Company NameVesuvius Investments Limited
Company StatusActive
Company Number00476641
CategoryPrivate Limited Company
Incorporation Date30 December 1949 (69 years, 10 months ago)
Previous NameCookson Investments 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 61 years ago)
NationalityBritish
StatusCurrent
Appointed12 December 2006(56 years, 12 months after company formation)
Appointment Duration12 years, 10 months
RoleTax Manager
Country of ResidenceEngland
Correspondence Address165 Fleet Street
London
EC4A 2AE
Director NameMr Henry James Knowles
Date of BirthMarch 1969 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed23 September 2013(63 years, 9 months after company formation)
Appointment Duration6 years
RoleGeneral Counsel And Company Secretary
Country of ResidenceEngland
Correspondence Address165 Fleet Street
London
EC4A 2AE
Director NameMr Ian James Lawson
Date of BirthMarch 1968 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed05 April 2017(67 years, 3 months after company formation)
Appointment Duration2 years, 6 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address165 Fleet Street
London
EC4A 2AE
Secretary NameMs Jennifer Smith
StatusCurrent
Appointed01 November 2017(67 years, 10 months after company formation)
Appointment Duration1 year, 11 months
RoleCompany Director
Correspondence Address165 Fleet Street
London
EC4A 2AE
Director NameIan Stockdale Barr
Date of BirthMarch 1934 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed07 November 1992(42 years, 10 months after company formation)
Appointment Duration3 years, 5 months (resigned 01 May 1996)
RoleChartered Accountant
Correspondence AddressScotscraig 24 Crossway
Welwyn Garden City
Hertfordshire
AL8 7EE
Director NameStephen Lee Howard
Date of BirthMarch 1953 (Born 66 years ago)
NationalityBritish-Us
StatusResigned
Appointed07 November 1992(42 years, 10 months after company formation)
Appointment Duration3 years, 5 months (resigned 01 May 1996)
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 84 years ago)
NationalityAmerican
StatusResigned
Appointed07 November 1992(42 years, 10 months after company formation)
Appointment Duration3 years, 5 months (resigned 01 May 1996)
RoleCompany Director
Correspondence AddressFlat 28
35-37 Grosvenor Square
London
W1X 9AF
Director NameTimothy Gilbert Ware
Date of BirthJune 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed07 November 1992(42 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(42 years, 10 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 03 July 1993)
RoleCompany Director
Correspondence Address46 Hurlingham Square
Peterborough Road
London
SW6 3DZ
Director NameMr Richard Martin Hilary Malthouse
Date of BirthMay 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed03 July 1993(43 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(43 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 NameKenneth Barton
Date of BirthMarch 1953 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1996(46 years, 4 months after company formation)
Appointment Duration8 months (resigned 30 December 1996)
RoleGroup Taxation Manager
Correspondence Address3 Evergreen Close
Woolmer Green
Knebworth
Hertfordshire
SG3 6JN
Director NameMr Bryan Richard Elliston
Date of BirthMarch 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1996(46 years, 4 months after company formation)
Appointment Duration17 years, 11 months (resigned 31 March 2014)
RoleGroup Financial Controller
Country of ResidenceEngland
Correspondence Address165 Fleet Street
London
EC4A 2AE
Secretary NameAmanda Jane Evans
NationalityBritish
StatusResigned
Appointed12 November 1999(49 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(50 years, 3 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
Secretary NameMs Rachel Sara Fell
NationalityBritish
StatusResigned
Appointed14 December 2000(50 years, 12 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 53 years ago)
NationalityBritish
StatusResigned
Appointed08 November 2005(55 years, 10 months after company formation)
Appointment DurationResigned same day (resigned 08 November 2005)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address26 Bonnington Square
London
SW8 1TQ
Director NameMr Simon Andrew O'Hara
Date of BirthJune 1966 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed12 December 2006(56 years, 12 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 NameMs Rachel Sara Fell
Date of BirthMarch 1975 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed17 February 2010(60 years, 2 months 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(63 years, 3 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(63 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(64 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 45 years ago)
NationalityMalaysian
StatusResigned
Appointed31 March 2014(64 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(64 years, 5 months after company formation)
Appointment Duration3 years, 5 months (resigned 01 November 2017)
RoleCompany Director
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 30 other UK companies use this postal address

Shareholders

4.4k at £1Vesuvius Overseas Limited
100.00%
Ordinary

Financials

Year2014
Net Worth£340,169,000
Cash£1,000

Accounts

Latest Accounts31 December 2017 (1 year, 9 months ago)
Next Accounts Due30 September 2019 (overdue)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return23 October 2018 (11 months, 3 weeks ago)
Next Return Due6 November 2019 (3 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

