KERONITE GROUP LIMITED
HAVERHILL

Hellopages » Suffolk » St Edmundsbury » CB9 8PJ

Company number 05564452
Status Active
Incorporation Date 15 September 2005
Company Type Private Limited Company
Address 1 TUDOR ROSE COURT, 53 HOLLANDS ROAD, HAVERHILL, SUFFOLK, CB9 8PJ
Home Country United Kingdom
Nature of Business 25610 - Treatment and coating of metals
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Auditor's resignation; Accounts for a small company made up to 31 December 2015. The most likely internet sites of KERONITE GROUP LIMITED are www.keronitegroup.co.uk, and www.keronite-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Keronite Group Limited is a Private Limited Company. The company registration number is 05564452. Keronite Group Limited has been working since 15 September 2005. The present status of the company is Active. The registered address of Keronite Group Limited is 1 Tudor Rose Court 53 Hollands Road Haverhill Suffolk Cb9 8pj. . CAMPBELL, Ian is a Director of the company. HAMBLIN, Matthew Roger is a Director of the company. HILL, Paul Stuart is a Director of the company. HUTCHINS, James Donald, Dr is a Director of the company. HUTCHINS, Stephen Mark, Dr is a Director of the company. SMART, Alexander is a Director of the company. Secretary THORNEYCROFT, Amanda Cecile has been resigned. Nominee Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director BRASEN, Ulf Ulrich has been resigned. Director DENYER, Peter Brian, Professor has been resigned. Director GIBSON, Stewart Raymond has been resigned. Director HABGOOD, Nicholas John has been resigned. Director HALLE, John Charles has been resigned. Director HEDERSTROM, Stefan has been resigned. Director HOPKES, Olivier Patrick has been resigned. Director KUENSSBERG, Nicholas Christopher Dwelly, Professor has been resigned. Director KVENSSBERG, Nicholas Christopher has been resigned. Director LEWIS, David Hywel has been resigned. Director MURPHY, Stephen Patrick has been resigned. Director NASH, William Stuart has been resigned. Director OLRIK, Lars has been resigned. Director SHASHKOV, Pavel, Dr has been resigned. Director SJOBERG, Per Henrik has been resigned. Director THORNEYCROFT, Amanda Cecile has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Treatment and coating of metals".


Current Directors

Director
CAMPBELL, Ian
Appointed Date: 09 May 2013
63 years old
Director
HAMBLIN, Matthew Roger
Appointed Date: 23 October 2013
51 years old
Director
HILL, Paul Stuart
Appointed Date: 24 October 2012
63 years old
Director
HUTCHINS, James Donald, Dr
Appointed Date: 23 July 2013
70 years old
Director
HUTCHINS, Stephen Mark, Dr
Appointed Date: 01 July 2006
64 years old
Director
SMART, Alexander
Appointed Date: 26 October 2006
73 years old

Resigned Directors

Secretary
THORNEYCROFT, Amanda Cecile
Resigned: 31 January 2009
Appointed Date: 15 September 2005
Nominee Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 15 September 2005
Appointed Date: 15 September 2005
Director
BRASEN, Ulf Ulrich
Resigned: 31 October 2007
Appointed Date: 15 September 2005
85 years old
Director
DENYER, Peter Brian, Professor
Resigned: 01 November 2008
Appointed Date: 26 October 2006
72 years old
Director
GIBSON, Stewart Raymond
Resigned: 16 April 2013
Appointed Date: 09 July 2012
72 years old
Director
HABGOOD, Nicholas John
Resigned: 21 January 2014
Appointed Date: 01 November 2007
60 years old
Director
HALLE, John Charles
Resigned: 30 August 2011
Appointed Date: 21 April 2008
74 years old
Director
HEDERSTROM, Stefan
Resigned: 14 August 2006
Appointed Date: 15 September 2005
75 years old
Director
HOPKES, Olivier Patrick
Resigned: 15 August 2006
Appointed Date: 19 January 2006
53 years old
Director
KUENSSBERG, Nicholas Christopher Dwelly, Professor
Resigned: 30 November 2007
Appointed Date: 18 August 2006
83 years old
Director
KVENSSBERG, Nicholas Christopher
Resigned: 19 January 2006
Appointed Date: 15 September 2005
83 years old
Director
LEWIS, David Hywel
Resigned: 18 April 2012
Appointed Date: 19 January 2011
59 years old
Director
MURPHY, Stephen Patrick
Resigned: 14 February 2011
Appointed Date: 03 November 2008
64 years old
Director
NASH, William Stuart
Resigned: 04 April 2014
Appointed Date: 01 July 2012
62 years old
Director
OLRIK, Lars
Resigned: 12 September 2008
Appointed Date: 15 September 2005
64 years old
Director
SHASHKOV, Pavel, Dr
Resigned: 28 March 2007
Appointed Date: 15 September 2005
67 years old
Director
SJOBERG, Per Henrik
Resigned: 19 January 2006
Appointed Date: 15 September 2005
63 years old
Director
THORNEYCROFT, Amanda Cecile
Resigned: 31 January 2009
Appointed Date: 15 September 2005
65 years old
Director
7SIDE NOMINEES LIMITED
Resigned: 15 September 2005
Appointed Date: 15 September 2005

Persons With Significant Control

Azini 1 Gp Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Azini Capital Partners Llp
Notified on: 6 April 2016
Nature of control: Has significant influence or control

KERONITE GROUP LIMITED Events

19 Sep 2016
Confirmation statement made on 15 September 2016 with updates
08 Jul 2016
Auditor's resignation
14 Apr 2016
Accounts for a small company made up to 31 December 2015
15 Sep 2015
Director's details changed for Dr Stephen Mark Hutchins on 15 September 2015
15 Sep 2015
Director's details changed for Mr Ian Campbell on 15 September 2015
...
... and 123 more events
19 Oct 2005
New secretary appointed;new director appointed
19 Oct 2005
New director appointed
19 Oct 2005
New director appointed
19 Oct 2005
New director appointed
15 Sep 2005
Incorporation

KERONITE GROUP LIMITED Charges

29 July 2011
Amendment and restatement deed relating to a debenture dated 14 october 2009 and
Delivered: 10 August 2011
Status: Satisfied on 24 February 2014
Persons entitled: Azini Services LLP (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
14 October 2009
Debenture
Delivered: 2 November 2009
Status: Satisfied on 19 February 2014
Persons entitled: Taylor Vinters Services Limited
Description: Fixed and floating charge over the undertaking and all…
13 February 2008
Debenture
Delivered: 26 April 2008
Status: Satisfied on 17 March 2009
Persons entitled: Taylor Vinters Limited (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
14 October 2005
Debenture
Delivered: 1 November 2005
Status: Satisfied on 5 February 2008
Persons entitled: Mirenwest Limited
Description: Fixed charges of land, plant and machinery, goodwill…

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