WAXMAN CERAMICS LIMITED
WEST YORKS

Hellopages » West Yorkshire » Calderdale » HX5 9DZ

Company number 02992383
Status Active
Incorporation Date 21 November 1994
Company Type Private Limited Company
Address GROVE MILLS, ELLAND, WEST YORKS, HX5 9DZ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 1 November 2016 with updates; Appointment of Mr Steven Parker as a director on 11 March 2016. The most likely internet sites of WAXMAN CERAMICS LIMITED are www.waxmanceramics.co.uk, and www.waxman-ceramics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Waxman Ceramics Limited is a Private Limited Company. The company registration number is 02992383. Waxman Ceramics Limited has been working since 21 November 1994. The present status of the company is Active. The registered address of Waxman Ceramics Limited is Grove Mills Elland West Yorks Hx5 9dz. . JOHN, Stephen Mark is a Secretary of the company. GARLICK, David Julian is a Director of the company. PAPE, Melvyn Joseph is a Director of the company. PARKER, Steven is a Director of the company. WAXMAN, Jacqueline is a Director of the company. WAXMAN, Richard David is a Director of the company. WAXMAN, Samuel Marcus is a Director of the company. Secretary FIRTH, Michael has been resigned. Secretary WADDINGTON, John Rodney has been resigned. Director FIRTH, Michael has been resigned. Director LAX, Alan has been resigned. Director MARTINDALE, Alistair has been resigned. Director THOMAS, Mark has been resigned. Director WADDINGTON, John Rodney has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
JOHN, Stephen Mark
Appointed Date: 16 November 2009
Director
GARLICK, David Julian
Appointed Date: 22 March 2002
58 years old
Director
PAPE, Melvyn Joseph
Appointed Date: 16 October 1995
60 years old
Director
PARKER, Steven
Appointed Date: 11 March 2016
52 years old
Director
WAXMAN, Jacqueline
Appointed Date: 21 November 1994
75 years old
Director
WAXMAN, Richard David
Appointed Date: 21 November 1994
71 years old
Director
WAXMAN, Samuel Marcus
Appointed Date: 05 May 2015
39 years old

Resigned Directors

Secretary
FIRTH, Michael
Resigned: 16 November 2009
Appointed Date: 08 September 2000
Secretary
WADDINGTON, John Rodney
Resigned: 08 September 2000
Appointed Date: 21 November 1994
Director
FIRTH, Michael
Resigned: 16 November 2009
Appointed Date: 13 December 2006
57 years old
Director
LAX, Alan
Resigned: 30 May 2003
Appointed Date: 21 November 1994
87 years old
Director
MARTINDALE, Alistair
Resigned: 31 January 2005
Appointed Date: 22 March 2002
63 years old
Director
THOMAS, Mark
Resigned: 25 September 2015
Appointed Date: 26 June 2013
60 years old
Director
WADDINGTON, John Rodney
Resigned: 14 April 1995
Appointed Date: 12 April 1995
90 years old

Persons With Significant Control

Waxman Group Limited
Notified on: 1 November 2016
Nature of control: Ownership of shares – 75% or more

WAXMAN CERAMICS LIMITED Events

26 Jan 2017
Full accounts made up to 31 May 2016
14 Nov 2016
Confirmation statement made on 1 November 2016 with updates
14 Mar 2016
Appointment of Mr Steven Parker as a director on 11 March 2016
23 Feb 2016
Registration of charge 029923830009, created on 22 February 2016
02 Dec 2015
Full accounts made up to 31 May 2015
...
... and 75 more events
28 Jul 1995
Particulars of mortgage/charge
21 Apr 1995
Director resigned
18 Apr 1995
New director appointed
22 Dec 1994
Accounting reference date notified as 31/05
21 Nov 1994
Incorporation

WAXMAN CERAMICS LIMITED Charges

22 February 2016
Charge code 0299 2383 0009
Delivered: 23 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
28 February 2012
Deed of admission to an omnibus guarantee and set-off agreement dated 15TH june 2004
Delivered: 3 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
12 October 2011
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 18 October 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
24 May 2011
Debenture
Delivered: 27 May 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 May 2010
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 2 June 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
27 June 2005
Mortgage
Delivered: 30 June 2005
Status: Satisfied on 5 August 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a or being unit u castle business park…
23 September 2004
Floating charge over book debts
Delivered: 25 September 2004
Status: Satisfied on 4 August 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Floating charge all book debts and other debts, all credit…
15 June 2004
Omnibus guarantee and set-off agreement
Delivered: 18 June 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Sums standing to the credit of any one or more of any…
18 July 1995
Debenture
Delivered: 28 July 1995
Status: Satisfied on 4 August 2011
Persons entitled: Waxman International Limited
Description: Fixed and floating charges over the undertaking and all…

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