Filing History

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)
17 October 2017Confirmation statement made on 17 October 2017 with updates (5 pages)
28 September 2017Full accounts made up to 31 December 2016 (17 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)
19 October 2016Confirmation statement made on 6 October 2016 with updates (6 pages)
4 October 2016Full accounts made up to 31 December 2015 (15 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 4,425
(5 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 4,425
(5 pages)
8 October 2015Full accounts made up to 31 December 2014 (14 pages)
11 May 2015Memorandum and Articles of Association (27 pages)
19 April 2015Company name changed cookson investments LIMITED\certificate issued on 19/04/15
  • 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 4,425
(5 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 4,425
(5 pages)
15 August 2014Statement of company's objects (2 pages)
15 August 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(28 pages)
19 June 2014Full accounts made up to 31 December 2013 (14 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)
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 2014Appointment of Mr Henry James Knowles as a secretary (2 pages)
25 March 2014Termination of appointment of Angela Firman as a secretary (1 page)
11 November 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 4,425
(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 4,425
(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)
17 September 2013Full accounts made up to 31 December 2012 (13 pages)
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)
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)
20 December 2012Statement by directors (1 page)
20 December 2012Statement of capital on 20 December 2012
  • GBP 4,425
(4 pages)
20 December 2012Solvency statement dated 20/12/12 (1 page)
20 December 2012Resolutions
  • 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)
28 September 2012Full accounts made up to 31 December 2011 (13 pages)
30 November 2011Annual return made up to 7 November 2011 with a full list of shareholders (8 pages)
30 November 2011Annual 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 (12 pages)
8 November 2010Annual return made up to 7 November 2010 with a full list of shareholders (8 pages)
8 November 2010Annual return made up to 7 November 2010 with a full list of shareholders (8 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)
22 September 2010Full accounts made up to 31 December 2009 (11 pages)
17 February 2010Appointment of Miss Rachel Sara Fell as a director (2 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)
9 September 2009Full accounts made up to 31 December 2008 (12 pages)
10 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)
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)
12 February 2007Statement of affairs (4 pages)
12 February 2007Ad 01/02/07--------- £ si [email protected]=1000 £ ic 3425/4425 (2 pages)
13 December 2006New director appointed (1 page)
13 December 2006New director appointed (1 page)
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)
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)
9 November 2005Director resigned (1 page)
9 November 2005New director appointed (1 page)
7 November 2005Full accounts made up to 31 December 2004 (12 pages)
5 July 2005Declaration of satisfaction of mortgage/charge (3 pages)
18 November 2004Return made up to 07/11/04; full list of members (5 pages)
5 July 2004Full accounts made up to 31 December 2003 (12 pages)
25 May 2004Secretary's particulars changed (1 page)
2 December 2003Return made up to 07/11/03; full list of members (5 pages)
18 September 2003Full accounts made up to 31 December 2002 (13 pages)
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 (5 pages)
22 July 2002Full accounts made up to 31 December 2001 (12 pages)
2 January 2002Full accounts made up to 31 December 2000 (11 pages)
27 December 2001Particulars of mortgage/charge (10 pages)
22 November 2001Return made up to 07/11/01; full list of members (5 pages)
17 October 2001Delivery ext'd 3 mth 31/12/00 (1 page)
11 January 2001New secretary appointed (2 pages)
28 December 2000Secretary resigned (1 page)
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 (5 pages)
3 November 2000Delivery ext'd 3 mth 31/12/99 (1 page)
7 April 2000New secretary appointed (2 pages)
7 April 2000Secretary resigned (1 page)
24 December 1999Return made up to 07/11/99; full list of members (7 pages)
9 December 1999Secretary's particulars changed (1 page)
23 November 1999Secretary resigned (1 page)
23 November 1999New secretary appointed (2 pages)
20 October 1999Full accounts made up to 31 December 1998 (10 pages)
10 November 1998Return made up to 07/11/98; full list of members (8 pages)
28 September 1998Full accounts made up to 31 December 1997 (11 pages)
28 September 1998Full accounts made up to 30 November 1997 (10 pages)
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)
18 December 1997Statement of affairs (6 pages)
18 December 1997Ad 28/11/97--------- £ si [email protected]=2 £ ic 3423/3425 (2 pages)
18 December 1997Statement of affairs (5 pages)
18 December 1997Ad 28/11/97--------- £ si [email protected]=3323 £ ic 100/3423 (2 pages)
4 December 1997Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(1 page)
4 December 1997Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(2 pages)
4 December 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
4 December 1997£ nc 100/1000000 28/11/97 (1 page)
4 December 1997Accounting reference date shortened from 31/12/97 to 30/11/97 (1 page)
6 November 1997Return made up to 07/11/97; full list of members (7 pages)
27 October 1997Full accounts made up to 31 December 1996 (8 pages)
27 March 1997Director resigned (1 page)
13 November 1996Return made up to 07/11/96; no change of members (5 pages)
7 August 1996Full accounts made up to 31 December 1995 (9 pages)
7 August 1996Auditor's resignation (2 pages)
5 August 1996Auditor's resignation (2 pages)
4 June 1996New director appointed (1 page)
4 June 1996New director appointed (1 page)
4 June 1996Director resigned (1 page)
4 June 1996Director resigned (2 pages)
4 June 1996Director resigned (2 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
(20 pages)
18 January 1996Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
18 January 1996Resolutions
  • ELRES ‐ Elective resolution
(20 pages)
21 November 1995Return made up to 07/11/95; no change of members (6 pages)
16 October 1995Full accounts made up to 31 December 1994 (9 pages)
22 September 1994Full accounts made up to 31 December 1993 (9 pages)
10 November 1993Full accounts made up to 31 December 1992 (10 pages)
30 October 1992Full accounts made up to 31 December 1991 (8 pages)
20 December 1991Full accounts made up to 31 December 1990 (9 pages)
13 December 1990Full accounts made up to 31 December 1989 (9 pages)
16 January 1990Full accounts made up to 31 December 1988 (9 pages)
14 December 1988Full accounts made up to 31 December 1987 (10 pages)
7 January 1988Full accounts made up to 31 December 1986 (9 pages)
5 April 1978Company name changed\certificate issued on 05/04/78 (5 pages)
19 January 1973Company name changed\certificate issued on 19/01/73 (2 pages)
13 December 1949Certificate of incorporation (1 page)