THE ROYAL CROWN DERBY PORCELAIN COMPANY LIMITED
DERBY SJC 84 LIMITED

Hellopages » Derbyshire » Derby » DE23 8JZ

Company number 03981291
Status Active
Incorporation Date 27 April 2000
Company Type Private Limited Company
Address 194 OSMASTON ROAD, DERBY, ENGLAND, DE23 8JZ
Home Country United Kingdom
Nature of Business 23490 - Manufacture of other ceramic products n.e.c.
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Termination of appointment of Michael Mclaughlin as a director on 7 November 2016; Appointment of Mr Christopher Kevin Oakes as a director on 7 November 2016; Registration of charge 039812910010, created on 27 September 2016. The most likely internet sites of THE ROYAL CROWN DERBY PORCELAIN COMPANY LIMITED are www.theroyalcrownderbyporcelaincompany.co.uk, and www.the-royal-crown-derby-porcelain-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Peartree Rail Station is 1.1 miles; to Duffield Rail Station is 5.2 miles; to Willington Rail Station is 5.6 miles; to Langley Mill Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Royal Crown Derby Porcelain Company Limited is a Private Limited Company. The company registration number is 03981291. The Royal Crown Derby Porcelain Company Limited has been working since 27 April 2000. The present status of the company is Active. The registered address of The Royal Crown Derby Porcelain Company Limited is 194 Osmaston Road Derby England De23 8jz. . RAY, Philip is a Secretary of the company. OAKES, Christopher Kevin is a Director of the company. OAKES, Kevin Graham is a Director of the company. Secretary HUGHES, Stuart James has been resigned. Secretary ROLFE, Richard Mark has been resigned. Director ADAMS, Alwyne Louise has been resigned. Director ALLEN, Peter has been resigned. Director BOISSIER, Roger Humphrey has been resigned. Director GIBSON, Hugh Marcus Thornely, The Hon has been resigned. Director GIBSON, Piers Nathaniel, Hon has been resigned. Director HALL, Wendy Margaret has been resigned. Director HUGHES, Stuart James has been resigned. Director MCLAUGHLIN, Michael has been resigned. Director MOORE, John Gordon Ison has been resigned. Director POOLE, Richard Edwin has been resigned. Director POYSER, John has been resigned. Director REYNOLDS, Kevin has been resigned. Director ROLFE, Richard Mark has been resigned. Director WILLIS, Simon Richard has been resigned. The company operates in "Manufacture of other ceramic products n.e.c.".


Current Directors

Secretary
RAY, Philip
Appointed Date: 03 July 2015
Director
OAKES, Christopher Kevin
Appointed Date: 07 November 2016
43 years old
Director
OAKES, Kevin Graham
Appointed Date: 18 December 2012
66 years old

Resigned Directors

Secretary
HUGHES, Stuart James
Resigned: 03 July 2015
Appointed Date: 06 June 2000
Secretary
ROLFE, Richard Mark
Resigned: 06 June 2000
Appointed Date: 27 April 2000
Director
ADAMS, Alwyne Louise
Resigned: 18 December 2012
Appointed Date: 06 June 2000
65 years old
Director
ALLEN, Peter
Resigned: 18 December 2012
Appointed Date: 05 November 2007
74 years old
Director
BOISSIER, Roger Humphrey
Resigned: 19 May 2009
Appointed Date: 06 June 2000
95 years old
Director
GIBSON, Hugh Marcus Thornely, The Hon
Resigned: 18 December 2012
Appointed Date: 06 June 2000
84 years old
Director
GIBSON, Piers Nathaniel, Hon
Resigned: 27 April 2010
Appointed Date: 22 February 2002
69 years old
Director
HALL, Wendy Margaret
Resigned: 06 June 2000
Appointed Date: 27 April 2000
55 years old
Director
HUGHES, Stuart James
Resigned: 31 July 2015
Appointed Date: 06 June 2000
78 years old
Director
MCLAUGHLIN, Michael
Resigned: 07 November 2016
Appointed Date: 02 September 2016
59 years old
Director
MOORE, John Gordon Ison
Resigned: 18 December 2012
Appointed Date: 05 November 2007
75 years old
Director
POOLE, Richard Edwin
Resigned: 02 September 2016
Appointed Date: 18 December 2012
70 years old
Director
POYSER, John
Resigned: 18 December 2012
Appointed Date: 05 November 2007
56 years old
Director
REYNOLDS, Kevin
Resigned: 30 June 2003
Appointed Date: 06 June 2000
78 years old
Director
ROLFE, Richard Mark
Resigned: 06 June 2000
Appointed Date: 27 April 2000
53 years old
Director
WILLIS, Simon Richard
Resigned: 18 December 2012
Appointed Date: 06 June 2000
61 years old

THE ROYAL CROWN DERBY PORCELAIN COMPANY LIMITED Events

28 Nov 2016
Termination of appointment of Michael Mclaughlin as a director on 7 November 2016
28 Nov 2016
Appointment of Mr Christopher Kevin Oakes as a director on 7 November 2016
30 Sep 2016
Registration of charge 039812910010, created on 27 September 2016
06 Sep 2016
Appointment of Mr Michael Mclaughlin as a director on 2 September 2016
06 Sep 2016
Termination of appointment of Richard Edwin Poole as a director on 2 September 2016
...
... and 94 more events
12 Jun 2000
New secretary appointed;new director appointed
12 Jun 2000
New director appointed
12 Jun 2000
New director appointed
12 Jun 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
27 Apr 2000
Incorporation

THE ROYAL CROWN DERBY PORCELAIN COMPANY LIMITED Charges

27 September 2016
Charge code 0398 1291 0010
Delivered: 30 September 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains fixed charge…
23 December 2013
Charge code 0398 1291 0009
Delivered: 7 January 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land and buildings adjacent to newcastle street, burslem…
18 December 2012
Debenture
Delivered: 22 December 2012
Status: Satisfied on 7 January 2014
Persons entitled: Bank of Scotland PLC (In Its Capacity as Security Trustee for the Security Beneficiaries)
Description: Fixed and floating charge over the undertaking and all…
31 March 2011
Debenture
Delivered: 7 April 2011
Status: Satisfied on 4 January 2013
Persons entitled: Hugh Marcus Thornley Gibson
Description: Fixed and floating charge over the undertaking and all…
31 March 2011
Debenture
Delivered: 7 April 2011
Status: Satisfied on 4 January 2013
Persons entitled: Hugh Marcus Thornley Gibson
Description: Fixed and floating charge over the undertaking and all…
28 September 2009
Fixed charge on intellectual property rights
Delivered: 1 October 2009
Status: Satisfied on 4 January 2013
Persons entitled: Venture Finance PLC
Description: By way of first fixed charge all trade marks, all present…
23 April 2007
Guarantee & debenture
Delivered: 27 April 2007
Status: Satisfied on 4 January 2013
Persons entitled: Venture Finance PLC (Venture)
Description: Fixed and floating charges over the undertaking and all…
3 July 2006
Floating charge debenture
Delivered: 7 July 2006
Status: Satisfied on 4 January 2013
Persons entitled: The Paddockhurst 1987 Settlement
Description: By way of floating charge, all its assets and undertaking…
5 July 2000
Debenture
Delivered: 7 July 2000
Status: Satisfied on 16 May 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 June 2000
Legal mortgage
Delivered: 7 July 2000
Status: Satisfied on 16 May 2007
Persons entitled: Hsbc Bank PLC
Description: Land/blds at osmaston rd,derby including ladygrove…

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