Company NameVesuvius Pension Plans Trustees Limited
Company StatusActive
Company Number03483184
CategoryPrivate Limited Company
Incorporation Date18 December 1997(26 years, 3 months ago)
Previous Names4

Business Activity

Section KFinancial and insurance activities
SIC 6720Auxiliary insurance & pension fund
SIC 66290Other activities auxiliary to insurance and pension funding

Directors

Director NameMr Paul David Read
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2008(10 years after company formation)
Appointment Duration16 years, 3 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address165 Fleet Street
London
EC4A 2AE
Director NameEllen Brown
Date of BirthNovember 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2015(17 years, 4 months after company formation)
Appointment Duration8 years, 11 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address165 Fleet Street
London
EC4A 2AE
Director NameMr Michael Satterthwaite
Date of BirthNovember 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed30 August 2017(19 years, 8 months after company formation)
Appointment Duration6 years, 7 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address165 Fleet Street
London
EC4A 2AE
Secretary NameMs Jennifer Smith
StatusCurrent
Appointed01 November 2017(19 years, 10 months after company formation)
Appointment Duration6 years, 4 months
RoleCompany Director
Correspondence Address165 Fleet Street
London
EC4A 2AE
Director NameMs Rachel Sara Fell
Date of BirthMarch 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed18 March 2018(20 years, 3 months after company formation)
Appointment Duration6 years
RoleCompany Secretarial Executive
Country of ResidenceEngland
Correspondence Address165 Fleet Street
London
EC4A 2AE
Director NameBenjamin Sutton
Date of BirthMay 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed13 June 2022(24 years, 6 months after company formation)
Appointment Duration1 year, 9 months
RoleHead Of Hr
Country of ResidenceEngland
Correspondence Address165 Fleet Street
London
EC4A 2AE
Director NameCapital Cranfield Pension Trustees Limited (Corporation)
StatusCurrent
Appointed01 January 2009(11 years after company formation)
Appointment Duration15 years, 3 months
Correspondence Address42 New Broad Street
London
EC2M 1JD
Director NameJohn Frederick Casewell
Date of BirthJuly 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed23 December 1997(5 days after company formation)
Appointment Duration4 months, 2 weeks (resigned 13 May 1998)
RoleCompany Director
Correspondence AddressManor Court
Oldbury
Bridgnorth
Shropshire
WV16 5HG
Director NameJames Casey
Date of BirthJanuary 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed23 December 1997(5 days after company formation)
Appointment Duration1 year, 4 months (resigned 30 April 1999)
RoleOperations Director
Correspondence Address11 Oatlands Park
Linlithgow
West Lothian
EH49 6AS
Scotland
Secretary NameMr Richard Mark Sykes
NationalityBritish
StatusResigned
Appointed23 December 1997(5 days after company formation)
Appointment Duration6 years, 8 months (resigned 23 August 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLoxley House York Street
East Markham
Newark
Nottinghamshire
NG22 0QW
Director NameMr Michael Noble Downes
Date of BirthSeptember 1946 (Born 77 years ago)
NationalityEnglish
StatusResigned
Appointed08 June 1998(5 months, 3 weeks after company formation)
Appointment Duration1 year, 4 months (resigned 31 October 1999)
RoleHuman Resources Director
Country of ResidenceEngland
Correspondence Address127 Tilehouse Green Lane
Knowle
Solihull
West Midlands
B93 9EN
Director NameRobert Miggels
Date of BirthMarch 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed13 July 1998(6 months, 3 weeks after company formation)
Appointment Duration3 years, 3 months (resigned 19 October 2001)
RoleProduction Supervisor
Correspondence Address8 Fairweather Close
Boughton
Newark
Nottinghamshire
NG22 9JP
Director NameGeorge Norman Machin
Date of BirthOctober 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed13 July 1998(6 months, 3 weeks after company formation)
Appointment Duration4 years, 3 months (resigned 07 November 2002)
RoleProduction Operative
Correspondence Address26 New Street Bakestone Moore
Whitwell
Worksop
Nottinghamshire
S80 4QN
Director NameDavid Thomas Evans
Date of BirthApril 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1999(1 year, 3 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 13 December 1999)
RoleCompany Director
Correspondence Address61a Folds Crescent
Sheffield
South Yorkshire
S8 0EP
Director NameMr Adrian John Daley
