Founded in 1980, James Kent (Ceramic Materials) Ltd have registered office in the United Kingdom, it's status in the Companies House registry is set to "Active". The business has 4 directors listed as Boardman, William George, Gargour, Alain Nicolas, High, Peter, Stevenson, Richard Alan in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOARDMAN, William George | 25 October 1995 | 24 September 1998 | 1 |
| GARGOUR, Alain Nicolas | N/A | 23 July 1993 | 1 |
| HIGH, Peter | 01 January 1994 | 31 December 1996 | 1 |
| STEVENSON, Richard Alan | 23 July 1993 | 28 January 1997 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 08 June 2020 | |
| CS01 - N/A | 30 October 2019 | |
| AA - Annual Accounts | 11 April 2019 | |
| CS01 - N/A | 15 October 2018 | |
| AA - Annual Accounts | 31 May 2018 | |
| CS01 - N/A | 16 October 2017 | |
| AA - Annual Accounts | 24 May 2017 | |
| CS01 - N/A | 17 October 2016 | |
| CH01 - Change of particulars for director | 17 October 2016 | |
| CH01 - Change of particulars for director | 17 October 2016 | |
| CH01 - Change of particulars for director | 17 October 2016 | |
| CH01 - Change of particulars for director | 17 October 2016 | |
| CH03 - Change of particulars for secretary | 17 October 2016 | |
| CH01 - Change of particulars for director | 12 October 2016 | |
| CH01 - Change of particulars for director | 12 October 2016 | |
| AA - Annual Accounts | 11 May 2016 | |
| TM01 - Termination of appointment of director | 19 October 2015 | |
| AR01 - Annual Return | 15 October 2015 | |
| AA - Annual Accounts | 04 June 2015 | |
| AR01 - Annual Return | 15 October 2014 | |
| AA - Annual Accounts | 12 May 2014 | |
| AP01 - Appointment of director | 01 January 2014 | |
| AP01 - Appointment of director | 01 January 2014 | |
| AR01 - Annual Return | 15 October 2013 | |
| AA - Annual Accounts | 10 May 2013 | |
| AR01 - Annual Return | 15 October 2012 | |
| AA - Annual Accounts | 08 May 2012 | |
| AR01 - Annual Return | 17 October 2011 | |
| AA - Annual Accounts | 18 May 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 December 2010 | |
| MG01 - Particulars of a mortgage or charge | 12 November 2010 | |
| MG01 - Particulars of a mortgage or charge | 12 November 2010 | |
| MG01 - Particulars of a mortgage or charge | 05 November 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 October 2010 | |
| AR01 - Annual Return | 19 October 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 October 2010 | |
| MG01 - Particulars of a mortgage or charge | 20 August 2010 | |
| AA - Annual Accounts | 21 May 2010 | |
| AR01 - Annual Return | 16 November 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 15 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 October 2009 | |
| CH01 - Change of particulars for director | 15 October 2009 | |
| CH01 - Change of particulars for director | 15 October 2009 | |
| CH01 - Change of particulars for director | 15 October 2009 | |
| CH01 - Change of particulars for director | 15 October 2009 | |
| CH01 - Change of particulars for director | 15 October 2009 | |
| CH01 - Change of particulars for director | 15 October 2009 | |
| AA - Annual Accounts | 20 May 2009 | |
| RESOLUTIONS - N/A | 17 March 2009 | |
| 363a - Annual Return | 15 October 2008 | |
| AA - Annual Accounts | 24 June 2008 | |
| 363a - Annual Return | 18 October 2007 | |
| AA - Annual Accounts | 21 May 2007 | |
| 363a - Annual Return | 16 October 2006 | |
| 395 - Particulars of a mortgage or charge | 13 October 2006 | |
| RESOLUTIONS - N/A | 10 May 2006 | |
| AA - Annual Accounts | 05 May 2006 | |
| 363a - Annual Return | 17 October 2005 | |
| AA - Annual Accounts | 26 May 2005 | |
| 363s - Annual Return | 22 October 2004 | |
| AA - Annual Accounts | 16 April 2004 | |
| 363s - Annual Return | 20 October 2003 | |
| AA - Annual Accounts | 26 August 2003 | |
| AUD - Auditor's letter of resignation | 27 November 2002 | |
| 363s - Annual Return | 21 October 2002 | |
| AA - Annual Accounts | 24 June 2002 | |
| 363s - Annual Return | 04 November 2001 | |
