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Company Information for VESUVIUS-PREMIER REFRACTORIES (HOLDINGS) LIMITED
1 Midland Way, Central Park, Barlborough Links, DERBYSHIRE, S43 4XA,
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Company Registration Number
 03354257 Private Limited Company
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Company Overview
About Vesuvius-premier Refractories (holdings) Ltd
VESUVIUS-PREMIER REFRACTORIES (HOLDINGS) LIMITED was founded on 1997-04-11 and has its registered office in Barlborough Links. The organisation's status is listed as "Active". Vesuvius-premier Refractories (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| VESUVIUS-PREMIER REFRACTORIES (HOLDINGS) LIMITED | |
| Legal Registered Office | |
| 1 Midland Way Central Park Barlborough Links DERBYSHIRE S43 4XA Other companies in S43 | |
Filing Information
| Company Number | 03354257 | |
|---|---|---|
| Company ID Number | 03354257 | |
| Date formed | 1997-04-11 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2022-12-31 | |
| Account next due | 2024-09-30 | |
| Latest return | 2024-04-11 | |
| Return next due | 2025-04-25 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2024-04-15 15:30:50 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for VESUVIUS-PREMIER REFRACTORIES (HOLDINGS) LIMITED
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Company Officers of VESUVIUS-PREMIER REFRACTORIES (HOLDINGS) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL SATTERTHWAITE |
||
IAN JAMES LAWSON |
||
MICHAEL SATTERTHWAITE |
||
SUNDERRAJAN VENKATRAMAN |
Previous Officers
| 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 | ||
WILLIAM ROBERTSON PATTERSON |
Director | ||
PIERRE LOUIS FRANKEN |
Director | ||
ROGER WALKER BROOK |
Director | ||
RICHARD MARK SYKES |
Company Secretary | ||
RICHARD MARK SYKES |
Director | ||
STEVEN SALOMON ELBAUM |
Director | ||
PIERRE LOUIS FRANKEN |
Director | ||
STEPHEN MICHAEL JOHNSON |
Director | ||
BRAGI FRISO SCHUT |
Director | ||
BRAGI FRISO SCHUT |
Company Secretary | ||
LOIS ANNETTE MENDENHALL MOORE |
Company Secretary |
Related Directorships
| 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 | |
| VESUVIUS K.S.R. LIMITED | Company Secretary | 2006-12-31 | CURRENT | 1931-07-22 | 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 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 | |
| VESUVIUS K.S.R. LIMITED | Director | 2013-03-21 | CURRENT | 1931-07-22 | 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 | |
| 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 | |
| VESUVIUS K.S.R. LIMITED | Director | 2016-09-15 | CURRENT | 1931-07-22 | 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 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 11/04/23, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
| CH01 | Director's details changed for Mr Sunderrajan Venkatraman on 2022-05-16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/04/22, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/04/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBERTSON PATTERSON | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
| LATEST SOC | 13/04/17 STATEMENT OF CAPITAL;GBP 87471.631 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR IAN JAMES LAWSON | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| AP01 | DIRECTOR APPOINTED MR SUNDERRAJAN VENKATRAMAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS DOMINIQUE MARIE-CECILE MATHEI | |
| AR01 | 11/04/16 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
| AP01 | DIRECTOR APPOINTED MR WILLIAM ROBERTSON PATTERSON | |
| RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2015-04-11 | |
| ANNOTATION | Clarification | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR YVES NOKERMAN | |
| LATEST SOC | 17/06/15 STATEMENT OF CAPITAL;GBP 87472 | |
| AR01 | 11/04/15 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SYKES | |
| AP01 | DIRECTOR APPOINTED MR NICOLAS DOMINIQUE MARIE-CECILE MATHEI | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| RES01 | ADOPT ARTICLES 23/01/2015 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HARRISON | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 16/04/14 STATEMENT OF CAPITAL;GBP 87471631 | |
| AR01 | 11/04/14 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 | 11/04/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 11/04/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 11/04/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 11/04/10 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 | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 19/03/2009 FROM BARLBOROUGH OFFICES 2 MIDLAND WAY CENTRAL PARK BARLBOROUGH LINKS DERBYSHIRE S43 4XA | |
| 287 | REGISTERED OFFICE CHANGED ON 19/03/2009 FROM, BARLBOROUGH OFFICES, 2 MIDLAND WAY CENTRAL PARK, BARLBOROUGH LINKS, DERBYSHIRE, S43 4XA | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SYKES / 22/04/2008 | |
| 363a | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 123 | NC INC ALREADY ADJUSTED 21/12/06 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES04 | £ NC 85000000/101000000 21 | |
| 88(2)R | AD 21/12/06--------- £ SI 16000000@1=16000000 £ IC 71471631/87471631 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 123 | £ NC 43000000/85000000 21/12/05 | |
| RES04 | NC INC ALREADY ADJUSTED 21/12/05 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 88(2)R | AD 21/12/05--------- £ SI 42000000@1=42000000 £ IC 23000000/65000000 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| CERTNM | COMPANY NAME CHANGED PREMIER REFRACTORIES (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 06/11/01 | |
| 287 | REGISTERED OFFICE CHANGED ON 01/08/01 FROM: SHEEPBRIDGE WORKS SHEEPBRIDGE LANE CHESTERFIELD DERBYSHIRE S41 9BS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to VESUVIUS-PREMIER REFRACTORIES (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against VESUVIUS-PREMIER REFRACTORIES (HOLDINGS) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
| COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | BANKERS TRUST COMPANY | |
| CHARGE OVER SHARES | Satisfied | BANKERS TRUST COMPANY |
Intangible Assets
Patents
We have not found any records of VESUVIUS-PREMIER REFRACTORIES (HOLDINGS) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for VESUVIUS-PREMIER REFRACTORIES (HOLDINGS) LIMITED
Income
Government Income
We have not found government income sources for VESUVIUS-PREMIER REFRACTORIES (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as VESUVIUS-PREMIER REFRACTORIES (HOLDINGS) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where VESUVIUS-PREMIER REFRACTORIES (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VESUVIUS-PREMIER REFRACTORIES (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded VESUVIUS-PREMIER REFRACTORIES (HOLDINGS) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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