Date of BirthMarch 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed13 December 1999(1 year, 12 months after company formation)
Appointment Duration5 years (resigned 17 December 2004)
RoleCompany Director
Correspondence AddressHurley House 180 Burley Lane
Quarndon
Derby
Derbyshire
DE22 5JS
Director NameMr Richard Frank Barrick
Date of BirthNovember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed19 October 2001(3 years, 10 months after company formation)
Appointment Duration2 years, 10 months (resigned 23 August 2004)
RoleGeneral Manager Carbon Sales
Country of ResidenceUnited Kingdom
Correspondence Address120 High Road
Carlton In Lindrick
Worksop
Nottinghamshire
S81 9DT
Director NameBarrie Charles Hocking
Date of BirthNovember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2002(4 years, 10 months after company formation)
Appointment Duration1 year, 10 months (resigned 30 September 2004)
RoleTechnical Manager
Correspondence Address22 Crawshaw Avenue
Sheffield
South Yorkshire
S8 7DZ
Director NameMr Bryan Richard Elliston
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed23 August 2004(6 years, 8 months after company formation)
Appointment Duration13 years (resigned 30 August 2017)
RoleGroup Financial Controller
Country of ResidenceUnited Kingdom
Correspondence Address165 Fleet Street
London
EC4A 2AE
Secretary NameMr Adrian John Daley
NationalityBritish
StatusResigned
Appointed23 August 2004(6 years, 8 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 17 December 2004)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressThe Stable
Merebrook Park
Whatstandwell
DE4 5HH
Director NameRaymond Douglas Featherstone
Date of BirthAugust 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2004(6 years, 9 months after company formation)
Appointment Duration3 years, 3 months (resigned 31 December 2007)
RoleSupervisor
Correspondence AddressHornbeam
Ingleden Park Road
Tenterden
Kent
TN30 6NR
Director NameMr Richard Frank Barrick
Date of BirthNovember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2004(6 years, 9 months after company formation)
Appointment Duration3 years, 3 months (resigned 31 December 2007)
RoleGeneral Manager
Country of ResidenceUnited Kingdom
Correspondence Address120 High Road
Carlton In Lindrick
Worksop
Nottinghamshire
S81 9DT
Director NameGordon Ainsley
Date of BirthNovember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2004(6 years, 9 months after company formation)
Appointment Duration3 years, 3 months (resigned 31 December 2007)
RoleMaterials Controller
Correspondence Address115 Weymoor Road
Harborne
Birmingham
West Midlands
B17 0RT
Director NameMr Adrian John Daley
Date of BirthMarch 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed17 December 2004(7 years after company formation)
Appointment Duration12 years, 8 months (resigned 30 August 2017)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address165 Fleet Street
London
EC4A 2AE
Secretary NameMs Rachel Sara Fell
NationalityBritish
StatusResigned
Appointed17 December 2004(7 years after company formation)
Appointment Duration8 years, 3 months (resigned 21 March 2013)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence Address165 Fleet Street
London
EC4A 2AE
Director NameJohn O'Neil Anderson
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2008(10 years after company formation)
Appointment Duration6 years, 3 months (resigned 31 March 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address165 Fleet Street
London
EC4A 2AE
Director NameRobert Hunter Brown
Date of BirthJune 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed11 May 2009(11 years, 4 months after company formation)
Appointment Duration5 years, 9 months (resigned 18 February 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address165 Fleet Street
London
EC4A 2AE
Secretary NameMr Nicholas David De Burgh Jennings
StatusResigned
Appointed15 April 2013(15 years, 4 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 11 June 2013)
RoleCompany Director
Correspondence Address165 Fleet Street
London
EC4A 2AE
Secretary NameMrs Angela June Firman
StatusResigned
Appointed11 June 2013(15 years, 5 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 01 March 2014)
RoleCompany Director
Correspondence Address165 Fleet Street
London
EC4A 2AE
Secretary NameMr Henry James Knowles
StatusResigned
Appointed05 March 2014(16 years, 2 months after company formation)
Appointment Duration6 months, 1 week (resigned 10 September 2014)
RoleCompany Director
Correspondence Address165 Fleet Street
London
EC4A 2AE
Secretary NameDominic Murray
StatusResigned
