

Registered Address165 Fleet Street
London
EC4A 2AE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

558.2m at £0.00002Vesuvius Holdings LTD
111.64%
Ordinary

Financials

Year2014
Net Worth£903,979,000
Cash£902,000
Current Liabilities£181,251,000

Accounts

Latest Accounts31 December 2019 (1 year, 7 months ago)
Next Accounts Due30 September 2021 (2 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return30 October 2020 (9 months ago)
Next Return Due13 November 2021 (3 months, 2 weeks from now)

Charges

21 December 2001Delivered 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
27 July 1933Delivered on: 27 July 1933
Classification: Series of debentures
Outstanding

Filing History

6 November 2020Confirmation statement made on 30 October 2020 with updates (5 pages)
23 September 2020Full accounts made up to 31 December 2019 (28 pages)
26 November 2019Appointment of Geoffroy Godin as a director on 15 November 2019 (2 pages)
18 November 2019Appointment of Mr Elliott Gingell as a director on 15 November 2019 (2 pages)
13 November 2019Termination of appointment of Ian James Lawson as a director on 31 October 2019 (1 page)
1 November 2019Confirmation statement made on 28 October 2019 with updates (5 pages)
9 July 2019Full accounts made up to 31 December 2018 (26 pages)
7 June 2019Termination of appointment of Simon Christopher Upcott as a director on 21 May 2019 (1 page)
6 June 2019Satisfaction of charge 1 in full (4 pages)
24 October 2018Confirmation statement made on 23 October 2018 with updates (5 pages)
24 September 2018Full accounts made up to 31 December 2017 (28 pages)
10 November 2017Appointment of Ms Jennifer Smith as a secretary on 1 November 2017 (2 pages)
10 November 2017Appointment of Ms Jennifer Smith as a secretary on 1 November 2017 (2 pages)
7 November 2017Termination of appointment of Dominic Murray as a secretary on 1 November 2017 (1 page)
7 November 2017Termination of appointment of Dominic Murray as a secretary on 1 November 2017 (1 page)
17 October 2017Confirmation statement made on 17 October 2017 with updates (5 pages)
17 October 2017Confirmation statement made on 17 October 2017 with updates (5 pages)
28 September 2017Full accounts made up to 31 December 2016 (25 pages)
28 September 2017Full accounts made up to 31 December 2016 (25 pages)
10 April 2017Appointment of Mr Ian James Lawson as a director on 5 April 2017 (2 pages)
10 April 2017Appointment of Mr Ian James Lawson as a director on 5 April 2017 (2 pages)
23 December 2016Termination of appointment of Kim Fong Siow as a director on 21 December 2016 (1 page)
23 December 2016Termination of appointment of Kim Fong Siow as a director on 21 December 2016 (1 page)
20 December 2016Statement of capital following an allotment of shares on 28 November 2016
  • GBP 10,492.0297
(4 pages)
20 December 2016Statement of capital following an allotment of shares on 28 November 2016
  • GBP 10,492.0297
(4 pages)
19 October 2016Confirmation statement made on 6 October 2016 with updates (6 pages)
19 October 2016Confirmation statement made on 6 October 2016 with updates (6 pages)
4 October 2016Full accounts made up to 31 December 2015 (24 pages)
4 October 2016Full accounts made up to 31 December 2015 (24 pages)
22 December 2015Director's details changed for Mr Kim Fong Siow on 1 July 2015 (2 pages)
22 December 2015Director's details changed for Mr Kim Fong Siow on 1 July 2015 (2 pages)
9 October 2015Annual return made up to 6 October 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 9,999.926764
(4 pages)
9 October 2015Annual return made up to 6 October 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 9,999.926764
(4 pages)
9 October 2015Annual return made up to 6 October 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 9,999.926764
(4 pages)
8 October 2015Full accounts made up to 31 December 2014 (20 pages)
8 October 2015Full accounts made up to 31 December 2014 (20 pages)
8 July 2015Director's details changed for Mr Kim Fong Siow on 1 July 2015 (2 pages)
8 July 2015Director's details changed for Mr Kim Fong Siow on 1 July 2015 (2 pages)
