WADE CERAMICS LTD.
STOKE-ON-TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST1 5GR

Company number 00156368
Status Active
Incorporation Date 24 June 1919
Company Type Private Limited Company
Address 5 BESSEMER DRIVE, FESTIVAL PARK, STOKE-ON-TRENT, STAFFORDSHIRE, ST1 5GR
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-eight events have happened. The last three records are Satisfaction of charge 31 in full; Confirmation statement made on 24 March 2017 with updates; Registration of charge 001563680039, created on 15 September 2016. The most likely internet sites of WADE CERAMICS LTD. are www.wadeceramics.co.uk, and www.wade-ceramics.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and six years and five months. Wade Ceramics Ltd is a Private Limited Company. The company registration number is 00156368. Wade Ceramics Ltd has been working since 24 June 1919. The present status of the company is Active. The registered address of Wade Ceramics Ltd is 5 Bessemer Drive Festival Park Stoke On Trent Staffordshire St1 5gr. . FARMER, Paul William is a Secretary of the company. DUKE, Edward is a Director of the company. FARMER, Paul William is a Director of the company. Secretary CHADWICK, Thomas Carl has been resigned. Director BADDELEY, Paul James has been resigned. Director BROUGH, Ralph Jackson has been resigned. Director CHADWICK, Thomas Carl has been resigned. Director COOPER, Alan Raymond has been resigned. Director DUKE, Edward has been resigned. Director ELSMORE, Alan has been resigned. Director GILHAM, Clive Martin has been resigned. Director JEFFRIES, Malcolm John has been resigned. Director PENNISTON, Bridget Lesley has been resigned. Director TRAVERS, Richard Benjamin has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
FARMER, Paul William
Appointed Date: 04 March 1996
Director
DUKE, Edward
Appointed Date: 01 November 1991
80 years old
Director
FARMER, Paul William
Appointed Date: 04 March 1996
68 years old

Resigned Directors

Secretary
CHADWICK, Thomas Carl
Resigned: 04 March 1996
Director
BADDELEY, Paul James
Resigned: 19 March 1996
77 years old
Director
BROUGH, Ralph Jackson
Resigned: 31 July 1997
Appointed Date: 01 March 1995
84 years old
Director
CHADWICK, Thomas Carl
Resigned: 04 March 1996
74 years old
Director
COOPER, Alan Raymond
Resigned: 31 August 2000
Appointed Date: 01 September 1995
80 years old
Director
DUKE, Edward
Resigned: 13 April 1993
80 years old
Director
ELSMORE, Alan
Resigned: 19 March 1996
Appointed Date: 01 January 1991
87 years old
Director
GILHAM, Clive Martin
Resigned: 01 May 1999
Appointed Date: 16 October 1992
65 years old
Director
JEFFRIES, Malcolm John
Resigned: 19 March 1996
Appointed Date: 01 March 1995
76 years old
Director
PENNISTON, Bridget Lesley
Resigned: 27 August 1992
71 years old
Director
TRAVERS, Richard Benjamin
Resigned: 16 July 1998
70 years old

Persons With Significant Control

Mr Ted Gunnar Christer Kalborg
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WADE CERAMICS LTD. Events

29 Mar 2017
Satisfaction of charge 31 in full
27 Mar 2017
Confirmation statement made on 24 March 2017 with updates
15 Sep 2016
Registration of charge 001563680039, created on 15 September 2016
11 May 2016
Full accounts made up to 31 December 2015
29 Mar 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 20,000
...
... and 168 more events
03 Feb 1987
Full accounts made up to 31 July 1986
03 Feb 1987
Return made up to 20/01/87; full list of members
22 Sep 1965
Alter mem and arts
24 Jun 1919
Certificate of incorporation
24 Jun 1919
Incorporation

