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CASTINGS PUBLIC LIMITED COMPANY

Learn more about CASTINGS PUBLIC LIMITED COMPANY. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LICHFIELD RD., BROWNHILLS, WEST MIDLANDS, WS8 6JZ.

CASTINGS PUBLIC LIMITED COMPANY on the map

Company type: Public Limited Company
Company number: 00091580
Company status: Active
country of origin: United Kingdom
incorporation date: 1907.01.09
last member list: 2011.08.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 24510 - Casting of iron

Accounts:

account ref date: 31.03
next due date: 2016.09.30
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.09.20
overdue: NO
last made update: 2015.08.23
documents available: 1

List of company documents:

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Find out more information about CASTINGS PUBLIC LIMITED COMPANY. Our website makes it possible to view other available documents related to CASTINGS PUBLIC LIMITED COMPANY. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.30
£2.95
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23/08/15 NO MEMBER LIST
Form type: AR01
Date: 2015.09.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.08
Form type: LATEST SOC
Document description: 08/09/15 STATEMENT OF CAPITAL;GBP 4363206.8
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KING
Form type: TM01
Date: 2015.09.08
£2.95
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COMPANY BUSINESS 18/08/2015
Form type: RES13
Date: 2015.09.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM COOPER
Form type: TM01
Date: 2014.10.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.19
£2.95
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23/08/14 NO MEMBER LIST
Form type: AR01
Date: 2014.09.04
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.09.02
Child documents:
Document type: ANNOTATION
Date: 2014.09.02
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2014.09.02
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN COOKE / 06/09/2013
Form type: CH01
Date: 2013.09.06
£2.95
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23/08/13 NO MEMBER LIST
Form type: AR01
Date: 2013.09.06
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.08.19
Child documents:
Document type: ANNOTATION
Date: 2013.08.19
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2013.08.19
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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23/08/12 NO MEMBER LIST
Form type: AR01
Date: 2012.09.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.20
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.08.22
Child documents:
Document type: ANNOTATION
Date: 2012.08.22
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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DIRECTOR APPOINTED ALEC NORMAN JONES
Form type: AP01
Date: 2012.04.04
£2.95
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DIRECTOR APPOINTED ADAM VICARY
Form type: AP01
Date: 2012.04.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY SMITH
Form type: TM01
Date: 2012.04.04
£2.95
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23/08/11 FULL LIST
Form type: AR01
Date: 2011.09.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD BERNARD WAINWRIGHT / 23/08/2011
Form type: CH01
Date: 2011.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES SMITH / 23/08/2011
Form type: CH01
Date: 2011.09.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW LEWIS / 23/08/2011
Form type: CH01
Date: 2011.09.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN GAWTHORPE / 23/08/2011
Form type: CH01
Date: 2011.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL KING / 23/08/2011
Form type: CH01
Date: 2011.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM COOPER / 23/08/2011
Form type: CH01
Date: 2011.09.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.13
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.08.23
Child documents:
Document type: ANNOTATION
Date: 2011.08.23
Form type: RES01
Document description: ADOPT ARTICLES 16/08/2011
Document type: ANNOTATION
Date: 2011.08.23
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2011.08.23
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN ROBY
Form type: TM01
Date: 2010.11.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOHN ROBY
Form type: TM02
Date: 2010.11.01
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SECRETARY APPOINTED MR STEVEN JAMES MANT
Form type: AP03
Date: 2010.11.01
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DIRECTOR APPOINTED MR STEVEN JAMES MANT
Form type: AP01
Date: 2010.11.01
£2.95
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23/08/10 FULL LIST
Form type: AR01
Date: 2010.09.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.07
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2010.08.24
Child documents:
Document type: ANNOTATION
Date: 2010.08.24
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.08.24
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2009.10.06
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.06
£2.95
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RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.14
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2009.08.24
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2009.08.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.17
£2.95
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RETURN MADE UP TO 23/08/08; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2008.09.10
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2008.08.26
Child documents:
Document type: ANNOTATION
Date: 2008.08.26
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2008.08.26
Child documents:
Document type: ANNOTATION
Date: 2008.08.26
Form type: RES13
Document description: DIR MAY ALLOT RELEVANT SECURITIES 19/08/2008
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.14
£2.95
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RETURN MADE UP TO 23/08/07; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2007.09.03
Child documents:
Document type: ANNOTATION
Date: 2007.09.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2007.08.22
Child documents:
Document type: ANNOTATION
Date: 2007.08.22
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2007.08.22
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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RETURN MADE UP TO 23/08/06; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2006.10.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.13
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2006.08.29
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2006.08.29
Child documents:
Document type: ANNOTATION
Date: 2006.08.29
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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RETURN MADE UP TO 23/08/05; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2005.09.28
Child documents:
Document type: ANNOTATION
Date: 2005.09.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.05
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2005.09.02
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2005.09.02
Child documents:
Document type: ANNOTATION
Date: 2005.09.02
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.07.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.22
£2.95
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RETURN MADE UP TO 23/08/04; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2004.09.16
Child documents:
Document type: ANNOTATION
Date: 2004.09.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.09
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2004.08.24
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2004.08.24
Child documents:
Document type: ANNOTATION
Date: 2004.08.24
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
Add to cart
RETURN MADE UP TO 23/08/03; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2003.09.11
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.04