8 July 2015Director's details changed for Mr Kim Fong Siow on 1 July 2015 (2 pages)
11 May 2015Memorandum and Articles of Association (27 pages)
11 May 2015Memorandum and Articles of Association (27 pages)
20 April 2015Company name changed cookson overseas LIMITED\certificate issued on 20/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-17
(3 pages)
20 April 2015Company name changed cookson overseas LIMITED\certificate issued on 20/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-17
(3 pages)
28 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-28
  • GBP 9,999.926764
(4 pages)
28 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-28
  • GBP 9,999.926764
(4 pages)
28 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-28
  • GBP 9,999.926764
(4 pages)
15 August 2014Statement of company's objects (2 pages)
15 August 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(28 pages)
15 August 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(28 pages)
15 August 2014Statement of company's objects (2 pages)
19 June 2014Full accounts made up to 31 December 2013 (16 pages)
19 June 2014Full accounts made up to 31 December 2013 (16 pages)
2 June 2014Appointment of Dominic Murray as a secretary (2 pages)
2 June 2014Termination of appointment of Henry Knowles as a secretary (1 page)
2 June 2014Appointment of Dominic Murray as a secretary (2 pages)
2 June 2014Termination of appointment of Henry Knowles as a secretary (1 page)
23 April 2014Appointment of Mr Kim Fong Siow as a director (2 pages)
23 April 2014Termination of appointment of Bryan Elliston as a director (1 page)
23 April 2014Appointment of Mr Kim Fong Siow as a director (2 pages)
23 April 2014Termination of appointment of Bryan Elliston as a director (1 page)
25 March 2014Termination of appointment of Angela Firman as a secretary (1 page)
25 March 2014Appointment of Mr Henry James Knowles as a secretary (2 pages)
25 March 2014Termination of appointment of Angela Firman as a secretary (1 page)
25 March 2014Appointment of Mr Henry James Knowles as a secretary (2 pages)
11 November 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 10,047.933558
(5 pages)
11 November 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 10,047.933558
(5 pages)
11 November 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 10,047.933558
(5 pages)
23 September 2013Termination of appointment of Richard Malthouse as a director (1 page)
23 September 2013Appointment of Mr Henry James Knowles as a director (2 pages)
23 September 2013Appointment of Mr Henry James Knowles as a director (2 pages)
23 September 2013Termination of appointment of Richard Malthouse as a director (1 page)
17 September 2013Full accounts made up to 31 December 2012 (15 pages)
17 September 2013Full accounts made up to 31 December 2012 (15 pages)
7 July 2013Termination of appointment of Simon O'hara as a director (1 page)
7 July 2013Termination of appointment of Simon O'hara as a director (1 page)
6 June 2013Appointment of Mrs Angela June Firman as a secretary (1 page)
6 June 2013Termination of appointment of Nicholas Jennings as a secretary (1 page)
6 June 2013Resolutions
  • RES13 ‐ Administrator revoked, administrator appointed, power of attorney granted 15/05/2013
(3 pages)
6 June 2013Appointment of Mrs Angela June Firman as a secretary (1 page)
6 June 2013Termination of appointment of Nicholas Jennings as a secretary (1 page)
6 June 2013Resolutions
  • RES13 ‐ Administrator revoked, administrator appointed, power of attorney granted 15/05/2013
(3 pages)
25 March 2013Appointment of Mr Nicholas David De Burgh Jennings as a secretary (1 page)
25 March 2013Appointment of Mr Nicholas David De Burgh Jennings as a secretary (1 page)
22 March 2013Termination of appointment of Rachel Fell as a director (1 page)
22 March 2013Termination of appointment of Rachel Fell as a secretary (1 page)
22 March 2013Termination of appointment of Rachel Fell as a director (1 page)
22 March 2013Termination of appointment of Rachel Fell as a secretary (1 page)
20 December 2012Statement by directors (1 page)
