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VULCAN REFRACTORIES LIMITED

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

Company details

BROOKHOUSES INDUSTRIAL ESTATE, CHEADLE, STOKE-ON-TRENT, STAFFORDSHIRE, ST10 1PN

VULCAN REFRACTORIES LIMITED on the map

Company type: Private Limited Company
Company number: 00952421
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.04.18
last member list: 2015.07.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 23440 - Manufacture of other technical ceramic products
  • 23200 - Manufacture of refractory products
Company VULCAN REFRACTORIES LIMITED is a Private Limited Company, registration number 00952421, established in United Kingdom on the 18. April 1969. The company is now active. The company has been in business for 47 years and 7 months. The company is based on BROOKHOUSES INDUSTRIAL ESTATE, CHEADLE, STOKE-ON-TRENT, STAFFORDSHIRE, ST10 1PN. Business of the company VULCAN REFRACTORIES LIMITED by SIC and NACE code are "23440 - Manufacture of other technical ceramic products", "23200 - Manufacture of refractory products". There are 60 company documents available. The most recent document is "ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15" from the 2016.04.27. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2015.07.10. We do not have any information about the company VULCAN REFRACTORIES LIMITED being in liquidation. The company has 5 directors. The total number of directors was so far 8. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.08.07
overdue: NO
last made update: 2015.07.10
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2013.05.08
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2013.06.05

List of company documents:

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Find out more information about VULCAN REFRACTORIES LIMITED. Our website makes it possible to view other available documents related to VULCAN REFRACTORIES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.27
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10/07/15 FULL LIST
Form type: AR01
Date: 2015.08.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.03
Form type: LATEST SOC
Document description: 03/08/15 STATEMENT OF CAPITAL;GBP 2500
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.03.26
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APPOINTMENT TERMINATED, SECRETARY MARIE CLARKE
Form type: TM02
Date: 2014.07.22
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APPOINTMENT TERMINATED, SECRETARY MARIE CLARKE
Form type: TM02
Date: 2014.07.21
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10/07/14 FULL LIST
Form type: AR01
Date: 2014.07.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.26
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10/07/13 FULL LIST
Form type: AR01
Date: 2013.07.29
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REGISTRATION OF A CHARGE / CHARGE CODE 009524210005
Form type: MR01
Date: 2013.06.05
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REGISTRATION OF A CHARGE / CHARGE CODE 009524210004
Form type: MR01
Date: 2013.05.08
Child documents:
Document type: ANNOTATION
Date: 2013.05.09
Form type: ANNOTATION
Document description: Other
Description: The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 380371.
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10/07/12 FULL LIST
Form type: AR01
Date: 2012.08.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.25
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CURRSHO FROM 31/03/2012 TO 31/12/2011
Form type: AA01
Date: 2011.11.15
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DIRECTOR APPOINTED CHRISTINE MARIE ZAMPELL
Form type: AP01
Date: 2011.08.01
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DIRECTOR APPOINTED BRIAN JAMES ZAMPELL
Form type: AP01
Date: 2011.08.01
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DIRECTOR APPOINTED STEPHEN JOHN MURPHY
Form type: AP01
Date: 2011.08.01
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DIRECTOR APPOINTED JAMES CHARLES ZAMPELL
Form type: AP01
Date: 2011.08.01
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10/07/11 CHANGES
Form type: AR01
Date: 2011.08.01
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SECTION 519
Form type: MISC
Date: 2011.07.11
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.06
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SECTION 519
Form type: MISC
Date: 2011.06.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.06.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.06.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.06.21
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ZIENKOWICZ
Form type: TM01
Date: 2010.11.18
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.29
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10/07/10 FULL LIST
Form type: AR01
Date: 2010.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES ZIENKOWICZ / 01/10/2009
Form type: CH01
Date: 2010.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / GARY DUKES / 01/10/2009
Form type: CH01
Date: 2010.07.21
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.04
£2.95
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RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.10
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.27
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APPOINTMENT TERMINATED DIRECTOR MARJORIE ZIENKOWICZ
Form type: 288b
Date: 2008.11.27
£2.95
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RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.21
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SECRETARY APPOINTED MARIE ROSE CLARKE
Form type: 288a
Date: 2008.05.01
£2.95
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DIRECTOR APPOINTED GARY DUKES
Form type: 288a
Date: 2008.05.01
£2.95
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APPOINTMENT TERMINATED SECRETARY MARJORIE ZIENKOWICZ
Form type: 288b
Date: 2008.04.30
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RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.06.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.21
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RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.08.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.03
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RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.21
Child documents:
Document type: ANNOTATION
Date: 2005.07.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.25
£2.95
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RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.25
£2.95
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RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.09
£2.95
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RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.01.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.01.18
£2.95
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RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.06.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.28
£2.95
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RETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.18

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Company directors and board members:

GARY DUKES (current)
Director, COMPANY DIRECTOR, 2008.05.01
4 BIRCHES FARM MEWS NETHERSETT , HAM LANE MADELEY
CW3 9TE, CHESHIRE
STEPHEN JOHN MURPHY (current)
Director, CHIEF FINANCIAL OFFICER, 2011.06.22
5TH FLOOR ALDER CASTLE 10 NOBLE STREET , LONDON
EC2V 7QJ
UK
BRIAN JAMES ZAMPELL (current)
Director, INDUSTRIAL ENGINEERING, 2011.06.22
5TH FLOOR ALDER CASTLE 10 NOBLE STREET , LONDON
EC2V 7QJ
UK
CHRISTINE MARIE ZAMPELL (current)
Director, INDUSTRIAL ENGINEERING, 2011.06.22
5TH FLOOR ALDER CASTLE 10 NOBLE STREET , LONDON
EC2V 7QJ
UK
JAMES CHARLES ZAMPELL (current)
Director, INDUSTRIAL ENGINEERING, 2011.06.22
5TH FLOOR ALDER CASTLE 10 NOBLE STREET , LONDON
EC2V 7QJ
UK
MARIE ROSE CLARKE (resigned)
Secretary, ADMINISTRATOR, 2008.05.01 - 2014.07.18
4 HARDY CLOSE , CHEADLE
ST10 1XQ, STAFFORDSHIRE
MARJORIE ZIENKOWICZ (resigned)
Secretary, 1991.07.10 - 2008.04.30
LORRAINE STALLINGTON LANE BLYTHE BRIDGE , STOKE-ON-TRENT
ST11 9PB, STAFFS
MARJORIE ZIENKOWICZ (resigned)
Director, 1991.07.10 - 2008.11.18
LORRAINE STALLINGTON LANE BLYTHE BRIDGE , STOKE-ON-TRENT
ST11 9PB, STAFFS
MIKOLAJ ZIENKOWICZ (resigned)
Director, 1991.07.10 - 1989.08.31
LORRAINE STALLINGTON LANE BLYTHE BRIDGE , STOKE-ON-TRENT
ST11 9PB, STAFFS
NICHOLAS JAMES ZIENKOWICZ (resigned)
Director, 1991.07.10 - 2010.04.24
4 GIBSON CLOSE , STAFFORD
ST16 3FU, STAFFORDSHIRE

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Information about the Private Limited Company VULCAN REFRACTORIES 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: 2016.06.23. Reload the data