Imerys Aluminates Limited

Company Name	Imerys Aluminates Limited
Company Status	Active
Company Number	01974484
Category	Private Limited Company
Incorporation Date	31 December 1985(38 years, 4 months ago)
Previous Names	4

Business Activity

Section C	Manufacturing
SIC 2651	Manufacture of cement
SIC 23510	Manufacture of cement

Directors

Director Name	Mr Tony Vivian Newton
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	07 October 2008(22 years, 9 months after company formation)
Appointment Duration	15 years, 6 months
Role	Commercial Manager
Country of Residence	United Kingdom
Correspondence Address	Kerneos Dolphin Way Purfleet Essex RM19 1NZ

Director Name	Mr Philip Read
Date of Birth	June 1977 (Born 46 years ago)
Nationality	English
Status	Current
Appointed	31 December 2019(34 years after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Imerys Aluminates Limited Dolphin Way Purfleet Essex RM19 1NZ

Secretary Name	Mr Henri Simon Trahair-Davies
Status	Current
Appointed	31 March 2020(34 years, 3 months after company formation)
Appointment Duration	4 years
Role	Company Director
Correspondence Address	Kerneos Dolphin Way Purfleet Essex RM19 1NZ

Director Name	Mr Olivier Papernot
Date of Birth	July 1968 (Born 55 years ago)
Nationality	French
Status	Current
Appointed	17 September 2020(34 years, 8 months after company formation)
Appointment Duration	3 years, 7 months
Role	Europe Cac Hub Director
Country of Residence	France
Correspondence Address	Kerneos Dolphin Way Purfleet Essex RM19 1NZ

Director Name	Mr Paul Jason Welsh
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	14 December 2020(34 years, 11 months after company formation)
Appointment Duration	3 years, 4 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Kerneos Dolphin Way Purfleet Essex RM19 1NZ

Director Name	Peter Campbell McAuslan
Date of Birth	April 1954 (Born 70 years ago)
Nationality	Canadian
Status	Resigned
Appointed	03 June 1992(6 years, 5 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 21 July 1992)
Role	Secretary
Correspondence Address	35 East Hanningfield Road Rettendon Common Chelmsford Essex CM3 8EQ

Director Name	Guy Marelle
Date of Birth	March 1945 (Born 79 years ago)
Nationality	French
Status	Resigned
Appointed	03 June 1992(6 years, 5 months after company formation)
Appointment Duration	5 months (resigned 03 November 1992)
Role	Company Director
Correspondence Address	157 Avenue Charles De Gaulle Paris Foreign

Secretary Name	Peter Campbell McAuslan
Nationality	Canadian
Status	Resigned
Appointed	03 June 1992(6 years, 5 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 21 July 1992)
Role	Company Director
Correspondence Address	35 East Hanningfield Road Rettendon Common Chelmsford Essex CM3 8EQ

Director Name	Peter Curd
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1992(6 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 May 1995)
Role	Secretary
Correspondence Address	Cone Hill Church Road Stone Street Kent TN15 0LQ

Secretary Name	Peter Curd
Nationality	British
Status	Resigned
Appointed	21 July 1992(6 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 May 1995)
Role	Secretary
Correspondence Address	Cone Hill Church Road Stone Street Kent TN15 0LQ

Director Name	Mr Alain Herve Bucaille
Date of Birth	November 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	03 November 1992(6 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 May 1995)
Role	Managing Director
Correspondence Address	33 Rue Wrot Ville D Avray 92410 France

Director Name	David Michael Calow
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1992(6 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 1994)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	14 Beech Lane Guildford Surrey GU2 4ES

Director Name	Kirk Coyne
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1992(6 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 22 February 1995)
Role	Company Director
Correspondence Address	25 Avenue Ferme Des Hezards 78112 Fourqueux France

Director Name	Andrew Stuart Beardmore
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(7 years, 10 months after company formation)
Appointment Duration	23 years, 1 month (resigned 12 December 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Kerneos Dolphin Way Purfleet Essex RM19 1NZ

Director Name	Peter Campbell McAuslan
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1995(9 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 30 September 1998)
Role	Finance Director
Correspondence Address	12 Rue Des Mesanges Conflans Ste Honorine 78700

