JOHN G. STEIN & COMPANY LIMITED
BARLBOROUGH LINKS VESUVIUS UK (2002) LIMITED VESUVIUS UK LIMITED VESUVIUS FLOGATES LIMITED FLOGATES LIMITED

Hellopages » Derbyshire » Bolsover » S43 4XA

Company number 01163342
Status Active
Incorporation Date 18 March 1974
Company Type Private Limited Company
Address 1 MIDLAND WAY, CENTRAL PARK, BARLBOROUGH LINKS, DERBYSHIRE, S43 4XA
Home Country United Kingdom
Nature of Business 23200 - Manufacture of refractory products
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Mr Sunderrajan Venkatraman as a director on 15 September 2016. The most likely internet sites of JOHN G. STEIN & COMPANY LIMITED are www.johngsteincompany.co.uk, and www.john-g-stein-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and eleven months. John G Stein Company Limited is a Private Limited Company. The company registration number is 01163342. John G Stein Company Limited has been working since 18 March 1974. The present status of the company is Active. The registered address of John G Stein Company Limited is 1 Midland Way Central Park Barlborough Links Derbyshire S43 4xa. . SATTERTHWAITE, Michael is a Secretary of the company. PATTERSON, William Robertson is a Director of the company. SATTERTHWAITE, Michael is a Director of the company. VENKATRAMAN, Sunderrajan is a Director of the company. Secretary DALEY, Adrian John has been resigned. Secretary DAVIS, Richard Kevin has been resigned. Secretary HETHERINGTON, Robert has been resigned. Secretary HILL, John Stuart has been resigned. Secretary MACKINNON, David Stuart has been resigned. Secretary SYKES, Richard Mark has been resigned. Director ANDERSON, John O'Neil has been resigned. Director BELLINGER, Kay Nanette has been resigned. Director BROOK, Roger Walker has been resigned. Director COZZANI, Gian Carlo has been resigned. Director FRANKEN, Pierre Louis has been resigned. Director HARRISON, Anthony James has been resigned. Director HINCKLEY, Dorothy Kate has been resigned. Director HINCKLEY, Gilbert Clive has been resigned. Director HINCKLEY, Matthew Stuart Percy has been resigned. Director MALHERBE, Jean-Pierre has been resigned. Director MATHEI, Nicolas Dominique Marie-Cecile has been resigned. Director NOKERMAN, Yves has been resigned. Director SYKES, Richard Mark has been resigned. Director WILDGOOSE, Jonathan Nigel has been resigned. Director WILDGOOSE, Marjory Jean has been resigned. The company operates in "Manufacture of refractory products".


Current Directors

Secretary
SATTERTHWAITE, Michael
Appointed Date: 31 December 2006
Director
PATTERSON, William Robertson
Appointed Date: 22 June 2015
62 years old
Director
SATTERTHWAITE, Michael
Appointed Date: 21 March 2013
58 years old
Director
VENKATRAMAN, Sunderrajan
Appointed Date: 15 September 2016
65 years old

Resigned Directors

Secretary
DALEY, Adrian John
Resigned: 20 September 2004
Appointed Date: 01 April 1999
Secretary
DAVIS, Richard Kevin
Resigned: 31 March 1998
Appointed Date: 01 January 1996
Secretary
HETHERINGTON, Robert
Resigned: 31 March 1999
Appointed Date: 31 March 1998
Secretary
HILL, John Stuart
Resigned: 31 December 1995
Appointed Date: 01 April 1994
Secretary
MACKINNON, David Stuart
Resigned: 31 March 1994
Secretary
SYKES, Richard Mark
Resigned: 31 December 2006
Appointed Date: 20 September 2004
Director
ANDERSON, John O'Neil
Resigned: 28 February 2007
Appointed Date: 30 November 2000
79 years old
Director
BELLINGER, Kay Nanette
Resigned: 20 February 1998
84 years old
Director
BROOK, Roger Walker
Resigned: 15 November 1999
Appointed Date: 20 February 1998
78 years old
Director
COZZANI, Gian Carlo
Resigned: 08 December 1999
Appointed Date: 20 February 1998
85 years old
Director
FRANKEN, Pierre Louis
Resigned: 30 November 2000
Appointed Date: 15 November 1999
83 years old
Director
HARRISON, Anthony James
Resigned: 31 December 2014
Appointed Date: 21 March 2013
65 years old
Director
HINCKLEY, Dorothy Kate
Resigned: 01 April 1997
26 years old
Director
HINCKLEY, Gilbert Clive
Resigned: 20 February 1998
88 years old
Director
HINCKLEY, Matthew Stuart Percy
Resigned: 20 February 1998
Appointed Date: 01 April 1992
61 years old
Director
MALHERBE, Jean-Pierre
Resigned: 31 December 2006
Appointed Date: 20 February 1998
78 years old
Director
MATHEI, Nicolas Dominique Marie-Cecile
Resigned: 07 September 2016
Appointed Date: 27 February 2015
54 years old
Director
NOKERMAN, Yves
Resigned: 30 April 2015
Appointed Date: 31 December 2006
65 years old
Director
SYKES, Richard Mark
Resigned: 31 March 2015
Appointed Date: 31 December 2006
65 years old
Director
WILDGOOSE, Jonathan Nigel
Resigned: 20 February 1998
65 years old
Director
WILDGOOSE, Marjory Jean
Resigned: 20 February 1998
65 years old

Persons With Significant Control

Vesuvius Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JOHN G. STEIN & COMPANY LIMITED Events

05 Jan 2017
Confirmation statement made on 22 December 2016 with updates
07 Oct 2016
Accounts for a dormant company made up to 31 December 2015
19 Sep 2016
Appointment of Mr Sunderrajan Venkatraman as a director on 15 September 2016
14 Sep 2016
Termination of appointment of Nicolas Dominique Marie-Cecile Mathei as a director on 7 September 2016
07 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1,267,240
...
... and 126 more events
31 Dec 1987
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Jan 1987
Return made up to 22/12/86; full list of members
26 Jan 1987
Full accounts made up to 31 March 1986
25 Jan 1983
Accounts made up to 31 March 1982
18 Mar 1974
Incorporation

JOHN G. STEIN & COMPANY LIMITED Charges

21 December 2001
Debenture
Delivered: 27 December 2001
Status: Satisfied on 12 July 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: All the right title and interest from time to time in and…

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