Vatre Terracotta Limited

Company Name	Vatre Terracotta Limited
Company Status	Active
Company Number	01966156
Category	Private Limited Company
Incorporation Date	27 November 1985(38 years, 5 months ago)
Previous Name	Kestonmink Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr James Royston Hoad
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	23 April 2013(27 years, 5 months after company formation)
Appointment Duration	11 years
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Airfield Heck & Pollington Lane Pollington East Yorkshire DN14 0BA

Director Name	Mr Robert Francis Mehmel
Date of Birth	July 1962 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	29 November 2019(34 years after company formation)
Appointment Duration	4 years, 5 months
Role	Business Executive
Country of Residence	United States
Correspondence Address	The Old Airfield Heck & Pollington Lane Pollington East Yorkshire DN14 0BA

Director Name	Mr Brian Gerard Harris
Date of Birth	January 1969 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	29 November 2019(34 years after company formation)
Appointment Duration	4 years, 5 months
Role	Svp, Cfo
Country of Residence	United States
Correspondence Address	The Old Airfield Heck & Pollington Lane Pollington East Yorkshire DN14 0BA

Director Name	Mr Paul North
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	06 July 2020(34 years, 7 months after company formation)
Appointment Duration	3 years, 9 months
Role	Managing Director
Country of Residence	England
Correspondence Address	The Old Airfield Heck & Pollington Lane Pollington Goole DN14 0BA

Director Name	Mr William Christoper Durborow
Date of Birth	June 1968 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	30 June 2021(35 years, 7 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	United States
Correspondence Address	The Old Airfield Heck & Pollington Lane Pollington East Yorkshire DN14 0BA

Director Name	Mr John Ian Thompson
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	09 May 2023(37 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks
Role	Finance Director
Country of Residence	Wales
Correspondence Address	The Old Airfield Heck & Pollington Lane Pollington East Yorkshire DN14 0BA

Secretary Name	Mr John Ian Thompson
Status	Current
Appointed	09 May 2023(37 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks
Role	Company Director
Correspondence Address	The Old Airfield Heck & Pollington Lane Pollington East Yorkshire DN14 0BA

Director Name	Mr Colin Phillip Jones
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(5 years, 10 months after company formation)
Appointment Duration	18 years, 6 months (resigned 26 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Monkery Farm Tuesnoad Lane Pluckley Road Bethersden Kent TN26 3EQ

Director Name	Mrs Lesley Anne Jones
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(5 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 23 December 1997)
Role	Administration Manager
Correspondence Address	The Moat Great Chart Ashford Road Ashford Kent TN23 3DH

Secretary Name	Mrs Lesley Anne Jones
Nationality	British
Status	Resigned
Appointed	19 October 1991(5 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 23 December 1997)
Role	Company Director
Correspondence Address	The Moat Great Chart Ashford Road Ashford Kent TN23 3DH

Director Name	Anthony Merryweather
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1997(12 years after company formation)
Appointment Duration	2 years, 9 months (resigned 10 October 2000)
Role	Company Director
Correspondence Address	24 Bracken Close Mirfield West Yorkshire WF14 0HA

Secretary Name	Phillip James Bennett
Nationality	British
Status	Resigned
Appointed	23 December 1997(12 years after company formation)
Appointment Duration	1 year, 11 months (resigned 26 November 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Grove House Daw Lane Horbury Wakefield West Yorkshire WF4 5DR

Director Name	Simon Bender
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(13 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 12 May 2000)
Role	Sales And Marketing Director
Correspondence Address	9 Admirals Walk Tenterden Kent TN30 7AX

Director Name	Paul Newbitt
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(13 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 March 2006)
Role	Managing Director
Correspondence Address	Watts Yard Manuden Bishops Stortford Hertfordshire CM23 1DN

Director Name	Glenn Patrick Powers
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2000(14 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 June 2003)
Role	Company Director
Correspondence Address	23 Sefton Drive Worsley Manchester M28 2NG

Director Name	Mr Paul McGuire
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2000(15 years after company formation)
Appointment Duration	5 years, 6 months (resigned 28 June 2006)
Role	Sales Director
Country of Residence	England
Correspondence Address	86 Sandhill Oval Leeds West Yorkshire LS17 8EE

Director Name	Mr Duncan William Finn
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2000(15 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 27 April 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Jersey Close Kennington Ashford Kent TN24 9LD

