About

Registered Number: 00731182
Date of Incorporation: 30/07/1962 (58 years and 11 months ago)
Company Status: Liquidation
Registered Address: 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS

 

Materion Brush Ltd was founded on 30 July 1962 and are based in Wokingham, it's status is listed as "Liquidation". We do not know the number of employees at this business. Oleskiewicz, Mark Leonard, Page, Michael Leonard, Ballinger, Barry Todd, Comerford, Mark Michael, Freeman, Stephen, Harlan, Craig, Laditka, William Michael, Marrotte, James, Rees, Glenn, Rozek, Robert, Schultz, Manfred Horst, Herr Dipl Ing, Shapland, Guy Roger Penberthy, Taylor, William, Trate, Richard Louis are the current directors of Materion Brush Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OLESKIEWICZ, Mark Leonard 28 April 2017 - 1
BALLINGER, Barry Todd 01 June 2007 28 April 2017 1
COMERFORD, Mark Michael 12 June 2006 26 September 2008 1
FREEMAN, Stephen 29 August 2000 12 June 2006 1
HARLAN, Craig N/A 05 April 1993 1
LADITKA, William Michael 01 May 1996 31 May 2007 1
MARROTTE, James 08 October 1993 01 May 1996 1
REES, Glenn N/A 05 April 1993 1
ROZEK, Robert 05 April 1993 01 May 1996 1
SCHULTZ, Manfred Horst, Herr Dipl Ing 05 April 1993 31 July 1993 1
SHAPLAND, Guy Roger Penberthy 01 May 1996 07 December 2015 1
TAYLOR, William N/A 19 March 2001 1
TRATE, Richard Louis 24 February 2009 12 June 2015 1
Secretary Name Appointed Resigned Total Appointments
PAGE, Michael Leonard N/A 31 May 2000 1

