CERIUM GROUP LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 8NN
Company number 01043567
Status Active
Incorporation Date 23 February 1972
Company Type Private Limited Company
Address 66 PRESCOT STREET, LONDON, E1 8NN
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Accounts for a small company made up to 31 December 2015; Appointment of Mrs Marilyn Ann Sangster as a director on 14 June 2016. The most likely internet sites of CERIUM GROUP LIMITED are www.ceriumgroup.co.uk, and www.cerium-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and twelve months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cerium Group Limited is a Private Limited Company. The company registration number is 01043567. Cerium Group Limited has been working since 23 February 1972. The present status of the company is Active. The registered address of Cerium Group Limited is 66 Prescot Street London E1 8nn. . SANGSTER, James Alexander Gillespie is a Secretary of the company. SANGSTER, Clive Laurence is a Director of the company. SANGSTER, James Alexander Gillespie is a Director of the company. SANGSTER, Marilyn Ann is a Director of the company. Secretary BOOTH, Eric Ronald has been resigned. Secretary COLLIER, Peter Roy has been resigned. Secretary SANGSTER, Marilyn Ann has been resigned. Director BOOTH, Eric Ronald has been resigned. Director COLLIER, Peter Roy has been resigned. Director FIEBELKORN, Bernd has been resigned. Director MCLOUGHLIN, Thomas Peter has been resigned. Director SANGSTER, Marilyn Ann has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
SANGSTER, James Alexander Gillespie
Appointed Date: 31 July 2012
Director
SANGSTER, Clive Laurence

77 years old
Director
SANGSTER, James Alexander Gillespie
Appointed Date: 31 July 2012
42 years old
Director
SANGSTER, Marilyn Ann
Appointed Date: 14 June 2016
77 years old

Resigned Directors

Secretary
BOOTH, Eric Ronald
Resigned: 31 December 2006
Secretary
COLLIER, Peter Roy
Resigned: 06 April 2011
Appointed Date: 31 December 2006
Secretary
SANGSTER, Marilyn Ann
Resigned: 31 July 2012
Appointed Date: 06 April 2011
Director
BOOTH, Eric Ronald
Resigned: 31 December 2006
77 years old
Director
COLLIER, Peter Roy
Resigned: 06 April 2011
75 years old
Director
FIEBELKORN, Bernd
Resigned: 04 August 1993
82 years old
Director
MCLOUGHLIN, Thomas Peter
Resigned: 31 December 1994
96 years old
Director
SANGSTER, Marilyn Ann
Resigned: 31 July 2012
Appointed Date: 06 April 2011
77 years old

Persons With Significant Control

Mr Clive Laurence Sangster
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of voting rights - 75% or more

CERIUM GROUP LIMITED Events

24 Mar 2017
Confirmation statement made on 1 March 2017 with updates
11 Oct 2016
Accounts for a small company made up to 31 December 2015
01 Jul 2016
Appointment of Mrs Marilyn Ann Sangster as a director on 14 June 2016
13 Apr 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 136,052
07 Nov 2015
Accounts for a small company made up to 31 December 2014
...
... and 106 more events
08 Jul 1986
Full accounts made up to 30 September 1985
03 Jul 1986
New director appointed
29 Apr 1986
Company name changed\certificate issued on 29/04/86
23 Feb 1972
Certificate of incorporation
23 Feb 1972
Incorporation

CERIUM GROUP LIMITED Charges

7 December 2009
All assets debenture
Delivered: 10 December 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
23 June 2008
Debenture
Delivered: 24 June 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
31 March 2006
Debenture
Delivered: 11 April 2006
Status: Outstanding
Persons entitled: Melvyn Julian Carter, Peter Roy Collier, Clive Laurence Sangster and Nigel Spencer Sloam
Description: Fixed and floating charges over the undertaking and all…
21 February 2003
Debenture
Delivered: 5 March 2003
Status: Outstanding
Persons entitled: Cerium Group Limited as Trustees of Cerium 1984 Pension Scheme
Description: To provide working capital to purchase raw materials in the…
26 July 2000
Debenture
Delivered: 3 August 2000
Status: Outstanding
Persons entitled: The Trustees of the Cerium 1984 Pension Scheme
Description: By way of floating charge all the company's present and…
25 July 2000
Mortgage
Delivered: 1 August 2000
Status: Satisfied on 12 April 2006
Persons entitled: Norwich and Peterborough Building Society
Description: The f/h property south-west of appledore roas, tenterden…
14 February 1992
Legal charge
Delivered: 4 March 1992
Status: Satisfied on 18 July 2008
Persons entitled: Barclays Bank PLC
Description: All that piece or parcel of land at rear of unit 1 cerium…
19 July 1991
Debenture
Delivered: 31 July 1991
Status: Outstanding
Persons entitled: C.L. Sangster P.R. Collier
Description: F/H & l/h property at cerium technology park, appledore…
6 March 1989
Legal charge
Delivered: 13 March 1989
Status: Satisfied on 18 July 2008
Persons entitled: Barclays Bank PLC
Description: Unit 1 cerium technology park appledore road leigh green…
21 December 1987
Legal charge
Delivered: 7 January 1988
Status: Satisfied on 18 July 2008
Persons entitled: Barclays Bank PLC
Description: Land being part of "armeria" leigh green, tenterden, kent.
21 January 1986
Legal charge
Delivered: 31 January 1986
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Land and buildings lying to the south west of appledore…
14 August 1985
Mortgage
Delivered: 4 September 1985
Status: Satisfied on 12 April 2006
Persons entitled: Barclays Bank PLC
Description: The goods:- norton 8 ton press A8107185 (see doc M35 for…
17 May 1984
Corporate mortgage.
Delivered: 24 May 1984
Status: Satisfied on 12 April 2006
Persons entitled: Barclays Bank PLC
Description: 1) the goods - sirius 1-16-bit microcomputer s/nos…
3 October 1983
Corporate mortgage
Delivered: 10 October 1983
Status: Satisfied on 12 April 2006
Persons entitled: Barclays Bank PLC
Description: Norton hydraulic press no 2365 the benefit of all…
27 April 1983
Legal charge
Delivered: 27 April 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H land at leigh green on the south west side up the road…
27 April 1983
Legal charge
Delivered: 27 April 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/H land on the south west side of appledove road…
20 April 1983
Corporate mortgage
Delivered: 27 April 1983
Status: Satisfied on 12 April 2006
Persons entitled: Barclays Bank PLC
Description: 1) the goods: norton eight ton hydraulic bench press no…
14 June 1982
Guarantee & debenture
Delivered: 21 June 1982
Status: Satisfied on 18 July 2008
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charges undertaking and all property and…

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