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WADE CERAMICS LTD.

Learn more about WADE CERAMICS LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 BESSEMER DRIVE, FESTIVAL PARK, STOKE-ON-TRENT, STAFFORDSHIRE, ST1 5GR

WADE CERAMICS LTD. on the map

Company type: Private Limited Company
Company number: 00156368
Company status: Active
country of origin: United Kingdom
incorporation date: 1919.06.24
last member list: 2016.03.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.21
overdue: NO
last made update: 2016.03.24
documents available: 1

Mortgages:

LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - Outstanding on 2012.04.18
LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - Outstanding on 2012.04.18
HSBC BANK PLC
- Outstanding on 2015.02.11
HSBC BANK PLC
- Outstanding on 2015.02.24
HSBC INVOICE FINANCE(UK) LTD
- Outstanding on 2015.03.16
HSBC BANK PLC
- Outstanding on 2015.03.18
HSBC ASSET FINANCE (UK) LTD
- Outstanding on 2015.05.22

List of company documents:

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24/03/16 FULL LIST
Form type: AR01
Date: 2016.03.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.29
Form type: LATEST SOC
Document description: 29/03/16 STATEMENT OF CAPITAL;GBP 20000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.10
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REGISTRATION OF A CHARGE / CHARGE CODE 001563680038
Form type: MR01
Date: 2015.05.22
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24/03/15 FULL LIST
Form type: AR01
Date: 2015.03.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
Form type: MR04
Date: 2015.03.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
Form type: MR04
Date: 2015.03.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
Form type: MR04
Date: 2015.03.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
Form type: MR04
Date: 2015.03.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
Form type: MR04
Date: 2015.03.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
Form type: MR04
Date: 2015.03.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
Form type: MR04
Date: 2015.03.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2015.03.24
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REGISTRATION OF A CHARGE / CHARGE CODE 001563680037
Form type: MR01
Date: 2015.03.18
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REGISTRATION OF A CHARGE / CHARGE CODE 001563680036
Form type: MR01
Date: 2015.03.16
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REGISTRATION OF A CHARGE / CHARGE CODE 001563680035
Form type: MR01
Date: 2015.02.24
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REGISTRATION OF A CHARGE / CHARGE CODE 001563680034
Form type: MR01
Date: 2015.02.11
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.01
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24/03/14 FULL LIST
Form type: AR01
Date: 2014.04.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2014.02.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2014.02.14
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001563680033
Form type: MR04
Date: 2013.12.11
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 001563680033
Form type: MR01
Date: 2013.07.31
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30
Form type: MR04
Date: 2013.06.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32
Form type: MR04
Date: 2013.06.27
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.04
£2.95
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24/03/13 FULL LIST
Form type: AR01
Date: 2013.03.25
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REGISTERED OFFICE CHANGED ON 25/03/2013 FROM, 5 BESSEMER DRIVE, EUTRIA, STOKE-ON-TRENT, STAFFORDSHIRE, ST1 5GR
Form type: AD01
Date: 2013.03.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32
Form type: MG01
Date: 2012.12.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28
Form type: MG02
Date: 2012.11.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: MG02
Date: 2012.11.05
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
Form type: MG02
Date: 2012.06.07
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
Form type: MG02
Date: 2012.06.07
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29
Form type: MG01
Date: 2012.04.18
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30
Form type: MG01
Date: 2012.04.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31
Form type: MG01
Date: 2012.04.18
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.03
£2.95
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24/03/12 FULL LIST
Form type: AR01
Date: 2012.03.27
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
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24/03/11 FULL LIST
Form type: AR01
Date: 2011.03.24
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.23
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29/03/10 FULL LIST
Form type: AR01
Date: 2010.04.01
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REGISTERED OFFICE CHANGED ON 01/04/2010 FROM, ROYAL VICTORIA POTTERY, WESTPORT ROAD, STOKE ON TRENT, STAFFORDSHIRE, ST6 4AG
Form type: AD01
Date: 2010.04.01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.23
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
Form type: 395
Date: 2009.09.24
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
Form type: 395
Date: 2009.06.11
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
Form type: 395
Date: 2009.06.11
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
Form type: 395
Date: 2009.06.09
£2.95
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SECTION 175(5)(A) 11/05/2009
Form type: RES13
Date: 2009.05.16
£2.95
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PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 24
Form type: 400
Date: 2009.05.16
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PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 23
Form type: 400
Date: 2009.05.16
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RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.28
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
Form type: 395
Date: 2008.12.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
Form type: 395
Date: 2008.12.13
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: 395
Date: 2008.12.06
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2008.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.09
£2.95
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RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.26
£2.95
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RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.11
£2.95
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REGISTERED OFFICE CHANGED ON 02/11/06 FROM:, MANCHESTER POTTERY, GREENHEAD STREET, BURSLEM, STOKE ON TRENT ST6 4AE
Form type: 287
Date: 2006.11.02

