Company NameInca Bronze Powders Limited
DirectorsThomas Urwin and Helen Victoria Koerner
Company StatusActive
Company Number01838229
CategoryPrivate Limited Company
Incorporation Date3 August 1984 (36 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Thomas Urwin
Date of BirthDecember 1966 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2010(25 years, 7 months after company formation)
Appointment Duration10 years, 5 months
RoleFinance Manager
Country of ResidenceUnited Kingdom
Correspondence AddressPO Box 4
4 Earl Road
Cheadle Hulme
Cheadle
Cheshire
SK8 6QG
Secretary NameMiss Helen Victoria Koerner
StatusCurrent
Appointed01 January 2016(31 years, 5 months after company formation)
Appointment Duration4 years, 7 months
RoleCompany Director
Correspondence Address4 Earl Road
Cheadle Hulme
Cheadle
Cheshire
SK8 6QG
Director NameMiss Helen Victoria Koerner
Date of BirthDecember 1974 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2017(32 years, 9 months after company formation)
Appointment Duration3 years, 3 months
RoleSenior Legal Advisor
Country of ResidenceEngland
Correspondence Address4 Earl Road
Cheadle Hulme
Cheadle
Cheshire
SK8 6QG
Director NameAnthony Arnold Rink
Date of BirthSeptember 1942 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed07 June 1991(6 years, 10 months after company formation)
Appointment Duration8 years, 6 months (resigned 09 December 1999)
RoleCompany Director
Correspondence AddressBhandar 20 Regent Road
Lostock
Bolton
Lancashire
BL6 4DJ
Director NamePaul James Ernest Rink
Date of BirthDecember 1940 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed07 June 1991(6 years, 10 months after company formation)
Appointment Duration10 years, 8 months (resigned 22 February 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Warth Farm Cottages
Coppice Lane White Coppice
Chorley
Lancashire
PR6 9DB
Secretary NameSteven Michael Rudge
NationalityBritish
StatusResigned
Appointed07 June 1991(6 years, 10 months after company formation)
Appointment Duration5 years, 11 months (resigned 14 May 1997)
RoleCompany Director
Correspondence Address27 Lucerne Avenue
Bicester
Oxfordshire
OX6 9HJ
Secretary NameSusan Jennifer Banks
NationalityBritish
StatusResigned
Appointed14 May 1997(12 years, 9 months after company formation)
Appointment Duration4 years, 9 months (resigned 22 February 2002)
RoleCompany Director
Correspondence Address5 Horseshoe Lane
Bromley Cross
Bolton
Lancashire
BL7 9RR
Director NameSusan Jennifer Banks
Date of BirthMay 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed20 December 1999(15 years, 4 months after company formation)
Appointment Duration8 months (resigned 22 August 2000)
RoleSecretary
Correspondence Address5 Horseshoe Lane
Bromley Cross
Bolton
Lancashire
BL7 9RR
Director NameMr Calvin Lord
Date of BirthFebruary 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed22 August 2000(16 years after company formation)
Appointment Duration4 years, 6 months (resigned 28 February 2005)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address21 New Court Drive
Egerton
Bolton
Lancashire
BL7 9XA
Director NameMr Christopher Alan Ravenscroft
Date of BirthOctober 1953 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed22 February 2002(17 years, 6 months after company formation)
Appointment Duration1 year, 4 months (resigned 30 June 2003)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address15 Warwick Drive
Hale
Altrincham
Cheshire
WA15 9EA
Secretary NameHeather Brown
NationalityBritish
StatusResigned
Appointed22 February 2002(17 years, 6 months after company formation)
Appointment Duration3 years (resigned 28 February 2005)
RoleCompany Director
Correspondence Address5 Gleneagles Avenue
Hoddlesden