Director Name	Michael Kingsbury
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2001(15 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 May 2003)
Role	Accountant
Correspondence Address	Cartref Croydon Road Westerham Kent TN16 1TX

Secretary Name	Paul Newbitt
Nationality	British
Status	Resigned
Appointed	11 June 2003(17 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 2006)
Role	Company Director
Correspondence Address	Watts Yard Manuden Bishops Stortford Hertfordshire CM23 1DN

Director Name	Thu Tran Bich
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Vietnamese
Status	Resigned
Appointed	13 June 2003(17 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (resigned 04 April 2011)
Role	Company Director
Country of Residence	Vietnam
Correspondence Address	22b Song Thao Hochiminh City Foreign Vietnam

Director Name	Mr Ernest Donald Clay
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2003(17 years, 6 months after company formation)
Appointment Duration	16 years, 5 months (resigned 29 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whiligh Shovers Green Shovers Green Wadhurst East Sussex TN5 7JU

Director Name	Yang Hong Wei
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Chinese
Status	Resigned
Appointed	13 June 2003(17 years, 6 months after company formation)
Appointment Duration	16 years, 5 months (resigned 29 November 2019)
Role	Company Director
Country of Residence	China
Correspondence Address	Rm 201 No 1 Juntao Xincun Xizhang Juwei Jiefang Lu Dingshu Town Yixing Jiangsu China 214221

Director Name	Joy Alison Ayre
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2003(17 years, 12 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 January 2005)
Role	Company Director
Correspondence Address	Lorien House 8 Baker Street Gayton Northampton NN7 3EZ

Director Name	Mr Rodney Addy
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2006(20 years, 4 months after company formation)
Appointment Duration	2 years, 12 months (resigned 25 March 2009)
Role	Accountant
Correspondence Address	108 Luton Road Harpenden Hertfordshire AL5 3BL

Secretary Name	Mr Rodney Addy
Nationality	British
Status	Resigned
Appointed	31 March 2006(20 years, 4 months after company formation)
Appointment Duration	2 years, 12 months (resigned 25 March 2009)
Role	Accountant
Correspondence Address	108 Luton Road Harpenden Hertfordshire AL5 3BL

Director Name	Christopher Andrew Stott
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2007(21 years, 9 months after company formation)
Appointment Duration	10 months (resigned 01 July 2008)
Role	Commercial Director
Correspondence Address	9 Edgehill Drive Newark Nottinghamshire NG24 2GP

Secretary Name	Mr Ernest Donald Clay
Nationality	British
Status	Resigned
Appointed	25 March 2009(23 years, 4 months after company formation)
Appointment Duration	8 years, 4 months (resigned 07 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit J1 Dencora Way, Leacon Road Ashford TN23 4FH

Director Name	Mr Paul Antony Sykes
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2009(23 years, 9 months after company formation)
Appointment Duration	11 years, 1 month (resigned 30 September 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit J1 Dencora Way Leacon Road Fairwood Business Park Ashford Kent TN23 4FH

Director Name	Mrs Sarah Denise Sykes
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2012(26 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 29 November 2019)
Role	Marketing Strategy Consultant
Country of Residence	England
Correspondence Address	J1 Dencora Way Dencora Way Leacon Road Ashford Kent TN23 4FH

Secretary Name	Mrs Sarah Denise Sykes
Status	Resigned
Appointed	07 August 2017(31 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 November 2019)
Role	Company Director
Correspondence Address	J1 Dencora Way Dencora Way Leacon Road Ashford Kent TN23 4FH

Director Name	Mr Simon Andrew Hupfeld
Date of Birth	January 1976 (Born 48 years ago)
Nationality	Australian
Status	Resigned
Appointed	29 November 2019(34 years after company formation)
Appointment Duration	10 months (resigned 29 September 2020)
Role	CEO
Country of Residence	Australia
Correspondence Address	J1 Dencora Way Dencora Way Leacon Road Ashford Kent TN23 4FH

Secretary Name	Mr Matthew Francis Wilson
Status	Resigned
Appointed	29 November 2019(34 years after company formation)
Appointment Duration	3 years, 3 months (resigned 03 March 2023)
Role	Company Director
Correspondence Address	J1 Dencora Way Dencora Way Leacon Road Ashford Kent TN23 4FH

Secretary Name	GWB Secretary Limited (Corporation)
Status	Resigned
Appointed	26 November 1999(14 years after company formation)
Appointment Duration	3 years, 2 months (resigned 12 February 2003)
Correspondence Address	Crossley House Hopwood Lane Halifax West Yorkshire HX1 5EB

Director Name	Arqual Director Limited (Corporation)
Status	Resigned
Appointed	12 February 2003(17 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 10 June 2003)
Correspondence Address	Crossley House Hopwood Lane Halifax West Yorkshire HX1 5EB

Secretary Name	Arqual Secretary Limited (Corporation)
Status	Resigned
Appointed	12 February 2003(17 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 10 June 2003)
Correspondence Address	Crossley House Hopwood Lane Halifax West Yorkshire HX1 5EB

Contact

Website	www.apta.co.uk

Location

Registered Address	The Old Airfield Heck & Pollington Lane Pollington East Yorkshire DN14 0BA
Region	Yorkshire and The Humber
Constituency	Brigg and Goole
County	East Riding of Yorkshire
Parish	Pollington
Ward	Snaith, Airmyn, Rawcliffe and Marshland
Address Matches	3 other UK companies use this postal address

Financials

Year	2012
Turnover	£6,711,177
Gross Profit	£1,399,521
Net Worth	£2,717,742
Cash	£506
Current Liabilities	£912,324

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	19 October 2023 (6 months, 1 week ago)
Next Return Due	2 November 2024 (6 months, 1 week from now)

Charges

10 June 2003	Delivered on: 20 June 2003 Satisfied on: 3 April 2007 Persons entitled: Paul Mcguire Classification: Guarantee & debenture Secured details: All monies due or to become due from any company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
10 June 2003	Delivered on: 20 June 2003 Satisfied on: 7 February 2014 Persons entitled: Tran Bich Thu Classification: Guarantee & debenture Secured details: All monies due or to become due from any company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
10 June 2003	Delivered on: 20 June 2003 Satisfied on: 7 February 2014 Persons entitled: Yang Hong Wei Classification: Guarantee & debenture Secured details: All monies due or to become due from any company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
10 June 2003	Delivered on: 20 June 2003 Satisfied on: 7 February 2014 Persons entitled: Colin Jones Classification: Guarantee & debenture Secured details: All monies due or to become due from any company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
23 January 2003	Delivered on: 7 February 2003 Satisfied on: 3 April 2007 Persons entitled: Gartland Whalley and Barker PLC Classification: Debenture Secured details: Â£750,000 due or to become due from the company to the chargee. Particulars: All the undertaking, property and assets of the company whatsoever and wheresoever, present and future. Fully Satisfied
8 May 1998	Delivered on: 13 May 1998 Satisfied on: 3 April 2007 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or amescroft limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
12 February 1997	Delivered on: 18 February 1997 Satisfied on: 3 April 2007 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
10 June 2003	Delivered on: 20 June 2003 Satisfied on: 7 February 2014 Persons entitled: Donald Clay Classification: Guarantee & debenture Secured details: All monies due or to become due from any company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
10 June 2003	Delivered on: 20 June 2003 Satisfied on: 3 April 2007 Persons entitled: Paul Newbitt Classification: Guarantee & debenture Secured details: All monies due or to become due from any company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
8 March 1991	Delivered on: 25 March 1991 Satisfied on: 7 January 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: One acre industrial plot, phase iv, fairwood business park, ashford, kent title no k 698364. Fully Satisfied
10 June 2003	Delivered on: 17 June 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
21 July 2020	Delivered on: 28 July 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding
18 March 2010	Delivered on: 20 March 2010 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

10 November 2023	Registered office address changed from J1 Dencora Way Dencora Way Leacon Road Ashford Kent TN23 4FH to The Old Airfield Heck & Pollington Lane Pollington East Yorkshire DN14 0BA on 10 November 2023 (1 page)
30 October 2023	Full accounts made up to 30 September 2022 (29 pages)
20 October 2023	Confirmation statement made on 19 October 2023 with no updates (3 pages)
12 May 2023	Termination of appointment of Matthew Francis Wilson as a director on 3 March 2023 (1 page)
9 May 2023	Termination of appointment of Matthew Francis Wilson as a secretary on 3 March 2023 (1 page)
9 May 2023	Appointment of Mr John Ian Thompson as a director on 9 May 2023 (2 pages)
9 May 2023	Appointment of Mr John Ian Thompson as a secretary on 9 May 2023 (2 pages)
27 April 2023	Director's details changed for Mr James Royston Hoad on 27 April 2023 (2 pages)
19 October 2022	Confirmation statement made on 19 October 2022 with no updates (3 pages)
4 July 2022	Full accounts made up to 30 September 2021 (27 pages)
8 December 2021	Confirmation statement made on 19 October 2021 with no updates (3 pages)
2 October 2021	Full accounts made up to 30 September 2020 (24 pages)
30 June 2021	Appointment of Mr William Christoper Durborow as a director on 30 June 2021 (2 pages)
30 June 2021	Termination of appointment of Simon Andrew Hupfeld as a director on 29 September 2020 (1 page)
13 January 2021	Termination of appointment of Paul Antony Sykes as a director on 30 September 2020 (1 page)
23 December 2020	Confirmation statement made on 19 October 2020 with updates (4 pages)
22 September 2020	Full accounts made up to 30 September 2019 (20 pages)
28 July 2020	Registration of charge 019661560013, created on 21 July 2020 (24 pages)
13 July 2020	Appointment of Mr Paul North as a director on 6 July 2020 (2 pages)
13 July 2020	Appointment of Mr Matthew Francis Wilson as a director on 6 July 2020 (2 pages)
9 July 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
9 July 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
9 July 2020	Memorandum and Articles of Association (19 pages)
6 April 2020	Previous accounting period shortened from 31 December 2019 to 30 September 2019 (1 page)
20 December 2019	Appointment of Mr Robert Francis Mehmel as a director on 29 November 2019 (2 pages)
20 December 2019	Appointment of Mr Simon Hupfeld as a director on 29 November 2019 (2 pages)
20 December 2019	Appointment of Mr Matthew Francis Wilson as a secretary on 29 November 2019 (2 pages)
20 December 2019	Appointment of Mr Brian Gerard Harris as a director on 29 November 2019 (2 pages)
19 December 2019	Termination of appointment of Yang Hong Wei as a director on 29 November 2019 (1 page)
19 December 2019	Termination of appointment of Ernest Donald Clay as a director on 29 November 2019 (1 page)
19 December 2019	Termination of appointment of Sarah Denise Sykes as a director on 29 November 2019 (1 page)
19 December 2019	Satisfaction of charge 12 in full (1 page)
19 December 2019	Termination of appointment of Sarah Denise Sykes as a secretary on 29 November 2019 (1 page)
29 November 2019	Satisfaction of charge 5 in full (1 page)
28 November 2019	Notification of Vatre Group Limited as a person with significant control on 6 April 2016 (2 pages)
28 November 2019	Cessation of Paul Antony Sykes as a person with significant control on 28 November 2019 (1 page)
11 November 2019	Confirmation statement made on 19 October 2019 with no updates (3 pages)
5 September 2019	Full accounts made up to 31 December 2018 (22 pages)
30 November 2018	Confirmation statement made on 19 October 2018 with no updates (3 pages)
2 October 2018	Full accounts made up to 31 December 2017 (21 pages)
20 November 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
20 November 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
3 October 2017	Full accounts made up to 31 December 2016 (24 pages)
3 October 2017	Full accounts made up to 31 December 2016 (24 pages)
7 August 2017	Appointment of Mrs Sarah Denise Sykes as a secretary on 7 August 2017 (2 pages)
7 August 2017	Termination of appointment of Ernest Donald Clay as a secretary on 7 August 2017 (1 page)
7 August 2017	Director's details changed for Mrs Sarah Denise Sykes on 7 August 2017 (2 pages)
7 August 2017	Appointment of Mrs Sarah Denise Sykes as a secretary on 7 August 2017 (2 pages)
7 August 2017	Director's details changed for Mrs Sarah Denise Sykes on 7 August 2017 (2 pages)
7 August 2017	Termination of appointment of Ernest Donald Clay as a secretary on 7 August 2017 (1 page)
13 December 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
13 December 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
5 December 2016	Secretary's details changed for Mr Ernest Donald Clay on 5 December 2016 (1 page)
5 December 2016	Secretary's details changed for Mr Ernest Donald Clay on 5 December 2016 (1 page)
29 September 2016	Full accounts made up to 31 December 2015 (25 pages)
29 September 2016	Full accounts made up to 31 December 2015 (25 pages)
11 November 2015	Registered office address changed from Vatre Terracotta Limited Dencora Way Leacon Road Fairwood Business Park Ashford Kent TN24 4FH to J1 Dencora Way Dencora Way Leacon Road Ashford Kent TN23 4FH on 11 November 2015 (1 page)
11 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 2 (8 pages)
11 November 2015	Registered office address changed from Vatre Terracotta Limited Dencora Way Leacon Road Fairwood Business Park Ashford Kent TN24 4FH to J1 Dencora Way Dencora Way Leacon Road Ashford Kent TN23 4FH on 11 November 2015 (1 page)
11 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 2 (8 pages)
4 November 2015	Director's details changed for Mr Paul Antony Sykes on 4 November 2015 (2 pages)
4 November 2015	Director's details changed for Mr Paul Antony Sykes on 4 November 2015 (2 pages)
2 October 2015	Accounts for a medium company made up to 31 December 2014 (19 pages)
2 October 2015	Accounts for a medium company made up to 31 December 2014 (19 pages)
10 November 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 2 (8 pages)
10 November 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 2 (8 pages)
29 September 2014	Accounts for a medium company made up to 31 December 2013 (16 pages)
29 September 2014	Accounts for a medium company made up to 31 December 2013 (16 pages)
7 February 2014	Satisfaction of charge 7 in full (2 pages)
7 February 2014	Satisfaction of charge 11 in full (3 pages)
7 February 2014	Satisfaction of charge 11 in full (3 pages)
7 February 2014	Satisfaction of charge 6 in full (3 pages)
7 February 2014	Satisfaction of charge 7 in full (2 pages)
7 February 2014	Satisfaction of charge 8 in full (3 pages)
7 February 2014	Satisfaction of charge 6 in full (3 pages)
7 February 2014	Satisfaction of charge 8 in full (3 pages)
11 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 2 (8 pages)
11 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 2 (8 pages)
23 October 2013	Accounts for a medium company made up to 31 December 2012 (20 pages)
23 October 2013	Accounts for a medium company made up to 31 December 2012 (20 pages)
14 May 2013	Appointment of Mr James Royston Hoad as a director (2 pages)
14 May 2013	Appointment of Mr James Royston Hoad as a director (2 pages)
13 November 2012	Director's details changed for Mr Ernest Donald Clay on 1 August 2012 (2 pages)
13 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (7 pages)
13 November 2012	Secretary's details changed for Mr Ernest Donald Clay on 1 August 2012 (2 pages)
13 November 2012	Director's details changed for Mr Ernest Donald Clay on 1 August 2012 (2 pages)
13 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (7 pages)
13 November 2012	Director's details changed for Mr Ernest Donald Clay on 1 August 2012 (2 pages)
13 November 2012	Secretary's details changed for Mr Ernest Donald Clay on 1 August 2012 (2 pages)
13 November 2012	Secretary's details changed for Mr Ernest Donald Clay on 1 August 2012 (2 pages)
10 July 2012	Appointment of Mrs Sarah Denise Sykes as a director (2 pages)
10 July 2012	Appointment of Mrs Sarah Denise Sykes as a director (2 pages)
12 June 2012	Accounts for a medium company made up to 31 December 2011 (20 pages)
12 June 2012	Accounts for a medium company made up to 31 December 2011 (20 pages)
10 November 2011	Annual return made up to 19 October 2011 with a full list of shareholders (6 pages)
10 November 2011	Annual return made up to 19 October 2011 with a full list of shareholders (6 pages)
3 August 2011	Accounts for a medium company made up to 31 December 2010 (21 pages)
3 August 2011	Accounts for a medium company made up to 31 December 2010 (21 pages)
26 April 2011	Termination of appointment of Thu Tran Bich as a director (2 pages)
26 April 2011	Termination of appointment of Thu Tran Bich as a director (2 pages)
15 November 2010	Annual return made up to 19 October 2010 with a full list of shareholders (7 pages)
15 November 2010	Annual return made up to 19 October 2010 with a full list of shareholders (7 pages)
6 October 2010	Full accounts made up to 31 December 2009 (19 pages)
6 October 2010	Full accounts made up to 31 December 2009 (19 pages)
27 April 2010	Termination of appointment of Colin Jones as a director (1 page)
