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MATERION BRUSH LIMITED

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

Company details

C/O HAINES WATTS ADVANTAGE, 87 CASTLE STREET, READING, BERKSHIRE, RG1 7SN

MATERION BRUSH LIMITED on the map

Company type: Private Limited Company
Company number: 00731182
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.07.30
last member list: 2015.06.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46720 - Wholesale of metals and metal ores

Previous names:

Company MATERION BRUSH LIMITED is a Private Limited Company, registration number 00731182, established in United Kingdom on the 30. July 1962. The company is now active. The company has been in business for 54 years and 4 months. This company used to be called BRUSH WELLMAN LIMITED. The company is based on C/O HAINES WATTS ADVANTAGE, 87 CASTLE STREET, READING, BERKSHIRE, RG1 7SN. Business of the company MATERION BRUSH LIMITED by SIC and NACE code is "46720 - Wholesale of metals and metal ores". There are 59 company documents available. The most recent document is "ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14" from the 2015.09.08. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.26. We do not have any information about the company MATERION BRUSH LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 12. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2016.07.24
overdue: NO
last made update: 2015.06.26
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2002.06.26

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.08
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26/06/15 FULL LIST
Form type: AR01
Date: 2015.06.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.26
Form type: LATEST SOC
Document description: 26/06/15 STATEMENT OF CAPITAL;GBP 70000
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APPOINTMENT TERMINATED, DIRECTOR RICHARD TRATE
Form type: TM01
Date: 2015.06.12
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REGISTERED OFFICE CHANGED ON 01/12/2014 FROM, 7-11 STATION ROAD, READING, BERKSHIRE, RG1 1LG, UNITED KINGDOM
Form type: AD01
Date: 2014.12.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY TODD BALLINGER / 03/09/2014
Form type: CH01
Date: 2014.09.03
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DIRECTOR'S CHANGE OF PARTICULARS / GUY ROGER PENBERTHY SHAPLAND / 03/09/2014
Form type: CH01
Date: 2014.09.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LOUIS TRATE / 03/09/2014
Form type: CH01
Date: 2014.09.03
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REGISTERED OFFICE CHANGED ON 02/09/2014 FROM, UNIT 4, ELY ROAD THEALE COMMERCIAL ESTATE, THEALE, READING, BERKSHIRE, RG7 4BQ, UNITED KINGDOM
Form type: AD01
Date: 2014.09.02
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REGISTERED OFFICE CHANGED ON 01/08/2014 FROM, UNIT 4 ELY ROAD, THEALE COMMERCIAL ESTATE THEALE, READING, BERKSHIRE, RG7 4BQ
Form type: AD01
Date: 2014.08.01
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26/06/14 FULL LIST
Form type: AR01
Date: 2014.06.27
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
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26/06/13 FULL LIST
Form type: AR01
Date: 2013.06.26
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.17
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26/06/12 FULL LIST
Form type: AR01
Date: 2012.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY TODD BALLINGER / 26/06/2012
Form type: CH01
Date: 2012.06.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LOUIS TRATE / 26/06/2012
Form type: CH01
Date: 2012.06.27
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DIRECTOR'S CHANGE OF PARTICULARS / GUY ROGER PENBERTHY SHAPLAND / 26/06/2012
Form type: CH01
Date: 2012.06.27
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.20
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26/06/11 FULL LIST
Form type: AR01
Date: 2011.06.27
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COMPANY NAME CHANGED BRUSH WELLMAN LIMITED, CERTIFICATE ISSUED ON 08/03/11
Form type: CERTNM
Date: 2011.03.08
Child documents:
Document type: ANNOTATION
Date: 2011.03.08
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.22
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SECTION 175 26/07/2010
Form type: RES13
Date: 2010.08.17
Child documents:
Document type: ANNOTATION
Date: 2010.08.17
Form type: RES01
Document description: ADOPT ARTICLES 26/07/2010
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26/06/10 FULL LIST
Form type: AR01
Date: 2010.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LOUIS TRATE / 26/06/2010
Form type: CH01
Date: 2010.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / GUY ROGER PENBERTHY SHAPLAND / 26/06/2010
Form type: CH01
Date: 2010.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY TODD BALLINGER / 26/06/2010
Form type: CH01
Date: 2010.08.12
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APPOINTMENT TERMINATED, SECRETARY CLIVE ARNOLD
Form type: TM02
Date: 2010.08.12
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.07.20
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REGISTERED OFFICE CHANGED ON 23/12/2009 FROM, 4/5 ELY ROAD, THEALE COMMERCIAL ESTATE, THEALE, BERKS, RG7 4BQ
Form type: AD01
Date: 2009.12.23
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.11.21
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RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.08
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.30
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DIRECTOR APPOINTED MR RICHARD LOUIS TRATE
Form type: 288a
Date: 2009.02.24
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APPOINTMENT TERMINATED DIRECTOR MARK COMERFORD
Form type: 288b
Date: 2008.10.08
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.15
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RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.10
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.14
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RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.31
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.11
£2.95
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RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.19
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.14
£2.95
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RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.07
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.24
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RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.31
£2.95
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RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.06
£2.95
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RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.15
£2.95
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RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.30

