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ROSS CATHERALL METALS LIMITED

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

Company details

DONCASTERS GROUP LIMITED MILLENNIUM COURT, FIRST AVENUE, BURTON ON TRENT, STAFFORDSHIRE, DE14 2WH

ROSS CATHERALL METALS LIMITED on the map

Company type: Private Limited Company
Company number: 00285519
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.03.09
last member list: 2015.12.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

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: 2017.01.06
overdue: NO
last made update: 2015.12.09
documents available: 1

Mortgages:

BANK OF AMERICA, N.A. AS SECURITY AGENT
- Outstanding on 2013.04.18
CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH AS SECURITY AGENT
- Outstanding on 2013.04.18
CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH AS SECURITY AGENT
- Outstanding on 2013.04.18

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCHURCH
Form type: TM01
Date: 2016.04.05
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09/12/15 FULL LIST
Form type: AR01
Date: 2015.12.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.17
Form type: LATEST SOC
Document description: 17/12/15 STATEMENT OF CAPITAL;GBP 1
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN SCHURCH / 21/01/2015
Form type: CH01
Date: 2015.06.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN SCHURCH / 13/10/2014
Form type: CH01
Date: 2015.06.29
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09/12/14 FULL LIST
Form type: AR01
Date: 2015.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN SCHURCH / 13/10/2014
Form type: CH01
Date: 2014.11.06
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.29
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SECRETARY'S CHANGE OF PARTICULARS / IAN MOLYNEUX / 30/06/2014
Form type: CH03
Date: 2014.09.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN HINKS / 30/06/2014
Form type: CH01
Date: 2014.09.03
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.12.23
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23/12/13 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2013.12.23
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SOLVENCY STATEMENT DATED 20/12/13
Form type: CAP-SS
Date: 2013.12.23
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.12.23
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ADOPT ARTICLES 20/12/2013
Form type: RES01
Date: 2013.12.23
Child documents:
Document type: ANNOTATION
Date: 2013.12.23
Form type: RES13
Document description: CANCEL SHARE PREM A/C AND CAPITAL REDEMPTION RESERV 20/12/2013
Document type: ANNOTATION
Date: 2013.12.23
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 20/12/2013
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09/12/13 FULL LIST
Form type: AR01
Date: 2013.12.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN HINKS / 05/07/2013
Form type: CH01
Date: 2013.07.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN HINKS / 05/07/2013
Form type: CH01
Date: 2013.07.09
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REGISTRATION OF A CHARGE / CHARGE CODE 002855190012
Form type: MR01
Date: 2013.04.18
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REGISTRATION OF A CHARGE / CHARGE CODE 002855190011
Form type: MR01
Date: 2013.04.18
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REGISTRATION OF A CHARGE / CHARGE CODE 002855190010
Form type: MR01
Date: 2013.04.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.04.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2013.04.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2013.04.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2013.04.12
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09/12/12 FULL LIST
Form type: AR01
Date: 2012.12.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.08
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09/12/11 FULL LIST
Form type: AR01
Date: 2011.12.21
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DIRECTOR APPOINTED DUNCAN HINKS
Form type: AP01
Date: 2011.11.21
£2.95
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APPOINTMENT TERMINATED, SECRETARY HOWARD JACKSON
Form type: TM02
Date: 2011.11.15
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SECRETARY APPOINTED IAN MOLYNEUX
Form type: AP03
Date: 2011.11.15
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APPOINTMENT TERMINATED, DIRECTOR HOWARD JACKSON
Form type: TM01
Date: 2011.11.15
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM ELLIS
Form type: TM01
Date: 2011.11.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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09/12/10 FULL LIST
Form type: AR01
Date: 2011.01.12
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REGISTERED OFFICE CHANGED ON 29/10/2010 FROM, DONCASTERS GROUP LIMITED, MILLENNIUM COURT FIRST AVENUE, CENTRUM 100, BURTON-ON-TRENT, STAFFORDSHIRE, DE14 2WR
Form type: AD01
Date: 2010.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MICHAEL ELLIS / 18/06/2010
Form type: CH01
Date: 2010.10.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
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09/12/09 FULL LIST
Form type: AR01
Date: 2010.01.13
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ELLIS / 11/08/2009
Form type: 288c
Date: 2009.09.03
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DIRECTOR APPOINTED WILLIAM MICHAEL ELLIS
Form type: 288a
Date: 2009.04.24
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APPOINTMENT TERMINATED DIRECTOR ERIC LEWIS
Form type: 288b
Date: 2009.04.24
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RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.19
£2.95
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REGISTERED OFFICE CHANGED ON 14/10/2008 FROM, 28-30 DERBY ROAD, MELBOURNE, DERBYSHIRE, DE73 8FF
Form type: 287
Date: 2008.10.14
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.03
£2.95
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RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.16
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.06.02
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2007.06.02
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.06.02
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.06.02
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.06.02
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.06.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.01