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Company directors and board members:

PAUL WILLIAM FARMER (current)
Secretary, COMPANY DIRECTOR, 1996.03.04
THE PINES AYNSLEYS DRIVE , BLYTHE BRIDGE
ST11 9HJ, STAFFORDSHIRE
EDWARD DUKE (current)
Director, COMPANY DIRECTOR, 1991.11.01
FOUL RICE FARM MARTON LORDSHIP STILLINGTON , YORK
YO61 1NT
PAUL WILLIAM FARMER (current)
Director, COMPANY DIRECTOR, 1996.03.04
THE PINES AYNSLEYS DRIVE , BLYTHE BRIDGE
ST11 9HJ, STAFFORDSHIRE
THOMAS CARL CHADWICK (resigned)
Secretary, 1992.04.13 - 1996.03.04
46 PENNYMORE CLOSE , STOKE ON TRENT
ST4 8YQ, STAFFORDSHIRE
PAUL JAMES BADDELEY (resigned)
Director, 1992.04.13 - 1996.03.19
THIRLMERE WILLFIELD LANE BROWN EDGE , STOKE ON TRENT
ST6 8SN, STAFFORDSHIRE
RALPH JACKSON BROUGH (resigned)
Director, 1995.03.01 - 1997.07.31
BADGERS END OUSTON LANE , TADCASTER
LS24 8DP, NORTH YORKSHIRE
THOMAS CARL CHADWICK (resigned)
Director, ACCOUNTANT, 1992.04.13 - 1996.03.04
46 PENNYMORE CLOSE , STOKE ON TRENT
ST4 8YQ, STAFFORDSHIRE
ALAN RAYMOND COOPER (resigned)
Director, 1995.09.01 - 2000.08.31
63 SEVEN STAR ROAD , SOLIHULL
B91 2BZ, WEST MIDLANDS
EDWARD DUKE (resigned)
Director, COMPANY DIRECTOR, 1992.04.13 - 1993.04.13
HEALAUGH LODGE FARM WIGHILL LANE , TADCASTER
LS24 8HG, NORTH YORKSHIRE
ALAN ELSMORE (resigned)
Director, 1991.01.01 - 1996.03.19
2 LAWTON HEATH ROAD CHURCH LAWTON , STOKE ON TRENT
ST7 3DX, STAFFORDSHIRE
CLIVE MARTIN GILHAM (resigned)
Director, CHARTERED ACCOUNTANT, 1992.10.16 - 1999.05.01
NO 3 BIRCH HOUSE, THE ALDERS ALLERTON PARK CHAPEL , ALLERTON
LS1 4ND, LEEDS, WEST YORKSHIRE
MALCOLM JOHN JEFFRIES (resigned)
Director, SALES EXECUTIVE, 1995.03.01 - 1996.03.19
VERONA 120 ASH BANK ROAD , STOKE ON TRENT
ST2 9DU
BRIDGET LESLEY PENNISTON (resigned)
Director, 1992.04.13 - 1992.08.27
31 ELIZABETH COURT JERSEY FARM , ST ALBANS
AL4 9JB, HERTFORDSHIRE
RICHARD BENJAMIN TRAVERS (resigned)
Director, 1992.04.13 - 1998.07.16
HOME FARM BELSON , GRANTHAM
NE32 2QW, LINCS

Companies near to WADE CERAMICS LTD.

Information about the Private Limited Company WADE CERAMICS LTD. has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.06. Reload the data