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CERAMTEC UK LTD

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

Company details

CERAMTEC UK LTD C/O THOMAS WESTCOTT, 47 BOUTPORT STREET, BARNSTAPLE, DEVON, UNITED KINGDOM, EX31 1SQ

CERAMTEC UK LTD on the map

Company type: Private Limited Company
Company number: 00851165
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.06.08
last member list: 2016.04.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 23440 - Manufacture of other technical ceramic 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: FULL
documents available: 1

Returns:

next due date: 2017.05.10
overdue: NO
last made update: 2016.04.12
documents available: 1

Mortgages:

BARCLAYS BANK PLC
- Outstanding on 2013.11.08
KEVIN JOHN TAYLOR*
- Outstanding on 2015.09.24

List of company documents:

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12/04/16 FULL LIST
Form type: AR01
Date: 2016.04.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.14
Form type: LATEST SOC
Document description: 14/04/16 STATEMENT OF CAPITAL;GBP 1187000
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REGISTERED OFFICE CHANGED ON 13/04/2016 FROM, CERAMTEC UK LTD C/O THOMAS WESTCOTT, 47 BOUTPORT STREET, BARNSTAPLE, DEVON, EX31 4TJ, UNITED KINGDOM
Form type: AD01
Date: 2016.04.13
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ADOPT ARTICLES 11/12/2015
Form type: RES01
Date: 2016.02.10
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DIRECTOR APPOINTED MR DOMINIQUE JANBON
Form type: AP01
Date: 2016.01.28
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APPOINTMENT TERMINATED, DIRECTOR NEIL BYGRAVE
Form type: TM01
Date: 2016.01.13
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CORPORATE SECRETARY APPOINTED TW SECRETARIAL LIMITED
Form type: AP04
Date: 2016.01.13
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REGISTERED OFFICE CHANGED ON 13/01/2016 FROM, CERAMTEC UK LTD, SIDMOUTH ROAD, COLYTON, DEVON, EX24 6JP
Form type: AD01
Date: 2016.01.13
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APPOINTMENT TERMINATED, SECRETARY NEIL BYGRAVE
Form type: TM02
Date: 2016.01.13
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APPOINTMENT TERMINATED, DIRECTOR SIGURD ADLER
Form type: TM01
Date: 2016.01.08
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APPOINTMENT TERMINATED, DIRECTOR NORBERT BLUME
Form type: TM01
Date: 2016.01.08
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DIRECTOR APPOINTED DR STEPHAN AHNE
Form type: AP01
Date: 2016.01.08
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REGISTRATION OF A CHARGE / CHARGE CODE 008511650004
Form type: MR01
Date: 2015.09.24
Child documents:
Document type: ANNOTATION
Date: 2015.09.25
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.26
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12/04/15 FULL LIST
Form type: AR01
Date: 2015.04.28
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SECRETARY'S CHANGE OF PARTICULARS / MR NEIL STUART BYGRAVE / 05/03/2015
Form type: CH03
Date: 2015.04.28
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.06
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12/04/14 FULL LIST
Form type: AR01
Date: 2014.05.07
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REGISTRATION OF A CHARGE / CHARGE CODE 008511650003
Form type: MR01
Date: 2013.11.08
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12/04/13 FULL LIST
Form type: AR01
Date: 2013.05.07
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SECRETARY'S CHANGE OF PARTICULARS / MR NEIL STUART BYGRAVE / 18/09/2012
Form type: CH03
Date: 2013.05.07
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.16
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.20
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DIRECTOR APPOINTED MR NEIL STUART BYGRAVE
Form type: AP01
Date: 2012.05.11
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APPOINTMENT TERMINATED, DIRECTOR JURGEN LANGER
Form type: TM01
Date: 2012.05.11
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12/04/12 FULL LIST
Form type: AR01
Date: 2012.04.18
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DIRECTOR APPOINTED MR SIGURD JOSEF ADLER
Form type: AP01
Date: 2012.03.07
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APPOINTMENT TERMINATED, DIRECTOR JURGEN HUBER
Form type: TM01
Date: 2012.01.19
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.15
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12/04/11 FULL LIST
Form type: AR01
Date: 2011.05.09
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SECRETARY'S CHANGE OF PARTICULARS / NEIL STUART BYGRAVE / 01/06/2010
Form type: CH03
Date: 2011.05.09
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.25
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12/04/10 FULL LIST
Form type: AR01
Date: 2010.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / JURGEN LANGER / 12/04/2010
Form type: CH01
Date: 2010.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / DR JURGEN ALBERT HUBER / 12/04/2010
Form type: CH01
Date: 2010.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / NORBERT KARL BLUME / 12/04/2010
Form type: CH01
Date: 2010.05.07
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.06
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RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.30
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SECRETARY'S CHANGE OF PARTICULARS / NEIL BYGRAVE / 01/04/2009
Form type: 288c
Date: 2009.04.30
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SECRETARY APPOINTED NEIL STUART BYGRAVE
Form type: 288a
Date: 2009.03.17
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APPOINTMENT TERMINATED SECRETARY GRAHAM STEPHENS
Form type: 288b
Date: 2009.03.17
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.29
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RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.07
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.12
£2.95
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RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.12
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.02
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.06.08
Child documents:
Document type: ANNOTATION
Date: 2006.06.08
Form type: ELRES
Document description: S386 DISP APP AUDS 17/05/06
Document type: ANNOTATION
Date: 2006.06.08
Form type: ELRES
Document description: S252 DISP LAYING ACC 17/05/06
Document type: ANNOTATION
Date: 2006.06.08
Form type: ELRES
Document description: S366A DISP HOLDING AGM 17/05/06
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RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2006.05.08
£2.95
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RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.18
£2.95
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RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.28
Child documents:
Document type: ANNOTATION
Date: 2005.04.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECTION 394
Form type: MISC
Date: 2005.01.06
£2.95
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NOTICE OF RESOLUTION REMOVING AUDITOR
Form type: 386
Date: 2005.01.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.25
£2.95
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RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.19