27 April 2010	Termination of appointment of Colin Jones as a director (1 page)
20 March 2010	Particulars of a mortgage or charge / charge no: 12 (6 pages)
20 March 2010	Particulars of a mortgage or charge / charge no: 12 (6 pages)
11 January 2010	Annual return made up to 19 October 2009 with a full list of shareholders (6 pages)
11 January 2010	Annual return made up to 19 October 2009 with a full list of shareholders (6 pages)
5 January 2010	Director's details changed for Mr Ernest Donald Clay on 19 October 2009 (2 pages)
5 January 2010	Director's details changed for Yang Hong Wei on 19 October 2009 (2 pages)
5 January 2010	Director's details changed for Mr Paul Antony Sykes on 19 October 2009 (2 pages)
5 January 2010	Director's details changed for Mr Colin Phillip Jones on 19 October 2009 (2 pages)
5 January 2010	Director's details changed for Yang Hong Wei on 19 October 2009 (2 pages)
5 January 2010	Director's details changed for Thu Tran Bich on 19 October 2009 (2 pages)
5 January 2010	Director's details changed for Mr Ernest Donald Clay on 19 October 2009 (2 pages)
5 January 2010	Director's details changed for Mr Colin Phillip Jones on 19 October 2009 (2 pages)
5 January 2010	Director's details changed for Thu Tran Bich on 19 October 2009 (2 pages)
5 January 2010	Director's details changed for Mr Paul Antony Sykes on 19 October 2009 (2 pages)
17 October 2009	Full accounts made up to 31 December 2008 (20 pages)
17 October 2009	Full accounts made up to 31 December 2008 (20 pages)
4 September 2009	Director appointed mr paul antony sykes (1 page)
4 September 2009	Director appointed mr paul antony sykes (1 page)
25 March 2009	Appointment terminated director rodney addy (1 page)
25 March 2009	Appointment terminated director rodney addy (1 page)
25 March 2009	Appointment terminated secretary rodney addy (1 page)
25 March 2009	Secretary appointed mr ernest donald clay (1 page)
25 March 2009	Secretary appointed mr ernest donald clay (1 page)
25 March 2009	Appointment terminated secretary rodney addy (1 page)
2 November 2008	Accounts for a medium company made up to 31 December 2007 (17 pages)
2 November 2008	Accounts for a medium company made up to 31 December 2007 (17 pages)
20 October 2008	Return made up to 19/10/08; full list of members (4 pages)
20 October 2008	Return made up to 19/10/08; full list of members (4 pages)
9 September 2008	Appointment terminated director christopher stott (1 page)
9 September 2008	Appointment terminated director martin wilson (1 page)
9 September 2008	Appointment terminated director martin wilson (1 page)
9 September 2008	Appointment terminated director christopher stott (1 page)
29 October 2007	Return made up to 19/10/07; full list of members (3 pages)
29 October 2007	Return made up to 19/10/07; full list of members (3 pages)
26 September 2007	New director appointed (2 pages)
26 September 2007	New director appointed (2 pages)
26 September 2007	New director appointed (2 pages)
26 September 2007	New director appointed (2 pages)
25 May 2007	Full accounts made up to 31 December 2006 (16 pages)
25 May 2007	Full accounts made up to 31 December 2006 (16 pages)
3 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 January 2007	Auditor's resignation (1 page)
30 January 2007	Auditor's resignation (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (17 pages)
4 November 2006	Full accounts made up to 31 December 2005 (17 pages)
26 October 2006	Return made up to 19/10/06; full list of members (3 pages)
26 October 2006	Return made up to 19/10/06; full list of members (3 pages)
6 July 2006	Director resigned (1 page)
6 July 2006	Director resigned (1 page)
7 April 2006	Secretary resigned;director resigned (1 page)
7 April 2006	New secretary appointed;new director appointed (2 pages)
7 April 2006	New secretary appointed;new director appointed (2 pages)
7 April 2006	Secretary resigned;director resigned (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (18 pages)
9 November 2005	Full accounts made up to 31 December 2004 (18 pages)
24 October 2005	Director resigned (1 page)
24 October 2005	Director resigned (1 page)
24 October 2005	Return made up to 19/10/05; full list of members (3 pages)
24 October 2005	Return made up to 19/10/05; full list of members (3 pages)
24 October 2005	Director's particulars changed (1 page)
24 October 2005	Director's particulars changed (1 page)
11 November 2004	Return made up to 19/10/04; full list of members (9 pages)
11 November 2004	Return made up to 19/10/04; full list of members (9 pages)
20 October 2004	Full accounts made up to 30 November 2003 (19 pages)
20 October 2004	Full accounts made up to 30 November 2003 (19 pages)
