Based in Barlborough Links, Derbyshire, Vesuvius-premier Refractories (Holdings) Ltd was founded on 11 April 1997. We do not know the number of employees at this business. The current directors of the business are listed as Moore, Lois Annette Mendenhall, Schut, Bragi Friso, Franken, Pierre Louis, Franken, Pierre Louis, Johnson, Stephen Michael, Lawson, Ian James, Nokerman, Yves, Patterson, William Robertson, Schut, Bragi Friso, Sykes, Richard Mark at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FRANKEN, Pierre Louis | 03 July 2000 | 30 November 2000 | 1 |
| FRANKEN, Pierre Louis | 18 June 1998 | 05 August 1999 | 1 |
| JOHNSON, Stephen Michael | 11 April 1997 | 05 August 1999 | 1 |
| LAWSON, Ian James | 05 April 2017 | 31 October 2019 | 1 |
| NOKERMAN, Yves | 31 December 2006 | 30 April 2015 | 1 |
| PATTERSON, William Robertson | 05 August 1999 | 13 November 2001 | 1 |
| SCHUT, Bragi Friso | 11 April 1997 | 05 August 1999 | 1 |
| SYKES, Richard Mark | 18 June 1998 | 06 August 1999 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MOORE, Lois Annette Mendenhall | 11 April 1997 | 15 April 1997 | 1 |
| SCHUT, Bragi Friso | 14 April 1997 | 01 July 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 14 April 2020 | |
| AA - Annual Accounts | 30 December 2019 | |
| TM01 - Termination of appointment of director | 07 November 2019 | |
| CS01 - N/A | 17 April 2019 | |
| AA - Annual Accounts | 23 October 2018 | |
| PARENT_ACC - N/A | 08 October 2018 | |
| AGREEMENT2 - N/A | 08 October 2018 | |
| GUARANTEE2 - N/A | 08 October 2018 | |
| CS01 - N/A | 16 April 2018 | |
| TM01 - Termination of appointment of director | 03 January 2018 | |
| AA - Annual Accounts | 10 October 2017 | |
| PARENT_ACC - N/A | 10 October 2017 | |
| GUARANTEE2 - N/A | 10 October 2017 | |
| AGREEMENT2 - N/A | 10 October 2017 | |
| CS01 - N/A | 13 April 2017 | |
| AP01 - Appointment of director | 12 April 2017 | |
| AA - Annual Accounts | 13 October 2016 | |
| AP01 - Appointment of director | 19 September 2016 | |
| TM01 - Termination of appointment of director | 14 September 2016 | |
| AR01 - Annual Return | 25 April 2016 | |
| AA - Annual Accounts | 20 October 2015 | |
| AP01 - Appointment of director | 23 June 2015 | |
| RP04 - N/A | 17 June 2015 | |
| TM01 - Termination of appointment of director | 01 May 2015 | |
| AR01 - Annual Return | 14 April 2015 | |
| TM01 - Termination of appointment of director | 13 April 2015 | |
| AP01 - Appointment of director | 02 March 2015 | |
| RESOLUTIONS - N/A | 25 February 2015 | |
| CC04 - Statement of companies objects | 25 February 2015 | |
| TM01 - Termination of appointment of director | 05 January 2015 | |
| AA - Annual Accounts | 25 September 2014 | |
| AR01 - Annual Return | 16 April 2014 | |
| AA - Annual Accounts | 20 September 2013 | |
| AP01 - Appointment of director | 14 May 2013 | |
| AP01 - Appointment of director | 13 May 2013 | |
| AR01 - Annual Return | 30 April 2013 | |
| AA - Annual Accounts | 01 October 2012 | |
| AR01 - Annual Return | 01 May 2012 | |
| AA - Annual Accounts | 05 October 2011 | |
| AR01 - Annual Return | 19 April 2011 | |
| AA - Annual Accounts | 04 October 2010 | |
| AR01 - Annual Return | 14 April 2010 | |
| CH01 - Change of particulars for director | 07 December 2009 | |
| CH01 - Change of particulars for director | 11 November 2009 | |
| CH03 - Change of particulars for secretary | 11 November 2009 | |
| AA - Annual Accounts | 26 October 2009 | |
| 363a - Annual Return | 14 April 2009 | |
| 353 - Register of members | 14 April 2009 | |
| 287 - Change in situation or address of Registered Office | 19 March 2009 | |
| AA - Annual Accounts | 15 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 April 2008 | |
| 363a - Annual Return | 22 April 2008 | |
| AA - Annual Accounts | 17 September 2007 | |
| 363a - Annual Return | 23 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 2007 | |
| MEM/ARTS - N/A | 05 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 2007 | |
| RESOLUTIONS - N/A | 10 January 2007 | |
| RESOLUTIONS - N/A | 10 January 2007 | |
