Active
Company Information for VESUVIUS K.S.R. LIMITED
1 MIDLAND WAY, CENTRAL PARK, BARLBOROUGH LINKS, DERBYSHIRE, S43 4XA,
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Company Registration Number
00257960
Private Limited Company
Active |
Company Name | |
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VESUVIUS K.S.R. LIMITED | |
Legal Registered Office | |
1 MIDLAND WAY CENTRAL PARK BARLBOROUGH LINKS DERBYSHIRE S43 4XA Other companies in S43 | |
Company Number | 00257960 | |
---|---|---|
Company ID Number | 00257960 | |
Date formed | 1931-07-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 22/12/2015 | |
Return next due | 19/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-05 06:50:48 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL SATTERTHWAITE |
||
IAN JAMES LAWSON |
||
MICHAEL SATTERTHWAITE |
||
SUNDERRAJAN VENKATRAMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM ROBERTSON PATTERSON |
Director | ||
NICOLAS DOMINIQUE MARIE-CECILE MATHEI |
Director | ||
YVES NOKERMAN |
Director | ||
RICHARD MARK SYKES |
Director | ||
ANTHONY JAMES HARRISON |
Director | ||
JOHN O'NEIL ANDERSON |
Director | ||
RICHARD MARK SYKES |
Company Secretary | ||
JEAN-PIERRE MALHERBE |
Director | ||
ADRIAN JOHN DALEY |
Company Secretary | ||
GIAN CARLO COZZANI |
Director | ||
ROGER WALKER BROOK |
Director | ||
MICHAEL IAN HIRST |
Company Secretary | ||
RICHARD KEVIN DAVIS |
Company Secretary | ||
KAY NANETTE BELLINGER |
Director | ||
GILBERT CLIVE HINCKLEY |
Director | ||
MATTHEW STUART PERCY HINCKLEY |
Director | ||
JONATHAN NIGEL WILDGOOSE |
Director | ||
MARJORY JEAN WILDGOOSE |
Director | ||
DOROTHY KATE HINCKLEY |
Director | ||
JOHN STUART HILL |
Company Secretary | ||
DAVID STUART MACKINNON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FOSECO INTERNATIONAL LIMITED | Company Secretary | 2008-07-31 | CURRENT | 1949-05-06 | Active | |
FOSECO STEEL (UK) LIMITED | Company Secretary | 2008-07-31 | CURRENT | 1964-04-21 | Active | |
FOSECO (FS) LIMITED | Company Secretary | 2008-07-31 | CURRENT | 1968-03-28 | Active | |
NEW FOSECO (UK) LIMITED | Company Secretary | 2008-07-31 | CURRENT | 2005-04-12 | Active | |
VESUVIUS UK (2002) LIMITED | Company Secretary | 2006-12-31 | CURRENT | 1905-01-12 | Active | |
VESUVIUS SCOTLAND LIMITED | Company Secretary | 2006-12-31 | CURRENT | 1963-11-15 | Active - Proposal to Strike off | |
ISID LIMITED | Company Secretary | 2006-12-31 | CURRENT | 1965-05-04 | Dissolved 2018-05-21 | |
DORMA INDUSTRIES LIMITED | Company Secretary | 2006-12-31 | CURRENT | 1989-01-27 | Active | |
VESUVIUS UK LIMITED | Company Secretary | 2006-12-31 | CURRENT | 1897-11-05 | Active | |
THOMAS MARSHALL (LOXLEY) LTD. | Company Secretary | 2006-12-31 | CURRENT | 1936-12-29 | Liquidation | |
S G BLAIR & COMPANY LIMITED | Company Secretary | 2006-12-31 | CURRENT | 1964-07-13 | Active | |
JOHN G. STEIN & COMPANY LIMITED | Company Secretary | 2006-12-31 | CURRENT | 1974-03-18 | Active | |
VESUVIUS-PREMIER REFRACTORIES (HOLDINGS) LIMITED | Company Secretary | 2006-12-31 | CURRENT | 1997-04-11 | Active | |
VESUVIUS VA LIMITED | Director | 2017-12-15 | CURRENT | 2017-12-15 | Active | |
VESUVIUS LIFE PLAN TRUSTEE LIMITED | Director | 2017-07-04 | CURRENT | 2010-07-22 | Active | |
FOSECO PENSION FUND TRUSTEE LIMITED | Director | 2017-07-04 | CURRENT | 2001-12-19 | Active - Proposal to Strike off | |
TAMWORTH UK LIMITED | Director | 2017-04-05 | CURRENT | 2003-05-21 | Active - Proposal to Strike off | |
FOSECO HOLDING B.V. | Director | 2017-04-05 | CURRENT | 2004-02-13 | Active | |
FOSECO (JERSEY) LIMITED | Director | 2017-04-05 | CURRENT | 2005-04-15 | Active | |
FOSECO (GB) LIMITED | Director | 2017-04-05 | CURRENT | 1877-02-20 | Active - Proposal to Strike off | |
FOSECO OVERSEAS LIMITED | Director | 2017-04-05 | CURRENT | 1943-10-26 | Active | |
FOSECO INTERNATIONAL LIMITED | Director | 2017-04-05 | CURRENT | 1949-05-06 | Active | |