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Company directors and board members:

STEVEN JAMES MANT (current)
Secretary, 2010.11.01
LICHFIELD RD. BROWNHILLS , WEST MIDLANDS
WS8 6JZ.
BRIAN JOHN COOKE (current)
Director, CHAIRMAN, 1991.08.23
LICHFIELD RD. BROWNHILLS , WEST MIDLANDS
WS8 6JZ.
DAVID JOHN GAWTHORPE (current)
Director, CHIEF EXECUTIVE, 2003.07.01
LICHFIELD RD. BROWNHILLS , WEST MIDLANDS
WS8 6JZ.
ALEC NORMAN JONES (current)
Director, NON EXECUTIVE DIRECTOR, 2012.04.03
LICHFIELD RD. BROWNHILLS , WEST MIDLANDS
WS8 6JZ.
MARK ANDREW LEWIS (current)
Director, MANAGING DIRECTOR, 2003.07.01
LICHFIELD RD. BROWNHILLS , WEST MIDLANDS
WS8 6JZ.
STEVEN JAMES MANT (current)
Director, CHARTERED ACCOUNTANT, 2010.11.01
LICHFIELD RD. BROWNHILLS , WEST MIDLANDS
WS8 6JZ.
ADAM VICARY (current)
Director, MANAGING DIRECTOR, 2012.04.03
LICHFIELD RD. BROWNHILLS , WEST MIDLANDS
WS8 6JZ.
GERARD BERNARD WAINWRIGHT (current)
Director, NON EXECUTIVE DIRECTOR, 1998.05.01
LICHFIELD RD. BROWNHILLS , WEST MIDLANDS
WS8 6JZ.
JOHN CHRISTOPHER ROBY (resigned)
Secretary, 1991.08.23 - 2010.10.31
116 SCHOOL ROAD HOCKLEY HEATH , SOLIHULL
B94 6RB, WEST MIDLANDS
GRAHAM COOPER (resigned)
Director, MANAGING DIRECTOR, 2005.05.16 - 2014.09.30
LICHFIELD RD. BROWNHILLS , WEST MIDLANDS
WS8 6JZ.
BRIAN GRICE (resigned)
Director, MANAGING DIRECTOR, 1993.01.28 - 2000.05.31
BARN CLOSE FARM SMEATH LANE CLARBOROUGH , RETFORD
DN22 9JN, NOTTINGHAMSHIRE
CHRISTOPHER PAUL KING (resigned)
Director, NON-EXECUTIVE DIRECTOR, 1998.01.01 - 2015.08.18
LICHFIELD RD. BROWNHILLS , WEST MIDLANDS
WS8 6JZ.
THOMAS GEORGE LOCKER (resigned)
Director, COMPANY DIRECTOR, 1991.08.23 - 1998.04.30
6A ROWLEY CRESCENT , STRATFORD UPON AVON
CV37 6UT, WARWICKSHIRE
JOHN CHRISTOPHER ROBY (resigned)
Director, CHARTERED ACCOUNTANT, 1991.08.23 - 2010.10.31
116 SCHOOL ROAD HOCKLEY HEATH , SOLIHULL
B94 6RB, WEST MIDLANDS
JOHN NEIL ROXBURGH (resigned)
Director, PRODUCTION DIRECTOR, 1991.08.23 - 2000.05.31
140 ROSEMARY HILL ROAD LITTLE ASTON , SUTTON COLDFIELD
B74 4HN, WEST MIDLANDS
DERRIK ALAN HEARN SHARP (resigned)
Director, SALES DIRECTOR, 1991.08.23 - 1994.04.14
5 QUEENS ROAD , WALSALL
WS5 3NF, WEST MIDLANDS
ANTHONY JAMES SMITH (resigned)
Director, NON EXECUTIVE DIRECTOR, 1991.08.23 - 2012.03.31
LICHFIELD RD. BROWNHILLS , WEST MIDLANDS
WS8 6JZ.
TERRY WOODHOUSE (resigned)
Director, MANAGING DIRECTOR, 1993.01.28 - 2004.12.22
53 MOORLAND VIEW ROAD WALTON , CHESTERFIELD
S40 3DD, DERBYSHIRE

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Information about the Public Limited Company CASTINGS PUBLIC LIMITED COMPANY 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: 2016.04.03. Reload the data