Director Name	Marcel Jacquoletto
Date of Birth	January 1942 (Born 82 years ago)
Nationality	French
Status	Resigned
Appointed	22 February 1995(9 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 17 January 1997)
Role	Vice President Sales Group
Correspondence Address	16 Rue Charles Gounod Montmagny 95360

Director Name	Charles Herve-Bazin
Date of Birth	November 1946 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	01 May 1995(9 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 March 1997)
Role	Finance Director
Correspondence Address	47 Carson Road Dulwich London SE21 8HT

Secretary Name	Charles Herve-Bazin
Nationality	French
Status	Resigned
Appointed	01 May 1995(9 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 March 1997)
Role	Finance Director
Correspondence Address	47 Carson Road Dulwich London SE21 8HT

Director Name	Christian Herrault
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1995(9 years, 4 months after company formation)
Appointment Duration	3 years (resigned 07 May 1998)
Role	Engineer
Correspondence Address	72 Rue Du Cardinal Lemoire Paris 75005 France

Director Name	Jean Francois Delaire
Date of Birth	March 1957 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	16 January 1997(11 years after company formation)
Appointment Duration	5 years, 11 months (resigned 15 December 2002)
Role	Group Sales Vp
Correspondence Address	1 Elysee I La Calle St Cloud 78170

Director Name	Peter Anderson
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(11 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 January 2000)
Role	Works Director
Correspondence Address	36 Fernlea Road Benfleet Essex SS7 1HG

Secretary Name	Neil Robert Moffat Anderson
Nationality	British
Status	Resigned
Appointed	01 April 1997(11 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 20 October 1999)
Role	Company Director
Correspondence Address	11 Uplands Close Riverhead Sevenoaks Kent TN13 3BP

Director Name	Anthony J Colak
Date of Birth	March 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	10 October 1997(11 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 1999)
Role	Managing Director
Correspondence Address	31 Tangier Road Guildford Surrey GU1 2DF

Director Name	Neil Robert Moffat Anderson
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(12 years after company formation)
Appointment Duration	1 year, 9 months (resigned 20 October 1999)
Role	Finance Director
Correspondence Address	11 Uplands Close Riverhead Sevenoaks Kent TN13 3BP

Director Name	Alain Crouy
Date of Birth	January 1952 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	07 May 1998(12 years, 4 months after company formation)
Appointment Duration	2 years (resigned 30 May 2000)
Role	Chairman
Correspondence Address	27 Rue Du Panorama O'Laye St Germain France

Director Name	Stephane Godin
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Canadian
Status	Resigned
Appointed	14 October 1998(12 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 February 2000)
Role	Finance Director
Correspondence Address	3 Rue D Alger St Germain En Laye France

Secretary Name	Frederic Michel Xavier Leblan
Nationality	British
Status	Resigned
Appointed	20 October 1999(13 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 December 2001)
Role	Company Director
Correspondence Address	33 College Close Grays Essex RM17 5UP

Director Name	Dominique Joseph Leplomb
Date of Birth	October 1961 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	01 February 2000(14 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 01 September 2003)
Role	Works Director
Correspondence Address	Tudor Cottage 33 The Ridgeway, Hutton Brentwood Essex CM13 2LL

Director Name	Jean Marc Bianchi
Date of Birth	September 1969 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	06 December 2001(15 years, 11 months after company formation)
Appointment Duration	17 years (resigned 07 December 2018)
Role	Company Director
Country of Residence	France
Correspondence Address	Kerneos Dolphin Way Purfleet Essex RM19 1NZ

Secretary Name	Louis Darren Bussoli
Nationality	British
Status	Resigned
Appointed	06 December 2001(15 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 14 March 2008)
Role	Accountant
Correspondence Address	Flat 11 Weir Mill Mill Street, East Malling West Malling Kent ME19 6DW

Director Name	Louis Darren Bussoli
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(17 years after company formation)
Appointment Duration	5 years, 9 months (resigned 07 October 2008)
Role	Accountant
Correspondence Address	Flat 11 Weir Mill Mill Street, East Malling West Malling Kent ME19 6DW

