ALL CERAMIC SOLUTIONS LIMITED
BINGLEY

Hellopages » West Yorkshire » Bradford » BD16 4ED

Company number 06328012
Status Active
Incorporation Date 30 July 2007
Company Type Private Limited Company
Address 2 PRIESTTHORPE LANE, BINGLEY, WEST YORKSHIRE, ENGLAND, BD16 4ED
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 26 July 2016 with updates; Registered office address changed from Chantry Lodge Pyecombe Street Pyecombe Brighton BN45 7EE to 2 Priestthorpe Lane Bingley West Yorkshire BD16 4ED on 3 August 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ALL CERAMIC SOLUTIONS LIMITED are www.allceramicsolutions.co.uk, and www.all-ceramic-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Crossflatts Rail Station is 0.6 miles; to Burley-in-Wharfedale Rail Station is 4.9 miles; to Bradford Forster Square Rail Station is 5.1 miles; to Bradford Interchange Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.All Ceramic Solutions Limited is a Private Limited Company. The company registration number is 06328012. All Ceramic Solutions Limited has been working since 30 July 2007. The present status of the company is Active. The registered address of All Ceramic Solutions Limited is 2 Priestthorpe Lane Bingley West Yorkshire England Bd16 4ed. The company`s financial liabilities are £8.37k. It is £-41.32k against last year. The cash in hand is £2.02k. It is £0.33k against last year. And the total assets are £68.09k, which is £13.52k against last year. HAMILTON-SMITH, Sandra Ann is a Secretary of the company. GREENWOOD, Andrew Richard, Dr is a Director of the company. HAMILTON-SMITH, Sandra Ann is a Director of the company. SMITH, Philip Michael is a Director of the company. Director GREEN, Bernard Gerrard has been resigned. Director MALLINSON, Stephen William has been resigned. Director MCDOUGALL, Ian Charles has been resigned. Director PALMER, Matthew has been resigned. The company operates in "Other manufacturing n.e.c.".


all ceramic solutions Key Finiance

LIABILITIES £8.37k
-84%
CASH £2.02k
+19%
TOTAL ASSETS £68.09k
+24%
All Financial Figures

Current Directors

Secretary
HAMILTON-SMITH, Sandra Ann
Appointed Date: 30 July 2007
Director
GREENWOOD, Andrew Richard, Dr
Appointed Date: 06 April 2013
63 years old
Director
HAMILTON-SMITH, Sandra Ann
Appointed Date: 30 July 2007
62 years old
Director
SMITH, Philip Michael
Appointed Date: 30 July 2007
66 years old

Resigned Directors

Director
GREEN, Bernard Gerrard
Resigned: 10 July 2014
Appointed Date: 01 April 2009
67 years old
Director
MALLINSON, Stephen William
Resigned: 20 August 2013
Appointed Date: 06 April 2013
73 years old
Director
MCDOUGALL, Ian Charles
Resigned: 23 July 2013
Appointed Date: 06 April 2013
71 years old
Director
PALMER, Matthew
Resigned: 28 January 2011
Appointed Date: 30 July 2007
47 years old

Persons With Significant Control

Mrs Sandra Ann Hamilton-Smith
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Michael Smith
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bernard Gerrard Green
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALL CERAMIC SOLUTIONS LIMITED Events

04 Aug 2016
Confirmation statement made on 26 July 2016 with updates
03 Aug 2016
Registered office address changed from Chantry Lodge Pyecombe Street Pyecombe Brighton BN45 7EE to 2 Priestthorpe Lane Bingley West Yorkshire BD16 4ED on 3 August 2016
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
17 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 120
30 Jan 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 35 more events
17 Mar 2009
Accounting reference date extended from 31/07/2008 to 31/08/2008
12 Mar 2009
Registered office changed on 12/03/2009 from unit 1, acorn park industrial estate, charlestown shipley BD17 7SW
09 Jan 2009
Director's change of particulars / matthew palmer / 01/07/2008
09 Jan 2009
Return made up to 30/07/08; full list of members
30 Jul 2007
Incorporation

ALL CERAMIC SOLUTIONS LIMITED Charges

2 August 2010
Debenture
Delivered: 5 August 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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