| RESOLUTIONS - N/A | 10 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 January 2007 | |
| 123 - Notice of increase in nominal capital | 10 January 2007 | |
| MEM/ARTS - N/A | 10 January 2007 | |
| AA - Annual Accounts | 15 August 2006 | |
| 363a - Annual Return | 02 May 2006 | |
| RESOLUTIONS - N/A | 06 January 2006 | |
| RESOLUTIONS - N/A | 06 January 2006 | |
| RESOLUTIONS - N/A | 06 January 2006 | |
| RESOLUTIONS - N/A | 06 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 January 2006 | |
| 123 - Notice of increase in nominal capital | 06 January 2006 | |
| AA - Annual Accounts | 27 July 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 July 2005 | |
| 363s - Annual Return | 26 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 05 October 2004 | |
| AA - Annual Accounts | 29 June 2004 | |
| 363s - Annual Return | 28 April 2004 | |
| AA - Annual Accounts | 03 July 2003 | |
| 363s - Annual Return | 01 May 2003 | |
| 363s - Annual Return | 17 April 2002 | |
| AA - Annual Accounts | 05 April 2002 | |
| AA - Annual Accounts | 02 January 2002 | |
| 395 - Particulars of a mortgage or charge | 27 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2001 | |
| CERTNM - Change of name certificate | 06 November 2001 | |
| 287 - Change in situation or address of Registered Office | 01 August 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 June 2001 | |
| 363s - Annual Return | 03 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 28 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 December 2000 | |
| AA - Annual Accounts | 19 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2000 | |
| SA - Shares agreement | 26 June 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 June 2000 | |
| SA - Shares agreement | 26 June 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 June 2000 | |
| SA - Shares agreement | 26 June 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 June 2000 | |
| 363s - Annual Return | 09 May 2000 | |
| AUD - Auditor's letter of resignation | 22 February 2000 | |
| 287 - Change in situation or address of Registered Office | 26 January 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 December 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 29 November 1999 | |
| 353 - Register of members | 22 November 1999 | |
| 225 - Change of Accounting Reference Date | 12 October 1999 | |
| AA - Annual Accounts | 24 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 16 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 06 September 1999 | |
| RESOLUTIONS - N/A | 25 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 25 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 25 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 25 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 25 August 1999 | |
| RESOLUTIONS - N/A | 24 August 1999 | |
| RESOLUTIONS - N/A | 24 August 1999 | |
| RESOLUTIONS - N/A | 24 August 1999 | |
| 123 - Notice of increase in nominal capital | 24 August 1999 | |
| 363s - Annual Return | 01 May 1999 | |
| AA - Annual Accounts | 17 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 1998 | |
| 363s - Annual Return | 24 April 1998 | |
| CERTNM - Change of name certificate | 24 March 1998 | |
| 395 - Particulars of a mortgage or charge | 14 May 1997 | |
| RESOLUTIONS - N/A | 30 April 1997 | |
| RESOLUTIONS - N/A | 30 April 1997 | |
| RESOLUTIONS - N/A | 30 April 1997 | |
| RESOLUTIONS - N/A | 30 April 1997 | |
| RESOLUTIONS - N/A | 30 April 1997 | |
| 395 - Particulars of a mortgage or charge | 30 April 1997 | |
| 287 - Change in situation or address of Registered Office | 30 April 1997 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 30 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 17 April 1997 | |
| NEWINC - New incorporation documents | 11 April 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 21 December 2001 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 30 April 1997 | Fully Satisfied |
N/A |
| Charge over shares | 15 April 1997 | Fully Satisfied |
N/A |
