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CASWELL & COMPANY LIMITED

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

Company details

6 PRINCEWOOD ROAD, EARLSTREES INDUSTRIAL ESTATE, CORBY, NORTHAMPTONSHIRE, NN17 4AP

CASWELL & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00165400
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.03.18
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20520 - Manufacture of glues

Previous names:

Accounts:

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

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.11.07
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2000.10.17

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.03.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.02
Form type: LATEST SOC
Document description: 02/03/16 STATEMENT OF CAPITAL;GBP 21925
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.01
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.15
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SECRETARY'S CHANGE OF PARTICULARS / MARK HUGHES / 01/01/2014
Form type: CH03
Date: 2015.01.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.16
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.24
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.21
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REGISTERED OFFICE CHANGED ON 04/01/2013 FROM, 4 PRINCEWOOD ROAD, EARLSTREES INDUSTRIAL ESTATE, CORBY, NORTHAMPTONSHIRE, NN17 4AP
Form type: AD01
Date: 2013.01.04
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.14
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APPOINTMENT TERMINATED, DIRECTOR IAN KING
Form type: TM01
Date: 2012.07.02
£2.95
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DIRECTOR APPOINTED MR ANDREW ROBERT BEASLEY
Form type: AP01
Date: 2012.07.02
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.23
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.03
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PETER TUBBY / 01/12/2009
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN NORMAN KING / 01/12/2009
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / MARK HUGHES / 01/12/2009
Form type: CH01
Date: 2010.01.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.31
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.13
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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REGISTERED OFFICE CHANGED ON 06/06/07 FROM:, 6 PRINCEWOOD ROAD, EARLSTREES INDUSTRIAL ES, CORBY, NORTHAMPTONSHIRE NN17 4AP
Form type: 287
Date: 2007.06.06
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.09
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.09
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.10
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.31
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.27
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ACC. REF. DATE EXTENDED FROM 06/11/02 TO 31/12/02
Form type: 225
Date: 2003.06.13
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/11/01
Form type: AA
Date: 2002.06.29
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
Child documents:
Document type: ANNOTATION
Date: 2002.01.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.15
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/01 TO 06/11/01
Form type: 225
Date: 2001.11.15
£2.95
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AD 18/10/01---------, £ SI 300@.05=15, £ IC 23170/23185
Form type: 88(2)R
Date: 2001.11.02
£2.95
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AD 16/06/01---------, £ SI 300@.05=15, £ IC 23155/23170
Form type: 88(2)R
Date: 2001.11.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.02.08
£2.95
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RETURN MADE UP TO 31/12/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.01.16
£2.95
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AD 02/01/01---------, £ SI 1100@.05=55, £ IC 23100/23155
Form type: 88(2)R
Date: 2001.01.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.17
£2.95
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REGISTERED OFFICE CHANGED ON 03/07/00 FROM:, CHELSEA WORKS,, ST. MICHAELS ROAD,, KETTERING, NN15 6AU
Form type: 287
Date: 2000.07.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.02.15
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.02.10
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.02.02

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Company directors and board members:

MARK HUGHES (current)
Secretary, CO DIRECTOR, 2006.01.31
6 PRINCEWOOD ROAD EARLSTREES INDUSTRIAL ESTATE , CORBY
NN17 4AP, NORTHAMPTONSHIRE
ANDREW ROBERT BEASLEY (current)
Director, COMPANY DIRECTOR, 2012.07.01
6 PRINCEWOOD ROAD EARLSTREES INDUSTRIAL ESTATE , CORBY
NN17 4AP, NORTHAMPTONSHIRE
MARK HUGHES (current)
Director, CO DIRECTOR, 2006.01.31
6 PRINCEWOOD ROAD EARLSTREES INDUSTRIAL ESTATE , CORBY
NN17 4AP, NORTHAMPTONSHIRE
STEPHEN PETER TUBBY (current)
Director, 2001.11.06
6 PRINCEWOOD ROAD EARLSTREES INDUSTRIAL ESTATE , CORBY
NN17 4AP, NORTHAMPTONSHIRE
FREDERICK JAMES DUDLEY (resigned)
Secretary, 1991.12.31 - 2006.01.31
THE CROSSINGS WELL LANE , BARNWELL OUNDLE
PE8 5PF, PETERBOROUGH
WILLIAM MURRAY CASWELL (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2001.11.06
STONEWAYS 7 CHURCH STREET WELDON , CORBY
NN17 3JY, NORTHAMPTONSHIRE
FREDERICK JAMES DUDLEY (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2006.01.31
THE CROSSINGS WELL LANE , BARNWELL OUNDLE
PE8 5PF, PETERBOROUGH
PETER ANTHONY GODFREY (resigned)
Director, TECHNICAL DIRECTOR, 1997.07.01 - 2005.07.08
6 LARCH ROAD , KETTERING
NN15 7BH, NORTHAMPTONSHIRE
IAN NORMAN KING (resigned)
Director, FINANCIAL DIRECTOR, 2001.11.06 - 2012.06.30
4 PRINCEWOOD ROAD EARLSTREES INDUSTRIAL ESTATE , CORBY
NN17 4AP, NORTHAMPTONSHIRE
EDWARD GERALD PALMER (resigned)
Director, 2001.11.06 - 2002.12.31
WHITE LODGE BUXTON ROAD , LEEK
ST13 6NF, STAFFORDSHIRE

Companies near to CASWELL & COMPANY ltd.

Information about the Private Limited Company CASWELL & COMPANY 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: 2016.04.07. Reload the data