ALL CERAMICS LIMITED
SURREY ADVANCE CERAMICS LIMITED

Hellopages » Greater London » Kingston upon Thames » KT3 3HW

Company number 00930870
Status Active
Incorporation Date 22 April 1968
Company Type Private Limited Company
Address 94 ELM ROAD, NEW MALDEN, SURREY, KT3 3HW
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Director's details changed for Alan Jackie Besant on 12 October 2015. The most likely internet sites of ALL CERAMICS LIMITED are www.allceramics.co.uk, and www.all-ceramics.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and seven months. All Ceramics Limited is a Private Limited Company. The company registration number is 00930870. All Ceramics Limited has been working since 22 April 1968. The present status of the company is Active. The registered address of All Ceramics Limited is 94 Elm Road New Malden Surrey Kt3 3hw. . BESANT, Alan Jackie is a Secretary of the company. BESANT, Alan Jackie is a Director of the company. GROVE, Mark Gerald is a Director of the company. NIGHTINGALE, Derek John is a Director of the company. Secretary MORGAN, Henry Stanley has been resigned. Director BIXLEY, Geoffrey John has been resigned. Director BYRNE, Michael Joseph has been resigned. Director CLARKE, Stephen John has been resigned. Director MORGAN, Henry Stanley has been resigned. The company operates in "Dental practice activities".


Current Directors

Secretary
BESANT, Alan Jackie
Appointed Date: 30 April 2002
Director
BESANT, Alan Jackie
Appointed Date: 30 April 2002
68 years old
Director
GROVE, Mark Gerald
Appointed Date: 30 April 2002
62 years old
Director
NIGHTINGALE, Derek John
Appointed Date: 30 April 2002
73 years old

Resigned Directors

Secretary
MORGAN, Henry Stanley
Resigned: 30 April 2002
Director
BIXLEY, Geoffrey John
Resigned: 31 August 2001
83 years old
Director
BYRNE, Michael Joseph
Resigned: 31 August 2005
86 years old
Director
CLARKE, Stephen John
Resigned: 01 September 2005
Appointed Date: 01 August 1997
73 years old
Director
MORGAN, Henry Stanley
Resigned: 30 April 2002
91 years old

Persons With Significant Control

Mr Alan Jackie Besant
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Gerald Grove
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Derek John Nightingale
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALL CERAMICS LIMITED Events

03 Oct 2016
Confirmation statement made on 1 October 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 30 April 2016
16 Oct 2015
Director's details changed for Alan Jackie Besant on 12 October 2015
01 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 2,500
25 Aug 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 69 more events
31 Dec 1986
New director appointed
05 Nov 1986
Return made up to 19/12/85; full list of members
27 Jul 1973
Memorandum and Articles of Association
22 Apr 1968
Incorporation
22 Apr 1958
Certificate of incorporation

ALL CERAMICS LIMITED Charges

14 March 2005
Legal charge
Delivered: 17 March 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 98 elm road new malden t/no TGL89537. By way of fixed…
22 February 2005
Legal charge
Delivered: 2 March 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property at 98 elm road new malden surrey. By way of…
22 February 2005
Legal charge
Delivered: 24 February 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 94-86 elm road new malden surrey. By way of fixed charge…
9 February 1979
Single debenture
Delivered: 2 March 1979
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 94 elm road, new malden, surrey, title no. Sgl 24100 and…
10 November 1976
Legal charge
Delivered: 16 November 1976
Status: Outstanding
Persons entitled: H.S. Morgan
Description: 94 elm rd, new malden, surrey.
17 November 1973
Charge registered pursuant to an order of court dated 23/11/73
Delivered: 6 December 1973
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 94 elm rd, new malden kingston upon thames.

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