London
EC4A 2AE
Director Name | Ellen Brown |
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Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 2015(17 years, 4 months after company formation) |
Appointment Duration | 8 years, 11 months |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 165 Fleet Street London EC4A 2AE |
Director Name | Mr Michael Satterthwaite |
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Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 August 2017(19 years, 8 months after company formation) |
Appointment Duration | 6 years, 7 months |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 165 Fleet Street London EC4A 2AE |
Secretary Name | Ms Jennifer Smith |
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Status | Current |
Appointed | 01 November 2017(19 years, 10 months after company formation) |
Appointment Duration | 6 years, 4 months |
Role | Company Director |
Correspondence Address | 165 Fleet Street London EC4A 2AE |
Director Name | Ms Rachel Sara Fell |
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Date of Birth | March 1975 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 March 2018(20 years, 3 months after company formation) |
Appointment Duration | 6 years |
Role | Company Secretarial Executive |
Country of Residence | England |
Correspondence Address | 165 Fleet Street London EC4A 2AE |
Director Name | Benjamin Sutton |
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Date of Birth | May 1982 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 June 2022(24 years, 6 months after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Head Of Hr |
Country of Residence | England |
Correspondence Address | 165 Fleet Street London EC4A 2AE |
Director Name | Capital Cranfield Pension Trustees Limited (Corporation) |
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Status | Current |
Appointed | 01 January 2009(11 years after company formation) |
Appointment Duration | 15 years, 3 months |
Correspondence Address | 42 New Broad Street London EC2M 1JD |
Director Name | John Frederick Casewell |
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Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 December 1997(5 days after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 13 May 1998) |
Role | Company Director |
Correspondence Address | Manor Court Oldbury Bridgnorth Shropshire WV16 5HG |
Director Name | James Casey |
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Date of Birth | January 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 December 1997(5 days after company formation) |
Appointment Duration | 1 year, 4 months (resigned 30 April 1999) |
Role | Operations Director |
Correspondence Address | 11 Oatlands Park Linlithgow West Lothian EH49 6AS Scotland |
Secretary Name | Mr Richard Mark Sykes |
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Nationality | British |
Status | Resigned |
Appointed | 23 December 1997(5 days after company formation) |
Appointment Duration | 6 years, 8 months (resigned 23 August 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Loxley House York Street East Markham Newark Nottinghamshire NG22 0QW |
Director Name | Mr Michael Noble Downes |
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Date of Birth | September 1946 (Born 77 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 08 June 1998(5 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 4 months (resigned 31 October 1999) |
Role | Human Resources Director |
Country of Residence | England |
Correspondence Address | 127 Tilehouse Green Lane Knowle Solihull West Midlands B93 9EN |
Director Name | Robert Miggels |
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Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 July 1998(6 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 3 months (resigned 19 October 2001) |
Role | Production Supervisor |
Correspondence Address | 8 Fairweather Close Boughton Newark Nottinghamshire NG22 9JP |
Director Name | George Norman Machin |
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Date of Birth | October 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 July 1998(6 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 3 months (resigned 07 November 2002) |
Role | Production Operative |
Correspondence Address | 26 New Street Bakestone Moore Whitwell Worksop Nottinghamshire S80 4QN |
Director Name | David Thomas Evans |
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Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1999(1 year, 3 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 13 December 1999) |
Role | Company Director |
Correspondence Address | 61a Folds Crescent Sheffield South Yorkshire S8 0EP |
Director Name | Mr Adrian John Daley |
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Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 1999(1 year, 12 months after company formation) |
Appointment Duration | 5 years (resigned 17 December 2004) |
Role | Company Director |
Correspondence Address | Hurley House 180 Burley Lane Quarndon Derby Derbyshire DE22 5JS |
Director Name | Mr Richard Frank Barrick |
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Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 October 2001(3 years, 10 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 23 August 2004) |
Role | General Manager Carbon Sales |
Country of Residence | United Kingdom |
Correspondence Address | 120 High Road Carlton In Lindrick Worksop Nottinghamshire S81 9DT |
Director Name | Barrie Charles Hocking |
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Date of Birth | November 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 2002(4 years, 10 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 30 September 2004) |
Role | Technical Manager |
Correspondence Address | 22 Crawshaw Avenue Sheffield South Yorkshire S8 7DZ |
Director Name | Mr Bryan Richard Elliston |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 August 2004(6 years, 8 months after company formation) |
Appointment Duration | 13 years (resigned 30 August 2017) |
Role | Group Financial Controller |
Country of Residence | United Kingdom |
Correspondence Address | 165 Fleet Street London EC4A 2AE |
Secretary Name | Mr Adrian John Daley |
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Nationality | British |
Status | Resigned |
Appointed | 23 August 2004(6 years, 8 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 17 December 2004) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | The Stable Merebrook Park Whatstandwell DE4 5HH |
Director Name | Raymond Douglas Featherstone |
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Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2004(6 years, 9 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 31 December 2007) |
Role | Supervisor |
Correspondence Address | Hornbeam Ingleden Park Road Tenterden Kent TN30 6NR |
Director Name | Mr Richard Frank Barrick |
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Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2004(6 years, 9 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 31 December 2007) |
Role | General Manager |
Country of Residence | United Kingdom |
Correspondence Address | 120 High Road Carlton In Lindrick Worksop Nottinghamshire S81 9DT |
Director Name | Gordon Ainsley |
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Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2004(6 years, 9 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 31 December 2007) |
Role | Materials Controller |
Correspondence Address | 115 Weymoor Road Harborne Birmingham West Midlands B17 0RT |
Director Name | Mr Adrian John Daley |
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Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 2004(7 years after company formation) |
Appointment Duration | 12 years, 8 months (resigned 30 August 2017) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 165 Fleet Street London EC4A 2AE |
Secretary Name | Ms Rachel Sara Fell |
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Nationality | British |
Status | Resigned |
Appointed | 17 December 2004(7 years after company formation) |
Appointment Duration | 8 years, 3 months (resigned 21 March 2013) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | 165 Fleet Street London EC4A 2AE |
Director Name | John O'Neil Anderson |
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Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2008(10 years after company formation) |
Appointment Duration | 6 years, 3 months (resigned 31 March 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 165 Fleet Street London EC4A 2AE |
Director Name | Robert Hunter Brown |
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Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 May 2009(11 years, 4 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 18 February 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 165 Fleet Street London EC4A 2AE |
Secretary Name | Mr Nicholas David De Burgh Jennings |
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Status | Resigned |
Appointed | 15 April 2013(15 years, 4 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 11 June 2013) |
Role | Company Director |
Correspondence Address | 165 Fleet Street London EC4A 2AE |
Secretary Name | Mrs Angela June Firman |
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Status | Resigned |
Appointed | 11 June 2013(15 years, 5 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 01 March 2014) |
Role | Company Director |
Correspondence Address | 165 Fleet Street London EC4A 2AE |
Secretary Name | Mr Henry James Knowles |
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Status | Resigned |
Appointed | 05 March 2014(16 years, 2 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 10 September 2014) |
Role | Company Director |
Correspondence Address | 165 Fleet Street London EC4A 2AE |
Secretary Name | Dominic Murray |
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Status | Resigned |
Appointed | 10 September 2014(16 years, 8 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 01 November 2017) |
Role | Company Director |
Correspondence Address | 165 Fleet Street London EC4A 2AE |
Director Name | Mr Ian Foster-Jones |
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Date of Birth | January 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 August 2017(19 years, 8 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 18 March 2018) |
Role | Corporate Treasurer (Fct) |
Country of Residence | England |
Correspondence Address | 165 Fleet Street London EC4A 2AE |
Director Name | Amy Audrey Lummis |
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Date of Birth | November 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2018(20 years, 11 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 13 June 2022) |
Role | Deputy Group Financial Controller |
Country of Residence | United Kingdom |
Correspondence Address | 165 Fleet Street London EC4A 2AE |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 18 December 1997(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 18 December 1997(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Director Name | Capital Cranfield Trustees Limited (Corporation) |
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Status | Resigned |
Appointed | 23 August 2004(6 years, 8 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 01 January 2009) |
Correspondence Address | 5th Floor 11 Bruton Street London W1J 6PY |
Registered Address | 165 Fleet Street London EC4A 2AE |
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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 |
2 at £1 | Vesuvius-premier Refractories (Holdings) LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 19 December 2023 (3 months, 1 week ago) |
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Next Return Due | 2 January 2025 (9 months, 1 week from now) |
21 December 2023 | Confirmation statement made on 19 December 2023 with updates (5 pages) |
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21 December 2023 | Director's details changed for Capital Cranfield Pension Trustees Limited on 21 December 2023 (1 page) |
18 July 2023 | Accounts for a dormant company made up to 31 December 2022 (7 pages) |
19 December 2022 | Confirmation statement made on 19 December 2022 with updates (5 pages) |
5 July 2022 | Accounts for a dormant company made up to 31 December 2021 (7 pages) |
13 June 2022 | Appointment of Benjamin Sutton as a director on 13 June 2022 (2 pages) |
13 June 2022 | Termination of appointment of Amy Audrey Lummis as a director on 13 June 2022 (1 page) |
17 December 2021 | Confirmation statement made on 17 December 2021 with updates (5 pages) |
12 August 2021 | Accounts for a dormant company made up to 31 December 2020 (8 pages) |
19 July 2021 | Director's details changed for Miss Rachel Sara Fell on 19 July 2021 (2 pages) |
16 February 2021 | Director's details changed for Miss Rachel Sara Fell on 16 February 2021 (2 pages) |
22 December 2020 | Confirmation statement made on 17 December 2020 with updates (5 pages) |
7 July 2020 | Accounts for a dormant company made up to 31 December 2019 (6 pages) |
17 December 2019 | Confirmation statement made on 16 December 2019 with updates (5 pages) |
12 October 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
13 December 2018 | Confirmation statement made on 13 December 2018 with updates (5 pages) |
3 December 2018 | Appointment of Amy Audrey Lummis as a director on 1 December 2018 (2 pages) |
3 December 2018 | Termination of appointment of Richard Mark Sykes as a director on 1 December 2018 (1 page) |
30 September 2018 | Accounts for a dormant company made up to 31 December 2017 (6 pages) |
29 March 2018 | Termination of appointment of Ian Foster-Jones as a director on 18 March 2018 (1 page) |
28 March 2018 | Appointment of Miss Rachel Sara Fell as a director on 18 March 2018 (2 pages) |
20 December 2017 | Confirmation statement made on 12 December 2017 with updates (5 pages) |
20 December 2017 | Confirmation statement made on 12 December 2017 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 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
28 September 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
6 September 2017 | Appointment of Mr Ian Foster-Jones as a director on 30 August 2017 (2 pages) |
6 September 2017 | Appointment of Mr Ian Foster-Jones as a director on 30 August 2017 (2 pages) |
4 September 2017 | Termination of appointment of Bryan Richard Elliston as a director on 30 August 2017 (1 page) |
4 September 2017 | Termination of appointment of Adrian John Daley as a director on 30 August 2017 (1 page) |
4 September 2017 | Appointment of Mr Michael Satterthwaite as a director on 30 August 2017 (2 pages) |
4 September 2017 | Termination of appointment of Bryan Richard Elliston as a director on 30 August 2017 (1 page) |
4 September 2017 | Appointment of Mr Michael Satterthwaite as a director on 30 August 2017 (2 pages) |
4 September 2017 | Termination of appointment of Adrian John Daley as a director on 30 August 2017 (1 page) |
17 July 2017 | Director's details changed for Paul David Read on 10 June 2017 (2 pages) |
17 July 2017 | Director's details changed for Paul David Read on 10 June 2017 (2 pages) |
9 December 2016 | Confirmation statement made on 9 December 2016 with updates (6 pages) |
9 December 2016 | Confirmation statement made on 9 December 2016 with updates (6 pages) |
20 October 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
20 October 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
22 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
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22 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
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8 October 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
8 October 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
20 May 2015 | Appointment of Ellen Brown as a director on 1 May 2015 (2 pages) |
20 May 2015 | Appointment of Ellen Brown as a director on 1 May 2015 (2 pages) |
20 May 2015 | Appointment of Ellen Brown as a director on 1 May 2015 (2 pages) |
17 April 2015 | Director's details changed for Mr Bryan Richard Elliston on 17 April 2015 (2 pages) |
17 April 2015 | Director's details changed for Mr Bryan Richard Elliston on 17 April 2015 (2 pages) |
26 February 2015 | Termination of appointment of Robert Hunter Brown as a director on 18 February 2015 (1 page) |
26 February 2015 | Termination of appointment of Robert Hunter Brown as a director on 18 February 2015 (1 page) |
22 December 2014 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
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22 December 2014 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
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18 December 2014 | Termination of appointment of John O'neil Anderson as a director on 31 March 2014 (1 page) |
18 December 2014 | Director's details changed for Robert Hunter Brown on 18 December 2014 (2 pages) |
18 December 2014 | Termination of appointment of John O'neil Anderson as a director on 31 March 2014 (1 page) |
18 December 2014 | Director's details changed for Robert Hunter Brown on 18 December 2014 (2 pages) |
18 September 2014 | Appointment of Dominic Murray as a secretary on 10 September 2014 (2 pages) |
18 September 2014 | Termination of appointment of Henry James Knowles as a secretary on 10 September 2014 (1 page) |
18 September 2014 | Termination of appointment of Henry James Knowles as a secretary on 10 September 2014 (1 page) |
18 September 2014 | Appointment of Dominic Murray as a secretary on 10 September 2014 (2 pages) |
21 August 2014 | Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages) |
21 August 2014 | Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages) |
21 August 2014 | Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page) |
21 August 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
21 August 2014 | Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page) |
21 August 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
27 March 2014 | Appointment of Mr Henry James Knowles as a secretary (2 pages) |
27 March 2014 | Appointment of Mr Henry James Knowles as a secretary (2 pages) |
27 March 2014 | Termination of appointment of Angela Firman as a secretary (1 page) |
27 March 2014 | Termination of appointment of Angela Firman as a secretary (1 page) |
18 December 2013 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
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18 December 2013 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
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9 September 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
9 September 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
24 June 2013 | Appointment of Mrs Angela June Firman as a secretary (1 page) |
24 June 2013 | Appointment of Mrs Angela June Firman as a secretary (1 page) |
24 June 2013 | Termination of appointment of Nicholas Jennings as a secretary (1 page) |
24 June 2013 | Termination of appointment of Nicholas Jennings as a secretary (1 page) |
15 May 2013 | Change of name notice (2 pages) |
15 May 2013 | Company name changed cookson pension plans trustees LIMITED\certificate issued on 15/05/13
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15 May 2013 | Change of name notice (2 pages) |
15 May 2013 | Company name changed cookson pension plans trustees LIMITED\certificate issued on 15/05/13
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2 May 2013 | Appointment of Mr Nicholas David De Burgh Jennings as a secretary (1 page) |
2 May 2013 | Appointment of Mr Nicholas David De Burgh Jennings as a secretary (1 page) |
4 April 2013 | Termination of appointment of Rachel Fell as a secretary (1 page) |
4 April 2013 | Termination of appointment of Rachel Fell as a secretary (1 page) |
18 December 2012 | Annual return made up to 18 December 2012 with a full list of shareholders (6 pages) |
18 December 2012 | Annual return made up to 18 December 2012 with a full list of shareholders (6 pages) |
19 July 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
19 July 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
19 January 2012 | Annual return made up to 18 December 2011 with a full list of shareholders (6 pages) |
19 January 2012 | Annual return made up to 18 December 2011 with a full list of shareholders (6 pages) |
17 October 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
17 October 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
6 January 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (6 pages) |
6 January 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (6 pages) |
22 September 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
22 September 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
4 January 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (7 pages) |
4 January 2010 | Director's details changed for Capital Cranfield Pension Trustees Limited on 4 January 2010 (2 pages) |
4 January 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (7 pages) |
4 January 2010 | Director's details changed for Capital Cranfield Pension Trustees Limited on 4 January 2010 (2 pages) |
4 January 2010 | Director's details changed for Capital Cranfield Pension Trustees Limited on 4 January 2010 (2 pages) |
11 November 2009 | Secretary's details changed for Miss Rachel Sara Fell on 11 November 2009 (1 page) |
11 November 2009 | Director's details changed for John O'neil Anderson on 11 November 2009 (2 pages) |
11 November 2009 | Director's details changed for Paul David Read on 11 November 2009 (2 pages) |
11 November 2009 | Director's details changed for Mr Richard Mark Sykes on 11 November 2009 (2 pages) |
11 November 2009 | Director's details changed for Mr Richard Mark Sykes on 11 November 2009 (2 pages) |
11 November 2009 | Secretary's details changed for Miss Rachel Sara Fell on 11 November 2009 (1 page) |
11 November 2009 | Director's details changed for Mr Bryan Richard Elliston on 11 November 2009 (2 pages) |
11 November 2009 | Director's details changed for Paul David Read on 11 November 2009 (2 pages) |
11 November 2009 | Director's details changed for Mr Adrian John Daley on 11 November 2009 (2 pages) |
11 November 2009 | Director's details changed for Robert Hunter Brown on 11 November 2009 (2 pages) |
11 November 2009 | Director's details changed for John O'neil Anderson on 11 November 2009 (2 pages) |
11 November 2009 | Director's details changed for Robert Hunter Brown on 11 November 2009 (2 pages) |
11 November 2009 | Director's details changed for Mr Bryan Richard Elliston on 11 November 2009 (2 pages) |
11 November 2009 | Director's details changed for Mr Adrian John Daley on 11 November 2009 (2 pages) |
15 October 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
15 October 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
16 May 2009 | Director appointed robert hunter brown (2 pages) |
16 May 2009 | Director appointed robert hunter brown (2 pages) |
12 January 2009 | Director appointed capital cranfield pension trustees LIMITED (1 page) |
12 January 2009 | Director appointed capital cranfield pension trustees LIMITED (1 page) |
9 January 2009 | Appointment terminated director capital cranfield trustees LIMITED (1 page) |
9 January 2009 | Appointment terminated director capital cranfield trustees LIMITED (1 page) |
19 December 2008 | Return made up to 18/12/08; full list of members (5 pages) |
19 December 2008 | Return made up to 18/12/08; full list of members (5 pages) |
18 December 2008 | Resolutions
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18 December 2008 | Resolutions
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24 October 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
24 October 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
10 January 2008 | New director appointed (2 pages) |
10 January 2008 | New director appointed (2 pages) |
4 January 2008 | Director resigned (1 page) |
4 January 2008 | Director resigned (1 page) |
4 January 2008 | Director resigned (1 page) |
4 January 2008 | Director resigned (1 page) |
4 January 2008 | New director appointed (2 pages) |
4 January 2008 | Director resigned (1 page) |
4 January 2008 | Director resigned (1 page) |
4 January 2008 | Director resigned (1 page) |
4 January 2008 | New director appointed (2 pages) |
4 January 2008 | Director resigned (1 page) |
22 December 2007 | Resolutions
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22 December 2007 | Resolutions
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18 December 2007 | Return made up to 18/12/07; full list of members (3 pages) |
18 December 2007 | Return made up to 18/12/07; full list of members (3 pages) |
23 July 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
23 July 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
18 December 2006 | Return made up to 18/12/06; full list of members (3 pages) |
18 December 2006 | Return made up to 18/12/06; full list of members (3 pages) |
18 May 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
18 May 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
28 April 2006 | Registered office changed on 28/04/06 from: 265 strand london WC2R 1DB (1 page) |
28 April 2006 | Registered office changed on 28/04/06 from: 265 strand london WC2R 1DB (1 page) |
11 January 2006 | Director's particulars changed (1 page) |
11 January 2006 | Return made up to 18/12/05; full list of members (3 pages) |
11 January 2006 | Return made up to 18/12/05; full list of members (3 pages) |
11 January 2006 | Director's particulars changed (1 page) |
7 November 2005 | Resolutions
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7 November 2005 | Resolutions
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7 November 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
7 November 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
1 June 2005 | New director appointed (2 pages) |
1 June 2005 | New director appointed (2 pages) |
19 January 2005 | Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page) |
19 January 2005 | Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page) |
13 January 2005 | Return made up to 18/12/04; full list of members (8 pages) |
13 January 2005 | Secretary resigned;director resigned (1 page) |
13 January 2005 | Secretary resigned;director resigned (1 page) |
13 January 2005 | New secretary appointed (1 page) |
13 January 2005 | New secretary appointed (1 page) |
13 January 2005 | Return made up to 18/12/04; full list of members (8 pages) |
12 January 2005 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
12 January 2005 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
22 December 2004 | Registered office changed on 22/12/04 from: 2 midland way central park barlborough links derbyshire S43 4XA (1 page) |
22 December 2004 | Registered office changed on 22/12/04 from: 2 midland way central park barlborough links derbyshire S43 4XA (1 page) |
20 October 2004 | New director appointed (2 pages) |
20 October 2004 | New director appointed (2 pages) |
20 October 2004 | New director appointed (2 pages) |
20 October 2004 | New director appointed (2 pages) |
20 October 2004 | New director appointed (2 pages) |
20 October 2004 | New director appointed (2 pages) |
20 October 2004 | New director appointed (2 pages) |
20 October 2004 | New director appointed (2 pages) |
12 October 2004 | Director resigned (1 page) |
12 October 2004 | Director resigned (1 page) |
12 October 2004 | Director resigned (1 page) |
12 October 2004 | Director resigned (1 page) |
4 October 2004 | Company name changed premier refractories pension tru stees LIMITED\certificate issued on 04/10/04 (3 pages) |
4 October 2004 | Company name changed premier refractories pension tru stees LIMITED\certificate issued on 04/10/04 (3 pages) |
29 September 2004 | New director appointed (1 page) |
29 September 2004 | New director appointed (1 page) |
28 September 2004 | New director appointed (2 pages) |
28 September 2004 | New director appointed (2 pages) |
28 September 2004 | New director appointed (2 pages) |
28 September 2004 | New director appointed (2 pages) |
9 September 2004 | New secretary appointed (2 pages) |
9 September 2004 | Director resigned (1 page) |
9 September 2004 | New secretary appointed (2 pages) |
9 September 2004 | Director resigned (1 page) |
9 September 2004 | Director resigned (1 page) |
9 September 2004 | Secretary resigned (1 page) |
9 September 2004 | Secretary resigned (1 page) |
9 September 2004 | Director resigned (1 page) |
15 January 2004 | Return made up to 18/12/03; full list of members (8 pages) |
15 January 2004 | Return made up to 18/12/03; full list of members (8 pages) |
18 April 2003 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
18 April 2003 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
16 January 2003 | Return made up to 18/12/02; full list of members (8 pages) |