Filing History

Document Type Date
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 July 2020
AD01 - Change of registered office address 15 July 2020
RESOLUTIONS - N/A 14 July 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 14 July 2020
LIQ01 - N/A 14 July 2020
AA - Annual Accounts 08 October 2019
MR04 - N/A 18 July 2019
CS01 - N/A 12 July 2019
AA - Annual Accounts 21 September 2018
CS01 - N/A 02 July 2018
PSC02 - N/A 20 November 2017
AA - Annual Accounts 27 September 2017
CS01 - N/A 28 July 2017
AP01 - Appointment of director 02 May 2017
TM01 - Termination of appointment of director 28 April 2017
AA - Annual Accounts 27 September 2016
AR01 - Annual Return 26 July 2016
TM01 - Termination of appointment of director 26 July 2016
AA - Annual Accounts 08 September 2015
AR01 - Annual Return 26 June 2015
TM01 - Termination of appointment of director 12 June 2015
AD01 - Change of registered office address 01 December 2014
AA - Annual Accounts 23 September 2014
CH01 - Change of particulars for director 03 September 2014
CH01 - Change of particulars for director 03 September 2014
CH01 - Change of particulars for director 03 September 2014
AD01 - Change of registered office address 02 September 2014
AD01 - Change of registered office address 01 August 2014
AR01 - Annual Return 27 June 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 26 June 2013
AA - Annual Accounts 17 September 2012
AR01 - Annual Return 28 June 2012
CH01 - Change of particulars for director 27 June 2012
CH01 - Change of particulars for director 27 June 2012
CH01 - Change of particulars for director 27 June 2012
AA - Annual Accounts 20 September 2011
AR01 - Annual Return 27 June 2011
CERTNM - Change of name certificate 08 March 2011
AA - Annual Accounts 22 September 2010
RESOLUTIONS - N/A 17 August 2010
AR01 - Annual Return 12 August 2010
CH01 - Change of particulars for director 12 August 2010
CH01 - Change of particulars for director 12 August 2010
CH01 - Change of particulars for director 12 August 2010
TM02 - Termination of appointment of secretary 12 August 2010
CC04 - Statement of companies objects 20 July 2010
AD01 - Change of registered office address 23 December 2009
AUD - Auditor's letter of resignation 21 November 2009
363a - Annual Return 08 July 2009
AA - Annual Accounts 30 June 2009
288a - Notice of appointment of directors or secretaries 24 February 2009
288b - Notice of resignation of directors or secretaries 08 October 2008
AA - Annual Accounts 15 August 2008
363a - Annual Return 10 July 2008
AA - Annual Accounts 14 August 2007
363a - Annual Return 17 July 2007
288a - Notice of appointment of directors or secretaries 04 June 2007
288b - Notice of resignation of directors or secretaries 31 May 2007
AA - Annual Accounts 11 September 2006
363a - Annual Return 20 July 2006
288a - Notice of appointment of directors or secretaries 13 July 2006
288b - Notice of resignation of directors or secretaries 19 June 2006
AA - Annual Accounts 14 September 2005
363s - Annual Return 14 July 2005
288c - Notice of change of directors or secretaries or in their particulars 07 July 2005
288c - Notice of change of directors or secretaries or in their particulars 07 July 2005
AA - Annual Accounts 24 August 2004
363s - Annual Return 20 July 2004
AA - Annual Accounts 31 August 2003
363s - Annual Return 11 July 2003
AA - Annual Accounts 06 September 2002
363s - Annual Return 10 July 2002
395 - Particulars of a mortgage or charge 26 June 2002
AA - Annual Accounts 15 August 2001
363s - Annual Return 02 July 2001
288b - Notice of resignation of directors or secretaries 30 March 2001
288b - Notice of resignation of directors or secretaries 05 September 2000
288a - Notice of appointment of directors or secretaries 05 September 2000
RESOLUTIONS - N/A 31 August 2000
AA - Annual Accounts 17 August 2000
363s - Annual Return 18 July 2000
288c - Notice of change of directors or secretaries or in their particulars 18 July 2000
288c - Notice of change of directors or secretaries or in their particulars 18 July 2000
288b - Notice of resignation of directors or secretaries 02 June 2000
288a - Notice of appointment of directors or secretaries 02 June 2000
AA - Annual Accounts 22 November 1999
363s - Annual Return 22 July 1999
363s - Annual Return 14 July 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 June 1998
AA - Annual Accounts 12 June 1998
AA - Annual Accounts 20 July 1997
363s - Annual Return 15 July 1997
288 - N/A 21 July 1996
288 - N/A 21 July 1996
288 - N/A 21 July 1996
288 - N/A 21 July 1996
288 - N/A 21 July 1996
363s - Annual Return 21 July 1996
AA - Annual Accounts 02 July 1996
288 - N/A 19 June 1996
288 - N/A 19 June 1996
288 - N/A 19 June 1996
288 - N/A 19 June 1996
288 - N/A 19 June 1996
AA - Annual Accounts 05 September 1995
363s - Annual Return 07 July 1995
AA - Annual Accounts 11 October 1994
363s - Annual Return 06 July 1994
288 - N/A 14 December 1993
AA - Annual Accounts 13 October 1993
288 - N/A 23 September 1993
363s - Annual Return 23 September 1993
288 - N/A 08 June 1993
288 - N/A 27 May 1993
AA - Annual Accounts 13 August 1992
363s - Annual Return 13 August 1992
363a - Annual Return 05 August 1991
AA - Annual Accounts 15 July 1991
AA - Annual Accounts 17 August 1990
363 - Annual Return 17 August 1990
288 - N/A 06 August 1990
AA - Annual Accounts 11 August 1989
363 - Annual Return 11 August 1989
AA - Annual Accounts 27 May 1988
363 - Annual Return 27 May 1988
AA - Annual Accounts 30 July 1987
363 - Annual Return 30 July 1987
288 - N/A 29 July 1986
288 - N/A 27 May 1986
288 - N/A 20 May 1986
CERTNM - Change of name certificate 26 October 1972

Mortgages & Charges

Description Date Status Charge by
Debenture 21 June 2002 Fully Satisfied

N/A

Legal charge 23 November 1977 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.