| AA - Annual Accounts | 29 May 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 February 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 February 2001 | |
| 363s - Annual Return | 03 November 2000 | |
| AA - Annual Accounts | 27 June 2000 | |
| 395 - Particulars of a mortgage or charge | 21 March 2000 | |
| RESOLUTIONS - N/A | 14 February 2000 | |
| AA - Annual Accounts | 02 November 1999 | |
| 363s - Annual Return | 14 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 September 1999 | |
| 123 - Notice of increase in nominal capital | 25 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 20 August 1999 | |
| 287 - Change in situation or address of Registered Office | 11 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 23 October 1998 | |
| 363s - Annual Return | 22 October 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 June 1998 | |
| AA - Annual Accounts | 14 May 1998 | |
| 363s - Annual Return | 23 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 1997 | |
| AA - Annual Accounts | 08 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 19 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 19 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 1997 | |
| 363s - Annual Return | 18 October 1996 | |
| AA - Annual Accounts | 30 May 1996 | |
| 288 - N/A | 02 November 1995 | |
| 363s - Annual Return | 16 October 1995 | |
| AA - Annual Accounts | 21 April 1995 | |
| 363s - Annual Return | 08 October 1994 | |
| CERTNM - Change of name certificate | 15 August 1994 | |
| AA - Annual Accounts | 10 June 1994 | |
| 288 - N/A | 28 March 1994 | |
| RESOLUTIONS - N/A | 13 January 1994 | |
| MEM/ARTS - N/A | 13 January 1994 | |
| 363s - Annual Return | 27 October 1993 | |
| 288 - N/A | 27 October 1993 | |
| MEM/ARTS - N/A | 11 October 1993 | |
| 288 - N/A | 08 October 1993 | |
| 288 - N/A | 27 September 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 September 1993 | |
| RESOLUTIONS - N/A | 21 September 1993 | |
| RESOLUTIONS - N/A | 21 September 1993 | |
| RESOLUTIONS - N/A | 21 September 1993 | |
| RESOLUTIONS - N/A | 21 September 1993 | |
| 123 - Notice of increase in nominal capital | 21 September 1993 | |
| 395 - Particulars of a mortgage or charge | 17 September 1993 | |
| AA - Annual Accounts | 03 August 1993 | |
| CERTNM - Change of name certificate | 30 July 1993 | |
| 288 - N/A | 28 July 1993 | |
| 363s - Annual Return | 02 November 1992 | |
| AA - Annual Accounts | 20 October 1992 | |
| AA - Annual Accounts | 03 December 1991 | |
| 363a - Annual Return | 18 November 1991 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 22 November 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 November 1990 | |
| 363 - Annual Return | 12 November 1990 | |
| 287 - Change in situation or address of Registered Office | 12 November 1990 | |
| CERTNM - Change of name certificate | 08 November 1990 | |
| AA - Annual Accounts | 02 November 1990 | |
| AA - Annual Accounts | 16 June 1989 | |
| 363 - Annual Return | 16 June 1989 | |
| 288 - N/A | 06 June 1989 | |
| 288 - N/A | 03 May 1989 | |
| AA - Annual Accounts | 19 September 1988 | |
| 363 - Annual Return | 19 September 1988 | |
| AA - Annual Accounts | 26 October 1987 | |
| 288 - N/A | 20 October 1987 | |
| 363 - Annual Return | 01 September 1987 | |
| 395 - Particulars of a mortgage or charge | 06 August 1987 | |
| 288 - N/A | 26 June 1987 | |
| 288 - N/A | 17 January 1987 | |
| 363 - Annual Return | 25 November 1986 | |
| AA - Annual Accounts | 11 November 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge (all assets) | 10 November 2010 | Outstanding |
N/A |
| Fixed charge on purchased debts which fail to vest | 10 November 2010 | Outstanding |
N/A |
| Legal assignment | 02 November 2010 | Outstanding |
N/A |
| Debenture | 18 August 2010 | Outstanding |
N/A |
| All assets debenture | 09 October 2006 | Fully Satisfied |
N/A |
| First fixed charge & floating charge | 16 March 2000 | Fully Satisfied |
N/A |
| Mortgage debenture | 03 September 1993 | Outstanding |
N/A |
| Mortgage debenture | 24 July 1987 | Fully Satisfied |
N/A |
