CAPITAL REFRACTORIES LIMITED
DERBYSHIRE

Hellopages » Derbyshire » Bolsover » S43 4AB

Company number 01101489
Status Active
Incorporation Date 13 March 1973
Company Type Private Limited Company
Address STATION ROAD, CLOWNE, DERBYSHIRE, S43 4AB
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Resolutions RES13 ‐ Agreement 31/03/2017 ; Accounts for a medium company made up to 30 November 2016; Registration of charge 011014890004, created on 31 March 2017. The most likely internet sites of CAPITAL REFRACTORIES LIMITED are www.capitalrefractories.co.uk, and www.capital-refractories.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and eleven months. Capital Refractories Limited is a Private Limited Company. The company registration number is 01101489. Capital Refractories Limited has been working since 13 March 1973. The present status of the company is Active. The registered address of Capital Refractories Limited is Station Road Clowne Derbyshire S43 4ab. . NEWSOME, Deirdre Helen is a Secretary of the company. NEWSOME, James Philip Russell is a Director of the company. STUART-HARRIS, Margot Lynne is a Director of the company. Director NEWSOME, David Russel has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
NEWSOME, Deirdre Helen
Director
NEWSOME, James Philip Russell
Appointed Date: 26 January 2001
57 years old
Director
STUART-HARRIS, Margot Lynne

81 years old

Resigned Directors

Director
NEWSOME, David Russel
Resigned: 19 September 2009
83 years old

Persons With Significant Control

Mr James Philip Russell Newsome
Notified on: 15 April 2016
57 years old
Nature of control: Has significant influence or control as a member of a firm
Mrs Margot Lynne Stuart-Harris
Notified on: 15 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAPITAL REFRACTORIES LIMITED Events

24 Apr 2017
Resolutions
  • RES13 ‐ Agreement 31/03/2017
24 Apr 2017
Accounts for a medium company made up to 30 November 2016
03 Apr 2017
Registration of charge 011014890004, created on 31 March 2017
17 Feb 2017
Confirmation statement made on 6 February 2017 with updates
06 Sep 2016
Group of companies' accounts made up to 30 November 2015
...
... and 70 more events
09 Sep 1986
Return made up to 03/09/86; full list of members
20 Feb 1982
Particulars of mortgage/charge
11 Feb 1982
Company name changed\certificate issued on 11/02/82
05 Feb 1982
Particulars of mortgage/charge
13 Mar 1973
Certificate of incorporation

CAPITAL REFRACTORIES LIMITED Charges

31 March 2017
Charge code 0110 1489 0004
Delivered: 3 April 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
23 August 1994
Legal charge
Delivered: 25 August 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/Hold property--unit 2,station…
5 February 1982
Legal charge
Delivered: 20 February 1982
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H land at station rd clowne bolsover derbyshire title no…
25 January 1982
Single debenture
Delivered: 5 February 1982
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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