MORGANITE CRUCIBLE LIMITED
WINDSOR MORGANITE THERMAL CERAMICS LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL4 1LP
Company number 02133533
Status Active
Incorporation Date 21 May 1987
Company Type Private Limited Company
Address QUADRANT, 55-57 HIGH STREET, WINDSOR, BERKSHIRE, SL4 1LP
Home Country United Kingdom
Nature of Business 23200 - Manufacture of refractory products, 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration one hundred and sixty-seven events have happened. The last three records are Termination of appointment of Andrew Colin Riley as a director on 19 October 2016; Appointment of Miss Claire Rose Collins as a director on 19 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of MORGANITE CRUCIBLE LIMITED are www.morganitecrucible.co.uk, and www.morganite-crucible.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine months. Morganite Crucible Limited is a Private Limited Company. The company registration number is 02133533. Morganite Crucible Limited has been working since 21 May 1987. The present status of the company is Active. The registered address of Morganite Crucible Limited is Quadrant 55 57 High Street Windsor Berkshire Sl4 1lp. . MACKIE, Stephanie Helen is a Secretary of the company. BOULTON, Paul Andrew is a Director of the company. COLLINS, Claire Rose is a Director of the company. Secretary BANDHA, Baljinder Kumar has been resigned. Secretary BUNN, David Victor has been resigned. Secretary COX, Stuart Alan has been resigned. Secretary HALFORD, Jonathan has been resigned. Secretary HALLIDAY, Simon John Rhodes has been resigned. Secretary ROLLINS, Mark has been resigned. Secretary WRIGHT, James Philip has been resigned. Director BANDHA, Baljinder Kumar has been resigned. Director BOWDEN, Alec Stanley has been resigned. Director BUNN, David Victor has been resigned. Director COLBERT, Matt Wayne has been resigned. Director COURTADE, Michel George has been resigned. Director COX, Stuart Alan has been resigned. Director COX, Stuart Alan has been resigned. Director DAVIES, Peter Clive has been resigned. Director FINCK, Didier Francois has been resigned. Director HALFORD, Jonathan has been resigned. Director HALLIDAY, Simon John Rhodes has been resigned. Director HARTA, Peter Ivan has been resigned. Director HOWARD, Nigel Grant has been resigned. Director LEADER, Timothy Charles has been resigned. Director MOORE, Martin Alfred, Dr has been resigned. Director NIELSEN, Bruno has been resigned. Director OSULLIVAN, Alan Patrick has been resigned. Director RILEY, Andrew Colin has been resigned. Director ROBERTS, Jack Roger has been resigned. Director ROLLINS, Mark has been resigned. Director RUTTER, David Geoffrey has been resigned. Director WEBB, Charles Maxwell has been resigned. Director WRIGHT, James Philip has been resigned. The company operates in "Manufacture of refractory products".


Current Directors

Secretary
MACKIE, Stephanie Helen
Appointed Date: 31 March 2015
Director
BOULTON, Paul Andrew
Appointed Date: 31 March 2015
58 years old
Director
COLLINS, Claire Rose
Appointed Date: 19 October 2016
51 years old

Resigned Directors

Secretary
BANDHA, Baljinder Kumar
Resigned: 31 March 2015
Appointed Date: 18 November 2006
Secretary
BUNN, David Victor
Resigned: 04 April 1995
Secretary
COX, Stuart Alan
Resigned: 18 November 2006
Appointed Date: 01 May 2005
Secretary
HALFORD, Jonathan
Resigned: 05 January 2001
Appointed Date: 29 July 1998
Secretary
HALLIDAY, Simon John Rhodes
Resigned: 30 April 2005
Appointed Date: 05 January 2001
Secretary
ROLLINS, Mark
Resigned: 27 March 1998
Appointed Date: 04 April 1995
Secretary
WRIGHT, James Philip
Resigned: 29 July 1998
Appointed Date: 27 March 1998
Director
BANDHA, Baljinder Kumar
Resigned: 31 March 2015
Appointed Date: 18 November 2006
63 years old
Director
BOWDEN, Alec Stanley
Resigned: 09 May 1996
Appointed Date: 01 September 1992
80 years old
Director
BUNN, David Victor
Resigned: 31 December 1999
73 years old
Director
COLBERT, Matt Wayne
Resigned: 15 November 1994
Appointed Date: 04 November 1992
66 years old
Director
COURTADE, Michel George
Resigned: 09 November 1998
Appointed Date: 04 November 1992
89 years old
Director
COX, Stuart Alan
Resigned: 31 March 2015
Appointed Date: 21 July 2010
65 years old
Director
COX, Stuart Alan
Resigned: 18 November 2006
Appointed Date: 01 May 2005
65 years old
Director
DAVIES, Peter Clive
Resigned: 24 February 2006
Appointed Date: 16 February 1999
61 years old
Director
FINCK, Didier Francois
Resigned: 10 April 2015
Appointed Date: 05 January 2001
66 years old
Director
HALFORD, Jonathan
Resigned: 05 January 2001
Appointed Date: 16 February 1999
57 years old
Director
HALLIDAY, Simon John Rhodes
Resigned: 30 April 2005
Appointed Date: 05 January 2001
62 years old
Director
HARTA, Peter Ivan
Resigned: 26 April 2002
82 years old
Director
HOWARD, Nigel Grant
Resigned: 02 September 2002
80 years old
Director
LEADER, Timothy Charles
Resigned: 20 November 1997
98 years old
Director
MOORE, Martin Alfred, Dr
Resigned: 10 May 2004
79 years old
Director
NIELSEN, Bruno
Resigned: 30 June 1998
Appointed Date: 04 November 1992
89 years old
Director
OSULLIVAN, Alan Patrick
Resigned: 16 February 1999
97 years old
Director
RILEY, Andrew Colin
Resigned: 19 October 2016
Appointed Date: 31 March 2015
58 years old
Director
ROBERTS, Jack Roger
Resigned: 04 November 1992
77 years old
Director
ROLLINS, Mark
Resigned: 27 March 1998
Appointed Date: 23 February 1993
63 years old
Director
RUTTER, David Geoffrey
Resigned: 31 October 1996
91 years old
Director
WEBB, Charles Maxwell
Resigned: 12 May 1995
101 years old
Director
WRIGHT, James Philip
Resigned: 24 December 2008
Appointed Date: 28 September 1992
72 years old

MORGANITE CRUCIBLE LIMITED Events

26 Oct 2016
Termination of appointment of Andrew Colin Riley as a director on 19 October 2016
26 Oct 2016
Appointment of Miss Claire Rose Collins as a director on 19 October 2016
08 Oct 2016
Full accounts made up to 31 December 2015
28 Jun 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1,158,002
09 Oct 2015
Full accounts made up to 31 December 2014
...
... and 157 more events
03 Nov 1988
Registered office changed on 03/11/88 from: chariott house 6-12 victoria street windsor berkshire SL4 1EP
03 Nov 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Sep 1988
Registered office changed on 15/09/88 from: blackfriars house 19 new bridge street london EC4V 6BY
21 Oct 1987
Company name changed legibus 979 LIMITED\certificate issued on 22/10/87
21 May 1987
Incorporation

MORGANITE CRUCIBLE LIMITED Charges

27 November 1992
Supplemental trust deed
Delivered: 17 December 1992
Status: Satisfied on 5 May 2007
Persons entitled: Commercial Union Assurance Company PLC
Description: Floating charge over all its. Undertaking and all property…

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