COORSTEK ADVANCED MATERIALS CREWE LIMITED
CREWE DYNAMIC-CERAMIC LIMITED

Hellopages » Cheshire » Cheshire East » CW1 6UA

Company number 02769778
Status Active
Incorporation Date 2 December 1992
Company Type Private Limited Company
Address CREWE HALL ENTERPRISE PARK, WESTON ROAD, CREWE, CW1 6UA
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-seven events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Appointment of Mr Chad Michael Brenneise as a director on 30 November 2016; Termination of appointment of Steven Howard Rask as a director on 30 November 2016. The most likely internet sites of COORSTEK ADVANCED MATERIALS CREWE LIMITED are www.coorstekadvancedmaterialscrewe.co.uk, and www.coorstek-advanced-materials-crewe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. Coorstek Advanced Materials Crewe Limited is a Private Limited Company. The company registration number is 02769778. Coorstek Advanced Materials Crewe Limited has been working since 02 December 1992. The present status of the company is Active. The registered address of Coorstek Advanced Materials Crewe Limited is Crewe Hall Enterprise Park Weston Road Crewe Cw1 6ua. . TENNANT, Martin Mcmillan is a Secretary of the company. BARTLETT, Dane Allen is a Director of the company. BRENNEISE, Chad Michael is a Director of the company. Secretary HODGSON, Henry Stephen has been resigned. Secretary IRVINE, Aileen has been resigned. Secretary IRVINE, Brian has been resigned. Secretary OGLEY, Jayne Alison has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BIRKBY, Ian, Doctor has been resigned. Director BOULBY, Kenneth Alan has been resigned. Director BRENNAN, Guy Timothy Patrick has been resigned. Director CARLSON, Robert Douglas has been resigned. Director HODGSON, Henry Stephen has been resigned. Director IRVINE, Brian has been resigned. Director LAWTON, David John has been resigned. Director MARSDEN, Charles Frederick, Dr has been resigned. Director MARSHALL, David Patrick has been resigned. Director OVEREND, Mike has been resigned. Director PHILLIPS, Jane Anne has been resigned. Director PREY, David Henry has been resigned. Director RASK, Steven Howard has been resigned. Director SMITH, Dawn has been resigned. Director STEVENS, Ronald, Dr has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
TENNANT, Martin Mcmillan
Appointed Date: 28 June 2013
Director
BARTLETT, Dane Allen
Appointed Date: 28 June 2013
65 years old
Director
BRENNEISE, Chad Michael
Appointed Date: 30 November 2016
42 years old

Resigned Directors

Secretary
HODGSON, Henry Stephen
Resigned: 24 November 1997
Appointed Date: 21 December 1992
Secretary
IRVINE, Aileen
Resigned: 28 June 2013
Appointed Date: 16 April 2012
Secretary
IRVINE, Brian
Resigned: 16 April 2012
Appointed Date: 24 November 1997
Secretary
OGLEY, Jayne Alison
Resigned: 21 December 1992
Appointed Date: 02 December 1992
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 02 December 1993
Appointed Date: 02 December 1992
Director
BIRKBY, Ian, Doctor
Resigned: 24 September 1999
Appointed Date: 21 December 1992
64 years old
Director
BOULBY, Kenneth Alan
Resigned: 08 December 1998
Appointed Date: 24 November 1997
79 years old
Director
BRENNAN, Guy Timothy Patrick
Resigned: 24 November 1997
Appointed Date: 31 October 1994
65 years old
Director
CARLSON, Robert Douglas
Resigned: 20 January 2014
Appointed Date: 28 June 2013
51 years old
Director
HODGSON, Henry Stephen
Resigned: 28 June 2013
Appointed Date: 21 December 1992
62 years old
Director
IRVINE, Brian
Resigned: 28 June 2013
Appointed Date: 24 November 1997
64 years old
Director
LAWTON, David John
Resigned: 28 June 2013
Appointed Date: 01 July 2008
64 years old
Director
MARSDEN, Charles Frederick, Dr
Resigned: 28 June 2013
Appointed Date: 01 July 2008
64 years old
Director
MARSHALL, David Patrick
Resigned: 23 April 2001
Appointed Date: 08 December 1998
68 years old
Director
OVEREND, Mike
Resigned: 28 June 2013
Appointed Date: 21 December 2005
83 years old
Director
PHILLIPS, Jane Anne
Resigned: 21 December 1992
Appointed Date: 04 December 1992
66 years old
Director
PREY, David Henry
Resigned: 04 January 2016
Appointed Date: 20 August 2014
58 years old
Director
RASK, Steven Howard
Resigned: 30 November 2016
Appointed Date: 04 February 2014
55 years old
Director
SMITH, Dawn
Resigned: 28 June 2013
Appointed Date: 01 July 2008
59 years old
Director
STEVENS, Ronald, Dr
Resigned: 24 November 1997
Appointed Date: 31 October 1994
82 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 02 December 1992
Appointed Date: 02 December 1992

COORSTEK ADVANCED MATERIALS CREWE LIMITED Events

01 Dec 2016
Confirmation statement made on 17 November 2016 with updates
30 Nov 2016
Appointment of Mr Chad Michael Brenneise as a director on 30 November 2016
30 Nov 2016
Termination of appointment of Steven Howard Rask as a director on 30 November 2016
14 Jul 2016
Audit exemption subsidiary accounts made up to 31 December 2015
14 Jul 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
...
... and 167 more events
09 Dec 1992
Secretary resigned
09 Dec 1992
Director resigned
09 Dec 1992
Registered office changed on 09/12/92 from: 12 york place, leeds, west yorks, LS1 2DS
02 Dec 1992
Certificate of incorporation
02 Dec 1992
Incorporation

COORSTEK ADVANCED MATERIALS CREWE LIMITED Charges

6 July 2012
An omnibus guarantee and set-off agreement
Delivered: 18 July 2012
Status: Satisfied on 5 July 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
20 May 2010
An omnibus letter of set-off
Delivered: 21 May 2010
Status: Satisfied on 5 July 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
23 December 2009
Debenture
Delivered: 7 January 2010
Status: Satisfied on 16 June 2010
Persons entitled: Barclays Converted Investments (No.2) Limited
Description: Fixed and floating charge over the undertaking and all…
23 December 2009
Debenture
Delivered: 6 January 2010
Status: Satisfied on 5 July 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 August 1999
A deed of assignment of life policies
Delivered: 20 August 1999
Status: Satisfied on 16 June 2010
Persons entitled: Barclays Bank PLC
Description: All its rights, title and interest in and to the policies…
1 June 1999
Guarantee & debenture
Delivered: 18 June 1999
Status: Satisfied on 27 March 2002
Persons entitled: Dilmun Financial Services
Description: .. fixed and floating charges over the undertaking and all…
1 June 1999
Guarantee and debenture
Delivered: 10 June 1999
Status: Satisfied on 16 June 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 November 1997
Guarantee and debenture
Delivered: 3 December 1997
Status: Satisfied on 24 November 1998
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
16 April 1993
Mortgage debenture
Delivered: 27 April 1993
Status: Satisfied on 12 November 1998
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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