Appointed10 September 2014(16 years, 8 months after company formation)
Appointment Duration3 years, 1 month (resigned 01 November 2017)
RoleCompany Director
Correspondence Address165 Fleet Street
London
EC4A 2AE
Director NameMr Ian Foster-Jones
Date of BirthJanuary 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed30 August 2017(19 years, 8 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 18 March 2018)
RoleCorporate Treasurer (Fct)
Country of ResidenceEngland
Correspondence Address165 Fleet Street
London
EC4A 2AE
Director NameAmy Audrey Lummis
Date of BirthNovember 1979 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2018(20 years, 11 months after company formation)
Appointment Duration3 years, 6 months (resigned 13 June 2022)
RoleDeputy Group Financial Controller
Country of ResidenceUnited Kingdom
Correspondence Address165 Fleet Street
London
EC4A 2AE
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed18 December 1997(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed18 December 1997(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP
Director NameCapital Cranfield Trustees Limited (Corporation)
StatusResigned
Appointed23 August 2004(6 years, 8 months after company formation)
Appointment Duration4 years, 4 months (resigned 01 January 2009)
Correspondence Address5th Floor
11 Bruton Street
London
W1J 6PY

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

2 at £1Vesuvius-premier Refractories (Holdings) LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return19 December 2023 (3 months, 1 week ago)
Next Return Due2 January 2025 (9 months, 1 week from now)

Filing History

21 December 2023Confirmation statement made on 19 December 2023 with updates (5 pages)
21 December 2023Director's details changed for Capital Cranfield Pension Trustees Limited on 21 December 2023 (1 page)
18 July 2023Accounts for a dormant company made up to 31 December 2022 (7 pages)
19 December 2022Confirmation statement made on 19 December 2022 with updates (5 pages)
5 July 2022Accounts for a dormant company made up to 31 December 2021 (7 pages)
13 June 2022Appointment of Benjamin Sutton as a director on 13 June 2022 (2 pages)
13 June 2022Termination of appointment of Amy Audrey Lummis as a director on 13 June 2022 (1 page)
17 December 2021Confirmation statement made on 17 December 2021 with updates (5 pages)
12 August 2021Accounts for a dormant company made up to 31 December 2020 (8 pages)
19 July 2021Director's details changed for Miss Rachel Sara Fell on 19 July 2021 (2 pages)
16 February 2021Director's details changed for Miss Rachel Sara Fell on 16 February 2021 (2 pages)
22 December 2020Confirmation statement made on 17 December 2020 with updates (5 pages)
7 July 2020Accounts for a dormant company made up to 31 December 2019 (6 pages)
17 December 2019Confirmation statement made on 16 December 2019 with updates (5 pages)
12 October 2019Accounts for a dormant company made up to 31 December 2018 (6 pages)
13 December 2018Confirmation statement made on 13 December 2018 with updates (5 pages)
3 December 2018Appointment of Amy Audrey Lummis as a director on 1 December 2018 (2 pages)
3 December 2018Termination of appointment of Richard Mark Sykes as a director on 1 December 2018 (1 page)
30 September 2018Accounts for a dormant company made up to 31 December 2017 (6 pages)
29 March 2018Termination of appointment of Ian Foster-Jones as a director on 18 March 2018 (1 page)
28 March 2018Appointment of Miss Rachel Sara Fell as a director on 18 March 2018 (2 pages)
20 December 2017Confirmation statement made on 12 December 2017 with updates (5 pages)
20 December 2017Confirmation statement made on 12 December 2017 with updates (5 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)
28 September 2017Accounts for a dormant company made up to 31 December 2016 (6 pages)
28 September 2017Accounts for a dormant company made up to 31 December 2016 (6 pages)
6 September 2017Appointment of Mr Ian Foster-Jones as a director on 30 August 2017 (2 pages)
6 September 2017Appointment of Mr Ian Foster-Jones as a director on 30 August 2017 (2 pages)
4 September 2017Termination of appointment of Bryan Richard Elliston as a director on 30 August 2017 (1 page)
4 September 2017Termination of appointment of Adrian John Daley as a director on 30 August 2017 (1 page)
4 September 2017Appointment of Mr Michael Satterthwaite as a director on 30 August 2017 (2 pages)
4 September 2017Termination of appointment of Bryan Richard Elliston as a director on 30 August 2017 (1 page)
4 September 2017Appointment of Mr Michael Satterthwaite as a director on 30 August 2017 (2 pages)
4 September 2017Termination of appointment of Adrian John Daley as a director on 30 August 2017 (1 page)
17 July 2017Director's details changed for Paul David Read on 10 June 2017 (2 pages)
17 July 2017Director's details changed for Paul David Read on 10 June 2017 (2 pages)
9 December 2016Confirmation statement made on 9 December 2016 with updates (6 pages)
9 December 2016Confirmation statement made on 9 December 2016 with updates (6 pages)
20 October 2016Accounts for a dormant company made up to 31 December 2015 (5 pages)
20 October 2016Accounts for a dormant company made up to 31 December 2015 (5 pages)
22 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2
(6 pages)
22 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2
(6 pages)
8 October 2015Accounts for a dormant company made up to 31 December 2014 (4 pages)
8 October 2015Accounts for a dormant company made up to 31 December 2014 (4 pages)
20 May 2015Appointment of Ellen Brown as a director on 1 May 2015 (2 pages)
20 May 2015Appointment of Ellen Brown as a director on 1 May 2015 (2 pages)
20 May 2015Appointment of Ellen Brown as a director on 1 May 2015 (2 pages)
17 April 2015Director's details changed for Mr Bryan Richard Elliston on 17 April 2015 (2 pages)
17 April 2015Director's details changed for Mr Bryan Richard Elliston on 17 April 2015 (2 pages)
26 February 2015Termination of appointment of Robert Hunter Brown as a director on 18 February 2015 (1 page)
26 February 2015Termination of appointment of Robert Hunter Brown as a director on 18 February 2015 (1 page)
22 December 2014Annual return made up to 18 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 2
(6 pages)
22 December 2014Annual return made up to 18 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 2
(6 pages)
18 December 2014Termination of appointment of John O'neil Anderson as a director on 31 March 2014 (1 page)
18 December 2014Director's details changed for Robert Hunter Brown on 18 December 2014 (2 pages)
18 December 2014Termination of appointment of John O'neil Anderson as a director on 31 March 2014 (1 page)
18 December 2014Director's details changed for Robert Hunter Brown on 18 December 2014 (2 pages)
18 September 2014Appointment of Dominic Murray as a secretary on 10 September 2014 (2 pages)
18 September 2014Termination of appointment of Henry James Knowles as a secretary on 10 September 2014 (1 page)
18 September 2014Termination of appointment of Henry James Knowles as a secretary on 10 September 2014 (1 page)
18 September 2014Appointment of Dominic Murray as a secretary on 10 September 2014 (2 pages)
21 August 2014Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
21 August 2014Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
21 August 2014Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
21 August 2014Accounts for a dormant company made up to 31 December 2013 (4 pages)
21 August 2014Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
21 August 2014Accounts for a dormant company made up to 31 December 2013 (4 pages)
27 March 2014Appointment of Mr Henry James Knowles as a secretary (2 pages)
27 March 2014Appointment of Mr Henry James Knowles as a secretary (2 pages)
27 March 2014Termination of appointment of Angela Firman as a secretary (1 page)
27 March 2014Termination of appointment of Angela Firman as a secretary (1 page)
18 December 2013Annual return made up to 18 December 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 2
(6 pages)
18 December 2013Annual return made up to 18 December 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 2
(6 pages)
9 September 2013Accounts for a dormant company made up to 31 December 2012 (4 pages)
9 September 2013Accounts for a dormant company made up to 31 December 2012 (4 pages)
24 June 2013Appointment of Mrs Angela June Firman as a secretary (1 page)
24 June 2013Appointment of Mrs Angela June Firman as a secretary (1 page)
24 June 2013Termination of appointment of Nicholas Jennings as a secretary (1 page)
24 June 2013Termination of appointment of Nicholas Jennings as a secretary (1 page)
15 May 2013Change of name notice (2 pages)
15 May 2013Company name changed cookson pension plans trustees LIMITED\certificate issued on 15/05/13
  • RES15 ‐ Change company name resolution on 2013-04-19
(2 pages)
15 May 2013Change of name notice (2 pages)
15 May 2013Company name changed cookson pension plans trustees LIMITED\certificate issued on 15/05/13
  • RES15 ‐ Change company name resolution on 2013-04-19
(2 pages)
2 May 2013Appointment of Mr Nicholas David De Burgh Jennings as a secretary (1 page)
