ADAMENT REFRACTORY SETTINGS LIMITED
BLACKPOOL

Hellopages » Lancashire » Blackpool » FY3 8JJ

Company number 00367171
Status Active
Incorporation Date 16 May 1941
Company Type Private Limited Company
Address UNIT 3&4 COCKER AVENUE (OLD ROYAL MAIL) POULTON INDUSTRIAL ESTATE, POULTON LE FYLDE, BLACKPOOL, LANCASHIRE, UNITED KINGDOM, FY3 8JJ
Home Country United Kingdom
Nature of Business 23200 - Manufacture of refractory products, 28210 - Manufacture of ovens, furnaces and furnace burners, 33190 - Repair of other equipment, 81223 - Furnace and chimney cleaning services
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Director's details changed for Mr Simon Martin Duncan Bsc on 23 November 2016; Director's details changed for Mrs Dorothy Ainscow on 22 November 2016. The most likely internet sites of ADAMENT REFRACTORY SETTINGS LIMITED are www.adamentrefractorysettings.co.uk, and www.adament-refractory-settings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-four years and seven months. Adament Refractory Settings Limited is a Private Limited Company. The company registration number is 00367171. Adament Refractory Settings Limited has been working since 16 May 1941. The present status of the company is Active. The registered address of Adament Refractory Settings Limited is Unit 3 4 Cocker Avenue Old Royal Mail Poulton Industrial Estate Poulton Le Fylde Blackpool Lancashire United Kingdom Fy3 8jj. . DUNCAN, Simon Martin is a Secretary of the company. AINSCOW, Dorothy is a Director of the company. DUNCAN BSC, Simon Martin is a Director of the company. Secretary AINSCOW, Dorothy has been resigned. Director AINSCOW, Graham Stewart has been resigned. The company operates in "Manufacture of refractory products".


Current Directors

Secretary
DUNCAN, Simon Martin
Appointed Date: 06 September 1996
Director
AINSCOW, Dorothy

79 years old
Director
DUNCAN BSC, Simon Martin
Appointed Date: 01 February 2010
57 years old

Resigned Directors

Secretary
AINSCOW, Dorothy
Resigned: 06 September 1996
Director
AINSCOW, Graham Stewart
Resigned: 13 September 1996
91 years old

Persons With Significant Control

Mr Simon Martin Duncan
Notified on: 1 June 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Dorothy Ainscow
Notified on: 1 June 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ADAMENT REFRACTORY SETTINGS LIMITED Events

15 Feb 2017
Total exemption small company accounts made up to 31 May 2016
25 Nov 2016
Director's details changed for Mr Simon Martin Duncan Bsc on 23 November 2016
25 Nov 2016
Director's details changed for Mrs Dorothy Ainscow on 22 November 2016
25 Nov 2016
Director's details changed for Mr Simon Martin Duncan Bsc on 22 November 2016
15 Nov 2016
Confirmation statement made on 2 November 2016 with updates
...
... and 81 more events
22 Dec 1986
Full accounts made up to 31 May 1986
22 Dec 1986
Return made up to 18/12/86; full list of members
31 May 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Sep 1972
Company name changed\certificate issued on 05/09/72
16 May 1941
Incorporation

ADAMENT REFRACTORY SETTINGS LIMITED Charges

18 August 1995
Legal charge
Delivered: 1 September 1995
Status: Outstanding
Persons entitled: Dorothy Ainscow Graham Stewart Ainscow
Description: 56 bolton road kearsley bolton.
18 August 1995
Legal charge
Delivered: 1 September 1995
Status: Outstanding
Persons entitled: Graham Stewart Ainscow Dorothy Ainscow
Description: 54 bolton road kearsley bolton.
20 April 1993
Mortgage debenture
Delivered: 29 April 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
24 November 1978
Legal mortgage
Delivered: 29 November 1978
Status: Outstanding
Persons entitled: National Westminster Bank LTD
Description: 54 bolton road, kearsley lancs title no la 145700. floating…
24 November 1978
Legal mortgage
Delivered: 29 November 1978
Status: Outstanding
Persons entitled: National Westminster Bank LTD
Description: L/H 56 bolton road, kearsley,lancs. Floating charge over…

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