Darwen
Lancashire
BB3 3LP
Director NameMr Andrew Charles Rink
Date of BirthNovember 1966 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2003(18 years, 11 months after company formation)
Appointment Duration1 year, 8 months (resigned 28 February 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address53 Oakwood Lane
Bowden
Cheshire
WA14 3DL
Director NameAlan Hardwick Dimery
Date of BirthAugust 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed28 February 2005(20 years, 7 months after company formation)
Appointment Duration5 years (resigned 01 March 2010)
RoleRegional President
Country of ResidenceEngland
Correspondence AddressThe Gate House
Church Lane, Gawsworth
Macclesfield
Cheshire
SK11 9RJ
Director NameCraig Alexander Forbes
Date of BirthOctober 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed28 February 2005(20 years, 7 months after company formation)
Appointment Duration3 years, 4 months (resigned 01 July 2008)
RoleChartered Accountant
Correspondence Address60 Grange Park Avenue
Wilmslow
Cheshire
SK9 4AL
Director NameIan Edmund Ferguson Stewart
Date of BirthMarch 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed28 February 2005(20 years, 7 months after company formation)
Appointment Duration1 year, 10 months (resigned 31 December 2006)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressNoah'S Hill House
Langley Road
Macclesfield
Cheshire
SK11 0DR
Secretary NameIan Edmund Ferguson Stewart
NationalityBritish
StatusResigned
Appointed28 February 2005(20 years, 7 months after company formation)
Appointment Duration1 year, 3 months (resigned 30 May 2006)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressNoah'S Hill House
Langley Road
Macclesfield
Cheshire
SK11 0DR
Secretary NameMrs Rachel Anne Wilkinson
NationalityBritish
StatusResigned
Appointed30 May 2006(21 years, 10 months after company formation)
Appointment Duration3 years, 9 months (resigned 01 March 2010)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address11 Belwood Road
Chorlton
Manchester
M21 8BS
Director NameMr Edwin Marshall Castle
Date of BirthMay 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2008(23 years, 11 months after company formation)
Appointment Duration1 year, 8 months (resigned 01 March 2010)
RoleAccountant
Country of ResidenceEngland
Correspondence Address50 Fearndown Way
Macclesfield
Cheshire
SK10 2UF
Director NameMrs Rachel Anne Wilkinson
Date of BirthAugust 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2008(23 years, 11 months after company formation)
Appointment Duration1 year, 8 months (resigned 01 March 2010)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address11 Belwood Road
Chorlton
Manchester
M21 8BS
Director NameMr Torben Berlin Jensen
Date of BirthJune 1957 (Born 63 years ago)
NationalityDanish
StatusResigned
Appointed01 March 2010(25 years, 7 months after company formation)
Appointment Duration6 years, 4 months (resigned 30 June 2016)
RoleHead Of Bceun
Country of ResidenceUnited Kingdom
Correspondence AddressPO Box 4
4 Earl Road
Cheadle Hulme
Cheadle
Cheshire
SK8 6QG
Director NameMr Stephen Hatton
Date of BirthSeptember 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2010(25 years, 7 months after company formation)
Appointment Duration7 years, 2 months (resigned 30 April 2017)
RoleHR Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Earl Road
Cheadle Hulme
Cheadle
Cheshire
SK8 6QG
Secretary NameMr Stephen Hatton
NationalityBritish
StatusResigned
Appointed01 March 2010(25 years, 7 months after company formation)
Appointment Duration5 years, 10 months (resigned 31 December 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPO Box 4
4 Earl Road
Cheadle Hulme
Cheadle
Cheshire
SK8 6QG

