Harbisonwalker International Limited

Company Name	Harbisonwalker International Limited
Director	Erik Bachman
Company Status	Active
Company Number	00175893
Category	Private Limited Company
Incorporation Date	22 July 1921(102 years, 10 months ago)
Previous Names	Harbison-Walker Refractories Limited and ANH Refractories Europe Limited

Business Activity

Section C	Manufacturing
SIC 2626	Manufacture of refractory ceramic products
SIC 23200	Manufacture of refractory products

Directors

Director Name	Mr Erik Bachman
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Dutch
Status	Current
Appointed	30 September 2019(98 years, 3 months after company formation)
Appointment Duration	4 years, 6 months
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Pyramid Works Dock Rd South Bromborough Merseyside CH62 4SP Wales

Director Name	Mr Gary L Roberts
Date of Birth	February 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	18 April 1989(67 years, 9 months after company formation)
Appointment Duration	9 years, 3 months (resigned 31 July 1998)
Role	Business Executive
Correspondence Address	The Guest House Mexico Missouri 65265 America

Director Name	Mr Arthur John Westbury Dance
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(69 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	Kaiser Wilhelm Str Bad Kreuzach 6550

Director Name	Mr Stephen Richard Fox
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(69 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 14 August 1998)
Role	Chartered Accountant
Correspondence Address	11 Stapleton Avenue Greasby Wirral Merseyside L49 2QT

Director Name	Mr Paul Hummer
Date of Birth	December 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	29 May 1991(69 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 July 1998)
Role	Executive
Correspondence Address	5 Melody Lane Mexico Missouri 65265 Foreign

Director Name	Mr Harry Manning Stover
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(69 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 February 1993)
Role	Business Executive
Correspondence Address	2 Henneberry Lane Golf Illinois 60029 Foreign

Director Name	Mr William Stewart
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(69 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 08 July 1996)
Role	Company Director
Correspondence Address	7 The Stables Guilden Sutton Chester Cheshire CH3 7SY Wales

Secretary Name	Mr Stephen Richard Fox
Nationality	British
Status	Resigned
Appointed	29 May 1991(69 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 14 August 1998)
Role	Company Director
Correspondence Address	11 Stapleton Avenue Greasby Wirral Merseyside L49 2QT

Director Name	Mr Alec Stanley Bowden
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1996(74 years, 10 months after company formation)
Appointment Duration	14 years, 7 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Suncroft Road Heswall Wirral Merseyside CH60 1XZ Wales

Director Name	Jurgen Hans Abels
Date of Birth	September 1944 (Born 79 years ago)
Nationality	Canadian
Status	Resigned
Appointed	30 June 1997(75 years, 12 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 1998)
Role	Executive
Correspondence Address	2404 Bluff Boulevard Columbia 65201 Mo Usa Foreign

Director Name	Thomas Soroka
Date of Birth	April 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	21 August 1998(77 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 01 May 2000)
Role	Company Director
Correspondence Address	1632 Williamsburg Circle Pittsburgh Pennsylvania 15241

Director Name	Jess Paul Hutchinson
Date of Birth	August 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	21 August 1998(77 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 15 May 2001)
Role	Executive
Correspondence Address	119 Merino Drive Canonsburg Pennsylvania 15317

Director Name	Juan M Bravo
Date of Birth	March 1937 (Born 87 years ago)
Nationality	Mexican
Status	Resigned
Appointed	21 August 1998(77 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 1999)
Role	Executive
Correspondence Address	600 Grant Street Pittsburgh Pennsylvania 15219

Secretary Name	Stephen Kenny
Nationality	British
Status	Resigned
Appointed	15 July 1999(78 years after company formation)
Appointment Duration	15 years, 10 months (resigned 21 May 2015)
Role	Company Director
Correspondence Address	5 Quarry Road East Heswall Wirral Merseyside CH61 6XD Wales

Director Name	Jakob Aurel Mosser
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Austrian
Status	Resigned
Appointed	09 May 2000(78 years, 10 months after company formation)
Appointment Duration	7 months (resigned 11 December 2000)
Role	Member Of The Board
Correspondence Address	Rhiag Hommsengasse 35 Vienna 1040 Foreign

Director Name	Jan Pieter Massee
Date of Birth	September 1944 (Born 79 years ago)
Nationality	Dutch
Status	Resigned
Appointed	12 November 2000(79 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 April 2001)
Role	Company Director Ceo And Presi
Correspondence Address	1308 Freedom Road Cranberry Township Butler County 16066 United States