FOSECO HOLDING INTERNATIONAL LIMITED | Director | 2017-04-05 | CURRENT | 1932-01-19 | Active | |
FOSECO (MRL) LIMITED | Director | 2017-04-05 | CURRENT | 1958-10-03 | Active - Proposal to Strike off | |
FOSECO (RUL) LIMITED | Director | 2017-04-05 | CURRENT | 1963-05-23 | Active - Proposal to Strike off | |
FOSECO STEEL (UK) LIMITED | Director | 2017-04-05 | CURRENT | 1964-04-21 | Active | |
FOSECO TECHNOLOGY LIMITED | Director | 2017-04-05 | CURRENT | 1964-10-05 | Active | |
FOSECO TRANSNATIONAL LIMITED | Director | 2017-04-05 | CURRENT | 1965-10-27 | Active - Proposal to Strike off | |
FOSECO (FS) LIMITED | Director | 2017-04-05 | CURRENT | 1968-03-28 | Active | |
VESUVIUS MANAGEMENT LIMITED | Director | 2017-04-05 | CURRENT | 1994-06-28 | Active | |
VESUVIUS CHINA LIMITED | Director | 2017-04-05 | CURRENT | 2004-12-30 | Active | |
VESUVIUS ZYALONS HOLDINGS LIMITED | Director | 2017-04-05 | CURRENT | 1984-11-14 | Active - Proposal to Strike off | |
FOSECO HOLDING LIMITED | Director | 2017-04-05 | CURRENT | 2001-06-06 | Active | |
BRAZIL 1 LIMITED | Director | 2017-04-05 | CURRENT | 2003-12-05 | Active | |
FOSECO LIMITED | Director | 2017-04-05 | CURRENT | 2005-04-05 | Active | |
UNICORN INDUSTRIES LIMITED | Director | 2017-04-05 | CURRENT | 1935-03-08 | Active - Proposal to Strike off | |
VESUVIUS GROUP LIMITED | Director | 2017-04-05 | CURRENT | 1987-02-11 | Active | |
WILKES-LUCAS LIMITED | Director | 2017-04-05 | CURRENT | 1941-07-18 | Active | |
VESUVIUS UK LIMITED | Director | 2017-04-05 | CURRENT | 1897-11-05 | Active | |
VESUVIUS CERAMICS LIMITED | Director | 2017-04-05 | CURRENT | 1919-04-30 | Active | |
VESUVIUS OVERSEAS LIMITED | Director | 2017-04-05 | CURRENT | 1928-01-20 | Active | |
VESUVIUS MINERALS LIMITED | Director | 2017-04-05 | CURRENT | 1934-01-27 | Active - Proposal to Strike off | |
VESUVIUS INVESTMENTS LIMITED | Director | 2017-04-05 | CURRENT | 1949-12-30 | Active | |
VESUVIUS HOLDINGS LIMITED | Director | 2017-04-05 | CURRENT | 1930-11-12 | Active | |
VESUVIUS FINANCIAL 1 LIMITED | Director | 2017-04-05 | CURRENT | 1963-04-19 | Active | |
S G BLAIR & COMPANY LIMITED | Director | 2017-04-05 | CURRENT | 1964-07-13 | Active | |
MINERALS SEPARATION LIMITED | Director | 2017-04-05 | CURRENT | 1903-12-31 | Active - Proposal to Strike off | |
VESUVIUS PIGMENTS (HOLDINGS) LIMITED | Director | 2017-04-05 | CURRENT | 1985-03-25 | Active - Proposal to Strike off | |
JOHN G. STEIN & COMPANY LIMITED | Director | 2017-04-05 | CURRENT | 1974-03-18 | Active | |
VESUVIUS OVERSEAS INVESTMENTS LIMITED | Director | 2017-04-05 | CURRENT | 1994-04-15 | Active | |
FOSECO (UK) LIMITED | Director | 2017-04-05 | CURRENT | 2001-07-12 | Active | |
FOSECO STEEL (HOLDINGS) CHINA LIMITED | Director | 2017-04-05 | CURRENT | 2005-03-21 | Active - Proposal to Strike off | |
FOSECO HOLDING (EUROPE) LIMITED | Director | 2017-04-05 | CURRENT | 2005-04-12 | Active | |
WHITEHAVEN LIMITED | Director | 2016-04-13 | CURRENT | 2016-04-13 | Dissolved 2018-01-16 | |
VESUVIUS PENSION PLANS TRUSTEES LIMITED | Director | 2017-08-30 | CURRENT | 1997-12-18 | Active | |
VESUVIUS UK (2002) LIMITED | Director | 2013-03-21 | CURRENT | 1905-01-12 | Active | |
VESUVIUS SCOTLAND LIMITED | Director | 2013-03-21 | CURRENT | 1963-11-15 | Active - Proposal to Strike off | |
FOSECO INTERNATIONAL LIMITED | Director | 2013-03-21 | CURRENT | 1949-05-06 | Active | |
FOSECO STEEL (UK) LIMITED | Director | 2013-03-21 | CURRENT | 1964-04-21 | Active | |
ISID LIMITED | Director | 2013-03-21 | CURRENT | 1965-05-04 | Dissolved 2018-05-21 | |
FOSECO (FS) LIMITED | Director | 2013-03-21 | CURRENT | 1968-03-28 | Active | |
NEW FOSECO (UK) LIMITED | Director | 2013-03-21 | CURRENT | 2005-04-12 | Active | |
VESUVIUS UK LIMITED | Director | 2013-03-21 | CURRENT | 1897-11-05 | Active | |