2 May 2013Appointment of Mr Nicholas David De Burgh Jennings as a secretary (1 page)
4 April 2013Termination of appointment of Rachel Fell as a secretary (1 page)
4 April 2013Termination of appointment of Rachel Fell as a secretary (1 page)
18 December 2012Annual return made up to 18 December 2012 with a full list of shareholders (6 pages)
18 December 2012Annual return made up to 18 December 2012 with a full list of shareholders (6 pages)
19 July 2012Accounts for a dormant company made up to 31 December 2011 (4 pages)
19 July 2012Accounts for a dormant company made up to 31 December 2011 (4 pages)
19 January 2012Annual return made up to 18 December 2011 with a full list of shareholders (6 pages)
19 January 2012Annual return made up to 18 December 2011 with a full list of shareholders (6 pages)
17 October 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
17 October 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
6 January 2011Annual return made up to 18 December 2010 with a full list of shareholders (6 pages)
6 January 2011Annual return made up to 18 December 2010 with a full list of shareholders (6 pages)
22 September 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
22 September 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
4 January 2010Annual return made up to 18 December 2009 with a full list of shareholders (7 pages)
4 January 2010Director's details changed for Capital Cranfield Pension Trustees Limited on 4 January 2010 (2 pages)
4 January 2010Annual return made up to 18 December 2009 with a full list of shareholders (7 pages)
4 January 2010Director's details changed for Capital Cranfield Pension Trustees Limited on 4 January 2010 (2 pages)
4 January 2010Director's details changed for Capital Cranfield Pension Trustees Limited on 4 January 2010 (2 pages)
11 November 2009Secretary's details changed for Miss Rachel Sara Fell on 11 November 2009 (1 page)
11 November 2009Director's details changed for John O'neil Anderson on 11 November 2009 (2 pages)
11 November 2009Director's details changed for Paul David Read on 11 November 2009 (2 pages)
11 November 2009Director's details changed for Mr Richard Mark Sykes on 11 November 2009 (2 pages)
11 November 2009Director's details changed for Mr Richard Mark Sykes on 11 November 2009 (2 pages)
11 November 2009Secretary's details changed for Miss Rachel Sara Fell on 11 November 2009 (1 page)
11 November 2009Director's details changed for Mr Bryan Richard Elliston on 11 November 2009 (2 pages)
11 November 2009Director's details changed for Paul David Read on 11 November 2009 (2 pages)
11 November 2009Director's details changed for Mr Adrian John Daley on 11 November 2009 (2 pages)
11 November 2009Director's details changed for Robert Hunter Brown on 11 November 2009 (2 pages)
11 November 2009Director's details changed for John O'neil Anderson on 11 November 2009 (2 pages)
11 November 2009Director's details changed for Robert Hunter Brown on 11 November 2009 (2 pages)
11 November 2009Director's details changed for Mr Bryan Richard Elliston on 11 November 2009 (2 pages)
11 November 2009Director's details changed for Mr Adrian John Daley on 11 November 2009 (2 pages)
15 October 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
15 October 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
16 May 2009Director appointed robert hunter brown (2 pages)
16 May 2009Director appointed robert hunter brown (2 pages)
12 January 2009Director appointed capital cranfield pension trustees LIMITED (1 page)
12 January 2009Director appointed capital cranfield pension trustees LIMITED (1 page)
9 January 2009Appointment terminated director capital cranfield trustees LIMITED (1 page)
9 January 2009Appointment terminated director capital cranfield trustees LIMITED (1 page)
19 December 2008Return made up to 18/12/08; full list of members (5 pages)
19 December 2008Return made up to 18/12/08; full list of members (5 pages)
18 December 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
18 December 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
24 October 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
24 October 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
10 January 2008New director appointed (2 pages)
10 January 2008New director appointed (2 pages)
4 January 2008Director resigned (1 page)
4 January 2008Director resigned (1 page)
4 January 2008Director resigned (1 page)
4 January 2008Director resigned (1 page)
4 January 2008New director appointed (2 pages)
4 January 2008Director resigned (1 page)
4 January 2008Director resigned (1 page)
4 January 2008Director resigned (1 page)
