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VESUVIUS K.S.R. LIMITED

Learn more about VESUVIUS K.S.R. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 MIDLAND WAY, CENTRAL PARK, BARLBOROUGH LINKS, DERBYSHIRE, S43 4XA

VESUVIUS K.S.R. LIMITED on the map

Company type: Private Limited Company
Company number: 00257960
Company status: Active
country of origin: United Kingdom
incorporation date: 1931.07.22
last member list: 2015.12.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 23200 - Manufacture of refractory products

Previous names:

Accounts:

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

Returns:

next due date: 2017.01.19
overdue: NO
last made update: 2015.12.22
documents available: 1

List of company documents:

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22/12/15 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 750000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.07
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DIRECTOR APPOINTED MR WILLIAM ROBERTSON PATTERSON
Form type: AP01
Date: 2015.06.23
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APPOINTMENT TERMINATED, DIRECTOR YVES NOKERMAN
Form type: TM01
Date: 2015.05.01
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APPOINTMENT TERMINATED, DIRECTOR RICHARD SYKES
Form type: TM01
Date: 2015.04.13
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DIRECTOR APPOINTED MR NICOLAS DOMINIQUE MARIE-CECILE MATHEI
Form type: AP01
Date: 2015.03.02
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.02.25
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23/01/2015
Form type: RES01
Date: 2015.02.25
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22/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY HARRISON
Form type: TM01
Date: 2015.01.07
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY HARRISON
Form type: TM01
Date: 2015.01.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.25
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22/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.29
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DIRECTOR APPOINTED MR ANTHONY JAMES HARRISON
Form type: AP01
Date: 2013.05.14
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DIRECTOR APPOINTED MR MICHAEL SATTERTHWAITE
Form type: AP01
Date: 2013.05.13
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22/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
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22/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.15
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22/12/10 FULL LIST
Form type: AR01
Date: 2011.01.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.24
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22/12/09 FULL LIST
Form type: AR01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / YVES NOKERMAN / 07/12/2009
Form type: CH01
Date: 2009.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK SYKES / 11/11/2009
Form type: CH01
Date: 2009.11.11
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SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL SATTERTHWAITE / 11/11/2009
Form type: CH03
Date: 2009.11.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.07
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REGISTERED OFFICE CHANGED ON 19/03/2009 FROM, 2 MIDLAND WAY, CENTRAL PARK, BARLBOROUGH LINKS, DERBYSHIRE, S43 4XA
Form type: 287
Date: 2009.03.19
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RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SYKES / 31/12/2006
Form type: 288c
Date: 2009.01.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.24
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RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.24
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.24
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RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.09
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.31
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RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/01/06 FROM:, 2 MIDLAND WAY, BARLBOROUGH, CHESTERFIELD, DERBYSHIRE S43 4XA
Form type: 287
Date: 2006.01.11
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.12
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RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.05
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.29
£2.95
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RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.03
£2.95
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RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.02
£2.95
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RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.01.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.12.27
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.12.19
£2.95
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.10.31
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REGISTERED OFFICE CHANGED ON 01/08/01 FROM:, SHEEPBRIDGE WORKS, SHEEPBRIDGE LANE, CHESTERFIELD, DERBYSHIRE S41 9BS
Form type: 287
Date: 2001.08.01

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Company directors and board members:

MICHAEL SATTERTHWAITE (current)
Secretary, FINANCIAL CONTROLLER, 2006.12.31
1 MIDLAND WAY CENTRAL PARK , BARLBOROUGH LINKS
S43 4XA, DERBYSHIRE
NICOLAS DOMINIQUE MARIE-CECILE MATHEI (current)
Director, GROUP HEAD OF CORPORATE FINANCE, 2015.02.27
VESUVIUS PLC 165 FLEET STREET , LONDON
EC4A 2AE
ENGLAND
WILLIAM ROBERTSON PATTERSON (current)
Director, VICE PRESIDENT ADVANCED REFRACTORIES, 2015.06.22
1 MIDLAND WAY BARLBOROUGH , CHESTERFIELD
S43 4XA, DERBYSHIRE
ENGLAND
MICHAEL SATTERTHWAITE (current)
Director, FINANCE DIRECTOR, 2013.03.21
1 MIDLAND WAY CENTRAL PARK , BARLBOROUGH LINKS
S43 4XA, DERBYSHIRE
ADRIAN JOHN DALEY (resigned)
Secretary, SOLICITOR, 1999.04.01 - 2004.09.20
HURLEY HOUSE 180 BURLEY LANE QUARNDON , DERBY
DE22 5JS, DERBYSHIRE
RICHARD KEVIN DAVIS (resigned)
Secretary, 1996.01.01 - 1998.03.31
48 MAIN AVENUE TOTLEY , SHEFFIELD
S17 4FJ
JOHN STUART HILL (resigned)
Secretary, CHARTERED SECRETARY, 1994.04.01 - 1995.12.31
53 BRECK LANE DINNINGTON , SHEFFIELD
S25 2LJ, YORKSHIRE
MICHAEL IAN HIRST (resigned)
Secretary, CHIEF ACCOUNTANT, 1998.03.31 - 1999.03.31
28 KENT HOUSE CLOSE RIDGEWAY , SHEFFIELD
S12 3XS, DERBYSHIRE
DAVID STUART MACKINNON (resigned)
Secretary, 1991.12.25 - 1994.03.31
4 MEADOW FOLD UPPERMILL , OLDHAM
OL3 6EZ, LANCASHIRE
RICHARD MARK SYKES (resigned)
Secretary, FINANCE DIRECTOR, 2004.09.20 - 2006.12.31
LOXLEY HOUSE YORK STREET EAST MARKHAM , NEWARK
NG22 0QW, NOTTINGHAMSHIRE
JOHN O'NEIL ANDERSON (resigned)
Director, PRESIDENT, 2001.06.20 - 2007.02.28
POND HOUSE LINCOLN ROAD , EAST MARKHAM
NG22 0SH, NOTTINGHAMSHIRE
KAY NANETTE BELLINGER (resigned)
Director, COMPANY DIRECTOR, 1991.12.25 - 1998.02.20
BURNTSTONES LODGE MOORBANK ROAD , SHEFFIELD
S10 5TQ, SOUTH YORKSHIRE
ROGER WALKER BROOK (resigned)
Director, 1998.02.20 - 1999.11.15
GOWODEAN , LOCHGOILHEAD
PA24 8AH, ARGYLL
GIAN CARLO COZZANI (resigned)
Director, BUSINESSMAN, 1998.02.20 - 1999.12.08
AVENUE BARON D`HUART 232 1950 KRAAINEM , BELGIUM
ANTHONY JAMES HARRISON (resigned)
Director, GROUP HEAD OF TREASURY, 2013.03.21 - 2014.12.31
1 MIDLAND WAY CENTRAL PARK , BARLBOROUGH LINKS
S43 4XA, DERBYSHIRE
DOROTHY KATE HINCKLEY (resigned)
Director, COMPANY DIRECTOR, 1991.12.25 - 1997.04.01
WESTLOW JAGGERS LANE HATHERSAGE , SHEFFIELD
S30 1DD, YORKSHIRE
GILBERT CLIVE HINCKLEY (resigned)
Director, COMPANY DIRECTOR, 1991.12.25 - 1998.02.20
AMBER HOUSE, VERNON LANE KELSTEDGE, ASHOVER , CHESTERFIELD
S45 0EA, DERBYSHIRE
MATTHEW STUART PERCY HINCKLEY (resigned)
Director, COMPANY DIRECTOR, 1991.12.25 - 1998.02.20
WESTLOWE JAGGERS LANE, HATHERSAGE , HOPE VALLEY
S32 1AZ, DERBYSHIRE
JEAN-PIERRE MALHERBE (resigned)
Director, BUSINESSMAN, 1998.02.20 - 2006.12.31
AVENUE DES BUISSONS 35 1640 RHODE SAINT GENESE , BELGIUM
YVES NOKERMAN (resigned)
Director, CHIEF FINANCIAL OFFICER, 2006.12.31 - 2015.04.30
1 MIDLAND WAY CENTRAL PARK , BARLBOROUGH LINKS
S43 4XA, DERBYSHIRE
RICHARD MARK SYKES (resigned)
Director, MANAGING DIRECTOR, 2006.12.31 - 2015.03.31
1 MIDLAND WAY CENTRAL PARK , BARLBOROUGH LINKS
S43 4XA, DERBYSHIRE
JONATHAN NIGEL WILDGOOSE (resigned)
Director, 1992.04.01 - 1998.02.20
VALLEY COTTAGE CHURCHDALE , BAKEWELL
DE45 1NX, DERBYSHIRE
MARJORY JEAN WILDGOOSE (resigned)
Director, 1950.06.17 - 1998.02.20
BOWERS HALL ALPORT , BAKEWELL
DE45 1LD, DERBYSHIRE

Companies near to VESUVIUS K.S.R. ltd.

Information about the Private Limited Company VESUVIUS K.S.R. LIMITED 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: 2016.04.15. Reload the data