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Company directors and board members:

BARRY TODD BALLINGER (current)
Director, VICE PRESIDENT FINANCE, 2007.06.01
1210 PARKVIEW ARLINGTON BUSINESS PARK THEALE , READING
RG7 4TY, BERKSHIRE
GUY ROGER PENBERTHY SHAPLAND (current)
Director, MANAGING DIRECTOR, 1996.05.01
1210 PARKVIEW ARLINGTON BUSINESS PARK THEALE , READING
RG7 4TY, BERKSHIRE
CLIVE RODERICK ARNOLD (resigned)
Secretary, ACCOUNTANT, 2000.06.01 - 2010.06.25
18 GOLDTHORPE GARDENS LOWER EARLEY , READING
RG6 4AR, BERKSHIRE
MICHAEL LEONARD PAGE (resigned)
Secretary, 1991.07.05 - 2000.05.31
21 RIVERINE GROSVENOR DRIVE , MAIDENHEAD
SL6 8PF, BERKSHIRE
MARK MICHAEL COMERFORD (resigned)
Director, GENERAL MANAGER, 2006.06.12 - 2008.09.26
32288 REDWOOD BOULEVARD , AVON LAKE
OHIO 44012
USA
STEPHEN FREEMAN (resigned)
Director, ENGINEER, 2000.08.29 - 2006.06.12
6 HAVERHILL COURT , BEACHWOOD
OHIO OH 44122
USA
CRAIG HARLAN (resigned)
Director, VICE PRESIDENT, 1991.07.05 - 1993.04.05
24500 COMMUNITY DRIVE BEACH WOOD OHIO 44122 ,
FOREIGN
USA
WILLIAM MICHAEL LADITKA (resigned)
Director, INTERNATIONAL CONTROLLER, 1996.05.01 - 2007.05.31
11355 WILLOW HILL DRIVE , CHESTERLAND
44026, OHIO
USA
JAMES MARROTTE (resigned)
Director, ACCOUNTANT, 1993.10.08 - 1996.05.01
17876 ST CLAIR AVENUE , CLEVELAND
44170, OHIO
USA
GLENN REES (resigned)
Director, VICE PRESIDENT, 1991.07.05 - 1993.04.05
2000 KING JAMES PARKWAY WESTLAKE OHIO 44145 ,
FOREIGN
USA
ROBERT ROZEK (resigned)
Director, V P INTERNATIONAL, 1993.04.05 - 1996.05.01
6751 WINDWARD HILLS , BRECKSVILLE
44141, OHIO
USA
MANFRED HORST SCHULTZ (resigned)
Director, VICE PRESIDENT EUROPEAN OPERAT, 1993.04.05 - 1993.07.31
GEISELBRUNNWEG 19 D-6980 WERTHEIM-BETTINGEN , GERMANY
WILLIAM TAYLOR (resigned)
Director, 1991.07.05 - 2001.03.19
ARDENLEA DRURY LANE MORTIMER COMMON , READING
RG7 2JL, BERKSHIRE
RICHARD LOUIS TRATE (resigned)
Director, PRESIDENT, BRUSH INTERNATIONAL INC, 2009.02.24 - 2015.06.12
1210 PARKVIEW ARLINGTON BUSINESS PARK THEALE , READING
RG7 4TY, BERKSHIRE

Companies near to MATERION BRUSH ltd.

Information about the Private Limited Company MATERION BRUSH 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: 2016.05.31. Reload the data