Director Name	Pieter Sarel Du Preez
Date of Birth	April 1962 (Born 62 years ago)
Nationality	South African
Status	Resigned
Appointed	01 September 2003(17 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 07 October 2008)
Role	Works Director
Correspondence Address	43 High Road North Stifford Essex RM16 5UF

Secretary Name	Ian William Adamson
Nationality	British
Status	Resigned
Appointed	14 March 2008(22 years, 2 months after company formation)
Appointment Duration	12 years (resigned 31 March 2020)
Role	Accountant
Correspondence Address	Kerneos Dolphin Way Purfleet Essex RM19 1NZ

Director Name	Mr Paul Bottomley
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2008(22 years, 9 months after company formation)
Appointment Duration	11 years, 2 months (resigned 31 December 2019)
Role	Commercial Manager
Country of Residence	United Kingdom
Correspondence Address	Kerneos Dolphin Way Purfleet Essex RM19 1NZ

Director Name	Mr Patrick Michael Molitor
Date of Birth	April 1967 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	07 December 2018(32 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 September 2020)
Role	Company Director
Country of Residence	France
Correspondence Address	Kerneos Dolphin Way Purfleet Essex RM19 1NZ

Contact

Website	kerneosinc.com

Location

Registered Address	Kerneos Dolphin Way Purfleet Essex RM19 1NZ
Region	East of England
Constituency	Thurrock
County	Essex
Ward	West Thurrock and South Stifford
Built Up Area	Grays

Shareholders

5.6m at £1	Kerneos Holding Northern Europe LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£44,414,000
Gross Profit	£10,821,000
Net Worth	£14,425,000
Cash	£734,000
Current Liabilities	£11,256,000

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	31 March 2024 (3 weeks, 5 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Charges

1 December 2020	Delivered on: 2 December 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
24 July 2015	Delivered on: 29 July 2015 Persons entitled: Bnp Paribas Classification: A registered charge Particulars: Land and buildings on the north and south sides of london road west thurrock t/no.EX718098, land k/a bushy bit west thurrock t/no.EX847678 for further details of property charged please refer to the instrument. Outstanding
13 March 2015	Delivered on: 20 March 2015 Persons entitled: Bnp Paribas Classification: A registered charge Particulars: Land and buildings on the north and south sides of london road west thurrock t/no EX718098. Land k/a bushy bit west thurrock t/no EX847678. Land on the south side of london road west thurrock t/no EX817651. Land on the south side of london road west thurrock t/no EX817020. Outstanding
23 May 2014	Delivered on: 30 May 2014 Persons entitled: Bnp Paribas as Security Trustee for Itself and the Other Senior Secured Parties Classification: A registered charge Particulars: Land and buildings on the north and south sides of london roadm west thurrock, essex t/no:EX18098. Land k/a "bushy bit" west thurrock, essex t/no:EX847678. Please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding
30 September 2008	Delivered on: 7 October 2008 Satisfied on: 10 April 2014 Persons entitled: Bnp Paribas (The Security Agent) Classification: Debenture Secured details: All monies due or to become due from the obligors or any of them to the secured creditors or any of them under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
27 April 2006	Delivered on: 16 May 2006 Satisfied on: 10 April 2014 Persons entitled: Bnp Paribas (The Security Agent) Classification: Debenture Secured details: All monies due or to become due from the obligors or any of them to the secured creditors or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
6 November 2003	Delivered on: 18 November 2003 Satisfied on: 1 November 2008 Persons entitled: Ing Bank N.V.(London Branch) Classification: Fixed and floating security document Secured details: All monies due or to become due from any obligor to any secured party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All real property in england and wales including f/h property k/a 730 london road grays essex united kingdom t/nos EX180542 and EX676214, all other real property, all book debts, bank accounts, investments, uncalled capital and goodwill, intellectual property. Fully Satisfied
22 January 2001	Delivered on: 6 February 2001 Satisfied on: 13 November 2003 Persons entitled: Bnp Paribas as Security Agent Which Expression Shall Include Any Person for the Time Beingappointed as Trustee or Additional Trustee in Accordance with the Intercreditor Agreement Classification: Debenture Secured details: All monies due or to become due from the company or any other group company to the chargee or any of the other creditors under or pursuant to the financing agreements on any account whatsoever (as defined on form 395). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