4 January 2008New director appointed (2 pages)
4 January 2008Director resigned (1 page)
22 December 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
22 December 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
18 December 2007Return made up to 18/12/07; full list of members (3 pages)
18 December 2007Return made up to 18/12/07; full list of members (3 pages)
23 July 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
23 July 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
18 December 2006Return made up to 18/12/06; full list of members (3 pages)
18 December 2006Return made up to 18/12/06; full list of members (3 pages)
18 May 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
18 May 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
28 April 2006Registered office changed on 28/04/06 from: 265 strand london WC2R 1DB (1 page)
28 April 2006Registered office changed on 28/04/06 from: 265 strand london WC2R 1DB (1 page)
11 January 2006Director's particulars changed (1 page)
11 January 2006Return made up to 18/12/05; full list of members (3 pages)
11 January 2006Return made up to 18/12/05; full list of members (3 pages)
11 January 2006Director's particulars changed (1 page)
7 November 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
7 November 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
7 November 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
7 November 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
1 June 2005New director appointed (2 pages)
1 June 2005New director appointed (2 pages)
19 January 2005Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
19 January 2005Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
13 January 2005Return made up to 18/12/04; full list of members (8 pages)
13 January 2005Secretary resigned;director resigned (1 page)
13 January 2005Secretary resigned;director resigned (1 page)
13 January 2005New secretary appointed (1 page)
13 January 2005New secretary appointed (1 page)
13 January 2005Return made up to 18/12/04; full list of members (8 pages)
12 January 2005Accounts for a dormant company made up to 31 March 2004 (5 pages)
12 January 2005Accounts for a dormant company made up to 31 March 2004 (5 pages)
22 December 2004Registered office changed on 22/12/04 from: 2 midland way central park barlborough links derbyshire S43 4XA (1 page)
22 December 2004Registered office changed on 22/12/04 from: 2 midland way central park barlborough links derbyshire S43 4XA (1 page)
20 October 2004New director appointed (2 pages)
20 October 2004New director appointed (2 pages)
20 October 2004New director appointed (2 pages)
20 October 2004New director appointed (2 pages)
20 October 2004New director appointed (2 pages)
20 October 2004New director appointed (2 pages)
20 October 2004New director appointed (2 pages)
20 October 2004New director appointed (2 pages)
12 October 2004Director resigned (1 page)
12 October 2004Director resigned (1 page)
12 October 2004Director resigned (1 page)
12 October 2004Director resigned (1 page)
4 October 2004Company name changed premier refractories pension tru stees LIMITED\certificate issued on 04/10/04 (3 pages)
4 October 2004Company name changed premier refractories pension tru stees LIMITED\certificate issued on 04/10/04 (3 pages)
29 September 2004New director appointed (1 page)
29 September 2004New director appointed (1 page)
28 September 2004New director appointed (2 pages)
28 September 2004New director appointed (2 pages)
28 September 2004New director appointed (2 pages)
28 September 2004New director appointed (2 pages)
9 September 2004New secretary appointed (2 pages)
9 September 2004Director resigned (1 page)
9 September 2004New secretary appointed (2 pages)
9 September 2004Director resigned (1 page)
9 September 2004Director resigned (1 page)
9 September 2004Secretary resigned (1 page)
9 September 2004Secretary resigned (1 page)
9 September 2004Director resigned (1 page)
15 January 2004Return made up to 18/12/03; full list of members (8 pages)
15 January 2004Return made up to 18/12/03; full list of members (8 pages)
18 April 2003Accounts for a dormant company made up to 31 March 2003 (5 pages)
18 April 2003Accounts for a dormant company made up to 31 March 2003 (5 pages)
16 January 2003Return made up to 18/12/02; full list of members (8 pages)
16 January 2003Return made up to 18/12/02; full list of members (8 pages)
19 November 2002New director appointed (2 pages)
19 November 2002Director resigned (1 page)
19 November 2002New director appointed (2 pages)
19 November 2002Director resigned (1 page)
19 November 2002New director appointed (2 pages)
