CERAMIQUE INTERNATIONALE LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS6 1PF

Company number 01171559
Status Active
Incorporation Date 24 May 1974
Company Type Private Limited Company
Address 4TH FLOOR, STOCKDALE HOUSE HEADINGLEY OFFICE PARK, 8 VICTORIA ROAD, LEEDS, WEST YORKSHIRE, LS6 1PF
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CERAMIQUE INTERNATIONALE LIMITED are www.ceramiqueinternationale.co.uk, and www.ceramique-internationale.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and seven months. Ceramique Internationale Limited is a Private Limited Company. The company registration number is 01171559. Ceramique Internationale Limited has been working since 24 May 1974. The present status of the company is Active. The registered address of Ceramique Internationale Limited is 4th Floor Stockdale House Headingley Office Park 8 Victoria Road Leeds West Yorkshire Ls6 1pf. . FRASER, Cameron James is a Secretary of the company. FRASER, Cameron James is a Director of the company. FRASER, Sharon is a Director of the company. VANN, Peter Melville is a Director of the company. VANN, Sara Louise is a Director of the company. Secretary GREAVES, James Norman has been resigned. Director FAWCETT, Paul has been resigned. Director GREAVES, James Norman has been resigned. The company operates in "Floor and wall covering".


Current Directors

Secretary
FRASER, Cameron James
Appointed Date: 06 December 2011
Director
FRASER, Cameron James

67 years old
Director
FRASER, Sharon
Appointed Date: 01 September 2014
65 years old
Director
VANN, Peter Melville
Appointed Date: 01 March 1994
67 years old
Director
VANN, Sara Louise
Appointed Date: 01 September 2014
59 years old

Resigned Directors

Secretary
GREAVES, James Norman
Resigned: 06 December 2011
Director
FAWCETT, Paul
Resigned: 28 February 1994
67 years old
Director
GREAVES, James Norman
Resigned: 06 December 2011
77 years old

Persons With Significant Control

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

CERAMIQUE INTERNATIONALE LIMITED Events

24 Feb 2017
Total exemption small company accounts made up to 30 June 2016
21 Jul 2016
Confirmation statement made on 16 July 2016 with updates
19 Nov 2015
Total exemption small company accounts made up to 30 June 2015
22 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 47,700
15 Apr 2015
Current accounting period extended from 31 December 2014 to 30 June 2015
...
... and 92 more events
18 Sep 1986
Full accounts made up to 31 December 1985
11 Sep 1986
Return made up to 30/08/86; full list of members
11 Jun 1986
Director resigned
16 Feb 1984
Company name changed\certificate issued on 16/02/84
24 May 1974
Certificate of incorporation

CERAMIQUE INTERNATIONALE LIMITED Charges

14 November 2011
Debenture
Delivered: 23 November 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 February 1991
Legal charge
Delivered: 20 February 1991
Status: Satisfied on 3 October 1994
Persons entitled: Barclays Bank PLC
Description: 386, kings road, chelsea, london borough of kensington and…
6 February 1989
Debenture
Delivered: 15 February 1989
Status: Satisfied on 26 August 2011
Persons entitled: Barclays Bank PLC
Description: (See form 395 for full details). Fixed and floating charges…
6 February 1989
Debenture
Delivered: 9 February 1989
Status: Satisfied on 26 August 2011
Persons entitled: 3I PLC
Description: (Including trade fixtures ) (see form 395 for full…
20 June 1983
Supplemental collateral legal charge
Delivered: 22 June 1983
Status: Satisfied on 26 August 2011
Persons entitled: Industrial and Commercial Finance Corporation Limited
Description: Fixed charge upon the bookdebts and other debts due or…
28 February 1978
Collateral debenture
Delivered: 6 March 1978
Status: Satisfied on 26 August 2011
Persons entitled: Industrial and Commercial Finance Corporation LTD
Description: Property known as unit 1 47, cheapside bradford west…
8 October 1976
Guarantee & debenture
Delivered: 20 October 1976
Status: Satisfied on 26 August 2011
Persons entitled: Barclays Bank LTD
Description: Fixed & floating charge over the undertaking and all…

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