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UNITED CAST BAR (UK) LIMITED

Learn more about UNITED CAST BAR (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

. SPITAL LANE, CHESTERFIELD, DERBYSHIRE, S41 0EX

UNITED CAST BAR (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00050918
Company status: Active
country of origin: United Kingdom
incorporation date: 1897.01.18
last member list: 2015.07.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 24100 - Manufacture of basic iron and steel and of ferro-alloys

Previous names:

Accounts:

account ref date: 30.11
next due date: 2017.08.31
overdue: NO
last made update: 2015.11.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.29
overdue: NO
last made update: 2015.07.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC
MORTGAGE - Outstanding on 2008.01.03
BARCLAYS BANK PLC C/O BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
MORTGAGE - Outstanding on 2009.04.02

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/11/15
Form type: AA
Date: 2016.03.21
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DIRECTOR APPOINTED MR MARK ANDERSON PENMAN
Form type: AP01
Date: 2016.02.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALAN RODGER
Form type: TM01
Date: 2016.01.12
£2.95
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DIRECTOR APPOINTED MR JONATHON PAUL CRIPPS
Form type: AP01
Date: 2015.09.28
£2.95
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01/07/15 FULL LIST
Form type: AR01
Date: 2015.07.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.06
Form type: LATEST SOC
Document description: 06/07/15 STATEMENT OF CAPITAL;GBP 8000000
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FULL ACCOUNTS MADE UP TO 30/11/14
Form type: AA
Date: 2015.03.23
£2.95
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REGISTERED OFFICE CHANGED ON 01/09/2014 FROM, C/O BI GROUP PLC BARLOW ROAD, ALDERMANS GREEN INDUSTRIAL ESTATE, COVENTRY, CV2 2LD
Form type: AD01
Date: 2014.09.01
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01/07/14 FULL LIST
Form type: AR01
Date: 2014.07.01
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FULL ACCOUNTS MADE UP TO 30/11/13
Form type: AA
Date: 2014.03.10
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01/07/13 FULL LIST
Form type: AR01
Date: 2013.07.01
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FULL ACCOUNTS MADE UP TO 30/11/12
Form type: AA
Date: 2013.03.04
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01/07/12 FULL LIST
Form type: AR01
Date: 2012.07.06
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REGISTERED OFFICE CHANGED ON 26/04/2012 FROM, C/O BI GROUP PLC BARLOW ROAD, ALDERMANS GREEN INDUSTRIAL ESTATE, COVENTRY, CV2 2LD, UNITED KINGDOM
Form type: AD01
Date: 2012.04.26
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REGISTERED OFFICE CHANGED ON 26/04/2012 FROM, UNIT 1 FIRST AVENUE, MAYBROOK INDUSTRIAL ESTATE, MINWORTH SUTTON COLDFIELD, WEST MIDLANDS B761BA
Form type: AD01
Date: 2012.04.26
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FULL ACCOUNTS MADE UP TO 30/11/11
Form type: AA
Date: 2012.03.28
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DIRECTOR APPOINTED MR ALAN MCINTOSH RODGER
Form type: AP01
Date: 2011.11.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BI SECRETARIAT LIMITED
Form type: TM01
Date: 2011.10.31
£2.95
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APPOINTMENT TERMINATED, SECRETARY BI NOMINEES LIMITED
Form type: TM02
Date: 2011.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/10
Form type: AA
Date: 2011.08.11
£2.95
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01/07/11 FULL LIST
Form type: AR01
Date: 2011.07.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TRINDER
Form type: TM01
Date: 2011.05.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / YASEEN MOHAMED JAAFAR MOHAMED MOHSEN / 01/01/2011
Form type: CH01
Date: 2011.03.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTONIO RICO
Form type: TM01
Date: 2011.02.09
£2.95
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DIRECTOR APPOINTED MR JAMES BRAND
Form type: AP01
Date: 2010.09.08
£2.95
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DIRECTOR APPOINTED MR ALESSANDRO BERNARDO AGOSTINO ROTTACH
Form type: AP01
Date: 2010.09.08
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FULL ACCOUNTS MADE UP TO 30/11/09
Form type: AA
Date: 2010.09.06
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APPOINTMENT TERMINATED, DIRECTOR JAVIER ARTAIZ
Form type: TM01
Date: 2010.07.21
£2.95
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01/07/10 FULL LIST
Form type: AR01
Date: 2010.07.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.05.06
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FULL ACCOUNTS MADE UP TO 30/11/08
Form type: AA
Date: 2010.03.25
£2.95
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RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.07
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2009.04.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL RAWLINS
Form type: 288b
Date: 2009.03.05
£2.95
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RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/07
Form type: AA
Date: 2008.03.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.17
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FULL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.09.30
£2.95
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RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.25
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/11/06
Form type: 225
Date: 2006.09.14
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RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.12
£2.95
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RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.21
Child documents:
Document type: ANNOTATION
Date: 2005.07.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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REGISTERED OFFICE CHANGED ON 28/06/05 FROM:, NEVILLE HOUSE, 42-46 HAGLEY ROAD EDGBASTON, BIRMINGHAM, WEST MIDLANDS B16 8PZ
Form type: 287
Date: 2005.06.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.05.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.17
£2.95
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NC INC ALREADY ADJUSTED, 10/03/05
Form type: 123
Date: 2005.03.16
£2.95
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AD 10/03/05---------, £ SI [email protected]=4390000, £ IC 3610000/8000000
Form type: 88(2)R
Date: 2005.03.16

