JAMES KENT (CERAMIC MATERIALS) LIMITED

Hellopages » Staffordshire » Stoke-on-Trent » ST4 2HB

Company number 01484469
Status Active
Incorporation Date 11 March 1980
Company Type Private Limited Company
Address FOUNTAIN STREET, STOKE ON TRENT, ST4 2HB
Home Country United Kingdom
Nature of Business 23440 - Manufacture of other technical ceramic products
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Director's details changed for Mr Trevor Mayer on 17 October 2016; Director's details changed for Mrs Dawn Hilary Mayer on 17 October 2016. The most likely internet sites of JAMES KENT (CERAMIC MATERIALS) LIMITED are www.jameskentceramicmaterials.co.uk, and www.james-kent-ceramic-materials.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and nine months. James Kent Ceramic Materials Limited is a Private Limited Company. The company registration number is 01484469. James Kent Ceramic Materials Limited has been working since 11 March 1980. The present status of the company is Active. The registered address of James Kent Ceramic Materials Limited is Fountain Street Stoke On Trent St4 2hb. . FENDEK, John Michael Arthur is a Secretary of the company. FENDEK, Alaine is a Director of the company. FENDEK, John Michael Arthur is a Director of the company. JONES, Margaret is a Director of the company. JONES, Michael Kenneth is a Director of the company. MAYER, Dawn Hilary is a Director of the company. MAYER, Trevor is a Director of the company. NASH, Simon Peter is a Director of the company. Secretary SYKES, Colin James has been resigned. Director BOARDMAN, William George has been resigned. Director FRAMPTON, Philip Peter Charles, Dr has been resigned. Director GARGOUR, Alain Nicolas has been resigned. Director HAMER, Keith William has been resigned. Director HIGH, Peter has been resigned. Director STEVENSON, Richard Alan has been resigned. Director SYKES, John Keith has been resigned. The company operates in "Manufacture of other technical ceramic products".


Current Directors

Secretary
FENDEK, John Michael Arthur
Appointed Date: 01 October 1993

Director
FENDEK, Alaine
Appointed Date: 22 September 1999
74 years old

Director
FENDEK, John Michael Arthur
Appointed Date: 01 October 1993
75 years old

Director
JONES, Margaret
Appointed Date: 22 September 1999
64 years old

Director
JONES, Michael Kenneth
Appointed Date: 31 January 1997
68 years old

Director
MAYER, Dawn Hilary
Appointed Date: 22 September 1999
81 years old

Director
MAYER, Trevor
Appointed Date: 24 August 1993
88 years old

Director
NASH, Simon Peter
Appointed Date: 01 January 2014
52 years old

Resigned Directors

Secretary
SYKES, Colin James
Resigned: 01 October 1993

Director
BOARDMAN, William George
Resigned: 24 September 1998
Appointed Date: 25 October 1995
79 years old

Director
FRAMPTON, Philip Peter Charles, Dr
Resigned: 19 October 2015
Appointed Date: 01 January 2014
45 years old

Director
GARGOUR, Alain Nicolas
Resigned: 23 July 1993
73 years old

Director
HAMER, Keith William
Resigned: 15 December 1998
Appointed Date: 23 April 1997
75 years old

Director
HIGH, Peter
Resigned: 31 December 1996
Appointed Date: 01 January 1994
90 years old

Director
STEVENSON, Richard Alan
Resigned: 28 January 1997
Appointed Date: 23 July 1993
78 years old

Director
SYKES, John Keith
Resigned: 16 August 1999
92 years old

Persons With Significant Control

James Kent Consolidated Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JAMES KENT (CERAMIC MATERIALS) LIMITED Events

17 Oct 2016
Confirmation statement made on 15 October 2016 with updates
17 Oct 2016
Director's details changed for Mr Trevor Mayer on 17 October 2016
17 Oct 2016
Director's details changed for Mrs Dawn Hilary Mayer on 17 October 2016
17 Oct 2016
Director's details changed for Mr John Michael Arthur Fendek on 17 October 2016
17 Oct 2016
Director's details changed for Mrs Alaine Fendek on 17 October 2016
...
... and 127 more events
06 Aug 1987
Particulars of mortgage/charge

26 Jun 1987
Director resigned;new director appointed

17 Jan 1987
Director resigned

25 Nov 1986
Return made up to 11/06/86; full list of members

11 Nov 1986
Full accounts made up to 29 December 1985

JAMES KENT (CERAMIC MATERIALS) LIMITED Charges

10 November 2010
Floating charge (all assets)
Delivered: 12 November 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited (the Security Holder)
Description: Fixed and floating charge over the undertaking and all…
10 November 2010
Fixed charge on purchased debts which fail to vest
Delivered: 12 November 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
2 November 2010
Legal assignment
Delivered: 5 November 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
18 August 2010
Debenture
Delivered: 20 August 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 October 2006
All assets debenture
Delivered: 13 October 2006
Status: Satisfied on 23 October 2010
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
16 March 2000
First fixed charge & floating charge
Delivered: 21 March 2000
Status: Satisfied on 21 December 2010
Persons entitled: Alex Lawrie Receivables Financing Limited
Description: First fixed charge on all book and other debts under an…
3 September 1993
Mortgage debenture
Delivered: 17 September 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage fountain street fenton stoke on…
24 July 1987
Mortgage debenture
Delivered: 6 August 1987
Status: Satisfied on 20 November 1990
Persons entitled: National Westminster Bank PLC
Description: Legal mortgage over l/hold number 19 lancaster place london…