16 January 2003 | Return made up to 18/12/02; full list of members (8 pages) |
19 November 2002 | New director appointed (2 pages) |
19 November 2002 | Director resigned (1 page) |
19 November 2002 | New director appointed (2 pages) |
19 November 2002 | Director resigned (1 page) |
19 November 2002 | New director appointed (2 pages) |
19 November 2002 | New director appointed (2 pages) |
10 June 2002 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
10 June 2002 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
16 January 2002 | Return made up to 18/12/01; full list of members
|
16 January 2002 | Return made up to 18/12/01; full list of members
|
11 January 2002 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
11 January 2002 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
4 November 2001 | New director appointed (2 pages) |
4 November 2001 | New director appointed (2 pages) |
4 November 2001 | Director resigned (1 page) |
4 November 2001 | Director resigned (1 page) |
4 November 2001 | Director resigned (1 page) |
4 November 2001 | Director resigned (1 page) |
23 January 2001 | New director appointed (2 pages) |
23 January 2001 | New director appointed (2 pages) |
23 January 2001 | Director resigned (1 page) |
23 January 2001 | Director resigned (1 page) |
15 January 2001 | New director appointed (2 pages) |
15 January 2001 | Return made up to 18/12/00; full list of members (7 pages) |
15 January 2001 | New director appointed (2 pages) |
15 January 2001 | Return made up to 18/12/00; full list of members (7 pages) |
8 December 2000 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
8 December 2000 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
13 November 2000 | Director resigned (1 page) |
13 November 2000 | Director resigned (1 page) |
21 July 2000 | Secretary's particulars changed (1 page) |
21 July 2000 | Secretary's particulars changed (1 page) |
11 July 2000 | New director appointed (2 pages) |
11 July 2000 | New director appointed (2 pages) |
21 February 2000 | Registered office changed on 21/02/00 from: swanwick court alfreton derbyshire DE55 7AR (1 page) |
21 February 2000 | Registered office changed on 21/02/00 from: swanwick court alfreton derbyshire DE55 7AR (1 page) |
14 January 2000 | Return made up to 18/12/99; full list of members
|
14 January 2000 | Return made up to 18/12/99; full list of members
|
23 December 1999 | New director appointed (2 pages) |
23 December 1999 | New director appointed (2 pages) |
23 December 1999 | New director appointed (2 pages) |
23 December 1999 | New director appointed (2 pages) |
17 December 1999 | Director resigned (1 page) |
17 December 1999 | Director resigned (1 page) |
16 December 1999 | Accounts for a dormant company made up to 31 March 1999 (5 pages) |
16 December 1999 | Accounts for a dormant company made up to 31 March 1999 (5 pages) |
15 November 1999 | Director resigned (1 page) |
15 November 1999 | Director resigned (1 page) |
14 October 1999 | New director appointed (2 pages) |
14 October 1999 | New director appointed (2 pages) |
8 July 1999 | Company name changed refraco pension trustees LIMITED\certificate issued on 09/07/99 (3 pages) |
8 July 1999 | Company name changed refraco pension trustees LIMITED\certificate issued on 09/07/99 (3 pages) |
13 January 1999 | Return made up to 18/12/98; full list of members (6 pages) |
13 January 1999 | Return made up to 18/12/98; full list of members (6 pages) |
12 October 1998 | Accounting reference date extended from 31/12/98 to 31/03/99 (1 page) |
12 October 1998 | Accounting reference date extended from 31/12/98 to 31/03/99 (1 page) |
22 July 1998 | New director appointed (2 pages) |
22 July 1998 | New director appointed (2 pages) |
16 June 1998 | New director appointed (2 pages) |
16 June 1998 | New director appointed (2 pages) |
27 May 1998 | Director resigned (1 page) |
27 May 1998 | Director resigned (1 page) |
17 March 1998 | New director appointed (2 pages) |
17 March 1998 | Secretary resigned (1 page) |
17 March 1998 | Resolutions
|
17 March 1998 | Resolutions
|
17 March 1998 | Director resigned (1 page) |
17 March 1998 | New secretary appointed (2 pages) |
17 March 1998 | Secretary resigned (1 page) |
17 March 1998 | New secretary appointed (2 pages) |
17 March 1998 | Director resigned (1 page) |
17 March 1998 | New director appointed (2 pages) |
6 February 1998 | Registered office changed on 06/02/98 from: 1 mitchell lane bristol BS1 6BU (1 page) |
6 February 1998 | Registered office changed on 06/02/98 from: 1 mitchell lane bristol BS1 6BU (1 page) |
24 December 1997 | Company name changed visorspeed LIMITED\certificate issued on 24/12/97 (2 pages) |
24 December 1997 | Company name changed visorspeed LIMITED\certificate issued on 24/12/97 (2 pages) |
18 December 1997 | Incorporation (12 pages) |
18 December 1997 | Incorporation (12 pages) |