Director Name	Dr Erich Wolfgang Spanring
Date of Birth	July 1944 (Born 79 years ago)
Nationality	Austrian
Status	Resigned
Appointed	01 April 2001(79 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 2005)
Role	CEO
Correspondence Address	600 Grant Street Pittsburgh Pensylvania 15219 United States

Director Name	Mr Guenter Karhut
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Austrian
Status	Resigned
Appointed	15 May 2001(79 years, 10 months after company formation)
Appointment Duration	12 years, 8 months (resigned 07 January 2014)
Role	Ceo And President
Country of Residence	United States
Correspondence Address	213 Adams Pointe Blvd Ste 7 Mars Pa United States

Director Name	Mr Peter Anthony Rooney
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2010(89 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 22 May 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Pyramid Works Dock Rd South Bromborough Merseyside CH62 4SP Wales

Director Name	Mr Stephen Michael Delo
Date of Birth	August 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	11 February 2014(92 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 June 2017)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	Harbisonwalker International Limited 1305 Cherring Suite 100 Moon Township Pa 15108

Director Name	Ms Carol Renee Jackson
Date of Birth	April 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	22 May 2015(93 years, 10 months after company formation)
Appointment Duration	8 years (resigned 30 May 2023)
Role	Business Executive
Country of Residence	United States
Correspondence Address	Harbisonwalker International Limited 1305 Cherring Suite 100 Moon Township Pa 15108

Secretary Name	Mr Anthony William Maher
Status	Resigned
Appointed	22 May 2015(93 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 27 July 2021)
Role	Company Director
Correspondence Address	Pyramid Works Dock Rd South Bromborough Merseyside CH62 4SP Wales

Director Name	Mr Alan Bradley Cramer
Date of Birth	April 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 2019(98 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 May 2023)
Role	Solicitor
Country of Residence	United States
Correspondence Address	Pyramid Works Dock Rd South Bromborough Merseyside CH62 4SP Wales

Secretary Name	Mrs Lynne Barnett
Status	Resigned
Appointed	27 July 2021(100 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 22 February 2024)
Role	Company Director
Correspondence Address	Pyramid Works Dock Rd South Bromborough Merseyside CH62 4SP Wales

Contact

Website	anhlimited.co.uk

Location

Registered Address	Pyramid Works Dock Rd South Bromborough Merseyside CH62 4SP Wales
Region	North West
Constituency	Wirral South
County	Merseyside
Ward	Bromborough
Built Up Area	Birkenhead

Shareholders

404.8k at £1	A.p. Green Refractories Co. 99.22% Ordinary
3k at £1	A.p. Green Refractories Co. 0.74% Cumulative Preference
200 at £1	Peter A. Rooney 0.05% Ordinary

Financials

Year	2014
Net Worth	£2,738,671
Cash	£1,698,758
Current Liabilities	£1,363,722

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	29 May 2023 (11 months ago)
Next Return Due	12 June 2024 (1 month, 2 weeks from now)

Charges

24 May 2023	Delivered on: 30 May 2023 Persons entitled: Jpmorgan Chase Bank, N.A. Classification: A registered charge Outstanding
5 February 1985	Delivered on: 12 February 1985 Persons entitled: Midland Mortgage Leasing Limited Classification: Assignment Secured details: All monies due or to become due from the company to the chargee under the terms of leasing agreement entered into at any time. Particulars: All monies from time to time standing to the credit of deposit account no: 71487573 held by the company with forward trust limited. Outstanding

24 May 2023

Delivered on: 30 May 2023
Persons entitled: Jpmorgan Chase Bank, N.A.

Classification: A registered charge
Outstanding

5 February 1985

Delivered on: 12 February 1985
Persons entitled: Midland Mortgage Leasing Limited

Classification: Assignment
Secured details: All monies due or to become due from the company to the chargee under the terms of leasing agreement entered into at any time.
Particulars: All monies from time to time standing to the credit of deposit account no: 71487573 held by the company with forward trust limited.
Outstanding