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Company directors and board members:

TW SECRETARIAL LIMITED (current)
Secretary, 2015.12.31
47 BOUTPORT STREET , BARNSTAPLE
EX31 1SQ, DEVON
STEPHAN AHNE (current)
Director, 2015.12.01
CERAMTEC GMBH CERAMTEC-PLATZ 1-9 , PLOCHINGEN
73207
GERMANY
DOMINIQUE JANBON (current)
Director, 2015.12.01
CERAMTEC GMBH CERAMTEC-PLATZ 1-9 , PLOCHINGEN
73207
GERMANY
NEIL STUART BYGRAVE (resigned)
Secretary, FINANCIAL CONTROLLER, 2005.09.01 - 2007.07.27
53 YORK CRESCENT FENITON , HONITON
EX14 3DQ, DEVON
NEIL STUART BYGRAVE (resigned)
Secretary, ACCOUNTANT, 2009.03.17 - 2015.12.31
34 TOLLARDS ROAD , EXETER
EX2 6JJ
ENGLAND
EDWARD WILLIAM EDGE (resigned)
Secretary, 1991.04.12 - 2005.09.01
ASHWOOD BACK LANE NEWTON POPPLEFORD , SIDMOUTH
EX10 0EY, DEVON
GRAHAM JOHN STEPHENS (resigned)
Secretary, 2007.07.27 - 2009.03.17
CARINYA STROWLANDS EAST BRENT , HIGHBRIDGE
TA9 4JH, SOMERSET
GUNTER ADASCH (resigned)
Director, 2002.06.01 - 2004.09.28
AMUNDSEN STRASSE 13 , MARKTREDWITZ
95615
GERMANY
SIGURD JOSEF ADLER (resigned)
Director, CHIEF TECHNICAL OFFICER, 2012.01.01 - 2015.12.01
CERAMTEC GMBH CERAMTEC-PLATZ 1-9 , PLOCHINGEN
73207
GERMANY
ARNO LEO BALTZER (resigned)
Director, 1991.04.12 - 1996.03.31
BOSDAL PARSONS WOOD PARSONAGE LANE , FARNHAM COMMON
SL2 3LH, BUCKINGHAMSHIRE
NORBERT KARL BLUME (resigned)
Director, CONTROLLER, 1996.11.26 - 2015.12.01
SCHONBLICKWEG 4 , SCHLAITDORF
D72667, KREIS ESSLINGEN
GERMANY
NEIL STUART BYGRAVE (resigned)
Director, ACCOUNTANT, 2012.05.01 - 2015.12.31
CERAMTEC UK LTD C/O THOMAS WESTCOTT 47 BOUTPORT STREET , BARNSTAPLE
EX31 4TJ, DEVON
JURGEN ALBERT HUBER (resigned)
Director, 1999.03.23 - 2011.12.31
FRIEDRICH STRASSE 6 , SELB
D-95100
GERMANY
DIETER KREUZIGER (resigned)
Director, 1991.04.12 - 1996.07.14
AUGUST-BEBBEL-STRASSE 23 8672 SELB ,
GERMANY
JURGEN LANGER (resigned)
Director, 2003.09.01 - 2012.04.30
THE OLD MENDING ROOM SIDMOUTH ROAD , COLYTON
EX24 6NP, DEVON
EDGAR LUTZ (resigned)
Director, COMPANY CHAIRMAN AND DIRECTOR, 1991.04.12 - 1992.12.31
TECKSTRASSE 9 7401 PLIEZHAUSEN ,
GERMANY
MATTHIAS MULLER (resigned)
Director, 2000.12.20 - 2005.04.27
LUDWIGSTRASSE 16 , KIRCHHEIM/TECK
73230
GERMANY
WILLI KURT OPITZ (resigned)
Director, MANAGING DIRECTOR, 1991.04.12 - 1998.12.31
52 NEWLANDS PARK , SEATON
EX12 2SF, DEVON
GERHARD KARL SCHMOLZ (resigned)
Director, GENERAL MANAGER, 1996.11.26 - 2000.12.31
SCHIESSMAUER 10 , WAESCHENBEUREN
D73116, KREIS GOPPINGEN
GERMANY
DIETMAR TRUMM (resigned)
Director, MANAGING DIRECTOR, 1998.11.24 - 2002.12.31
PORTLIGHT BUNTS LANE , SEATON
EX12 2HU, DEVON
WOLFGANG WEBER (resigned)
Director, CO.DIRECTOR, 1993.04.15 - 1999.03.31
19 ROENTGENSTRASSE , HOF
8670
GERMANY

Companies near to CERAMTEC UK LTD

Information about the Private Limited Company CERAMTEC UK 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: 2016.06.09. Reload the data