THOMAS MARSHALL (LOXLEY) LTD. | Director | 2013-03-21 | CURRENT | 1936-12-29 | Liquidation | |
S G BLAIR & COMPANY LIMITED | Director | 2013-03-21 | CURRENT | 1964-07-13 | Active | |
JOHN G. STEIN & COMPANY LIMITED | Director | 2013-03-21 | CURRENT | 1974-03-18 | Active | |
VESUVIUS-PREMIER REFRACTORIES (HOLDINGS) LIMITED | Director | 2013-03-21 | CURRENT | 1997-04-11 | Active | |
FOSECO INTERNATIONAL LIMITED | Director | 2016-09-15 | CURRENT | 1949-05-06 | Active | |
FOSECO STEEL (UK) LIMITED | Director | 2016-09-15 | CURRENT | 1964-04-21 | Active | |
FOSECO (FS) LIMITED | Director | 2016-09-15 | CURRENT | 1968-03-28 | Active | |
VESUVIUS UK LIMITED | Director | 2016-09-15 | CURRENT | 1897-11-05 | Active | |
S G BLAIR & COMPANY LIMITED | Director | 2016-09-15 | CURRENT | 1964-07-13 | Active | |
JOHN G. STEIN & COMPANY LIMITED | Director | 2016-09-15 | CURRENT | 1974-03-18 | Active | |
VESUVIUS-PREMIER REFRACTORIES (HOLDINGS) LIMITED | Director | 2016-09-15 | CURRENT | 1997-04-11 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/12/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/23, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN JAMES LAWSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBERTSON PATTERSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR IAN JAMES LAWSON | |
LATEST SOC | 05/01/17 STATEMENT OF CAPITAL;GBP 750000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR SUNDERRAJAN VENKATRAMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS DOMINIQUE MARIE-CECILE MATHEI | |
LATEST SOC | 07/01/16 STATEMENT OF CAPITAL;GBP 750000 | |
AR01 | 22/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM ROBERTSON PATTERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YVES NOKERMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MARK SYKES | |
AP01 | DIRECTOR APPOINTED MR NICOLAS DOMINIQUE MARIE-CECILE MATHEI | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 25/02/15 | |
LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 750000 | |
AR01 | 22/12/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JAMES HARRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JAMES HARRISON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 750000 | |
AR01 | 22/12/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY JAMES HARRISON | |
AP01 | DIRECTOR APPOINTED MR MICHAEL SATTERTHWAITE | |
AR01 | 22/12/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 22/12/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 22/12/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 22/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / YVES NOKERMAN / 07/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK SYKES / 11/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL SATTERTHWAITE / 11/11/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
287 | REGISTERED OFFICE CHANGED ON 19/03/2009 FROM 2 MIDLAND WAY, CENTRAL PARK BARLBOROUGH LINKS DERBYSHIRE S43 4XA | |
363a | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SYKES / 31/12/2006 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/01/06 FROM: 2 MIDLAND WAY BARLBOROUGH CHESTERFIELD DERBYSHIRE S43 4XA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
244 | DELIVERY EXT'D 3 MTH 31/12/00 | |
287 | REGISTERED OFFICE CHANGED ON 01/08/01 FROM: SHEEPBRIDGE WORKS SHEEPBRIDGE LANE CHESTERFIELD DERBYSHIRE S41 9BS | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 19/03/99 FROM: SANDIRON HOUSE 449/453 ABBEY LANE BEAUCHIEF SHEFFIELD S7 2RA | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 22/12/98; CHANGE OF MEMBERS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | EAGLE STAR INSURANCE COMPANY LTD |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VESUVIUS K.S.R. LIMITED
The top companies supplying to UK government with the same SIC code (23200 - Manufacture of refractory products) as VESUVIUS K.S.R. LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |