Materion Brush Ltd was founded on 30 July 1962 with its registered office in Wokingham, it's status in the Companies House registry is set to "Liquidation". There are 14 directors listed as 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 for the company at Companies House. Currently we aren't aware of the number of employees at the this organisation.
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 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 21 June 2002 | Fully Satisfied |
N/A |
Legal charge | 23 November 1977 | Fully Satisfied |
N/A |