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BRITISH CERAMIC RESEARCH LIMITED

Learn more about BRITISH CERAMIC RESEARCH LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

QUEENS ROAD, PENKHULL, STOKE-ON-TRENT, STAFFS, ST4 7LQ

BRITISH CERAMIC RESEARCH LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00453225
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.04.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 72190 - Other research and experimental development on natural sciences and engineering

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.06.26
overdue: NO
last made update: 2015.05.29
documents available: 1

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.08
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CURRSHO FROM 31/03/2016 TO 31/12/2015
Form type: AA01
Date: 2015.12.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/14
Form type: AA
Date: 2015.10.12
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APPOINTMENT TERMINATED, SECRETARY ANTHONY KINSELLA
Form type: TM02
Date: 2015.08.12
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SECRETARY APPOINTED MR MICHAEL ALAN FAWCETT
Form type: AP03
Date: 2015.08.12
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DIRECTOR APPOINTED MR MICHAEL ALAN FAWCETT
Form type: AP01
Date: 2015.08.12
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SCHEME OF ARRANGEMENT
Form type: OC
Date: 2015.06.30
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ADOPT ARTICLES 03/06/2015
Form type: RES01
Date: 2015.06.15
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29/05/15 NO MEMBER LIST
Form type: AR01
Date: 2015.06.12
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APPOINTMENT TERMINATED, DIRECTOR ANDREW HOSTY
Form type: TM01
Date: 2015.06.04
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APPOINTMENT TERMINATED, DIRECTOR JOHN WOOD
Form type: TM01
Date: 2015.06.04
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APPOINTMENT TERMINATED, DIRECTOR DAVID DRY
Form type: TM01
Date: 2015.06.04
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APPOINTMENT TERMINATED, DIRECTOR MARK CHILTON
Form type: TM01
Date: 2015.06.04
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APPOINTMENT TERMINATED, DIRECTOR JOHN CARVER
Form type: TM01
Date: 2015.06.04
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PREVSHO FROM 31/12/2015 TO 31/03/2015
Form type: AA01
Date: 2015.04.24
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29/05/14 NO MEMBER LIST
Form type: AR01
Date: 2014.07.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.07
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29/05/13 NO MEMBER LIST
Form type: AR01
Date: 2013.06.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.08
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.10.29
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ADOPT ARTICLES 26/10/2011
Form type: RES01
Date: 2012.10.26
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APPOINTMENT TERMINATED, DIRECTOR DAVID HOLLAND
Form type: TM01
Date: 2012.07.02
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29/05/12 NO MEMBER LIST
Form type: AR01
Date: 2012.06.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.03
£2.95
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29/05/11 NO MEMBER LIST
Form type: AR01
Date: 2011.07.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.05
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DIRECTOR APPOINTED MR DAVID NEIL HOLLAND
Form type: AP01
Date: 2010.10.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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29/05/10 NO MEMBER LIST
Form type: AR01
Date: 2010.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / DR GEOFFREY JOHN EDGELL / 29/05/2010
Form type: CH01
Date: 2010.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM DRY / 29/05/2010
Form type: CH01
Date: 2010.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / MARK IAN CHILTON / 29/05/2010
Form type: CH01
Date: 2010.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / DR GEOFFREY JOHN EDGELL / 13/06/2007
Form type: CH01
Date: 2010.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM DRY / 06/03/2002
Form type: CH01
Date: 2010.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / MARK IAN CHILTON / 01/06/2002
Form type: CH01
Date: 2010.08.12
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SECRETARY APPOINTED MR ANTHONY KINSELLA
Form type: AP03
Date: 2010.04.05
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APPOINTMENT TERMINATED, SECRETARY PHILIP WOOD
Form type: TM02
Date: 2010.04.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CARVER / 06/07/2009
Form type: 288c
Date: 2009.07.06
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ADOPT ARTICLES 18/06/2009
Form type: RES01
Date: 2009.06.30
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ANNUAL RETURN MADE UP TO 29/05/09
Form type: 363a
Date: 2009.06.02
£2.95
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ANNUAL RETURN MADE UP TO 29/05/08
Form type: 363a
Date: 2008.05.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.13
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ANNUAL RETURN MADE UP TO 29/05/07
Form type: 363s
Date: 2007.06.13
Child documents:
Document type: ANNOTATION
Date: 2007.06.13
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.28
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ANNUAL RETURN MADE UP TO 29/05/06
Form type: 363s
Date: 2006.06.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.10
£2.95
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ANNUAL RETURN MADE UP TO 29/05/05
Form type: 363s
Date: 2005.06.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.25
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.04.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.09

