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DONCASTERS LIMITED

Learn more about DONCASTERS 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

DONCASTERS LIMITED on the map

Company type: Private Limited Company
Company number: 00321992
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.12.17
last member list: 2015.06.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Previous names:

Company DONCASTERS LIMITED is a Private Limited Company, registration number 00321992, established in United Kingdom on the 17. December 1936. The company is now active. The company has been in business for 79 years and 11 months. This company used to be called INCO ENGINEERED PRODUCTS PLC. The company is based on DONCASTERS GROUP LIMITED MILLENNIUM COURT, FIRST AVENUE, BURTON-ON-TRENT, STAFFORDSHIRE, DE14 2WH. Business of the company DONCASTERS LIMITED by SIC and NACE code is "25990 - Manufacture of other fabricated metal products not elsewhere classified". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED MR DAVID MADISON SMOOT" from the 2016.04.21. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.06. We do not have any information about the company DONCASTERS LIMITED being in liquidation. The company has 6 directors and 1 secretary. The total number of directors was so far 30. The total number of secretaries was 5. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2016.07.04
overdue: NO
last made update: 2015.06.06
documents available: 1

Mortgages:

WELSH DEVELOPMENT AGENCY
LEGAL CHARGE - Outstanding on 2004.04.10
NATIONAL WESTMINSTER BANK PLC
FIXED CHARGE OVER THE ACCOUNT - Outstanding on 2010.04.13
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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DIRECTOR APPOINTED MR DAVID MADISON SMOOT
Form type: AP01
Date: 2016.04.21
£2.95
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DIRECTOR APPOINTED MR CHRISTOPHER RAOUL AUGUSTE MAUSS
Form type: AP01
Date: 2016.04.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCHURCH
Form type: TM01
Date: 2016.04.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES BABESTER / 30/06/2015
Form type: CH01
Date: 2016.01.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TARIQ JESRAI
Form type: TM01
Date: 2015.12.21
£2.95
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FULL ACCOUNTS 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
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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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06/06/15 FULL LIST
Form type: AR01
Date: 2015.06.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.24
Form type: LATEST SOC
Document description: 24/06/15 STATEMENT OF CAPITAL;GBP 4935782.25
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COMPANY BUSINESS 18/12/2014
Form type: RES13
Date: 2015.01.19
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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: 2014.10.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TARIQ JESRAI / 30/06/2014
Form type: CH01
Date: 2014.09.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MOLYNEUX / 30/06/2014
Form type: CH01
Date: 2014.09.17
£2.95
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DIRECTOR APPOINTED MICHAEL JAMES BABESTER
Form type: AP01
Date: 2014.09.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID WHITEHOUSE
Form type: TM01
Date: 2014.09.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN HINKS / 30/06/2014
Form type: CH01
Date: 2014.09.03
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / IAN MOLYNEUX / 30/06/2014
Form type: CH03
Date: 2014.09.03
£2.95
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DIRECTOR APPOINTED PAUL JOHN CLOWES
Form type: AP01
Date: 2014.07.11
£2.95
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06/06/14 FULL LIST
Form type: AR01
Date: 2014.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / TARIQ JESRAI / 05/02/2013
Form type: CH01
Date: 2014.06.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KAROL LUBEK
Form type: TM01
Date: 2014.05.27
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.01.24
£2.95
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ADOPT ARTICLES 17/01/2014
Form type: RES01
Date: 2014.01.24
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.18
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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 / DAVID IAN WHITEHOUSE / 19/01/2013
Form type: CH01
Date: 2013.07.10
£2.95
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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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06/06/13 FULL LIST
Form type: AR01
Date: 2013.06.17
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REGISTRATION OF A CHARGE / CHARGE CODE 003219920025
Form type: MR01
Date: 2013.04.18
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REGISTRATION OF A CHARGE / CHARGE CODE 003219920027
Form type: MR01
Date: 2013.04.18
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REGISTRATION OF A CHARGE / CHARGE CODE 003219920026
Form type: MR01
Date: 2013.04.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
Form type: MR04
Date: 2013.04.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
Form type: MR04
Date: 2013.04.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
Form type: MR04
Date: 2013.04.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
Form type: MR04
Date: 2013.04.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
Form type: MR04
Date: 2013.04.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
Form type: MR04
Date: 2013.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN WHITEHOUSE / 19/01/2013
Form type: CH01
Date: 2013.02.13
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DIRECTOR APPOINTED DAVID IAN WHITEHOUSE
Form type: AP01
Date: 2012.10.31
£2.95
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DIRECTOR APPOINTED TARIQ JESRAI
Form type: AP01
Date: 2012.09.20
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.09
£2.95
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06/06/12 FULL LIST
Form type: AR01
Date: 2012.06.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM SICKMAN
Form type: TM01
Date: 2012.05.31
£2.95
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DIRECTOR APPOINTED MR IAN MOLYNEUX
Form type: AP01
Date: 2012.03.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALISTAIR SCHOFIELD
Form type: TM01
Date: 2011.12.20
£2.95
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DIRECTOR APPOINTED DUNCAN HINKS
Form type: AP01
Date: 2011.11.21
£2.95
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DIRECTOR APPOINTED WILLIAM SICKMAN
Form type: AP01
Date: 2011.11.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM ELLIS
Form type: TM01
Date: 2011.11.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HOWARD JACKSON
Form type: TM01
Date: 2011.11.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TAREK MAGUID
Form type: TM01
Date: 2011.11.14
£2.95
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SECRETARY APPOINTED IAN MOLYNEUX
Form type: AP03
Date: 2011.11.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY HOWARD JACKSON
Form type: TM02
Date: 2011.11.01
£2.95
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06/06/11 FULL LIST
Form type: AR01
Date: 2011.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.04
£2.95
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 18
Form type: MG04
Date: 2010.11.24
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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
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MICHAEL ELLIS / 18/06/2010
Form type: CH01
Date: 2010.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
£2.95
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06/06/10 FULL LIST
Form type: AR01
Date: 2010.07.16

