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BRITISH CASTORS LIMITED

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

Company details

BAGNALL STREET, GOLDS HILL, WEST BROMWICH, WEST MIDLANDS, B70 0TS

BRITISH CASTORS LIMITED on the map

Company type: Private Limited Company
Company number: 00153369
Company status: Active
country of origin: United Kingdom
incorporation date: 1919.02.25
last member list: 2015.04.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.04.29
overdue: NO
last made update: 2015.04.01
documents available: 1

List of company documents:

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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.12.21
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21/12/15 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2015.12.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.21
Form type: LATEST SOC
Document description: 21/12/15 STATEMENT OF CAPITAL;GBP 1
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SOLVENCY STATEMENT DATED 16/12/15
Form type: CAP-SS
Date: 2015.12.21
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REDUCE ISSUED CAPITAL 16/12/2015
Form type: RES06
Date: 2015.12.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
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APPOINTMENT TERMINATED, DIRECTOR DERRICK TOWELL
Form type: TM01
Date: 2015.05.14
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APPOINTMENT TERMINATED, DIRECTOR JOHN HINDS
Form type: TM01
Date: 2015.05.14
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01/04/15 FULL LIST
Form type: AR01
Date: 2015.04.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.09
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DIRECTOR APPOINTED MR JOHN ANDREW SMITHIES
Form type: AP01
Date: 2014.08.28
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SECRETARY APPOINTED MR JOHN ANDREW SMITHIES
Form type: AP03
Date: 2014.08.28
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APPOINTMENT TERMINATED, SECRETARY DERRICK TOWELL
Form type: TM02
Date: 2014.08.28
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01/04/14 FULL LIST
Form type: AR01
Date: 2014.04.25
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DIRECTOR APPOINTED MR JOHN HINDS
Form type: AP01
Date: 2014.03.06
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APPOINTMENT TERMINATED, DIRECTOR ROBERT LILLY
Form type: TM01
Date: 2014.01.09
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DIRECTOR APPOINTED MR RICHARD WILLIAM WHITE
Form type: AP01
Date: 2014.01.09
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SMITH
Form type: TM01
Date: 2013.11.06
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DIRECTOR APPOINTED MR THOMAS WILLIAM BLASHILL
Form type: AP01
Date: 2013.09.06
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APPOINTMENT TERMINATED, DIRECTOR SCOTT CHAHALIS
Form type: TM01
Date: 2013.09.06
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01/04/13 FULL LIST
Form type: AR01
Date: 2013.04.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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APPOINTMENT TERMINATED, DIRECTOR LOUHON TUCKER
Form type: TM01
Date: 2012.06.19
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01/04/12 FULL LIST
Form type: AR01
Date: 2012.04.04
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01/04/11 FULL LIST
Form type: AR01
Date: 2011.04.06
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REGISTERED OFFICE CHANGED ON 05/04/2011 FROM, C/O COLSON CASTORS LIMITED, GOLDS GREEN WORKS BAGNALL STREET, HILL TOP WEST BROMWICH, WEST MIDLANDS, B70 0TZ
Form type: AD01
Date: 2011.04.05
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APPOINTMENT TERMINATED, DIRECTOR LOUHON TUCKER
Form type: TM01
Date: 2011.04.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.21
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DIRECTOR APPOINTED MR CHRISTOPHER JOSEPH SMITH
Form type: AP01
Date: 2011.02.16
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DIRECTOR APPOINTED MR SCOTT CHRISTIAN CHAHALIS
Form type: AP01
Date: 2011.02.16
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DIRECTOR APPOINTED MR LOUHON TUCKER
Form type: AP01
Date: 2011.02.16
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APPOINTMENT TERMINATED, DIRECTOR ROBERT PRITZKER
Form type: TM01
Date: 2011.02.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.24
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01/04/10 FULL LIST
Form type: AR01
Date: 2010.05.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.14
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RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.06
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RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.10
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RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.16
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RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.02
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.05
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RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.30
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.07
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.27
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RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
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RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.16
Child documents:
Document type: ANNOTATION
Date: 2003.05.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.26
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.15

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Company directors and board members:

