LEGEND CERAMICS LIMITED
NEWCASTLE

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 6EH
Company number 04470357
Status Active
Incorporation Date 26 June 2002
Company Type Private Limited Company
Address 293 SILVERDALE ROAD, NEWCASTLE, STAFFORDSHIRE, ENGLAND, ST5 6EH
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 10,000 ; Termination of appointment of Chong Cheng Tan as a director on 24 April 2016. The most likely internet sites of LEGEND CERAMICS LIMITED are www.legendceramics.co.uk, and www.legend-ceramics.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-three years and eight months. Legend Ceramics Limited is a Private Limited Company. The company registration number is 04470357. Legend Ceramics Limited has been working since 26 June 2002. The present status of the company is Active. The registered address of Legend Ceramics Limited is 293 Silverdale Road Newcastle Staffordshire England St5 6eh. The company`s financial liabilities are £1141.17k. It is £375.28k against last year. The cash in hand is £3.1k. It is £-144.99k against last year. And the total assets are £1276.5k, which is £180.59k against last year. DICKINSON, Anthony Philip is a Secretary of the company. DICKINSON, Anthony Philip is a Director of the company. TAN, Chong Jen is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director TAN, Chong Cheng has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


legend ceramics Key Finiance

LIABILITIES £1141.17k
+48%
CASH £3.1k
-98%
TOTAL ASSETS £1276.5k
+16%
All Financial Figures

Current Directors

Secretary
DICKINSON, Anthony Philip
Appointed Date: 16 December 2002
Director
DICKINSON, Anthony Philip
Appointed Date: 17 September 2013
75 years old
Director
TAN, Chong Jen
Appointed Date: 16 December 2002
63 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 27 June 2002
Appointed Date: 26 June 2002
Director
TAN, Chong Cheng
Resigned: 24 April 2016
Appointed Date: 16 December 2002
95 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 27 June 2002
Appointed Date: 26 June 2002

LEGEND CERAMICS LIMITED Events

02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Jul 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 10,000
25 May 2016
Termination of appointment of Chong Cheng Tan as a director on 24 April 2016
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Jul 2015
Registered office address changed from 293 Silverdale Road Newcastle Under Lyme ST5 6EL to 293 Silverdale Road Newcastle Staffordshire ST5 6EH on 9 July 2015
...
... and 39 more events
24 Dec 2002
Ad 16/12/02--------- £ si 9999@1=9999 £ ic 1/10000
24 Dec 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jun 2002
Secretary resigned
27 Jun 2002
Director resigned
26 Jun 2002
Incorporation

LEGEND CERAMICS LIMITED Charges

13 October 2004
Legal mortgage
Delivered: 15 October 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h land known as unit 1A oldfield business park fenton…

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