19 November 2002New director appointed (2 pages)
10 June 2002Accounts for a dormant company made up to 31 March 2002 (5 pages)
10 June 2002Accounts for a dormant company made up to 31 March 2002 (5 pages)
16 January 2002Return made up to 18/12/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 16/01/02
  • 363(288) ‐ Director's particulars changed
(7 pages)
16 January 2002Return made up to 18/12/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 16/01/02
  • 363(288) ‐ Director's particulars changed
(7 pages)
11 January 2002Accounts for a dormant company made up to 31 March 2001 (5 pages)
11 January 2002Accounts for a dormant company made up to 31 March 2001 (5 pages)
4 November 2001New director appointed (2 pages)
4 November 2001New director appointed (2 pages)
4 November 2001Director resigned (1 page)
4 November 2001Director resigned (1 page)
4 November 2001Director resigned (1 page)
4 November 2001Director resigned (1 page)
23 January 2001New director appointed (2 pages)
23 January 2001New director appointed (2 pages)
23 January 2001Director resigned (1 page)
23 January 2001Director resigned (1 page)
15 January 2001New director appointed (2 pages)
15 January 2001Return made up to 18/12/00; full list of members (7 pages)
15 January 2001New director appointed (2 pages)
15 January 2001Return made up to 18/12/00; full list of members (7 pages)
8 December 2000Accounts for a dormant company made up to 31 March 2000 (5 pages)
8 December 2000Accounts for a dormant company made up to 31 March 2000 (5 pages)
13 November 2000Director resigned (1 page)
13 November 2000Director resigned (1 page)
21 July 2000Secretary's particulars changed (1 page)
21 July 2000Secretary's particulars changed (1 page)
11 July 2000New director appointed (2 pages)
11 July 2000New director appointed (2 pages)
21 February 2000Registered office changed on 21/02/00 from: swanwick court alfreton derbyshire DE55 7AR (1 page)
21 February 2000Registered office changed on 21/02/00 from: swanwick court alfreton derbyshire DE55 7AR (1 page)
14 January 2000Return made up to 18/12/99; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
14 January 2000Return made up to 18/12/99; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
23 December 1999New director appointed (2 pages)
23 December 1999New director appointed (2 pages)
23 December 1999New director appointed (2 pages)
23 December 1999New director appointed (2 pages)
17 December 1999Director resigned (1 page)
17 December 1999Director resigned (1 page)
16 December 1999Accounts for a dormant company made up to 31 March 1999 (5 pages)
16 December 1999Accounts for a dormant company made up to 31 March 1999 (5 pages)
15 November 1999Director resigned (1 page)
15 November 1999Director resigned (1 page)
14 October 1999New director appointed (2 pages)
14 October 1999New director appointed (2 pages)
8 July 1999Company name changed refraco pension trustees LIMITED\certificate issued on 09/07/99 (3 pages)
8 July 1999Company name changed refraco pension trustees LIMITED\certificate issued on 09/07/99 (3 pages)
13 January 1999Return made up to 18/12/98; full list of members (6 pages)
13 January 1999Return made up to 18/12/98; full list of members (6 pages)
12 October 1998Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
12 October 1998Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
22 July 1998New director appointed (2 pages)
22 July 1998New director appointed (2 pages)
16 June 1998New director appointed (2 pages)
16 June 1998New director appointed (2 pages)
27 May 1998Director resigned (1 page)
27 May 1998Director resigned (1 page)
17 March 1998New director appointed (2 pages)
17 March 1998Secretary resigned (1 page)
17 March 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(18 pages)
17 March 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(18 pages)
17 March 1998Director resigned (1 page)
17 March 1998New secretary appointed (2 pages)
17 March 1998Secretary resigned (1 page)
17 March 1998New secretary appointed (2 pages)
17 March 1998Director resigned (1 page)
17 March 1998New director appointed (2 pages)
6 February 1998Registered office changed on 06/02/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
6 February 1998Registered office changed on 06/02/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
24 December 1997Company name changed visorspeed LIMITED\certificate issued on 24/12/97 (2 pages)
24 December 1997Company name changed visorspeed LIMITED\certificate issued on 24/12/97 (2 pages)
18 December 1997Incorporation (12 pages)
18 December 1997Incorporation (12 pages)