WADE CERAMICS LTD. Charges

15 September 2016
Charge code 0015 6368 0039
Delivered: 15 September 2016
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD
Description: Alegal assignment of contract monies…
22 May 2015
Charge code 0015 6368 0038
Delivered: 22 May 2015
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD
Description: Chattels mortgage…
18 March 2015
Charge code 0015 6368 0037
Delivered: 18 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
16 March 2015
Charge code 0015 6368 0036
Delivered: 16 March 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance(UK) LTD
Description: Contains fixed charge…
19 February 2015
Charge code 0015 6368 0035
Delivered: 24 February 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the leasehold property known as land…
11 February 2015
Charge code 0015 6368 0034
Delivered: 11 February 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
15 July 2013
Charge code 0015 6368 0033
Delivered: 31 July 2013
Status: Satisfied on 11 December 2013
Persons entitled: Lombard North Central PLC
Description: Notification of addition to or amendment of charge…
5 December 2012
Chattel mortgage
Delivered: 7 December 2012
Status: Satisfied on 27 June 2013
Persons entitled: Lombard North Central PLC
Description: New sama pressure casting machine, type pcf 35 no.7 & 8 c/w…
29 March 2012
Chattel mortgage
Delivered: 18 April 2012
Status: Satisfied on 29 March 2017
Persons entitled: Lombard North Central PLC
Description: Fully automatic pressure casting plant pcm 200-wsk…
29 March 2012
Chattel mortgage
Delivered: 18 April 2012
Status: Satisfied on 27 June 2013
Persons entitled: Lombard North Central PLC
Description: New sama maschinenbau gmbh pressure casting machine types…
29 March 2012
Chattel mortgage
Delivered: 18 April 2012
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Sacmi tka 207/31.5 s/no 537103 sacmi roller kiln tka…
23 September 2009
Debenture
Delivered: 24 September 2009
Status: Satisfied on 31 October 2012
Persons entitled: Advantage Transition Bridge Fund Limited
Description: Fixed and floating charge over the undertaking and all…
5 June 2009
Debenture
Delivered: 11 June 2009
Status: Satisfied on 31 May 2012
Persons entitled: Ecf Asset Finance PLC
Description: Fixed and floating charge over all property and assets…
5 June 2009
Legal charge
Delivered: 11 June 2009
Status: Satisfied on 31 May 2012
Persons entitled: Ecf Asset Finance PLC
Description: L/H land being festival park 4 valley phase 2 forge lane…
5 June 2009
Legal charge
Delivered: 9 June 2009
Status: Satisfied on 24 March 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Land on the west side of forge lane stoke on trent…
28 November 2008
Deed of assignment
Delivered: 13 December 2008
Status: Satisfied on 24 March 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: All its right title and interest in and to the assigned…
28 November 2008
Legal charge
Delivered: 13 December 2008
Status: Satisfied on 24 March 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being trade park 4, etruria valley…
28 November 2008
Legal charge
Delivered: 6 December 2008
Status: Satisfied on 31 October 2012
Persons entitled: Stoke on Trent Regeneration Limited
Description: The production facility off forge lane, etruria valley…
2 October 2006
Debenture
Delivered: 16 May 2009
Status: Satisfied on 24 March 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
2 October 2006
Debenture
Delivered: 16 May 2009
Status: Satisfied on 24 March 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 October 2006
Debenture
Delivered: 13 October 2006
Status: Satisfied on 24 March 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 October 2006
An omnibus guarantee and set-off agreement
Delivered: 13 October 2006
Status: Satisfied on 24 March 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit if any one or more…
2 October 2006
All asset debenture
Delivered: 7 October 2006
Status: Satisfied on 24 March 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
2 October 2006
Mortgage
Delivered: 5 October 2006
Status: Satisfied on 14 February 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a hilltops works, westport road burslem…
2 October 2006
Legal charge
Delivered: 5 October 2006
Status: Satisfied on 14 February 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: F/H property k/a royal victoria pottery, westport road…
11 April 2006
Fixed and floating security agreement
Delivered: 21 April 2006
Status: Satisfied on 21 September 2006
Persons entitled: Itochu Corporation
Description: Fixed and floating charges over the undertaking and all…
21 February 2005
Chattels mortgage
Delivered: 22 February 2005
Status: Satisfied on 15 July 2005
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery and things…
17 September 2003
Debenture
Delivered: 24 September 2003
Status: Satisfied on 21 October 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 September 2003
Floating charge (all assets)
Delivered: 20 September 2003
Status: Satisfied on 21 October 2006
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
17 September 2003
Fixed charge on purchased debts which fail to vest
Delivered: 20 September 2003
Status: Satisfied on 21 October 2006
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
1 August 2003
Legal mortgage
Delivered: 7 August 2003
Status: Satisfied on 21 October 2006
Persons entitled: Hsbc Bank PLC
Description: F/H royal victoria pottery hill works factory westport road…
20 May 1999
Composite guarantee and debenture
Delivered: 8 June 1999
Status: Satisfied on 13 June 2008
Persons entitled: Capital Partners Ii Limited
Description: First fixed charge over the company's present and future…
20 May 1999
Composite guarantee and debenture
Delivered: 5 June 1999
Status: Satisfied on 22 December 2005
Persons entitled: Bny International Limited
Description: .. fixed and floating charges over the undertaking and all…
15 February 1995
Legal charge
Delivered: 24 February 1995
Status: Satisfied on 17 November 1999
Persons entitled: Midland Bank PLC
Description: Property k/a royal victoria pottery burslem t/no SF294002…
15 February 1995
Legal charge
Delivered: 24 February 1995
Status: Satisfied on 17 November 1999
Persons entitled: Midland Bank PLC
Description: F/H property k/a manchester pottery greenhead street…
15 February 1995
Fixed and floating charge
Delivered: 18 February 1995
Status: Satisfied on 17 November 1999
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 July 1993
Legal charge
Delivered: 3 August 1993
Status: Satisfied on 6 August 1996
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a manchester pottery greenhead street…
16 November 1992
Composite guarantee and mortgage debenture
Delivered: 30 November 1992
Status: Satisfied on 6 August 1996
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 March 1984
Collateral mortgage
Delivered: 12 November 1984
Status: Satisfied
Persons entitled: Investors in Industry PLC
Description: Legal mortgage over f/h manufactory offices & premises at &…

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