KERAMIKOS LIMITED
ALFRETON

Hellopages » Derbyshire » Bolsover » DE55 4QX

Company number 02724390
Status Active
Incorporation Date 19 June 1992
Company Type Private Limited Company
Address UNIT A AZALEA CLOSE, CLOVER NOOK INDUSTRIAL PARK, SOMERCOTES, ALFRETON, DERBYSHIRE, DE55 4QX
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Registration of charge 027243900018, created on 30 December 2016; Full accounts made up to 31 December 2015; Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 10,000 . The most likely internet sites of KERAMIKOS LIMITED are www.keramikos.co.uk, and www.keramikos.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. The distance to to Langley Mill Rail Station is 5.2 miles; to Newstead Rail Station is 5.7 miles; to Duffield Rail Station is 9 miles; to Chesterfield Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Keramikos Limited is a Private Limited Company. The company registration number is 02724390. Keramikos Limited has been working since 19 June 1992. The present status of the company is Active. The registered address of Keramikos Limited is Unit A Azalea Close Clover Nook Industrial Park Somercotes Alfreton Derbyshire De55 4qx. . LEE, Mark John is a Director of the company. O'DONNELL, Godfrey James is a Director of the company. Secretary BRADBURY, Dennis Egerton Brayshaw has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary HERRICK, Philip Raymond has been resigned. Director FROJDMAN, Caroline Roma has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director HERRICK, Philip Raymond has been resigned. Director HERRICK, Philip Raymond has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
LEE, Mark John
Appointed Date: 06 April 2001
64 years old

Director
O'DONNELL, Godfrey James
Appointed Date: 14 June 2010
56 years old

Resigned Directors

Secretary
BRADBURY, Dennis Egerton Brayshaw
Resigned: 16 April 2010
Appointed Date: 19 June 1992

Nominee Secretary
GRAEME, Dorothy May
Resigned: 19 June 1992
Appointed Date: 19 June 1992

Secretary
HERRICK, Philip Raymond
Resigned: 31 March 2013
Appointed Date: 16 April 2010

Director
FROJDMAN, Caroline Roma
Resigned: 23 December 2003
Appointed Date: 19 June 1992
69 years old

Nominee Director
GRAEME, Lesley Joyce
Resigned: 19 June 1992
Appointed Date: 19 June 1992
71 years old

Director
HERRICK, Philip Raymond
Resigned: 31 March 2014
Appointed Date: 14 June 2010
68 years old

Director
HERRICK, Philip Raymond
Resigned: 31 May 2002
Appointed Date: 06 April 1999
68 years old

KERAMIKOS LIMITED Events

04 Jan 2017
Registration of charge 027243900018, created on 30 December 2016
08 Oct 2016
Full accounts made up to 31 December 2015
12 Jul 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 10,000

09 Oct 2015
Accounts for a medium company made up to 31 December 2014
10 Jul 2015
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 10,000

...
... and 102 more events
10 Nov 1992
Ad 28/10/92--------- £ si 98@1=98 £ ic 2/100
30 Jun 1992
Secretary resigned;new secretary appointed

30 Jun 1992
Director resigned;new director appointed

30 Jun 1992
Registered office changed on 30/06/92 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

19 Jun 1992
Incorporation

KERAMIKOS LIMITED Charges

30 December 2016
Charge code 0272 4390 0018
Delivered: 4 January 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
11 November 2014
Charge code 0272 4390 0017
Delivered: 11 November 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains floating charge…
11 November 2014
Charge code 0272 4390 0016
Delivered: 11 November 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
7 November 2014
Charge code 0272 4390 0015
Delivered: 10 November 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freeholdproperty known as unit 16…
7 November 2014
Charge code 0272 4390 0014
Delivered: 10 November 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as unit…
7 November 2014
Charge code 0272 4390 0013
Delivered: 10 November 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
8 April 2014
Charge code 0272 4390 0012
Delivered: 9 April 2014
Status: Satisfied on 29 May 2015
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
29 July 2010
Legal mortgage
Delivered: 31 July 2010
Status: Satisfied on 1 March 2013
Persons entitled: Advantage Transition Bridge Fund Limited
Description: Unit 16 lumsdale mill lower lumsdale matlock t/no. DY205061…
29 July 2010
Legal mortgage
Delivered: 31 July 2010
Status: Satisfied on 1 March 2013
Persons entitled: Advantage Transition Bridge Fund Limited
Description: Unit a azalea close clover nook industrial park somercotes…
9 June 2010
Debenture
Delivered: 10 June 2010
Status: Satisfied on 23 February 2013
Persons entitled: Advantage Transition Bridge Fund Limited
Description: Fixed and floating charge over the undertaking and all…
9 October 2007
Legal charge
Delivered: 23 October 2007
Status: Satisfied on 29 May 2015
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at lumsdale mill matlock derby. By way…
9 October 2007
Debenture
Delivered: 18 October 2007
Status: Satisfied on 29 May 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 October 2007
Legal charge
Delivered: 11 October 2007
Status: Satisfied on 29 May 2015
Persons entitled: National Westminster Bank PLC
Description: Unit a azalea close, clover nook industrial park…
26 September 2007
Debenture
Delivered: 2 October 2007
Status: Satisfied on 25 March 2014
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
23 December 2003
Debenture
Delivered: 31 December 2003
Status: Satisfied on 18 October 2007
Persons entitled: Caroline Roma Frojdman and Jade Emma Lee
Description: Fixed and floating charges over the undertaking and all…
23 December 2003
Legal charge
Delivered: 31 December 2003
Status: Satisfied on 17 March 2014
Persons entitled: Caroline Roma Frojdman and Jade Emma Lee
Description: By way of legal mortgage the property at lumsdale mill…
9 January 2001
All assets debenture
Delivered: 17 January 2001
Status: Satisfied on 27 October 2007
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
20 January 1998
Legal charge
Delivered: 30 January 1998
Status: Satisfied on 17 March 2014
Persons entitled: Barclays Bank PLC
Description: Lumsdale mill lower lumsdale, matlock, derbyshire title…