20 December 2012Statement of capital on 20 December 2012
  • GBP 10,000
(4 pages)
20 December 2012Solvency statement dated 20/12/12 (1 page)
20 December 2012Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancelling share premium account 20/12/2012
(2 pages)
20 December 2012Statement by directors (1 page)
20 December 2012Statement of capital on 20 December 2012
  • GBP 10,000
(4 pages)
20 December 2012Solvency statement dated 20/12/12 (1 page)
20 December 2012Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancelling share premium account 20/12/2012
(2 pages)
4 December 2012Annual return made up to 7 November 2012 with a full list of shareholders (8 pages)
4 December 2012Annual return made up to 7 November 2012 with a full list of shareholders (8 pages)
4 December 2012Annual return made up to 7 November 2012 with a full list of shareholders (8 pages)
28 September 2012Full accounts made up to 31 December 2011 (14 pages)
28 September 2012Full accounts made up to 31 December 2011 (14 pages)
3 January 2012Annual return made up to 7 November 2011 with a full list of shareholders (8 pages)
3 January 2012Annual return made up to 7 November 2011 with a full list of shareholders (8 pages)
3 January 2012Annual return made up to 7 November 2011 with a full list of shareholders (8 pages)
2 August 2011Full accounts made up to 31 December 2010 (14 pages)
2 August 2011Full accounts made up to 31 December 2010 (14 pages)
26 November 2010Annual return made up to 7 November 2010 with a full list of shareholders (17 pages)
26 November 2010Annual return made up to 7 November 2010 with a full list of shareholders (17 pages)
26 November 2010Annual return made up to 7 November 2010 with a full list of shareholders (17 pages)
5 November 2010Director's details changed for Mr Simon Andrew O'hara on 5 November 2010 (2 pages)
5 November 2010Director's details changed for Mr Simon Andrew O'hara on 5 November 2010 (2 pages)
5 November 2010Director's details changed for Mr Simon Andrew O'hara on 5 November 2010 (2 pages)
10 September 2010Full accounts made up to 31 December 2009 (13 pages)
10 September 2010Full accounts made up to 31 December 2009 (13 pages)
17 February 2010Appointment of Miss Rachel Sara Fell as a director (2 pages)
17 February 2010Appointment of Miss Rachel Sara Fell as a director (2 pages)
15 December 2009Statement of capital following an allotment of shares on 24 November 2009
  • GBP 18,979,430
(4 pages)
15 December 2009Memorandum and Articles of Association (24 pages)
15 December 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
15 December 2009Statement of capital following an allotment of shares on 24 November 2009
  • GBP 18,979,430
(4 pages)
15 December 2009Memorandum and Articles of Association (24 pages)
15 December 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
9 November 2009Annual return made up to 7 November 2009 with a full list of shareholders (6 pages)
9 November 2009Annual return made up to 7 November 2009 with a full list of shareholders (6 pages)
9 November 2009Annual return made up to 7 November 2009 with a full list of shareholders (6 pages)
12 October 2009Director's details changed for Simon Upcott on 9 October 2009 (2 pages)
12 October 2009Director's details changed for Simon Andrew O'hara on 12 October 2009 (2 pages)
12 October 2009Director's details changed for Mr Richard Martin Hilary Malthouse on 9 October 2009 (2 pages)
12 October 2009Director's details changed for Mr Bryan Richard Elliston on 9 October 2009 (2 pages)
12 October 2009Secretary's details changed for Miss Rachel Sara Fell on 12 October 2009 (1 page)
12 October 2009Director's details changed for Simon Upcott on 9 October 2009 (2 pages)
12 October 2009Director's details changed for Mr Richard Martin Hilary Malthouse on 9 October 2009 (2 pages)
12 October 2009Director's details changed for Mr Bryan Richard Elliston on 9 October 2009 (2 pages)
12 October 2009Director's details changed for Simon Upcott on 9 October 2009 (2 pages)
12 October 2009Director's details changed for Simon Andrew O'hara on 12 October 2009 (2 pages)