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Company directors and board members:

JAMES BRAND (current)
Director, 2010.09.01
12 BROOK CROFT ANSTON , SHEFFIELD
B25 4FJ
JONATHON PAUL CRIPPS (current)
Director, 2015.08.01
. SPITAL LANE , CHESTERFIELD
S41 0EX, DERBYSHIRE
YASEEN MOHAMED JAAFAR MOHAMED MOHSEN (current)
Director, 2005.09.19
H. NO 55 ROAD B STREET 37, AL BARSHA 3 , DUBAI
UNITED ARAB EMIRATES
PETER RONALD MOORE (current)
Director, 2007.04.24
16 SAFFRON CLOSE , BARTON UNDER NEEDWOOD
DE13 8DL
MARK ANDERSON PENMAN (current)
Director, FINANCIAL DIRECTOR, 2016.02.09
. SPITAL LANE , CHESTERFIELD
S41 0EX, DERBYSHIRE
ALESSANDRO BERNARDO AGOSTINO ROTTACH (current)
Director, 2010.09.01
STRADA MALASPINA 7 SAN FELICE , PIOLTELLO
20090
ITALY
BI NOMINEES LIMITED (resigned)
Secretary, 2005.03.31 - 2011.10.28
UNIT 1 FIRST AVENUE MAYBROOK INDUSTRIAL ESTATE, MINWORTH , SUTTON COLDFIELD
B76 1BA, WEST MIDLANDS
NEVILLE JOHN MARRIOT (resigned)
Secretary, 1992.07.24 - 1994.10.14
6 HAILEY AVENUE , LOUGHBOROUGH
LE11 0QW, LEICESTERSHIRE
TRACY MILES (resigned)
Secretary, 1999.11.12 - 2005.03.31
28 TEASEL WAY CLAINES , WORCESTER
WR3 7LD, WORCESTERSHIRE
STEPHEN GERRARD WAIN (resigned)
Secretary, 1994.10.14 - 1999.11.12
17 BURTON ROAD TWYCROSS , ATHERSTONE
CV9 3PR, WARWICKSHIRE
JAVIER ARTAIZ (resigned)
Director, MANAGER DIRECTOR, 2008.01.16 - 2010.05.31
CARLOS SAURA 11, 60B , ZARAGOZA
FOREIGN, ARAGON 50018
SPAIN
RICHARD ALLAN BAKER (resigned)
Director, 2004.04.01 - 2004.12.01
SEA LANES MOULT HILL , SALCOME
TQ8 8LF, SOUTH DEVON
GAUTAM SHYAM BATHIJA (resigned)
Director, 1998.01.12 - 1999.12.14
CAYLEY LODGE MAYNARD ROAD , GRINDLEFORD
S32 2JD, DERBYSHIRE
BI SECRETARIAT LIMITED (resigned)
Director, CORPORATE BODY, 2006.03.02 - 2011.10.28
UNIT 1 FIRST AVENUE MAYBROOK INDUSTRIAL ESTATE, MINWORTH , SUTTON COLDFIELD
B76 1BA, WEST MIDLANDS
NORMAN GIDNEY (resigned)
Director, 1992.07.24 - 1994.07.24
HAVEN PASTURES HENLEY IN ARDEN , SOLIHULL
B95 5QS, WEST MIDLANDS
BRIAN HADLEY (resigned)
Director, 1999.12.14 - 2006.03.15
2 CAERFELIN , LLANRHAEADR
LL16 4PR, DENBIGHSHIRE
ARCHIE HASTIE (resigned)
Director, 1992.07.24 - 1999.01.31
26 TEMPLAR CLOSE STENSON FIELDS , DERBY
DE24 3EL, DERBYSHIRE
STEPHEN HEDLEY HAYES (resigned)
Director, 1994.09.08 - 2004.03.10