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Company directors and board members:

MICHAEL ALAN FAWCETT (current)
Secretary, 2015.08.03
QUEENS ROAD PENKHULL , STOKE-ON-TRENT
ST4 7LQ, STAFFS
GEOFFREY JOHN EDGELL (current)
Director, DIVISIONAL MANAGER, 2007.06.13
5 KING STREET , LEEK
ST13 5NW, STAFFORDSHIRE
MICHAEL ALAN FAWCETT (current)
Director, ACCOUNTANT, 2015.08.03
QUEENS ROAD PENKHULL , STOKE-ON-TRENT
ST4 7LQ, STAFFS
ANTHONY KINSELLA (current)
Director, 2006.05.12
LAWTON 119 PARK LANE , SANDBACH
CW11 1EJ, CHESHIRE
ANTHONY KINSELLA (resigned)
Secretary, 2010.02.28 - 2015.08.03
QUEENS ROAD PENKHULL , STOKE-ON-TRENT
ST4 7LQ, STAFFS
RICHARD HENRY ROWE (resigned)
Secretary, 1991.05.29 - 1998.09.01
SANDWOOD SOVEREIGN LANE ASHLEY , MARKET DRAYTON
TF9 4LS, SALOP
PHILIP EDWIN WOOD (resigned)
Secretary, 1998.09.01 - 2010.02.28
26 WIDECOMBE ROAD BIRCHES HEAD , STOKE ON TRENT
ST1 6SL, STAFFORDSHIRE
RICHARD JOHN BAILEY (resigned)
Director, NON-EXECUTIVE COMPANY DIRECTOR/DEPUTY CHAIRMAN, 1991.05.29 - 1994.05.18
LEA COTTAGE SCHOOL LANE ASTON , MARKET DRAYTON
TF9 4JD, SHROPSHIRE
JAMES DEREK BIRCHALL (resigned)
Director, PROFESSOR OF CHEMISTRY, 1993.12.08 - 1995.12.07
BRAESIDE STABLE LANE MOULDWORTH , CHESTER
CH3 8AN
RICHARD ANTHONY BROOK (resigned)
Director, CHIEF EXECUTIVE, 1999.04.12 - 2005.05.11
6 LOGS HILL , CHISLEHURST
BR7 5LW, KENT
JOHN MICHAEL VICTOR BURNETT (resigned)
Director, OPERATIONS MANAGER, 1999.06.09 - 2005.05.31
CHAPEL COTTAGE WINSFORD ROAD WETTENHALL , WINSFORD
CW7 4DL, CHESHIRE
JOHN PHILIP CARVER (resigned)
Director, 2002.09.11 - 2015.06.03
SOUTHERN COURT MAIN STREET CROPTHORNE , PERSHORE
WR10 3LT, WORCESTERSHIRE
MARK IAN CHILTON (resigned)
Director, 2002.06.01 - 2015.06.03
19 MILLBROOK WAY , CHEADLE
ST10 1XW, STAFFORDSHIRE
WILLIAM ANGUS CLARK (resigned)
Director, MANAGING DIRECTOR HEPWORTH REFRACTORIESLTD, 1991.05.29 - 1996.05.15
FOLDS HEAD CLOSE FOLDS HEAD, CALVER , HOPE VALLEY
S32 3XJ, DERBYSHIRE
ROBERT CHARLES PATRICK CUBBON (resigned)
Director, DEPUTY CHIEF EXECUTIVE AND TECHNICAL DIRECTOR, 1991.05.29 - 1993.09.30
THE KNOLL 158 NORTHWOOD LANE , NEWCASTLE UNDER LYME
ST5 4BZ, STAFFORDSHIRE
JOSEPH WILLIAM CUDBY (resigned)
Director, RETIRED, 1995.10.11 - 1998.09.08
42 RUSHLEY ROAD DORE , SHEFFIELD
S17 3EJ, YORKSHIRE
MICHAEL JOHN DAVIES (resigned)
Director, GROUP FINANCIAL CONTROLLER PILKINGTON PLC, 1991.05.29 - 1992.05.01
MAPLECROFT 31 GOUGHS LANE , KNUTSFORD
WA16 8QN, CHESHIRE
MICHAEL JOHN DAVIES (resigned)