Filing History

22 February 2024	Termination of appointment of Lynne Barnett as a secretary on 22 February 2024 (1 page)
29 September 2023	Accounts for a small company made up to 31 December 2022 (21 pages)
11 September 2023	Change of details for Harbisonwalker International Holdings Inc as a person with significant control on 11 September 2023 (2 pages)
13 June 2023	Memorandum and Articles of Association (6 pages)
12 June 2023	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
12 June 2023	Termination of appointment of Alan Bradley Cramer as a director on 30 May 2023 (1 page)
12 June 2023	Termination of appointment of Carol Renee Jackson as a director on 30 May 2023 (1 page)
12 June 2023	Confirmation statement made on 29 May 2023 with no updates (3 pages)
30 May 2023	Registration of charge 001758930002, created on 24 May 2023 (61 pages)
23 September 2022	Accounts for a small company made up to 31 December 2021 (17 pages)
10 June 2022	Confirmation statement made on 29 May 2022 with no updates (3 pages)
29 September 2021	Accounts for a small company made up to 31 December 2020 (14 pages)
27 July 2021	Appointment of Mrs Lynne Barnett as a secretary on 27 July 2021 (2 pages)
27 July 2021	Termination of appointment of Anthony William Maher as a secretary on 27 July 2021 (1 page)
11 June 2021	Confirmation statement made on 29 May 2021 with no updates (3 pages)
6 January 2021	Accounts for a small company made up to 31 December 2019 (12 pages)
11 June 2020	Confirmation statement made on 29 May 2020 with no updates (3 pages)
7 October 2019	Appointment of Mr. Alan Bradley Cramer as a director on 30 September 2019 (2 pages)
7 October 2019	Appointment of Mr. Erik Bachman as a director on 30 September 2019 (2 pages)
1 October 2019	Accounts for a small company made up to 31 December 2018 (11 pages)
11 June 2019	Confirmation statement made on 29 May 2019 with no updates (3 pages)
24 August 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
11 June 2018	Confirmation statement made on 29 May 2018 with no updates (3 pages)
7 October 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
7 October 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
9 August 2017	Termination of appointment of Stephen Michael Delo as a director on 30 June 2017 (1 page)
9 August 2017	Termination of appointment of Stephen Michael Delo as a director on 30 June 2017 (1 page)
11 June 2017	Confirmation statement made on 29 May 2017 with updates (4 pages)
11 June 2017	Confirmation statement made on 29 May 2017 with updates (4 pages)
28 September 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
28 September 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
12 July 2016	Director's details changed for Mr Stephen Michael Delo on 21 February 2015 (2 pages)
12 July 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 408,000 (6 pages)
12 July 2016	Director's details changed for Ms Carol Renee Jackson on 22 May 2015 (2 pages)
12 July 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 408,000 (6 pages)
12 July 2016	Director's details changed for Ms Carol Renee Jackson on 22 May 2015 (2 pages)
12 July 2016	Director's details changed for Mr Stephen Michael Delo on 21 February 2015 (2 pages)
8 October 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
8 October 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
17 September 2015	Resolutions RES13 ‐ Authority to execute contracts 09/09/2015 (3 pages)
10 July 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 408,000 (5 pages)
10 July 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 408,000 (5 pages)
19 June 2015	Appointment of Mr Anthony William Maher as a secretary on 22 May 2015 (2 pages)
19 June 2015	Appointment of Mr Anthony William Maher as a secretary on 22 May 2015 (2 pages)
19 June 2015	Appointment of Ms Carol Renee Jackson as a director on 22 May 2015 (2 pages)
19 June 2015	Appointment of Ms Carol Renee Jackson as a director on 22 May 2015 (2 pages)
18 June 2015	Termination of appointment of Stephen Kenny as a secretary on 21 May 2015 (1 page)
18 June 2015	Termination of appointment of Peter Anthony Rooney as a director on 22 May 2015 (1 page)
18 June 2015	Termination of appointment of Peter Anthony Rooney as a director on 22 May 2015 (1 page)
18 June 2015	Termination of appointment of Stephen Kenny as a secretary on 21 May 2015 (1 page)
21 February 2015	Change of name notice (2 pages)
21 February 2015	Change of name notice (2 pages)
21 February 2015	Company name changed anh refractories europe LIMITED\certificate issued on 21/02/15 RES15 ‐ Change company name resolution on 2015-02-13 (2 pages)
21 February 2015	Company name changed anh refractories europe LIMITED\certificate issued on 21/02/15 RES15 ‐ Change company name resolution on 2015-02-13 (2 pages)
2 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 408,000 (6 pages)