12 October 2009Director's details changed for Mr Richard Martin Hilary Malthouse on 9 October 2009 (2 pages)
12 October 2009Director's details changed for Mr Bryan Richard Elliston on 9 October 2009 (2 pages)
12 October 2009Secretary's details changed for Miss Rachel Sara Fell on 12 October 2009 (1 page)
9 September 2009Full accounts made up to 31 December 2008 (13 pages)
9 September 2009Full accounts made up to 31 December 2008 (13 pages)
1 August 2009Return made up to 07/11/07; no change of members; amend (6 pages)
1 August 2009Return made up to 07/11/08; full list of members; amend (6 pages)
1 August 2009Return made up to 07/11/07; no change of members; amend (6 pages)
1 August 2009Return made up to 07/11/08; full list of members; amend (6 pages)
11 November 2008Return made up to 07/11/08; full list of members (4 pages)
11 November 2008Return made up to 07/11/08; full list of members (4 pages)
1 November 2008Full accounts made up to 31 December 2007 (13 pages)
1 November 2008Full accounts made up to 31 December 2007 (13 pages)
7 November 2007Return made up to 07/11/07; full list of members (2 pages)
7 November 2007Return made up to 07/11/07; full list of members (2 pages)
3 July 2007Full accounts made up to 31 December 2006 (14 pages)
3 July 2007Full accounts made up to 31 December 2006 (14 pages)
13 December 2006New director appointed (1 page)
13 December 2006New director appointed (1 page)
13 December 2006New director appointed (1 page)
13 December 2006New director appointed (1 page)
12 December 2006Ad 21/11/06--------- £ si [email protected]=16198107 £ ic 18117904/34316011 (1 page)
12 December 2006Ad 21/11/06--------- £ si [email protected]=16198107 £ ic 18117904/34316011 (1 page)
1 December 2006Memorandum and Articles of Association (24 pages)
1 December 2006Nc inc already adjusted 27/10/06 (2 pages)
1 December 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
1 December 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
1 December 2006Memorandum and Articles of Association (24 pages)
1 December 2006Nc inc already adjusted 27/10/06 (2 pages)
24 November 2006Certificate of reduction of issued capital (1 page)
24 November 2006Reduction of iss capital and minute (oc) (4 pages)
24 November 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
24 November 2006Certificate of reduction of issued capital (1 page)
24 November 2006Reduction of iss capital and minute (oc) (4 pages)
24 November 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
22 November 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
22 November 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
9 November 2006Return made up to 07/11/06; full list of members (2 pages)
9 November 2006Return made up to 07/11/06; full list of members (2 pages)
1 November 2006Full accounts made up to 31 December 2005 (13 pages)
1 November 2006Full accounts made up to 31 December 2005 (13 pages)
28 April 2006Registered office changed on 28/04/06 from: c/o cookson group PLC 265 strand london WC2R 1DB (1 page)
28 April 2006Registered office changed on 28/04/06 from: c/o cookson group PLC 265 strand london WC2R 1DB (1 page)
15 November 2005Return made up to 07/11/05; full list of members (2 pages)
15 November 2005Director's particulars changed (1 page)
15 November 2005Return made up to 07/11/05; full list of members (2 pages)
15 November 2005Director's particulars changed (1 page)
7 November 2005Full accounts made up to 31 December 2004 (13 pages)
7 November 2005Full accounts made up to 31 December 2004 (13 pages)
21 October 2005Full accounts made up to 31 December 1985 (9 pages)
21 October 2005Full accounts made up to 31 December 1985 (9 pages)
4 August 2005Director resigned (1 page)
4 August 2005Director resigned (1 page)
5 July 2005Declaration of satisfaction of mortgage/charge (3 pages)
5 July 2005Declaration of satisfaction of mortgage/charge (3 pages)
18 November 2004Return made up to 07/11/04; full list of members (6 pages)
18 November 2004Return made up to 07/11/04; full list of members (6 pages)
14 October 2004Director resigned (1 page)
14 October 2004Director resigned (1 page)