14 October 2004	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
14 October 2004	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
22 December 2003	New director appointed (2 pages)
22 December 2003	New director appointed (2 pages)
10 November 2003	Return made up to 19/10/03; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
10 November 2003	Return made up to 19/10/03; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
15 September 2003	New secretary appointed (2 pages)
15 September 2003	New secretary appointed (2 pages)
26 June 2003	Registered office changed on 26/06/03 from: crossley house belle vue park hopwood lane halifax west yorkshire HX1 5EB (1 page)
26 June 2003	Registered office changed on 26/06/03 from: crossley house belle vue park hopwood lane halifax west yorkshire HX1 5EB (1 page)
20 June 2003	Particulars of mortgage/charge (4 pages)
20 June 2003	Particulars of mortgage/charge (3 pages)
20 June 2003	Particulars of mortgage/charge (4 pages)
20 June 2003	Particulars of mortgage/charge (4 pages)
20 June 2003	Particulars of mortgage/charge (3 pages)
20 June 2003	Particulars of mortgage/charge (3 pages)
20 June 2003	Particulars of mortgage/charge (3 pages)
20 June 2003	Particulars of mortgage/charge (3 pages)
20 June 2003	Particulars of mortgage/charge (3 pages)
20 June 2003	Particulars of mortgage/charge (3 pages)
20 June 2003	Particulars of mortgage/charge (3 pages)
20 June 2003	Particulars of mortgage/charge (4 pages)
19 June 2003	Declaration of assistance for shares acquisition (9 pages)
19 June 2003	Declaration of assistance for shares acquisition (9 pages)
19 June 2003	Declaration of assistance for shares acquisition (9 pages)
19 June 2003	Declaration of assistance for shares acquisition (9 pages)
19 June 2003	Declaration of assistance for shares acquisition (9 pages)
19 June 2003	Declaration of assistance for shares acquisition (9 pages)
18 June 2003	Director resigned (1 page)
18 June 2003	New director appointed (1 page)
18 June 2003	New director appointed (1 page)
18 June 2003	New director appointed (1 page)
18 June 2003	Director resigned (1 page)
18 June 2003	New director appointed (1 page)
18 June 2003	Secretary resigned (1 page)
18 June 2003	Secretary resigned (1 page)
18 June 2003	New director appointed (1 page)
18 June 2003	New director appointed (1 page)
17 June 2003	Particulars of mortgage/charge (11 pages)
17 June 2003	Particulars of mortgage/charge (11 pages)
10 June 2003	Director resigned (1 page)
10 June 2003	Director resigned (1 page)
7 June 2003	Full accounts made up to 30 November 2002 (17 pages)
7 June 2003	Director resigned (1 page)
7 June 2003	Director resigned (1 page)
7 June 2003	Full accounts made up to 30 November 2002 (17 pages)
5 June 2003	Director's particulars changed (1 page)
5 June 2003	Director's particulars changed (1 page)
21 February 2003	New director appointed (3 pages)
21 February 2003	Secretary resigned (1 page)
21 February 2003	New director appointed (3 pages)
21 February 2003	Secretary resigned (1 page)
21 February 2003	New secretary appointed (2 pages)
21 February 2003	New secretary appointed (2 pages)
7 February 2003	Particulars of mortgage/charge (3 pages)
7 February 2003	Particulars of mortgage/charge (3 pages)
31 December 2002	Return made up to 19/10/02; full list of members (8 pages)
31 December 2002	Return made up to 19/10/02; full list of members (8 pages)
18 September 2002	Full accounts made up to 30 November 2001 (16 pages)
18 September 2002	Full accounts made up to 30 November 2001 (16 pages)
11 March 2002	Director's particulars changed (1 page)
11 March 2002	Director's particulars changed (1 page)
24 October 2001	Return made up to 19/10/01; full list of members (7 pages)
24 October 2001	Return made up to 19/10/01; full list of members (7 pages)
2 October 2001	Full accounts made up to 30 November 2000 (16 pages)
2 October 2001	Full accounts made up to 30 November 2000 (16 pages)
17 September 2001	New director appointed (2 pages)
17 September 2001	New director appointed (2 pages)
4 May 2001	Director resigned (1 page)
4 May 2001	Director resigned (1 page)
5 January 2001	New director appointed (2 pages)
5 January 2001	New director appointed (2 pages)
5 January 2001	New director appointed (2 pages)
5 January 2001	New director appointed (2 pages)
1 November 2000	Director resigned (1 page)
1 November 2000	Director resigned (1 page)
25 October 2000	Return made up to 19/10/00; full list of members 363(288) ‐ Director resigned 363(190) ‐ Location of debenture register address changed (7 pages)
