VESUVIUS UK LIMITED

1 Midland Way, Barlborough Links, S43 4XA Central Park
StatusACTIVE
Company No.00054713
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated05 Nov 1897
Years122 years, 11 months, 13 days


SUMMARY

VESUVIUS UK LIMITED is an active private limited company with number 00054713. It was incorporated 122 years, 11 months, 13 days ago, on 05 November 1897. The company address is 1 Midland Way, Barlborough Links, S43 4XA Central Park, Barlborough Links, Derbyshire and the country of origin is United Kingdom. On 29 July 2002 the company had it's name changed from 'VESUVIUS-PREMIER REFRACTORIES LIMITED' to the actual name 'VESUVIUS UK LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for VESUVIUS UK LIMITED is 'Manufacture of refractory products ' (23200). The accounting category is 'Full', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryFULL
Returns Due Date06 Nov 2016
Returns Last Date09 Oct 2015
Nature of business (SIC)
23200Manufacture of refractory products
Previous Names
2002-07-29VESUVIUS-PREMIER REFRACTORIES LIMITED
2000-10-19PREMIER REFRACTORIES LIMITED
Mortgages
Num. Charges3
Outstanding0
Part. Satisfied0
Satisfied3
Partners
General0
Limited0



OFFICERS


SATTERTHWAITE, Michael
Secretary
ACTIVE
Assigned on 31 Dec 2006
Current time on role 13 years, 9 months, 18 days

KNOWLES, Henry James
Director
ACTIVE
Assigned on 02 Dec 2013
Current time on role 6 years, 10 months, 16 days

SATTERTHWAITE, Michael
Director
ACTIVE
Assigned on 21 Mar 2013
Current time on role 7 years, 6 months, 28 days

VENKATRAMAN, Sunderrajan
Director
ACTIVE
Assigned on 15 Sep 2016
Current time on role 4 years, 1 months, 3 days

DALEY, Adrian John
Secretary
RESIGNED
Assigned on 26 Aug 1999
Resigned on 20 Sep 2004
Time on role 5 years, 0 months, 25 days

SHELTON, David
Secretary
RESIGNED
Assigned on 17 Feb 1992
Resigned on 31 Jan 1996
Time on role 3 years, 11 months, 14 days



STORK, Geoffrey
Secretary
RESIGNED
Assigned on 01 Nov 1991
Resigned on 17 Feb 1992
Time on role 0 years, 3 months, 16 days

SYKES, Richard Mark
Secretary
RESIGNED
Assigned on 20 Sep 2004
Resigned on 31 Dec 2006
Time on role 2 years, 3 months, 11 days

SYKES, Richard Mark
Secretary
RESIGNED
Assigned on 09 Oct 1997
Resigned on 26 Aug 1999
Time on role 1 years, 10 months, 17 days

SYKES, Richard Mark
Secretary
RESIGNED
Assigned on 01 Feb 1996
Resigned on 15 Apr 1997
Time on role 1 years, 2 months, 14 days

TEBBETT, Jeremy Richard
Secretary
RESIGNED
Assigned on
Resigned on 31 Oct 1991
Time on role 28 years, 11 months, 17 days



ANDERSON, John O'Neil
Director
RESIGNED
Assigned on 30 Nov 2000
Resigned on 28 Feb 2007
Time on role 6 years, 2 months, 28 days

BROOK, Roger Walker
Director
RESIGNED
Assigned on 24 Aug 1999
Resigned on 15 Nov 1999
Time on role 0 years, 2 months, 22 days

CARTER, John Douglas
Director
RESIGNED
Assigned on 10 Mar 1992
Resigned on 15 Apr 1997
Time on role 5 years, 1 months, 5 days

CASEWELL, John Frederick
Director
RESIGNED
Assigned on 17 Jul 1997
Resigned on 13 May 1998
Time on role 0 years, 9 months, 27 days

CASEWELL, John Frederick
Director
RESIGNED
Assigned on 01 Mar 1996
Resigned on 15 Apr 1997
Time on role 1 years, 1 months, 14 days



CASEY, James
Director
RESIGNED
Assigned on 17 Jul 1997
Resigned on 30 Apr 1999
Time on role 1 years, 9 months, 13 days

CASEY, James
Director
RESIGNED
Assigned on
Resigned on 15 Apr 1997
Time on role 23 years, 6 months, 3 days

CLARK, William Angus
Director
RESIGNED
Assigned on
Resigned on 30 Jun 1995
Time on role 25 years, 3 months, 18 days

COOPER, James
Director
RESIGNED
Assigned on 17 Jul 1997
Resigned on 24 Aug 1999
Time on role 2 years, 1 months, 7 days

COURTNEY, Timothy
Director
RESIGNED
Assigned on 01 Dec 1998
Resigned on 24 Aug 1999
Time on role 0 years, 8 months, 23 days



DE LA ROCHE, Michel Bernard Louis Cazenave
Director
RESIGNED
Assigned on 01 Jan 1996
Resigned on 15 Apr 1997
Time on role 1 years, 3 months, 14 days

ELBAUM, Steven Salomon
Director
RESIGNED
Assigned on 15 Apr 1997
Resigned on 24 Aug 1999
Time on role 2 years, 4 months, 9 days

ELLISTON, Bryan Richard
Director
RESIGNED
Assigned on 08 Aug 2007
Resigned on 31 Mar 2014
Time on role 6 years, 7 months, 23 days

EVANS, David Thomas
Director
RESIGNED
Assigned on 17 Jul 1997
Resigned on 24 Aug 1999
Time on role 2 years, 1 months, 7 days

FELL, Rachel Sara
Director
RESIGNED
Assigned on 17 Feb 2010
Resigned on 21 Mar 2013
Time on role 3 years, 1 months, 4 days



FLOOD, James
Director
RESIGNED
Assigned on
Resigned on 05 Feb 1993
Time on role 27 years, 8 months, 13 days

FRANKEN, Pierre Louis
Director
RESIGNED
Assigned on 15 Nov 1999
Resigned on 30 Nov 2000
Time on role 1 years, 0 months, 15 days

FRANKEN, Pierre Louis
Director
RESIGNED
Assigned on 01 Mar 1998
Resigned on 24 Aug 1999
Time on role 1 years, 5 months, 23 days

HARDY, Leon Kenneth
Director
RESIGNED
Assigned on
Resigned on 31 Dec 1992
Time on role 27 years, 9 months, 17 days

HARRISON, Anthony James
Director
RESIGNED
Assigned on 21 Mar 2013
Resigned on 31 Dec 2014
Time on role 1 years, 9 months, 10 days



HUTCHINSON, Ian Graham
Director
RESIGNED
Assigned on 17 Jul 1997
Resigned on 30 Sep 1998
Time on role 1 years, 2 months, 13 days

HUTCHINSON, Ian Graham
Director
RESIGNED
Assigned on 01 May 1993
Resigned on 15 Apr 1997
Time on role 3 years, 11 months, 14 days

JOHNSON, Stephen Michael
Director
RESIGNED
Assigned on 15 Apr 1997
Resigned on 24 Aug 1999
Time on role 2 years, 4 months, 9 days

KEEN, Peter Clive, Dr
Director
RESIGNED
Assigned on
Resigned on 01 Jul 1992
Time on role 28 years, 3 months, 17 days

CHARGES


3 charges registered
3 outstanding, 3 satisfied, 0 partially satisfied


Debenture


Created on 21 Dec 2001
Delivered on 27 Dec 2001
Status Fully-satisfied

Persons Entitled
Lloyds Tsb Bank PLC

Amount Secured
All obligations due or to become due from the company to lloyds tsb capital markets (the "security agent") (whether for its own account or as security agent for the secured parties (as defined)) or any of the other secured parties (as defined) under the terms of this debenture

Short Particulars
All the right title and interest from time to time in and to each of the following assets:- 1. goodwill; 2. the intellectual property; and 3. the interest together with any and all other interest in the partnership which the chargor acquires by any sal, transfer, operation of law or otherwise. By way of first floating charge the undertaking and assets present and future other than any assets validly and effectively charged or assigned.. See the mortgage charge document for full details.


Transactions

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Standard security which was presented for registration in scotland on 30TH october 1997


Created on 17 Jun 1997
Delivered on 07 Nov 1997
Status Fully-satisfied

Persons Entitled
Bankers Trust Company (As Agent and Trustee for Itself and Each of the Secured Creditirs; Asdefined)

Amount Secured
All monies due or to become due from each borrower and each charging company (as defined) to the secured creditors (as defined) under each or any of the standard security, the debenture and each of the finance documents (as defined)

Short Particulars
1.51 acres at slamannan junction, stirling; 0.627 hectares at bo'ness junction stirling; dundas cottages allendale. See the mortgage charge document for full details.


Transactions

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Composite guarantee and debenture


Created on 30 Apr 1997
Delivered on 14 May 1997
Status Fully-satisfied

Persons Entitled
Bankers Trust Company

Amount Secured
All amounts owing by refraco holdings limited and hepworth refractories (holdings) limited (the "borrowers") to the chargee under a credit agreement dated 15TH april 1997 as defined in the composite guarantee and debenture

Short Particulars
Land at bawtry and austerfield title number SYK23074, land at sandy lane, worksop title number NT252993 see form M395 for full details of all the properties.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.


Transactions

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