5 July 2004Full accounts made up to 31 December 2003 (12 pages)
5 July 2004Full accounts made up to 31 December 2003 (12 pages)
25 May 2004Secretary's particulars changed (1 page)
25 May 2004Secretary's particulars changed (1 page)
2 December 2003Return made up to 07/11/03; full list of members (6 pages)
2 December 2003Return made up to 07/11/03; full list of members (6 pages)
18 September 2003Full accounts made up to 31 December 2002 (14 pages)
18 September 2003Full accounts made up to 31 December 2002 (14 pages)
8 August 2003Registered office changed on 08/08/03 from: the adelphi 1-11 john adam street london WC2N 6HJ (1 page)
8 August 2003Registered office changed on 08/08/03 from: the adelphi 1-11 john adam street london WC2N 6HJ (1 page)
21 November 2002Return made up to 07/11/02; full list of members (6 pages)
21 November 2002Return made up to 07/11/02; full list of members (6 pages)
22 July 2002Full accounts made up to 31 December 2001 (12 pages)
22 July 2002Full accounts made up to 31 December 2001 (12 pages)
20 March 2002Return made up to 07/11/01; full list of members (6 pages)
20 March 2002Return made up to 07/11/01; full list of members (6 pages)
2 January 2002Full accounts made up to 31 December 2000 (12 pages)
2 January 2002Full accounts made up to 31 December 2000 (12 pages)
27 December 2001Particulars of mortgage/charge (11 pages)
27 December 2001Particulars of mortgage/charge (11 pages)
19 December 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
19 December 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
17 October 2001Delivery ext'd 3 mth 31/12/00 (1 page)
17 October 2001Delivery ext'd 3 mth 31/12/00 (1 page)
11 January 2001New secretary appointed (2 pages)
11 January 2001New secretary appointed (2 pages)
28 December 2000Secretary resigned (1 page)
28 December 2000Secretary resigned (1 page)
15 December 2000Full accounts made up to 31 December 1999 (12 pages)
15 December 2000Full accounts made up to 31 December 1999 (12 pages)
6 December 2000Return made up to 07/11/00; full list of members (6 pages)
6 December 2000Return made up to 07/11/00; full list of members (6 pages)
3 November 2000Delivery ext'd 3 mth 31/12/99 (1 page)
3 November 2000Delivery ext'd 3 mth 31/12/99 (1 page)
29 June 2000New director appointed (2 pages)
29 June 2000New director appointed (2 pages)
30 May 2000Statement of affairs (3 pages)
30 May 2000Ad 06/08/99--------- £ si [email protected] (2 pages)
30 May 2000Statement of affairs (3 pages)
30 May 2000Ad 06/08/99--------- £ si [email protected] (2 pages)
7 April 2000New secretary appointed (2 pages)
7 April 2000Secretary resigned (1 page)
7 April 2000New secretary appointed (2 pages)
7 April 2000Secretary resigned (1 page)
2 December 1999Secretary's particulars changed (1 page)
2 December 1999Secretary's particulars changed (1 page)
26 November 1999Return made up to 07/11/99; full list of members (10 pages)
26 November 1999Return made up to 07/11/99; full list of members (10 pages)
23 November 1999Secretary resigned (1 page)
23 November 1999New secretary appointed (2 pages)
23 November 1999Secretary resigned (1 page)
23 November 1999New secretary appointed (2 pages)
21 October 1999Full accounts made up to 31 December 1998 (12 pages)
21 October 1999Full accounts made up to 31 December 1998 (12 pages)
27 August 1999Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
27 August 1999£ nc 10000000/180000000 06/08/99 (1 page)
27 August 1999Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
27 August 1999£ nc 10000000/180000000 06/08/99 (1 page)
17 November 1998Return made up to 07/11/98; full list of members (11 pages)
17 November 1998Return made up to 07/11/98; full list of members (11 pages)
28 September 1998Full accounts made up to 31 December 1997 (13 pages)
28 September 1998Full accounts made up to 30 November 1997 (13 pages)
28 September 1998Full accounts made up to 31 December 1997 (13 pages)
28 September 1998Full accounts made up to 30 November 1997 (13 pages)
19 January 1998Registered office changed on 19/01/98 from: the adelphi 1-11 john adam street london WC2N 6HJ (1 page)
