SUPER CERAMICS LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS12 2DR

Company number 04076652
Status Active
Incorporation Date 22 September 2000
Company Type Private Limited Company
Address PROJECT HOUSE, ARMLEY ROAD, LEEDS, LS12 2DR
Home Country United Kingdom
Nature of Business 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 100 . The most likely internet sites of SUPER CERAMICS LIMITED are www.superceramics.co.uk, and www.super-ceramics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Wakefield Westgate Rail Station is 8.3 miles; to Wakefield Kirkgate Rail Station is 8.7 miles; to Ravensthorpe Rail Station is 9 miles; to Sandal & Agbrigg Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Super Ceramics Limited is a Private Limited Company. The company registration number is 04076652. Super Ceramics Limited has been working since 22 September 2000. The present status of the company is Active. The registered address of Super Ceramics Limited is Project House Armley Road Leeds Ls12 2dr. . HINCHLIFFE, Adrian Scott is a Director of the company. WINN, Edward James is a Director of the company. Secretary SHUTE, Celia has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director SHUTE, Celia has been resigned. Director SHUTE, Peter Neville has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


Current Directors

Director
HINCHLIFFE, Adrian Scott
Appointed Date: 10 October 2000
58 years old
Director
WINN, Edward James
Appointed Date: 11 October 2000
54 years old

Resigned Directors

Secretary
SHUTE, Celia
Resigned: 22 April 2009
Appointed Date: 22 September 2000
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 22 September 2000
Appointed Date: 22 September 2000
Director
SHUTE, Celia
Resigned: 22 April 2009
Appointed Date: 22 September 2000
83 years old
Director
SHUTE, Peter Neville
Resigned: 22 April 2009
Appointed Date: 22 September 2000
85 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 22 September 2000
Appointed Date: 22 September 2000

Persons With Significant Control

Mr Adrain Scott Hinchliffe
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Edward James Winn
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

SUPER CERAMICS LIMITED Events

23 Sep 2016
Confirmation statement made on 22 September 2016 with updates
25 May 2016
Total exemption small company accounts made up to 30 September 2015
24 Sep 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
24 Sep 2014
Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 100
...
... and 40 more events
02 Oct 2000
Director resigned
02 Oct 2000
Registered office changed on 02/10/00 from: 12 york place leeds west yorkshire LS1 2DS
02 Oct 2000
New secretary appointed;new director appointed
02 Oct 2000
New director appointed
22 Sep 2000
Incorporation

SUPER CERAMICS LIMITED Charges

12 June 2007
Deed of admission (supplemental to an omnibuss guarantee & set off agreement dated 26 june 2006 and
Delivered: 11 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The credit balance see image for full details.
26 June 2006
Omnibus guarantee and set-off agreement
Delivered: 8 July 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any one or more…
14 June 2006
Debenture
Delivered: 27 June 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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