1 HODGETTS DRIVE HAYLEY GREEN , HALESOWEN
B63 1ET, WEST MIDLANDS
DAVID JOHN LEE (resigned)
Director, 2004.04.01 - 2007.10.17
565 CREWE ROAD WISTASTON , CREWE
CW2 6PU, CHESHIRE
DUNCAN CAMPBELL NEIL MACPHERSON (resigned)
Director, COMPANY DIRECTOR, 1996.12.11 - 1999.12.14
GLENDUNNING HOUSE DUNNING GLEN , DOLLAR
FK14 7LB, CLACKMANNANSHIRE
NEVILLE JOHN MARRIOT (resigned)
Director, 1992.07.24 - 1999.07.30
6 HAILEY AVENUE , LOUGHBOROUGH
LE11 0QW, LEICESTERSHIRE
JOHN GRAHAM MASTERS (resigned)
Director, 1996.01.11 - 1998.12.07
15 SHIRLEY AVENUE STONEYGATE , LEICESTER
LE2 3NB
STEVEN GEOFFREY MILLS (resigned)
Director, MANAGING DIRECTOR, 1992.07.24 - 1994.09.08
11 YATELEY ROAD EDGBASTON , BIRMINGHAM
B15 3JP, WEST MIDLANDS
SERGIO PALLAS (resigned)
Director, SALES DIRECTOR, 2000.03.30 - 2003.03.07
MARTIN FIERRO 4 20 2A , 50012 ZARAGOZA
FOREIGN
SPAIN
ANDREA MURIEL PATERSON (resigned)
Director, COMPANY DIRECTOR, 1998.04.06 - 1999.05.25
33 SPRING HILL , LINCOLN
LN1 1HF, LINCOLNSHIRE
MICHAEL HARRY RAYMOND RAWLINS (resigned)
Director, 1992.07.24 - 2009.02.26
ST JOSEPH'S COTTAGE 141 MAIN ROAD AUSTREY , ATHERSTONE
CV9 3EB, WARWICKSHIRE
ANTONIO RICO (resigned)
Director, 2006.01.25 - 2011.01.20
ORQUIDEA, 57, ALCOBENDAS , MADRID
FOREIGN, EUROPE 28109
SPAIN
ALAN MCINTOSH RODGER (resigned)
Director, 2011.11.29 - 2016.01.08
5 METHVEN DRIVE , GLENROTHES
KY7 6QW, FIFE
SCOTLAND
BIJAN MARTIN SEDGHI (resigned)
Director, 2004.03.10 - 2005.08.02
SANDALLS 944 WARWICK ROAD , SOLIHULL
B91 3HW, WEST MIDLANDS
MALCOLM RODNEY SPRINGTHORPE (resigned)
Director, 1992.07.24 - 1999.07.30
2 HIGH STREET KEGWORTH , DERBY
DE74 2DA, DERBYSHIRE
CHRISTOPHER MICHAEL TRINDER (resigned)
Director, FINANCE DIRECTOR, 1997.09.22 - 2011.05.31
92 THE HURST MOSELEY , BIRMINGHAM
B13 0DD, WEST MIDLANDS
STEPHEN GERRARD WAIN (resigned)
Director, 1999.12.14 - 2005.05.26
THE NOOK 35 MAIN STREET NORTON JUXTA TWYCROSS , ATHERSTONE
CV9 3QA, WARWICKSHIRE
FRANK JAMES WALSHE (resigned)
Director, 2002.01.17 - 2002.04.30
12 CEMETERY ROAD WITTON LE WEAR , BISHOP AUCKLAND
DL14 0AR, COUNTY DURHAM

Companies near to UNITED CAST BAR (UK) ltd.

Information about the Private Limited Company UNITED CAST BAR (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.01. Reload the data