HJ CERAMICS LIMITED
LEEDS ORBANELLE LIMITED

Hellopages » West Yorkshire » Leeds » LS1 5AB

Company number 02617684
Status Active
Incorporation Date 5 June 1991
Company Type Private Limited Company
Address 1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 2 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of HJ CERAMICS LIMITED are www.hjceramics.co.uk, and www.hj-ceramics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. Hj Ceramics Limited is a Private Limited Company. The company registration number is 02617684. Hj Ceramics Limited has been working since 05 June 1991. The present status of the company is Active. The registered address of Hj Ceramics Limited is 1 Park Row Leeds West Yorkshire Ls1 5ab. . PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. GORTON, Karl is a Director of the company. Secretary BIGNALL, John has been resigned. Secretary DUFFUS, Anne has been resigned. Secretary FRANCIS, Domenique Joy has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director CARTER, Robert has been resigned. Director CLEWER, David has been resigned. Nominee Director COHEN, Violet has been resigned. Director DUFFUS, Lyall Collaton has been resigned. Director FIFER, Steven Murray has been resigned. Director FREESTONE, Geoffrey Martin has been resigned. Director JOHNSTON, Henry Watson has been resigned. Director LLOYD, David William has been resigned. Director NICHOLSON, Robert Paul, Me has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 08 October 2009
Director
GORTON, Karl
Appointed Date: 26 November 2012
57 years old

Resigned Directors

Secretary
BIGNALL, John
Resigned: 08 October 2009
Appointed Date: 13 March 2004
Secretary
DUFFUS, Anne
Resigned: 30 November 1995
Appointed Date: 05 August 1991
Secretary
FRANCIS, Domenique Joy
Resigned: 13 March 2004
Appointed Date: 30 November 1995
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 05 August 1991
Appointed Date: 05 June 1991
Director
CARTER, Robert
Resigned: 31 December 2007
Appointed Date: 18 July 2003
63 years old
Director
CLEWER, David
Resigned: 31 May 1999
Appointed Date: 31 May 1996
84 years old
Nominee Director
COHEN, Violet
Resigned: 05 August 1991
Appointed Date: 05 June 1991
93 years old
Director
DUFFUS, Lyall Collaton
Resigned: 18 June 2004
Appointed Date: 05 August 1991
89 years old
Director
FIFER, Steven Murray
Resigned: 26 November 2012
Appointed Date: 05 December 2006
62 years old
Director
FREESTONE, Geoffrey Martin
Resigned: 04 October 2001
Appointed Date: 14 November 2000
71 years old
Director
JOHNSTON, Henry Watson
Resigned: 02 August 2000
Appointed Date: 19 October 1995
78 years old
Director
LLOYD, David William
Resigned: 31 December 2000
Appointed Date: 31 July 2000
76 years old
Director
NICHOLSON, Robert Paul, Me
Resigned: 18 July 2003
Appointed Date: 08 November 2001
65 years old

HJ CERAMICS LIMITED Events

31 Aug 2016
Accounts for a dormant company made up to 31 December 2015
06 Jun 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 2
26 Aug 2015
Accounts for a dormant company made up to 31 December 2014
22 Jun 2015
Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 2
30 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 81 more events
15 Aug 1991
Registered office changed on 15/08/91 from: unit 101/20 the number one industrial estate consett co durham DH8 6ST
15 Aug 1991
Secretary resigned;new secretary appointed
15 Aug 1991
Director resigned;new director appointed
08 Aug 1991
Registered office changed on 08/08/91 from: c/o rm company services LTD. 3RD floor 124-130 tabernacle street london EC2A 4SD
05 Jun 1991
Incorporation

HJ CERAMICS LIMITED Charges

19 July 1996
Mortgage debenture
Delivered: 31 July 1996
Status: Satisfied on 18 March 2003
Persons entitled: Tsb Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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