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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
MICHAEL JAMES BABESTER (current)
Director, GROUP FINANCIAL ACCOUNTANT, 2014.07.31
DONCASTERS GROUP LIMITED MILLENNIUM COURT FIRST AVENUE , BURTON-ON-TRENT
DE14 2WH, STAFFORDSHIRE
PAUL JOHN CLOWES (current)
Director, ACCOUNTANT, 2014.07.02
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
CHRISTOPHER RAOUL AUGUSTE MAUSS (current)
Director, INVESTMENT PROFESSIONAL, 2016.03.23
DONCASTERS GROUP LIMITED MILLENNIUM COURT FIRST AVENUE , BURTON-ON-TRENT
DE14 2WH, STAFFORDSHIRE
IAN MOLYNEUX (current)
Director, SOLICITOR, 2012.03.29
DONCASTERS GROUP LIMITED MILLENIUM COURT FIRST AVENUE , BURTON ON TRENT
DE14 2WH, STAFFORDSHIRE
DAVID MADISON SMOOT (current)
Director, INVESTMENT PROFESSIONAL, 2016.03.23
DONCASTERS GROUP LIMITED MILLENNIUM COURT FIRST AVENUE , BURTON-ON-TRENT
DE14 2WH, STAFFORDSHIRE
HOWARD WATSON JACKSON (resigned)
Secretary, 2002.02.04 - 2011.10.20
RED HOUSE FARM , LITTLE KINETON
CV35 0EB, WARWICKSHIRE
ROBIN RICHMOND (resigned)
Secretary, 1998.01.30 - 1998.09.22
COPPEY HOLT UPPER FERRY LANE , CALLOW END
WR2 4TL, WORCESTERSHIRE
MICHAEL JOHN TILLEY (resigned)
Secretary, COMPANY DIRECTOR, 1991.06.06 - 1998.01.30
SILVER BIRCHES 189 MAIN STREET , THORNTON
LE67 1AH, LEICESTERSHIRE
MICHAEL JOHN TILLEY (resigned)
Secretary, COMPANY DIRECTOR, 1998.09.22 - 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
FRANK ROBERT BAKOS (resigned)
Director, RETIRED PRESIDENT, 1997.03.01 - 1998.03.31
3094 TOTIKA COVE , LONGWOOD
32779, FLORIDA
USA
KEVIN ANTHONY GORDON BOYCE (resigned)
Director, DIRECTOR-EUROPEAN OPERATIONS, 1995.09.20 - 1996.11.15
2 SAINT HELENS ROAD , HARROGATE
HG2 8LB, NORTH YORKSHIRE
GEORGE BULL (resigned)
Director, CHIEF FINANCIAL OFFICER, 1999.01.27 - 2001.09.28
3 MURDOCH CLOSE FERNDALE MANOR , FARNSFIELD
NG22 8FE, NOTTINGHAMSHIRE
IAN LESLIE DILLAMORE (resigned)
Director, COMPANY DIRECTOR, 1991.06.06 - 2000.03.22
65 MONMOUTH DRIVE , SUTTON COLDFIELD
B73 6JH, WEST MIDLANDS
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
DAVID RONALD GIFFIN (resigned)
Director, BANKER, 2001.07.03 - 2004.02.26
21 BARNTON GARDENS , EDINBURGH
EH4 6AE, MIDLOTHIAN
HENRY WILLIAM GREGSON (resigned)
Director, FUND MANAGER, 2001.07.03 - 2004.02.26
47 SUTHERLAND PLACE , LONDON
W2 5BY
HOWARD WATSON JACKSON (resigned)