Director, GROUP FINANCIAL CONTROLLER PIL, 1992.05.01 - 1997.05.21
MAPLECROFT 31 GOUGHS LANE , KNUTSFORD
WA16 8QN, CHESHIRE
DAVID WILLIAM DRY (resigned)
Director, MANAGING DIRECTOR, 2002.03.06 - 2015.06.03
HOLLYOAK 106 MANCHESTER ROAD , WILMSLOW
SK9 2JX, CHESHIRE
IAN JAMES DUDSON (resigned)
Director, COMPANY DIRECTOR, 1998.03.04 - 2004.05.12
THE OLD VICARAGE MALTHOUSE LANE BARLASTON , STOKE ON TRENT
ST12 9AQ, STAFFORDSHIRE
ROY WILLIAM HODGKINSON (resigned)
Director, COMPANY DIRECTOR, 1998.09.08 - 2001.06.01
71 KENT ROAD , HALESOWEN
B62 8PE, WEST MIDLANDS
DAVID NEIL HOLLAND (resigned)
Director, FINANCE DIRECTOR, 2010.10.20 - 2012.06.27
QUEENS ROAD PENKHULL , STOKE-ON-TRENT
ST4 7LQ, STAFFS
ANDREW JOSEPH HOSTY (resigned)
Director, COMPANY DIRECTOR, 2007.09.13 - 2015.06.03
THE SPINNEYS PARK AVENUE , CAMBERLEY
GU15 2NG, SURREY
CHRISTOPHER JOHN STALEY JOHNSON (resigned)
Director, MANUFACTURING AND TECHNICAL DIRECTOR, 1991.05.29 - 1998.05.20
KIBBLESTONE HOUSE OULTON HEATH , STONE
ST15 8US, STAFFORDSHIRE
STUART RANDOLPH LYONS (resigned)
Director, CHAIRMAN AND CHIEF EXECUTIVE ROYAL DOULTON LTD, 1991.05.29 - 1994.05.18
50 SEYMOUR WALK , LONDON
SW10 9NF
RONALD MASON (resigned)
Director, SCIENTIST AND HOSPITAL TRUST C, 1991.05.29 - 1999.05.12
CHESTNUTS FARM WEEDON , AYLESBURY
HP22 4NH, BUCKINGHAMSHIRE
DENNIS MITCHELL (resigned)
Director, COMPANY DIRECTOR, 1993.12.08 - 2001.05.16
2 OLD MANOR CLOSE ASHBURTON , NEWTON ABBOT
TQ13 7JF, DEVON
NEIL EDWARD SANDERSON (resigned)
Director, CHIEF EXECUTIVE - BRITISH CERA, 1991.05.29 - 2007.03.20
GRAYS 11 CHURCHFIELDS SANDIWAY , NORTHWICH
CW8 2JS, CHESHIRE
JOHN KEITH SYKES (resigned)
Director, COMPANY DIRECTOR, 1991.05.29 - 2003.05.14
LONGCAUSE HOUSE , DARTINGTON
TQ9 6DQ, DEVON
BRIAN JOHN TAYLOR (resigned)
Director, CHAIRMAN AND MANAGING DIRECTOR - BLOCKLEYS PUBLIC, 1991.05.29 - 1999.05.12
RED GABLES LONGFORD NR EDGMOND , NEWPORT
TF10 9AA, SHROPSHIRE
MICHAEL JOSEPH WILCOCK (resigned)
Director, MANUFACTURING DIRECTOR, 2004.05.12 - 2007.05.09
THE LAURELS LONDON ROAD , STAPELEY
CW5 7JU, CHESHIRE
JOHN ROLLO WOOD (resigned)
Director, CHARTERED ENGINEER, 2005.06.08 - 2015.06.03
1 BEECH DRIVE THURLASTON , RUGBY
CV23 9JT, WARWICKSHIRE
JONATHAN WROE (resigned)
Director, COMMERCIAL DIRECTOR, 1995.03.01 - 2001.02.28
18-20 FRONT STREET , SANDBACH
CW11 1EU, CHESHIRE

Companies near to BRITISH CERAMIC RESEARCH ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) BRITISH CERAMIC RESEARCH 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: 2016.05.05. Reload the data