Location

Registered Address4 Earl Road
Cheadle Hulme
Cheadle
Cheshire
SK8 6QG
RegionNorth West
ConstituencyCheadle
CountyGreater Manchester
WardCheadle and Gatley
Built Up AreaGreater Manchester
Address Matches3 other UK companies use this postal address

Shareholders

2 at £1Basf Schweiz Ag
100.00%
Ordinary

Financials

Year2014
Net Worth£2,761,000
Current Liabilities£1,000

Accounts

Latest Accounts31 December 2018 (1 year, 7 months ago)
Next Accounts Due31 December 2020 (4 months, 4 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return7 June 2020 (1 month, 4 weeks ago)
Next Return Due21 June 2021 (10 months, 2 weeks from now)

Charges

27 October 2000Delivered on: 11 November 2000
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Composite guarantee and debenture
Secured details: All indebtedness, liabilities and obligations due or to become due in any manner whatsoever from any charging company to the chargee whether pursuant to the guarantee or otherwise.
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.
Outstanding

Filing History

20 June 2017Confirmation statement made on 7 June 2017 with updates (5 pages)
13 May 2017Appointment of Miss Helen Victoria Koerner as a director on 1 May 2017 (2 pages)
12 May 2017Termination of appointment of Stephen Hatton as a director on 30 April 2017 (1 page)
5 May 2017Full accounts made up to 31 December 2016 (17 pages)
8 September 2016Termination of appointment of Torben Berlin Jensen as a director on 30 June 2016 (1 page)
14 June 2016Full accounts made up to 31 December 2015 (18 pages)
13 June 2016Annual return made up to 7 June 2016 with a full list of shareholders
Statement of capital on 2016-06-13
  • GBP 2
(4 pages)
13 June 2016Director's details changed for Mr Stephen Hatton on 1 January 2016 (2 pages)
7 April 2016Termination of appointment of Stephen Hatton as a secretary on 31 December 2015 (1 page)
5 April 2016Appointment of Miss Helen Victoria Koerner as a secretary on 1 January 2016 (2 pages)
22 June 2015Full accounts made up to 31 December 2014 (12 pages)
15 June 2015Annual return made up to 7 June 2015 with a full list of shareholders
Statement of capital on 2015-06-15
  • GBP 2
(4 pages)
15 June 2015Annual return made up to 7 June 2015 with a full list of shareholders
Statement of capital on 2015-06-15
  • GBP 2
(4 pages)
8 July 2014Full accounts made up to 31 December 2013 (12 pages)
4 July 2014Annual return made up to 7 June 2014 with a full list of shareholders
Statement of capital on 2014-07-04
  • GBP 2
(4 pages)
4 July 2014Annual return made up to 7 June 2014 with a full list of shareholders
Statement of capital on 2014-07-04
  • GBP 2
(4 pages)
25 July 2013Annual return made up to 7 June 2013 with a full list of shareholders (4 pages)
25 July 2013Annual return made up to 7 June 2013 with a full list of shareholders (4 pages)
28 May 2013Full accounts made up to 31 December 2012 (14 pages)
18 July 2012Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
18 July 2012Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
12 June 2012Full accounts made up to 31 December 2011 (13 pages)
16 June 2011Full accounts made up to 31 December 2010 (14 pages)
8 June 2011Annual return made up to 7 June 2011 with a full list of shareholders (4 pages)
8 June 2011Annual return made up to 7 June 2011 with a full list of shareholders (4 pages)
29 July 2010Full accounts made up to 31 December 2009 (13 pages)
9 June 2010Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
9 June 2010Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
26 April 2010Registered office address changed from Po Box Po Box 4 4 Earl Road Cheadle Hulme Cheadle Cheshire SK8 6QG on 26 April 2010 (1 page)
26 April 2010Registered office address changed from Ciba Uk Plc Charter Way Macclesfield Cheshire SK10 2NX on 26 April 2010 (1 page)
21 April 2010Appointment of Mr Stephen Hatton as a director (2 pages)
21 April 2010Appointment of Mr Stephen Hatton as a secretary (1 page)
21 April 2010Appointment of Mr Thomas Urwin as a director (2 pages)
20 April 2010Appointment of Mr Torben Berlin Jensen as a director (2 pages)
20 April 2010Termination of appointment of Rachel Wilkinson as a secretary (1 page)
20 April 2010Termination of appointment of Edwin Castle as a director (1 page)
20 April 2010Termination of appointment of Alan Dimery as a director (1 page)
20 April 2010Termination of appointment of Rachel Wilkinson as a director (1 page)
11 February 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(28 pages)
10 July 2009Full accounts made up to 31 December 2008 (12 pages)
10 July 2009Auditor's resignation (1 page)