19 January 1998Registered office changed on 19/01/98 from: the adelphi 1-11 john adam street london WC2N 6HJ (1 page)
30 December 1997Accounting reference date shortened from 30/11/98 to 31/12/97 (2 pages)
30 December 1997Accounting reference date shortened from 30/11/98 to 31/12/97 (2 pages)
18 December 1997Statement of affairs (6 pages)
18 December 1997Ad 28/11/97--------- £ si [email protected]=2 £ ic 3466045/3466047 (2 pages)
18 December 1997Statement of affairs (5 pages)
18 December 1997Ad 28/11/97--------- £ si [email protected]=2 £ ic 3466043/3466045 (2 pages)
18 December 1997Statement of affairs (6 pages)
18 December 1997Ad 28/11/97--------- £ si [email protected]=2 £ ic 3466045/3466047 (2 pages)
18 December 1997Statement of affairs (5 pages)
18 December 1997Ad 28/11/97--------- £ si [email protected]=2 £ ic 3466043/3466045 (2 pages)
12 December 1997Statement of affairs (5 pages)
12 December 1997Ad 24/11/97--------- £ si [email protected]=2 £ ic 3466041/3466043 (2 pages)
12 December 1997Statement of affairs (5 pages)
12 December 1997Ad 24/11/97--------- £ si [email protected]=2 £ ic 3466041/3466043 (2 pages)
4 December 1997Accounting reference date shortened from 31/12/97 to 30/11/97 (1 page)
4 December 1997Accounting reference date shortened from 31/12/97 to 30/11/97 (1 page)
3 December 1997Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
(1 page)
3 December 1997Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(1 page)
3 December 1997£ nc 3466041/10000000 24/11/97 (1 page)
3 December 1997Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
(1 page)
3 December 1997Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(1 page)
3 December 1997£ nc 3466041/10000000 24/11/97 (1 page)
6 November 1997Return made up to 07/11/97; no change of members (5 pages)
6 November 1997Return made up to 07/11/97; no change of members (5 pages)
29 October 1997Full accounts made up to 31 December 1996 (13 pages)
29 October 1997Full accounts made up to 31 December 1996 (13 pages)
12 October 1997Director resigned (1 page)
12 October 1997Director resigned (1 page)
13 November 1996Return made up to 07/11/96; full list of members (12 pages)
13 November 1996Return made up to 07/11/96; full list of members (12 pages)
7 October 1996Auditor's resignation (2 pages)
7 October 1996Auditor's resignation (2 pages)
17 September 1996Auditor's resignation (2 pages)
17 September 1996Full accounts made up to 31 December 1995 (13 pages)
17 September 1996Auditor's resignation (2 pages)
17 September 1996Full accounts made up to 31 December 1995 (13 pages)
4 June 1996Director resigned (6 pages)
4 June 1996New director appointed (1 page)
4 June 1996Director resigned (6 pages)
4 June 1996New director appointed (1 page)
18 January 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(18 pages)
18 January 1996Resolutions
  • ELRES ‐ Elective resolution
(20 pages)
18 January 1996Resolutions
  • ELRES ‐ Elective resolution
(20 pages)
18 January 1996Resolutions
  • ELRES ‐ Elective resolution
(22 pages)
18 January 1996Resolutions
  • ELRES ‐ Elective resolution
(20 pages)
18 January 1996Resolutions
  • ELRES ‐ Elective resolution
(22 pages)
18 January 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(18 pages)
18 January 1996Resolutions
  • ELRES ‐ Elective resolution
(20 pages)
18 January 1996Resolutions
  • ELRES ‐ Elective resolution
(20 pages)
18 January 1996Resolutions
  • ELRES ‐ Elective resolution
(22 pages)
18 January 1996Resolutions
  • ELRES ‐ Elective resolution
(20 pages)
18 January 1996Resolutions
  • ELRES ‐ Elective resolution
(22 pages)
13 December 1995Return made up to 07/11/95; change of members (6 pages)
13 December 1995Return made up to 07/11/95; change of members (6 pages)
21 September 1995Memorandum and Articles of Association (12 pages)
21 September 1995Memorandum and Articles of Association (12 pages)
18 August 1995Certificate of reduction of issued capital (1 page)
18 August 1995Reduction of iss capital and minute (oc) £ ic 215030000/ 3466041 (6 pages)
18 August 1995Certificate of reduction of issued capital (1 page)