Director, LAWYER, 2004.07.30 - 2011.10.20
RED HOUSE FARM , LITTLE KINETON
CV35 0EB, WARWICKSHIRE
TARIQ JESRAI (resigned)
Director, CHAIRMAN & CHIEF EXECUTIVE OFFICER, 2012.06.01 - 2015.12.16
DONCASTERS GROUP LIMITED MILLENNIUM COURT FIRST AVENUE , BURTON ON TRENT
DE14 2WH, STAFFORDSHIRE
MICHAEL ARTHUR KAYSER (resigned)
Director, COMPANY DIRECTOR, 2001.10.04 - 2002.09.08
17 HARTSBOURNE AVENUE , BUSHEY HEATH
WD23 1JP, HERTFORDSHIRE
JAMES WILLIAM LENG (resigned)
Director, 2001.08.03 - 2003.06.09
5 LENNOX GARDENS , CHELSEA
SW1X 0DA, LONDON
ERIC JAMES LEWIS (resigned)
Director, CHIEF EXECUTIVE, 2001.01.31 - 2009.03.31
ROWAN HOUSE 32 NURSERY LANE, HOPWAS , TAMWORTH
B78 3AS, STAFFORDSHIRE
DAVID JOHN LIVERMORE (resigned)
Director, 1998.01.30 - 2001.07.03
BOSSINGTON MILL HOUGHTON , STOCKBRIDGE
SO20 6LY, HANTS
KAROL ANTONI JOZEF LUBEK (resigned)
Director, BENEFITS MANAGER, 2010.03.25 - 2014.04.30
35 BENSKYN CLOSE , COUNTESTHORPE
LE8 5LA, LEICESTERSHIRE
NIGEL FREDERICK LUCKETT (resigned)
Director, COMPANY DIRECTOR, 1996.11.15 - 2001.07.03
108 WHITE HILL KINVER , STOURBRIDGE
DY7 6AU, WEST MIDLANDS
TAREK MAGUID (resigned)
Director, ENGINEER, 2010.06.24 - 2011.10.31
MOUNT PLEASANT TRUGGIST LANE BERKSWELL , COVENTRY
CV7 7BW, WEST MIDLANDS
IAN MCDOUGALL (resigned)
Director, COMPANY DIRECTOR, 1996.11.15 - 2001.07.03
27 HAWTHORNE STREET , LYNBRROK
YO3 0XP, NEW YORK
USA
MICHAEL COOPER NEALE (resigned)
Director, COMPANY DIRECTOR, 1991.06.06 - 1993.03.31
108 WARGRAVE ROAD TWYFORD , READING
RG10 9PJ, BERKSHIRE
MICHAEL REES NICHOLAS (resigned)
Director, 1996.11.15 - 1998.12.31
11 KINGSFOLD CLOSE , BILLINGSHURST
RH14 9HG, WEST SUSSEX
RALPH PHILLIP VINSON REES (resigned)
Director, CHARTERED ACCOUNTANT, 1998.01.30 - 2001.07.03
19 PARK ROAD RADYR , CARDIFF
CF15 8DG
JOHN WILLIAM ROBB (resigned)
Director, COMPANY DIRECTOR, 1993.04.01 - 2001.07.03
MANOR LODGE INNERLEITHEN ROAD , PEEBLES
EH45 8LY
JOHN WILLIAM ROBB (resigned)
Director, COMPANY DIRECTOR, 1993.04.01 - 1992.12.31
193 MELTON ROAD EDWALTON , NOTTINGHAM
NG12 4BU, NOTTINGHAMSHIRE
ALISTAIR JOHN SCHOFIELD (resigned)
Director, 2010.03.25 - 2011.12.16
THE OLD BARN WESTON HALL FARM OLD WARWICK ROAD , ROWINGTON
CV35 7BT, WARWICK

Companies near to DONCASTERS ltd.

Information about the Private Limited Company DONCASTERS 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: 2016.04.26. Reload the data