6 July 2009Auditor's resignation (1 page)
16 June 2009Return made up to 07/06/09; full list of members (4 pages)
16 June 2009Registered office changed on 16/06/2009 from *, ciba specialty chemicals PLC charter way macclesfield cheshire SK10 2NX (1 page)
16 June 2009Location of debenture register (1 page)
16 June 2009Location of register of members (1 page)
10 September 2008Appointment terminate, director mark dale wright logged form (1 page)
14 August 2008Director appointed rachel wilkinson (2 pages)
14 August 2008Director appointed edwin marshall castle (2 pages)
7 August 2008Return made up to 07/06/08; full list of members (3 pages)
15 July 2008Full accounts made up to 31 December 2007 (12 pages)
11 July 2008Appointment terminated director craig forbes (1 page)
6 August 2007Full accounts made up to 31 December 2006 (12 pages)
20 June 2007Return made up to 07/06/07; full list of members (2 pages)
9 January 2007Director resigned (1 page)
8 January 2007Director's particulars changed (1 page)
10 July 2006Full accounts made up to 31 December 2005 (12 pages)
3 July 2006Return made up to 07/06/06; full list of members (2 pages)
26 June 2006New secretary appointed (2 pages)
26 June 2006Secretary resigned (1 page)
10 May 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
12 October 2005Auditor's resignation (1 page)
10 October 2005Return made up to 07/06/05; full list of members (3 pages)
10 October 2005Registered office changed on 10/10/05 from: ciba speciality chemicals PLC charter way macclesfield cheshire SK10 2NX (1 page)
26 April 2005Full accounts made up to 31 December 2004 (11 pages)
21 March 2005Registered office changed on 21/03/05 from: springfield house lower eccleshill road darwen lancashire BB3 0RP (1 page)
21 March 2005Director resigned (1 page)
21 March 2005Secretary resigned (1 page)
21 March 2005Director resigned (1 page)
21 March 2005New director appointed (2 pages)
21 March 2005New director appointed (2 pages)
21 March 2005New secretary appointed;new director appointed (2 pages)
31 January 2005Full accounts made up to 31 December 2003 (11 pages)
29 October 2004Delivery ext'd 3 mth 31/12/03 (1 page)
8 July 2004Return made up to 07/06/04; full list of members (7 pages)
29 July 2003New director appointed (3 pages)
29 July 2003Director resigned (1 page)
11 July 2003Return made up to 07/06/03; full list of members (7 pages)
21 May 2003Full accounts made up to 31 December 2002 (17 pages)
16 June 2002Return made up to 07/06/02; full list of members (7 pages)
12 June 2002Total exemption full accounts made up to 31 December 2001 (13 pages)
5 March 2002New director appointed (3 pages)
5 March 2002New secretary appointed (2 pages)
5 March 2002Director resigned (1 page)
5 March 2002Secretary resigned (1 page)
8 February 2002Amended accounts made up to 31 December 1999 (12 pages)
2 February 2002Full accounts made up to 31 December 2000 (12 pages)
5 July 2001Return made up to 07/06/01; full list of members (6 pages)
6 December 2000Auditor's resignation (1 page)
11 November 2000Particulars of mortgage/charge (23 pages)
8 November 2000Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
(2 pages)
8 November 2000Declaration of assistance for shares acquisition (10 pages)
8 November 2000Declaration of assistance for shares acquisition (10 pages)
26 October 2000Auditor's resignation (1 page)
25 August 2000New director appointed (2 pages)
25 August 2000Director resigned (1 page)
4 July 2000Accounts for a dormant company made up to 31 December 1999 (5 pages)
13 June 2000Return made up to 07/06/00; full list of members (6 pages)
29 December 1999Director resigned (1 page)
29 December 1999New director appointed (2 pages)
13 October 1999Accounts for a dormant company made up to 31 December 1998 (5 pages)
15 June 1999Return made up to 07/06/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
23 June 1998Return made up to 07/06/98; no change of members (5 pages)
23 April 1998Accounts for a dormant company made up to 31 December 1997 (5 pages)
8 April 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
8 April 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
17 June 1997Return made up to 07/06/97; no change of members
  • 363(288) ‐ Director's particulars changed
(5 pages)
31 May 1997Secretary resigned (1 page)
31 May 1997New secretary appointed (2 pages)
15 May 1997Full accounts made up to 31 December 1996 (7 pages)
24 October 1996Full accounts made up to 31 December 1995 (7 pages)
2 September 1996Director's particulars changed (1 page)
22 June 1996Return made up to 07/06/96; full list of members (7 pages)
7 August 1995Full accounts made up to 31 December 1994 (6 pages)