2 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 408,000 (6 pages)
27 May 2014	Accounts for a small company made up to 31 December 2013 (9 pages)
27 May 2014	Accounts for a small company made up to 31 December 2013 (9 pages)
12 February 2014	Appointment of Mr Stephen Michael Delo as a director (2 pages)
12 February 2014	Appointment of Mr Stephen Michael Delo as a director (2 pages)
8 January 2014	Termination of appointment of Guenter Karhut as a director (1 page)
8 January 2014	Termination of appointment of Guenter Karhut as a director (1 page)
28 August 2013	Accounts for a small company made up to 31 December 2012 (11 pages)
28 August 2013	Accounts for a small company made up to 31 December 2012 (11 pages)
10 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders (6 pages)
10 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders (6 pages)
3 August 2012	Accounts for a small company made up to 31 December 2011 (9 pages)
3 August 2012	Accounts for a small company made up to 31 December 2011 (9 pages)
10 July 2012	Annual return made up to 29 May 2012 with a full list of shareholders (6 pages)
10 July 2012	Annual return made up to 29 May 2012 with a full list of shareholders (6 pages)
17 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (6 pages)
17 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (6 pages)
19 May 2011	Accounts for a small company made up to 31 December 2010 (12 pages)
19 May 2011	Accounts for a small company made up to 31 December 2010 (12 pages)
20 January 2011	Appointment of Mr Peter Anthony Rooney as a director (2 pages)
20 January 2011	Appointment of Mr Peter Anthony Rooney as a director (2 pages)
19 January 2011	Termination of appointment of Alec Bowden as a director (1 page)
19 January 2011	Termination of appointment of Alec Bowden as a director (1 page)
16 June 2010	Director's details changed for Guenter Karhut on 29 May 2010 (2 pages)
16 June 2010	Director's details changed for Guenter Karhut on 29 May 2010 (2 pages)
16 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
16 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
25 March 2010	Accounts for a small company made up to 31 December 2009 (10 pages)
25 March 2010	Accounts for a small company made up to 31 December 2009 (10 pages)
10 June 2009	Registered office changed on 10/06/2009 from dock rd south bromborough merseyside CH62 4SP (1 page)
10 June 2009	Registered office changed on 10/06/2009 from dock rd south bromborough merseyside CH62 4SP (1 page)
10 June 2009	Location of register of members (1 page)
10 June 2009	Return made up to 29/05/09; full list of members (4 pages)
10 June 2009	Location of register of members (1 page)
10 June 2009	Return made up to 29/05/09; full list of members (4 pages)
3 April 2009	Accounts for a small company made up to 31 December 2008 (11 pages)
3 April 2009	Accounts for a small company made up to 31 December 2008 (11 pages)
1 August 2008	Company name changed harbison-walker refractories LIMITED\certificate issued on 04/08/08 (2 pages)
1 August 2008	Company name changed harbison-walker refractories LIMITED\certificate issued on 04/08/08 (2 pages)
7 July 2008	Accounts for a small company made up to 31 December 2007 (11 pages)
7 July 2008	Accounts for a small company made up to 31 December 2007 (11 pages)
2 July 2008	Return made up to 29/05/08; full list of members (7 pages)
2 July 2008	Return made up to 29/05/08; full list of members (7 pages)
12 June 2007	Return made up to 29/05/07; full list of members (7 pages)
12 June 2007	Return made up to 29/05/07; full list of members (7 pages)
28 March 2007	Accounts for a small company made up to 31 December 2006 (11 pages)
28 March 2007	Accounts for a small company made up to 31 December 2006 (11 pages)
21 June 2006	Return made up to 29/05/06; full list of members (7 pages)
21 June 2006	Return made up to 29/05/06; full list of members (7 pages)
31 March 2006	Full accounts made up to 31 December 2005 (22 pages)
31 March 2006	Full accounts made up to 31 December 2005 (22 pages)
22 February 2006	Director resigned (1 page)
22 February 2006	Director resigned (1 page)
8 July 2005	Return made up to 29/05/05; full list of members (7 pages)
8 July 2005	Return made up to 29/05/05; full list of members (7 pages)
7 April 2005	Full accounts made up to 31 December 2004 (17 pages)
7 April 2005	Full accounts made up to 31 December 2004 (17 pages)
14 July 2004	Full accounts made up to 31 December 2003 (19 pages)
14 July 2004	Full accounts made up to 31 December 2003 (19 pages)
21 June 2004	Return made up to 29/05/04; full list of members (7 pages)
21 June 2004	Return made up to 29/05/04; full list of members (7 pages)
23 December 2003	Full accounts made up to 31 December 2002 (20 pages)
23 December 2003	Full accounts made up to 31 December 2002 (20 pages)