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Company directors and board members:

IAN MOLYNEUX (current)
Secretary, 2011.10.20
DONCASTERS GROUP LIMITED MILLENNIUM COURT FIRST AVENUE , BURTON-ON-TRENT
DE14 2WH, STAFFORDSHIRE
DUNCAN HINKS (current)
Director, FINANCIAL CONTROLLER, 2011.10.31
DONCASTERS GROUP LIMITED MILLENNIUM COURT FIRST AVENUE , BURTON-ON-TRENT
DE14 2WH, STAFFORDSHIRE
JOHN CLIVE BELL (resigned)
Secretary, DIRECTOR, 1998.04.14 - 2000.12.31
PARK BARN SHEFFIELD ROAD BLYTH , WORKSOP
S81 8HF, NOTTINGHAMSHIRE
DAVID GEORGE BUNDRED (resigned)
Secretary, COMPANY DIRECTOR, 2001.02.28 - 2001.06.28
31 LINDSEY CRESCENT , KENILWORTH
CV8 1FL, WARWICKSHIRE
DAVID JOHN COWEN (resigned)
Secretary, 1993.04.01 - 1997.07.31
20 PARK AVENUE , DRONFIELD
S18 6LQ, SHEFFIELD
PAUL DAYKIN (resigned)
Secretary, 1992.11.23 - 1993.03.31
1 THE GLADE ASHGATE , CHESTERFIELD
S40 1NX, DERBYSHIRE
HOWARD WATSON JACKSON (resigned)
Secretary, 2002.02.04 - 2011.10.20
RED HOUSE FARM , LITTLE KINETON
CV35 0EB, WARWICKSHIRE
STUART RUDGYARD (resigned)
Secretary, 1997.07.31 - 1998.04.14
STONEHAVEN 4 ECCLES CLOSE HOPE , HOPE VALLEY
S33 6RG, DERBYSHIRE
MICHAEL JOHN TILLEY (resigned)
Secretary, DIRECTOR, 2001.06.28 - 2002.02.04
SILVER BIRCHES 189 MAIN STREET , THORNTON
LE67 1AH, LEICESTERSHIRE
STEPHEN MARK ASTON (resigned)
Director, FINANCE DIRECTOR, 2002.11.11 - 2004.12.06
THE GABLES ROWLEY AVENUE , STAFFORD
ST17 9AA
JOHN CLIVE BELL (resigned)
Director, 1998.04.14 - 2000.12.31
PARK BARN SHEFFIELD ROAD BLYTH , WORKSOP
S81 8HF, NOTTINGHAMSHIRE
GERALD BOXALL (resigned)
Director, ENGINEER, 1993.03.01 - 1993.12.31
ROXBOROUGH PARK FARM HOLMBURY LANE FOREST GREEN , DORKING
RH5 5RY, SURREY
GEORGE BULL (resigned)
Director, CHIEF FINANCIAL OFFICER, 2001.08.16 - 2001.12.06
3 MURDOCH CLOSE FERNDALE MANOR , FARNSFIELD
NG22 8FE, NOTTINGHAMSHIRE
IVAN JOHN BULWER (resigned)
Director, 1992.11.23 - 1993.12.31
67 LYTTON HOUSE FISHBOURNE LANE , RYDE
PO33 4EX, ISLE OF WIGHT
DAVID GEORGE BUNDRED (resigned)
Director, COMPANY DIRECTOR, 2001.02.28 - 2001.06.28
31 LINDSEY CRESCENT , KENILWORTH
CV8 1FL, WARWICKSHIRE
DAVID JOHN COWEN (resigned)
Director, 1992.11.23 - 1997.07.31
20 PARK AVENUE , DRONFIELD
S18 6LQ, SHEFFIELD
PAUL DAYKIN (resigned)
Director, 1992.11.23 - 1993.03.31
1 THE GLADE ASHGATE , CHESTERFIELD