JOHN ANDREW SMITHIES (current)
Secretary, 2014.08.04
BAGNALL STREET GOLDS HILL , WEST BROMWICH
B70 0TS, WEST MIDLANDS
THOMAS WILLIAM BLASHILL (current)
Director, CEO, 2013.08.19
BAGNALL STREET GOLDS HILL , WEST BROMWICH
B70 0TS, WEST MIDLANDS
JOHN ANDREW SMITHIES (current)
Director, ACCOUNTANT, 2014.08.04
BAGNALL STREET GOLDS HILL , WEST BROMWICH
B70 0TS, WEST MIDLANDS
RICHARD WILLIAM WHITE (current)
Director, MANAGING DIRECTOR, 2014.01.01
BAGNALL STREET GOLDS HILL , WEST BROMWICH
B70 0TS, WEST MIDLANDS
PAUL DAVID ALLEN (resigned)
Secretary, 1992.05.10 - 1999.07.26
70 BLAKENALL LANE LEAMORE , WALSALL
WS31HH, WEST MIDLANDS
CAROLINE DODDS (resigned)
Secretary, COMAPNY EXECUTIVE, 2002.03.13 - 2004.07.30
HARPERLEY PENN LANE TANWORTH IN ARDEN , SOLIHULL
B94 5HH, WEST MIDLANDS
HAMISH MURRAY PRENTICE (resigned)
Secretary, COMPANY EXECUTIVE, 1999.07.26 - 2002.03.20
12 ROSE GATE AGLIONBY , CARLISLE
CA4 8AJ, CUMBRIA
DERRICK JAMES TOWELL (resigned)
Secretary, ACCOUNTANT, 2005.08.23 - 2014.08.04
110 KINETON GREEN ROAD , SOLIHULL
B92 7EE, WEST MIDLANDS
KARL WEBB (resigned)
Secretary, FINANCIAL DIRECTOR, 2004.07.27 - 2005.08.23
28 RUMBUSH LANE DICKENS HEATH , SOLIHULL
B90 1RA
PAUL DAVID ALLEN (resigned)
Director, COMPANY EXECUTIVE, 2000.11.29 - 2004.01.29
70 BLAKENALL LANE LEAMORE , WALSALL
WS31HH, WEST MIDLANDS
PAUL DAVID ALLEN (resigned)
Director, ACCOUNTANT, 1992.05.10 - 1999.07.26
70 BLAKENALL LANE LEAMORE , WALSALL
WS31HH, WEST MIDLANDS
MICHAEL BRANIGAN (resigned)
Director, ENGINEER, 1992.05.10 - 1993.12.02
227 BEECHES ROAD GREAT BARR , BIRMINGHAM
B42 2QS, WEST MIDLANDS
SCOTT CHRISTIAN CHAHALIS (resigned)
Director, COMPANY DIRECTOR, 2011.02.09 - 2013.08.15
BAGNALL STREET GOLDS HILL , WEST BROMWICH
B70 0TS, WEST MIDLANDS
JOHN ROGER DAVIES (resigned)
Director, 1992.05.10 - 1998.08.31
8 THE GRANGE KINGS BROMLEY , BURTON ON TRENT
DE13 7HT, STAFFORDSHIRE
KEITH DAWES (resigned)
Director, MANUFACTURING DIRECTOR, 1993.12.13 - 1994.10.31
LADYPITT FARM SHAM LANE , ROMSLEY
WV15 6HU, SALOP
CAROLINE DODDS (resigned)
Director, COMAPNY EXECUTIVE, 2002.03.13 - 2004.07.30
HARPERLEY PENN LANE TANWORTH IN ARDEN , SOLIHULL
B94 5HH, WEST MIDLANDS
JOHN HINDS (resigned)
Director, CHIEF FINANCIAL OFFICER, 2013.12.31 - 2015.05.01
BAGNALL STREET GOLDS HILL , WEST BROMWICH
B70 0TS, WEST MIDLANDS
JOHN MICHAEL HUNT (resigned)
Director, SALES EXECUTIVE, 1992.06.01 - 1993.12.07
NORTHWOOD HOUSE OMBERSLEY , DROITWICH
WR9 0DP, WORCESTER
ROBERT LILLY (resigned)
Director, GENERAL MANAGER, 2004.05.20 - 2014.01.01
28 DORAN CLOSE , HALESOWEN
B63 1JZ, WEST MIDLANDS
HAMISH MURRAY PRENTICE (resigned)
Director, COMPANY EXECUTIVE, 1999.07.26 - 2002.03.20
12 ROSE GATE AGLIONBY , CARLISLE
CA4 8AJ, CUMBRIA
ROBERT ALAN PRITZKER (resigned)
Director, 2004.08.02 - 2011.02.09
1N FRANKLIN STE 2420 , CHICAGO
FOREIGN, ILLINOIS 60606
USA
ROBERT SHIPLEY (resigned)
Director, SALES DIRECTOR, 1995.06.05 - 1996.03.27
THE COTTAGE CHAPEL LANE OMBERSLEY , WORCESTER
WR9 0DT
CHRISTOPHER JOSEPH SMITH (resigned)
Director, COMPANY DIRECTOR, 2011.02.09 - 2013.10.31
BAGNALL STREET GOLDS HILL , WEST BROMWICH
B70 0TS, WEST MIDLANDS
RICHARD SPENCER (resigned)
Director, 1992.05.10 - 2002.09.19
22 LIMETREE ROAD STREETLY , SUTTON COLDFIELD
B74 3SF, WEST MIDLANDS
DERRICK JAMES TOWELL (resigned)
Director, ACCOUNTANT, 2005.11.01 - 2015.05.01
110 KINETON GREEN ROAD , SOLIHULL
B92 7EE, WEST MIDLANDS
LOUHON TUCKER (resigned)
Director, VICE PRESIDENT FINANCE, 2004.06.01 - 2011.02.09
1161 JOHNSON STREET , NAPERVILLE 60540
ILLINOIS
USA
LOUHON TUCKER (resigned)
Director, ACCOUNTANT, 2011.02.09 - 2012.04.16
BAGNALL STREET GOLDS HILL , WEST BROMWICH
B70 0TS, WEST MIDLANDS
JOHN J VRESICS (resigned)
Director, COMPANY PRESIDENT, 1999.07.26 - 2004.07.31
22 RIDERWOOD ROAD , BARRINGTON
ILLINOIS 60010
USA
KARL WEBB (resigned)
Director, FINANCIAL DIRECTOR, 2004.07.27 - 2005.08.23
28 RUMBUSH LANE DICKENS HEATH , SOLIHULL
B90 1RA

Companies near to BRITISH CASTORS ltd.

Information about the Private Limited Company BRITISH CASTORS 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: 2016.04.06. Reload the data