5 July 2017	Full accounts made up to 31 December 2016 (22 pages)
18 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
23 December 2016	Termination of appointment of Andrew Stuart Beardmore as a director on 12 December 2016 (2 pages)
25 July 2016	Full accounts made up to 31 December 2015 (25 pages)
8 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 5,600,000 (5 pages)
29 July 2015	Registration of charge 019744840007, created on 24 July 2015 (18 pages)
14 July 2015	Full accounts made up to 31 December 2014 (18 pages)
8 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 5,600,000 (5 pages)
20 March 2015	Registration of charge 019744840006, created on 13 March 2015 (17 pages)
1 October 2014	Full accounts made up to 31 December 2013 (18 pages)
30 May 2014	Registration of charge 019744840005 (55 pages)
30 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 5,600,000 (5 pages)
10 April 2014	Satisfaction of charge 4 in full (4 pages)
10 April 2014	Satisfaction of charge 3 in full (4 pages)
2 December 2013	Accounts made up to 31 December 2012 (18 pages)
29 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
3 October 2012	Accounts made up to 31 December 2011 (18 pages)
13 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
10 September 2012	Memorandum and Articles of Association (9 pages)
22 June 2012	Resolutions RES13 ‐ Company business 07/05/2012 (2 pages)
11 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
27 September 2011	Director's details changed for Mr Peter Arthur Odendaal on 27 September 2011 (2 pages)
23 September 2011	Accounts made up to 31 December 2010 (18 pages)
12 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
3 October 2010	Accounts made up to 31 December 2009 (18 pages)
15 April 2010	Director's details changed for Mr Paul Bottomley on 31 March 2010 (2 pages)
15 April 2010	Director's details changed for Mr Peter Arthur Odendaal on 31 March 2010 (2 pages)
15 April 2010	Director's details changed for Mr Tony Vivian Newton on 31 March 2010 (2 pages)
15 April 2010	Termination of appointment of Christian Sacchetti as a director (1 page)
15 April 2010	Director's details changed for Andrew Stuart Beardmore on 31 March 2010 (2 pages)
15 April 2010	Director's details changed for Jean Marc Bianchi on 31 March 2010 (2 pages)
15 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
15 April 2010	Secretary's details changed for Ian William Adamson on 31 March 2010 (1 page)
5 November 2009	Accounts made up to 31 December 2008 (18 pages)
20 April 2009	Return made up to 31/03/09; full list of members (5 pages)
4 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
3 November 2008	Accounts made up to 31 December 2007 (18 pages)
17 October 2008	Director appointed mr peter arthur odendaal (1 page)
17 October 2008	Director appointed mr tony vivian newton (1 page)
17 October 2008	Director appointed mr paul bottomley (1 page)
17 October 2008	Appointment terminated director louis bussoli (1 page)
15 October 2008	Appointment terminated director pieter du preez (1 page)
7 October 2008	Particulars of a mortgage or charge / charge no: 4 (23 pages)
10 April 2008	Accounts made up to 31 December 2006 (20 pages)
9 April 2008	Registered office changed on 09/04/2008 from n/a, dolphin way purfleet essex RM19 1NZ (1 page)
9 April 2008	Return made up to 31/03/08; full list of members (5 pages)
8 April 2008	Appointment terminated secretary louis bussoli (1 page)
18 March 2008	Secretary appointed ian william adamson (1 page)
4 May 2007	Return made up to 31/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
18 April 2007	Accounts made up to 31 December 2005 (18 pages)
1 September 2006	Memorandum and Articles of Association (13 pages)
25 August 2006	Company name changed lafarge aluminates LIMITED\certificate issued on 25/08/06 (2 pages)
16 May 2006	Particulars of mortgage/charge (20 pages)
27 April 2006	Return made up to 31/03/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 February 2006	Accounts made up to 31 December 2004 (19 pages)
8 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
28 June 2005	Accounts made up to 31 December 2003 (18 pages)
7 June 2005	Registered office changed on 07/06/05 from: 730 london road grays essex RM20 3NJ (1 page)
29 April 2005	Return made up to 31/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
