CERAMIC SUBSTRATES & COMPONENTS LIMITED
NEWPORT


Company number 00934853
Status Active
Incorporation Date 3 July 1968
Company Type Private Limited Company
Address EXCHANGE HOUSE, ST CROSS LANE, NEWPORT, ISLE OF WIGHT, PO32 5BZ
Home Country United Kingdom
Nature of Business 23490 - Manufacture of other ceramic products n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption full accounts made up to 30 June 2016; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 100 . The most likely internet sites of CERAMIC SUBSTRATES & COMPONENTS LIMITED are www.ceramicsubstratescomponents.co.uk, and www.ceramic-substrates-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and seven months. Ceramic Substrates Components Limited is a Private Limited Company. The company registration number is 00934853. Ceramic Substrates Components Limited has been working since 03 July 1968. The present status of the company is Active. The registered address of Ceramic Substrates Components Limited is Exchange House St Cross Lane Newport Isle of Wight Po32 5bz. . BLAIN, Mary Catherine is a Secretary of the company. BLAIN, Frederick George is a Director of the company. BLAIN, Mary Catherine is a Director of the company. STARNES, Andrew is a Director of the company. Secretary BLAIN, Mary Catherine has been resigned. Secretary BRIGHT BROWN SERVICES LIMITED has been resigned. Director BLAIN, Jules has been resigned. Director BLAIN, Mary Catherine has been resigned. The company operates in "Manufacture of other ceramic products n.e.c.".


Current Directors

Secretary
BLAIN, Mary Catherine
Appointed Date: 23 June 2009
Director
BLAIN, Frederick George

95 years old
Director
BLAIN, Mary Catherine
Appointed Date: 23 June 2009
89 years old
Director
STARNES, Andrew
Appointed Date: 19 November 2003
63 years old

Resigned Directors

Secretary
BLAIN, Mary Catherine
Resigned: 05 September 2005
Secretary
BRIGHT BROWN SERVICES LIMITED
Resigned: 23 June 2009
Appointed Date: 27 October 2005
Director
BLAIN, Jules
Resigned: 20 July 2009
Appointed Date: 06 April 1999
64 years old
Director
BLAIN, Mary Catherine
Resigned: 25 October 2008
89 years old

Persons With Significant Control

Mr Frederick George Blain
Notified on: 6 April 2016
95 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mary Catherine Blain
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CERAMIC SUBSTRATES & COMPONENTS LIMITED Events

18 Oct 2016
Confirmation statement made on 18 October 2016 with updates
12 Sep 2016
Total exemption full accounts made up to 30 June 2016
02 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
07 Oct 2015
Total exemption small company accounts made up to 30 June 2015
06 Nov 2014
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 100
...
... and 75 more events
27 Jan 1987
Accounts made up to 30 June 1986
27 Jan 1987
Return made up to 31/12/86; full list of members
08 Aug 1986
Particulars of mortgage/charge
19 Jul 1986
Registered office changed on 19/07/86 from: barker boxwell gittins buildings parkgate road cheshire L64 9XE
03 Jul 1968
Incorporation

CERAMIC SUBSTRATES & COMPONENTS LIMITED Charges

1 June 2006
Legal charge
Delivered: 15 August 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property know as 16 lock-up garages fronting…
1 August 1986
Legal mortgage
Delivered: 8 August 1986
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Lukely engineering works carisbrook road, newport, isle of…
1 June 1972
Mortgage
Delivered: 6 June 1972
Status: Satisfied on 6 March 2004
Persons entitled: National Westminster Bank LTD F.G. Blain
Description: Land at beaconsfield road, farnham common bucks comprised…
11 April 1972
Legal mortgage
Delivered: 18 April 1975
Status: Satisfied on 6 March 2004
Persons entitled: F.G. Blain National Westminster Bank LTD
Description: F/Hold property stag works braodway, farnham common…

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