S40 1NX, DERBYSHIRE
PHILLIP MICHAEL DRURY (resigned)
Director, PERSONNEL DIRECTOR, 2001.06.21 - 2001.11.13
47 CRANBORNE AVENUE , HITCHIN
SG4 2BS, HERTS
WILLIAM MICHAEL ELLIS (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2009.03.31 - 2011.10.31
THE MANOR HOUSE MANOR DRIVE WORTHINGTON , ASHBY-DE-LA-ZOUCH
LE65 1RN, LEICESTERSHIRE
PRITCHARD GEOFFREY CHRISTOPHER (resigned)
Director, 1992.11.23 - 1993.12.31
5 AMBER HEIGHTS , RIPLEY
DE5 3SP, DERBYSHIRE
WILLIAM GEORGE HOLLAND (resigned)
Director, 2000.02.29 - 2000.12.31
1 HEATHERVALE , WEST BRIDGFORD
NG2 7ST, NOTTINGHAMSHIRE
WILLIAM GEORGE HOLLAND (resigned)
Director, 2001.06.21 - 2004.07.21
1 HEATHERVALE , WEST BRIDGFORD
NG2 7ST, NOTTINGHAMSHIRE
HOWARD WATSON JACKSON (resigned)
Director, LAWYER, 2002.05.03 - 2011.10.20
RED HOUSE FARM , LITTLE KINETON
CV35 0EB, WARWICKSHIRE
MICHAEL ARTHUR KAYSER (resigned)
Director, COMPANY DIRECTOR, 2002.05.03 - 2002.09.08
17 HARTSBOURNE AVENUE , BUSHEY HEATH
WD23 1JP, HERTFORDSHIRE
ERIC JAMES LEWIS (resigned)
Director, CHIEF EXECUTIVE, 2001.08.16 - 2009.03.31
ROWAN HOUSE 32 NURSERY LANE, HOPWAS , TAMWORTH
B78 3AS, STAFFORDSHIRE
THOMAS MURDOCH MACKIE (resigned)
Director, 1992.11.23 - 2000.02.29
HEATHCOTE WESTFIELD LANE, MIDDLE HANDLEY , SHEFFIELD
S21 5RY, SOUTH YORKSHIRE
MICHAEL JOHN SCHURCH (resigned)
Director, 2004.12.06 - 2016.03.23
DONCASTERS GROUP LIMITED MILLENNIUM COURT FIRST AVENUE , BURTON ON TRENT
DE14 2WH, STAFFORDSHIRE
PETER JOHN SMITH (resigned)
Director, COMPANY DIRECTOR, 2001.02.28 - 2001.08.16
73 UPTON END ROAD SHILLINGTON , HITCHIN
SG5 3PE, HERTFORDSHIRE
JAMES ALLAN SNAPP (resigned)
Director, 1992.11.23 - 1993.12.31
4509 ELDER AVENUE , SEAL BEACH
FOREIGN, CALIFORNIA 90740
USA
MICHAEL JOHN TILLEY (resigned)
Director, CHARTERED SECRETARY, 2001.08.16 - 2001.12.06
SILVER BIRCHES 189 MAIN STREET , THORNTON
LE67 1AH, LEICESTERSHIRE
CRAWFORD JOHN WILSON (resigned)
Director, 1992.11.23 - 1993.05.31
DAISY COTTAGE AUDLEM ROAD HANKELOW , CREWE
CW3 0JE, CHESHIRE
JOHN WILSON (resigned)
Director, CHAIRMAN, 1992.11.23 - 1998.07.31
18 SOUTH LODGE COURT ASHGATE , CHESTERFIELD
S40 3QG, DERBYSHIRE

Companies near to ROSS CATHERALL METALS ltd.

Information about the Private Limited Company ROSS CATHERALL METALS 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: 2016.04.18. Reload the data