26 July 2004	Director's particulars changed (1 page)
29 April 2004	Return made up to 31/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 February 2004	Accounts made up to 31 December 2002 (17 pages)
18 November 2003	Particulars of mortgage/charge (13 pages)
13 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
31 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
31 October 2003	New director appointed (2 pages)
31 October 2003	Director resigned (1 page)
28 July 2003	Declaration of mortgage charge released/ceased (1 page)
3 May 2003	Accounts made up to 31 December 2001 (17 pages)
1 May 2003	New director appointed (2 pages)
30 April 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
1 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
23 April 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
17 January 2002	Director resigned (1 page)
17 January 2002	New secretary appointed (2 pages)
17 January 2002	Secretary resigned (1 page)
17 January 2002	New director appointed (2 pages)
18 June 2001	Accounts made up to 31 December 2000 (32 pages)
31 May 2001	Return made up to 31/03/01; full list of members (7 pages)
7 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
6 February 2001	Particulars of mortgage/charge (14 pages)
28 January 2001	Declaration of assistance for shares acquisition (19 pages)
6 July 2000	Return made up to 31/03/00; no change of members (6 pages)
20 June 2000	New director appointed (2 pages)
9 June 2000	New director appointed (2 pages)
9 June 2000	New director appointed (2 pages)
8 June 2000	Director resigned (1 page)
10 May 2000	Accounts made up to 31 December 1999 (16 pages)
31 March 2000	Director resigned (1 page)
31 March 2000	Director resigned (1 page)
31 March 2000	Director resigned (1 page)
29 December 1999	New secretary appointed (2 pages)
29 December 1999	Director resigned (1 page)
29 December 1999	Secretary resigned (1 page)
2 July 1999	Director's particulars changed (1 page)
30 March 1999	Accounts made up to 31 December 1998 (16 pages)
30 March 1999	Return made up to 31/03/99; no change of members 363(288) ‐ Director's particulars changed (8 pages)
27 October 1998	New director appointed (2 pages)
27 October 1998	Director resigned (1 page)
27 October 1998	Accounts made up to 31 December 1997 (17 pages)
15 May 1998	Return made up to 31/03/98; full list of members 363(287) ‐ Registered office changed on 15/05/98 363(288) ‐ Director resigned (8 pages)
15 May 1998	New director appointed (2 pages)
14 January 1998	Ad 18/12/97--------- Â£ si 1991655@1=1991655 Â£ ic 3608345/5600000 (2 pages)
14 January 1998	New director appointed (1 page)
14 January 1998	Director's particulars changed (1 page)
14 January 1998	New director appointed (1 page)
8 June 1997	Return made up to 31/03/97; full list of members 363(288) ‐ Director resigned (8 pages)
19 May 1997	New secretary appointed (2 pages)
19 May 1997	New director appointed (2 pages)
19 May 1997	Secretary resigned (1 page)
26 March 1997	Accounts made up to 31 December 1996 (17 pages)
18 July 1996	Director resigned (1 page)
22 March 1996	Director resigned (2 pages)
22 March 1996	Return made up to 31/03/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
22 March 1996	Accounts made up to 31 December 1995 (19 pages)
4 October 1995	Company name changed lafarge aluminous cement company LIMITED\certificate issued on 05/10/95 (4 pages)
26 May 1995	New director appointed (2 pages)
26 May 1995	New director appointed (2 pages)
27 April 1995	Return made up to 31/03/95; no change of members 363(288) ‐ Director resigned (6 pages)
27 April 1995	Secretary resigned;director resigned (2 pages)
27 April 1995	Accounts made up to 31 December 1994 (19 pages)
27 April 1995	Director resigned (2 pages)
14 January 1992	Memorandum and Articles of Association (16 pages)
14 January 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 January 1992	Company name changed lafarge aluminates international LIMITED\certificate issued on 07/01/92 (4 pages)
27 February 1990	Memorandum and Articles of Association (16 pages)
10 January 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
31 December 1985	Incorporation (18 pages)

Imerys Aluminates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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