INCA BRONZE POWDERS LIMITED
CHEADLE

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Company number 01838229
Status Active
Incorporation Date 3 August 1984
Company Type Private Limited Company
Address 4, 4 EARL ROAD, CHEADLE HULME, CHEADLE, CHESHIRE, SK8 6QG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Termination of appointment of Torben Berlin Jensen as a director on 30 June 2016; Full accounts made up to 31 December 2015; Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 2 . The most likely internet sites of INCA BRONZE POWDERS LIMITED are www.incabronzepowders.co.uk, and www.inca-bronze-powders.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and four months. Inca Bronze Powders Limited is a Private Limited Company. The company registration number is 01838229. Inca Bronze Powders Limited has been working since 03 August 1984. The present status of the company is Active. The registered address of Inca Bronze Powders Limited is 4 4 Earl Road Cheadle Hulme Cheadle Cheshire Sk8 6qg. . KOERNER, Helen Victoria is a Secretary of the company. HATTON, Stephen is a Director of the company. URWIN, Thomas is a Director of the company. Secretary BANKS, Susan Jennifer has been resigned. Secretary BROWN, Heather has been resigned. Secretary HATTON, Stephen has been resigned. Secretary RUDGE, Steven Michael has been resigned. Secretary STEWART, Ian Edmund Ferguson has been resigned. Secretary WILKINSON, Rachel Anne has been resigned. Director BANKS, Susan Jennifer has been resigned. Director CASTLE, Edwin Marshall has been resigned. Director DIMERY, Alan Hardwick has been resigned. Director FORBES, Craig Alexander has been resigned. Director JENSEN, Torben Berlin has been resigned. Director LORD, Calvin has been resigned. Director RAVENSCROFT, Christopher Alan has been resigned. Director RINK, Andrew Charles has been resigned. Director RINK, Anthony Arnold has been resigned. Director RINK, Paul James Ernest has been resigned. Director STEWART, Ian Edmund Ferguson has been resigned. Director WILKINSON, Rachel Anne has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
KOERNER, Helen Victoria
Appointed Date: 01 January 2016
Director
HATTON, Stephen
Appointed Date: 01 March 2010
69 years old
Director
URWIN, Thomas
Appointed Date: 01 March 2010
58 years old

Resigned Directors

Secretary
BANKS, Susan Jennifer
Resigned: 22 February 2002
Appointed Date: 14 May 1997
Secretary
BROWN, Heather
Resigned: 28 February 2005
Appointed Date: 22 February 2002
Secretary
HATTON, Stephen
Resigned: 31 December 2015
Appointed Date: 01 March 2010
Secretary
RUDGE, Steven Michael
Resigned: 14 May 1997
Secretary
STEWART, Ian Edmund Ferguson
Resigned: 30 May 2006
Appointed Date: 28 February 2005
Secretary
WILKINSON, Rachel Anne
Resigned: 01 March 2010
Appointed Date: 30 May 2006
Director
BANKS, Susan Jennifer
Resigned: 22 August 2000
Appointed Date: 20 December 1999
76 years old
Director
CASTLE, Edwin Marshall
Resigned: 01 March 2010
Appointed Date: 01 July 2008
63 years old
Director
DIMERY, Alan Hardwick
Resigned: 01 March 2010
Appointed Date: 28 February 2005
77 years old
Director
FORBES, Craig Alexander
Resigned: 01 July 2008
Appointed Date: 28 February 2005
62 years old
Director
JENSEN, Torben Berlin
Resigned: 30 June 2016
Appointed Date: 01 March 2010
68 years old
Director
LORD, Calvin
Resigned: 28 February 2005
Appointed Date: 22 August 2000
61 years old
Director
RAVENSCROFT, Christopher Alan
Resigned: 30 June 2003
Appointed Date: 22 February 2002
72 years old
Director
RINK, Andrew Charles
Resigned: 28 February 2005
Appointed Date: 30 June 2003
59 years old
Director
RINK, Anthony Arnold
Resigned: 09 December 1999
83 years old
Director
RINK, Paul James Ernest
Resigned: 22 February 2002
84 years old
Director
STEWART, Ian Edmund Ferguson
Resigned: 31 December 2006
Appointed Date: 28 February 2005
79 years old
Director
WILKINSON, Rachel Anne
Resigned: 01 March 2010
Appointed Date: 01 July 2008
60 years old

INCA BRONZE POWDERS LIMITED Events

08 Sep 2016
Termination of appointment of Torben Berlin Jensen as a director on 30 June 2016
14 Jun 2016
Full accounts made up to 31 December 2015
13 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 2
13 Jun 2016
Director's details changed for Mr Stephen Hatton on 1 January 2016
07 Apr 2016
Termination of appointment of Stephen Hatton as a secretary on 31 December 2015
...
... and 123 more events
04 Jul 1988
Return made up to 25/05/88; full list of members
22 Sep 1987
Accounts made up to 31 December 1986
22 Sep 1987
Return made up to 27/05/87; full list of members
01 Aug 1986
Accounts for a dormant company made up to 31 December 1985
01 Aug 1986
Return made up to 17/06/86; full list of members

INCA BRONZE POWDERS LIMITED Charges

27 October 2000
Composite guarantee and debenture
Delivered: 11 November 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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