IMERYS FUSED MINERALS HULL LIMITED
EAST RIDING OF YORKSHIRE UCM MAGNESIA LIMITED ELECTRO FURNACE PRODUCTS LTD.

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU12 8ED
Company number 02765383
Status Active
Incorporation Date 17 November 1992
Company Type Private Limited Company
Address HULL ROAD, SALT END HULL, EAST RIDING OF YORKSHIRE, HU12 8ED
Home Country United Kingdom
Nature of Business 23440 - Manufacture of other technical ceramic products
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of James Bryan Butters as a director on 2 May 2016. The most likely internet sites of IMERYS FUSED MINERALS HULL LIMITED are www.imerysfusedmineralshull.co.uk, and www.imerys-fused-minerals-hull.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. The distance to to New Holland Rail Station is 5.6 miles; to Goxhill Rail Station is 6 miles; to Barrow Haven Rail Station is 6.8 miles; to Habrough Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Imerys Fused Minerals Hull Limited is a Private Limited Company. The company registration number is 02765383. Imerys Fused Minerals Hull Limited has been working since 17 November 1992. The present status of the company is Active. The registered address of Imerys Fused Minerals Hull Limited is Hull Road Salt End Hull East Riding of Yorkshire Hu12 8ed. . TRAHAIR-DAVIES, Henri Simon is a Secretary of the company. BERGER, Olivier is a Director of the company. SELKIRK, Daniel is a Director of the company. Secretary CUFF, Allan has been resigned. Secretary DHESI, Dalvir has been resigned. Secretary ELLIS, Peter Tennant has been resigned. Secretary FOOKES, Melvyn has been resigned. Director BENNETT, Gordon has been resigned. Director BORNE, Eric Thierry has been resigned. Director BRUNDELL, Jamie Keith has been resigned. Director BUTTERS, James Bryan has been resigned. Director CUFF, Allan has been resigned. Director DUGHAN, Terence Graham has been resigned. Director ELLIS, Peter Tennant has been resigned. Director FOOKES, Melvyn has been resigned. Director HARRISON, Tony has been resigned. Director HUGHES, Robert has been resigned. Director JORDAN, Raymond David has been resigned. Director MAURY, Olivier Raymond Marie Pierre has been resigned. Director MOORE, James Gilbert has been resigned. Director MUSSON, Denis Philippe Marie has been resigned. Director PALMER, Ian Christopher has been resigned. Director ROEMER, Carsten has been resigned. Director WILHELM, Pirmin Georg has been resigned. The company operates in "Manufacture of other technical ceramic products".


Current Directors

Secretary
TRAHAIR-DAVIES, Henri Simon
Appointed Date: 01 April 2009
Director
BERGER, Olivier
Appointed Date: 02 May 2016
59 years old
Director
SELKIRK, Daniel
Appointed Date: 02 May 2016
48 years old

Resigned Directors

Secretary
CUFF, Allan
Resigned: 30 June 2007
Appointed Date: 01 July 1995
Secretary
DHESI, Dalvir
Resigned: 31 March 2009
Appointed Date: 06 September 2007
Secretary
ELLIS, Peter Tennant
Resigned: 27 January 1993
Appointed Date: 17 November 1992
Secretary
FOOKES, Melvyn
Resigned: 01 July 1995
Appointed Date: 27 January 1993
Director
BENNETT, Gordon
Resigned: 20 January 2000
Appointed Date: 01 July 1995
74 years old
Director
BORNE, Eric Thierry
Resigned: 02 May 2016
Appointed Date: 25 August 2014
65 years old
Director
BRUNDELL, Jamie Keith
Resigned: 31 August 2008
Appointed Date: 01 February 2004
78 years old
Director
BUTTERS, James Bryan
Resigned: 02 May 2016
Appointed Date: 01 February 2012
61 years old
Director
CUFF, Allan
Resigned: 30 June 2007
Appointed Date: 01 July 1995
83 years old
Director
DUGHAN, Terence Graham
Resigned: 18 April 2007
Appointed Date: 01 July 1995
79 years old
Director
ELLIS, Peter Tennant
Resigned: 27 January 1993
Appointed Date: 17 November 1992
64 years old
Director
FOOKES, Melvyn
Resigned: 01 May 2007
Appointed Date: 27 January 1993
69 years old
Director
HARRISON, Tony
Resigned: 18 March 2010
Appointed Date: 01 July 1995
72 years old
Director
HUGHES, Robert
Resigned: 30 June 2005
Appointed Date: 27 January 1993
82 years old
Director
JORDAN, Raymond David
Resigned: 16 August 2001
Appointed Date: 01 July 1995
88 years old
Director
MAURY, Olivier Raymond Marie Pierre
Resigned: 29 February 2012
Appointed Date: 01 September 2008
53 years old
Director
MOORE, James Gilbert
Resigned: 27 January 1993
Appointed Date: 17 November 1992
81 years old
Director
MUSSON, Denis Philippe Marie
Resigned: 23 September 2008
Appointed Date: 01 May 2007
62 years old
Director
PALMER, Ian Christopher
Resigned: 21 September 2009
Appointed Date: 01 February 2004
67 years old
Director
ROEMER, Carsten
Resigned: 25 August 2014
Appointed Date: 01 March 2012
57 years old
Director
WILHELM, Pirmin Georg
Resigned: 29 February 2012
Appointed Date: 24 September 2008
60 years old

Persons With Significant Control

Ucm Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IMERYS FUSED MINERALS HULL LIMITED Events

21 Nov 2016
Confirmation statement made on 9 November 2016 with updates
02 Oct 2016
Full accounts made up to 31 December 2015
22 Jul 2016
Termination of appointment of James Bryan Butters as a director on 2 May 2016
22 Jul 2016
Termination of appointment of Eric Thierry Borne as a director on 2 May 2016
22 Jul 2016
Appointment of Mr Daniel Selkirk as a director on 2 May 2016
...
... and 96 more events
21 Feb 1993
Director resigned;new director appointed
21 Feb 1993
Accounting reference date notified as 31/12
16 Feb 1993
Particulars of mortgage/charge
10 Feb 1993
Particulars of mortgage/charge
17 Nov 1992
Incorporation

IMERYS FUSED MINERALS HULL LIMITED Charges

4 June 1996
Letter of set-off
Delivered: 11 June 1996
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies standing to the credit of the account(s) of the…
4 June 1996
Composite guarantee and debenture
Delivered: 11 June 1996
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H land and buildings at and having frontages to doxey…
29 January 1993
Composite guarantee and debenture
Delivered: 16 February 1993
Status: Outstanding
Persons entitled: The Governor and the Company of the Bank of Scotland(As Agent and Trustee for Itself and the Treasury)
Description: See doc ref M558C for full details of the property. Fixed…
29 January 1993
Charge on credit balance
Delivered: 10 February 1993
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monied at 29/1/93 standing to the credit of the banks…

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