19 June 2003	Return made up to 29/05/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
19 June 2003	Return made up to 29/05/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
27 October 2002	Full accounts made up to 31 December 2001 (18 pages)
27 October 2002	Full accounts made up to 31 December 2001 (18 pages)
11 June 2002	Return made up to 29/05/02; full list of members (7 pages)
11 June 2002	Return made up to 29/05/02; full list of members (7 pages)
27 September 2001	New director appointed (2 pages)
27 September 2001	New director appointed (2 pages)
21 August 2001	Full accounts made up to 31 December 2000 (17 pages)
21 August 2001	Full accounts made up to 31 December 2000 (17 pages)
27 June 2001	Director resigned (1 page)
27 June 2001	Director resigned (1 page)
27 June 2001	Director resigned (1 page)
27 June 2001	Director resigned (1 page)
19 June 2001	Return made up to 29/05/01; full list of members 363(288) ‐ Director resigned (7 pages)
19 June 2001	New director appointed (2 pages)
19 June 2001	Return made up to 29/05/01; full list of members 363(288) ‐ Director resigned (7 pages)
19 June 2001	New director appointed (2 pages)
22 January 2001	New director appointed (2 pages)
22 January 2001	New director appointed (2 pages)
4 January 2001	Director resigned (1 page)
4 January 2001	Director resigned (1 page)
11 September 2000	Full accounts made up to 31 December 1999 (19 pages)
11 September 2000	Full accounts made up to 31 December 1999 (19 pages)
30 June 2000	Return made up to 29/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 30/06/00 (7 pages)
30 June 2000	Return made up to 29/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 30/06/00 (7 pages)
16 June 2000	New director appointed (2 pages)
16 June 2000	New director appointed (2 pages)
22 May 2000	Director resigned (1 page)
22 May 2000	Director resigned (1 page)
31 January 2000	Director resigned (1 page)
31 January 2000	Director resigned (1 page)
1 November 1999	Full group accounts made up to 31 December 1998 (26 pages)
1 November 1999	Full group accounts made up to 31 December 1998 (26 pages)
23 July 1999	New secretary appointed (2 pages)
23 July 1999	New secretary appointed (2 pages)
23 July 1999	Return made up to 29/05/99; full list of members (8 pages)
23 July 1999	Return made up to 29/05/99; full list of members (8 pages)
16 February 1999	Company name changed A.P.green refractories LIMITED\certificate issued on 17/02/99 (2 pages)
16 February 1999	Company name changed A.P.green refractories LIMITED\certificate issued on 17/02/99 (2 pages)
5 November 1998	New director appointed (2 pages)
5 November 1998	Secretary resigned;director resigned (1 page)
5 November 1998	Secretary resigned;director resigned (1 page)
5 November 1998	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
5 November 1998	New director appointed (2 pages)
5 November 1998	New director appointed (2 pages)
5 November 1998	New director appointed (2 pages)
5 November 1998	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
5 November 1998	New director appointed (2 pages)
5 November 1998	New director appointed (2 pages)
18 August 1998	Director resigned (1 page)
18 August 1998	Director resigned (1 page)
18 August 1998	Director resigned (1 page)
18 August 1998	Director resigned (1 page)
18 August 1998	Director resigned (1 page)
18 August 1998	Director resigned (1 page)
7 August 1998	Full group accounts made up to 31 October 1997 (28 pages)
7 August 1998	Full group accounts made up to 31 October 1997 (28 pages)
21 June 1998	Return made up to 29/05/98; full list of members (8 pages)
21 June 1998	Return made up to 29/05/98; full list of members (8 pages)
9 July 1997	Full group accounts made up to 31 October 1996 (28 pages)
9 July 1997	Return made up to 29/05/97; full list of members (6 pages)
9 July 1997	Full group accounts made up to 31 October 1996 (28 pages)
9 July 1997	New director appointed (2 pages)
9 July 1997	Return made up to 29/05/97; full list of members (6 pages)
9 July 1997	New director appointed (2 pages)
9 August 1996	Director resigned (1 page)
9 August 1996	Director resigned (1 page)
30 June 1996	Return made up to 29/05/96; full list of members (6 pages)
30 June 1996	Return made up to 29/05/96; full list of members (6 pages)
4 June 1996	New director appointed (2 pages)
4 June 1996	New director appointed (2 pages)
28 June 1995	Return made up to 29/05/95; full list of members (6 pages)
28 June 1995	Full group accounts made up to 31 October 1994 (26 pages)
28 June 1995	Return made up to 29/05/95; full list of members (6 pages)
28 June 1995	Full group accounts made up to 31 October 1994 (26 pages)
6 April 1995	Director resigned (2 pages)
6 April 1995	Director resigned (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (90 pages)
22 July 1921	Incorporation (25 pages)
22 July 1921	Incorporation (25 pages)