25 October 2000	Return made up to 19/10/00; full list of members 363(288) ‐ Director resigned 363(190) ‐ Location of debenture register address changed (7 pages)
18 October 2000	New director appointed (4 pages)
18 October 2000	New director appointed (4 pages)
6 June 2000	Director resigned (1 page)
6 June 2000	Director resigned (1 page)
5 May 2000	Full accounts made up to 30 November 1999 (17 pages)
5 May 2000	Full accounts made up to 30 November 1999 (17 pages)
14 December 1999	New secretary appointed (2 pages)
14 December 1999	Secretary resigned (1 page)
14 December 1999	Secretary resigned (1 page)
14 December 1999	New secretary appointed (2 pages)
25 November 1999	New director appointed (2 pages)
25 November 1999	New director appointed (2 pages)
25 November 1999	New director appointed (2 pages)
25 November 1999	New director appointed (2 pages)
21 October 1999	Return made up to 19/10/99; full list of members (6 pages)
21 October 1999	Return made up to 19/10/99; full list of members (6 pages)
27 September 1999	Full accounts made up to 30 November 1998 (15 pages)
27 September 1999	Full accounts made up to 30 November 1998 (15 pages)
22 February 1999	Location of register of members (1 page)
22 February 1999	Location of register of members (1 page)
18 November 1998	Return made up to 19/10/98; full list of members (8 pages)
18 November 1998	Return made up to 19/10/98; full list of members (8 pages)
27 October 1998	Accounting reference date shortened from 31/12/98 to 30/11/98 (1 page)
27 October 1998	Accounting reference date shortened from 31/12/98 to 30/11/98 (1 page)
23 October 1998	Full accounts made up to 31 December 1997 (13 pages)
23 October 1998	Full accounts made up to 31 December 1997 (13 pages)
19 May 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
19 May 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
19 May 1998	Declaration of assistance for shares acquisition (6 pages)
19 May 1998	Declaration of assistance for shares acquisition (6 pages)
13 May 1998	Particulars of mortgage/charge (4 pages)
13 May 1998	Particulars of mortgage/charge (4 pages)
28 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
28 January 1998	Resolutions SRES13 ‐ Special resolution (3 pages)
28 January 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
28 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
28 January 1998	Resolutions SRES13 ‐ Special resolution (3 pages)
28 January 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
20 January 1998	Declaration of assistance for shares acquisition (8 pages)
20 January 1998	Declaration of assistance for shares acquisition (8 pages)
16 January 1998	Auditor's resignation (1 page)
16 January 1998	Auditor's resignation (1 page)
9 January 1998	New director appointed (2 pages)
9 January 1998	Registered office changed on 09/01/98 from: the moat great chart ashford kent TN23 3DH (1 page)
9 January 1998	New director appointed (2 pages)
9 January 1998	Secretary resigned;director resigned (1 page)
9 January 1998	Secretary resigned;director resigned (1 page)
9 January 1998	New secretary appointed (2 pages)
9 January 1998	Registered office changed on 09/01/98 from: the moat great chart ashford kent TN23 3DH (1 page)
9 January 1998	New secretary appointed (2 pages)
7 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
7 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
24 October 1997	Return made up to 19/10/97; no change of members (4 pages)
24 October 1997	Return made up to 19/10/97; no change of members (4 pages)
25 June 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
25 June 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
18 February 1997	Particulars of mortgage/charge (3 pages)
18 February 1997	Particulars of mortgage/charge (3 pages)
28 October 1996	Return made up to 19/10/96; full list of members (6 pages)
28 October 1996	Return made up to 19/10/96; full list of members (6 pages)
7 October 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
7 October 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
16 November 1995	Return made up to 19/10/95; no change of members (4 pages)
16 November 1995	Return made up to 19/10/95; no change of members (4 pages)
26 September 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
26 September 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
9 December 1987	Return made up to 11/12/87; full list of members (4 pages)
9 December 1987	Return made up to 11/12/87; full list of members (4 pages)
27 November 1985	Certificate of incorporation (1 page)
27 November 1985	Certificate of incorporation (1 page)

Vatre Terracotta Limited

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