18 August 1995Reduction of iss capital and minute (oc) £ ic 215030000/ 3466041 (6 pages)
13 July 1995Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
(2 pages)
13 July 1995Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
(2 pages)
10 July 1995Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
10 July 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
10 July 1995£ nc 30000/215030000 05/07/95 (1 page)
10 July 1995Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
10 July 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
10 July 1995£ nc 30000/215030000 05/07/95 (1 page)
6 July 1995Full accounts made up to 31 December 1994 (12 pages)
6 July 1995Full accounts made up to 31 December 1994 (12 pages)
31 October 1992Return made up to 07/11/92; no change of members (5 pages)
31 October 1992Return made up to 07/11/92; no change of members (5 pages)
10 December 1991Return made up to 31/10/91; full list of members (6 pages)
10 December 1991Return made up to 31/10/91; full list of members (6 pages)
29 January 1991Return made up to 31/10/90; full list of members (7 pages)
29 January 1991Return made up to 31/10/90; full list of members (7 pages)
4 April 1990Return made up to 07/11/89; full list of members (7 pages)
4 April 1990Return made up to 07/11/89; full list of members (7 pages)
8 November 1989Registered office changed on 08/11/89 from: 14 gresham street london EC2V 7JE (1 page)
8 November 1989Registered office changed on 08/11/89 from: 14 gresham street london EC2V 7JE (1 page)
15 December 1988Full accounts made up to 31 December 1987 (11 pages)
15 December 1988Return made up to 11/10/88; full list of members (7 pages)
15 December 1988Full accounts made up to 31 December 1987 (11 pages)
15 December 1988Return made up to 11/10/88; full list of members (7 pages)
6 January 1988Return made up to 12/11/87; full list of members (7 pages)
6 January 1988Return made up to 12/11/87; full list of members (7 pages)
6 November 1986Return made up to 13/11/86; full list of members (6 pages)
6 November 1986Return made up to 13/11/86; full list of members (6 pages)
5 March 1986Annual return made up to 13/11/85 (4 pages)
5 March 1986Annual return made up to 13/11/85 (4 pages)
19 September 1984Annual return made up to 17/09/84 (4 pages)
19 September 1984Annual return made up to 17/09/84 (4 pages)
16 September 1983Annual return made up to 01/09/83 (4 pages)
16 September 1983Annual return made up to 01/09/83 (4 pages)
21 July 1982Company name changed\certificate issued on 21/07/82 (2 pages)
21 July 1982Company name changed\certificate issued on 21/07/82 (2 pages)
3 July 1982Annual return made up to 02/07/82 (4 pages)
3 July 1982Annual return made up to 02/07/82 (4 pages)
23 June 1981Annual return made up to 18/06/81 (4 pages)
23 June 1981Annual return made up to 18/06/81 (4 pages)
25 June 1980Annual return made up to 13/05/80 (5 pages)
25 June 1980Annual return made up to 13/05/80 (5 pages)
6 June 1979Annual return made up to 10/05/79 (4 pages)
6 June 1979Annual return made up to 10/05/79 (4 pages)
19 October 1978Company name changed\certificate issued on 19/10/78 (2 pages)
19 October 1978Company name changed\certificate issued on 19/10/78 (2 pages)
13 July 1978Annual return made up to 29/06/78 (4 pages)
13 July 1978Annual return made up to 29/06/78 (4 pages)
12 July 1978Annual return made up to 06/08/77 (4 pages)
12 July 1978Annual return made up to 06/08/77 (4 pages)
10 June 1976Annual return made up to 17/05/76 (8 pages)
10 June 1976Annual return made up to 17/05/76 (8 pages)
13 June 1975Annual return made up to 16/05/75 (8 pages)
13 June 1975Annual return made up to 16/05/75 (8 pages)
17 September 1974Annual return made up to 07/06/74 (8 pages)
17 September 1974Annual return made up to 07/06/74 (8 pages)
18 November 1970Registered office changed (1 page)
18 November 1970Registered office changed (1 page)
20 January 1928Incorporation (16 pages)
20 January 1928Certificate of incorporation (1 page)
20 January 1928Incorporation (16 pages)
20 January 1928Certificate of incorporation (1 page)