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RUSSELL DUCTILE CASTINGS LIMITED

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

Company details

CHUCKERY ROAD, WALSALL, W MIDLANDS, WS1 2DU

RUSSELL DUCTILE CASTINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00324456
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.02.19
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 24510 - Casting of iron

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2009.07.30
HSBC INVOICE FINANCE (UK) LTD
- Outstanding on 2014.03.21
HSBC ASSET FINANCE (UK) LTD
- Outstanding on 2014.03.24
HSBC ASSET FINANCE (UK) LTD
- Outstanding on 2014.03.25
HSBC BANK PLC
- Outstanding on 2014.05.31
THE TRUSTEES FOR AND ON BEHALF OF THE CHAMBERLIN & HILL STAFF PENSION AND LIFE ASSURANCE SCHEME
- Outstanding on 2014.07.03
NORMAN BARRIE WILLIAMS, PETER EDWIN HELMUT BELL, FRANCIS KEITH JOHN HACKSON, IAN STUART POOLE AND JOHN TIPPER AS TRUSTEES OF THE CHAMBERLIN & HILL STAFF PENSION AND LIFE ASSURANCE SCHEME
- Outstanding on 2016.03.18

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 003244560007
Form type: MR01
Date: 2016.03.18
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30/11/15 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 53000
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.17
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30/11/14 FULL LIST
Form type: AR01
Date: 2015.01.02
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HAMMOND
Form type: TM01
Date: 2015.01.02
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SECTION 519 & 516
Form type: MISC
Date: 2014.10.14
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.29
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REGISTRATION OF A CHARGE / CHARGE CODE 003244560006
Form type: MR01
Date: 2014.07.03
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REGISTRATION OF A CHARGE / CHARGE CODE 003244560005
Form type: MR01
Date: 2014.05.31
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REGISTRATION OF A CHARGE / CHARGE CODE 003244560004
Form type: MR01
Date: 2014.03.25
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REGISTRATION OF A CHARGE / CHARGE CODE 003244560003
Form type: MR01
Date: 2014.03.24
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REGISTRATION OF A CHARGE / CHARGE CODE 003244560002
Form type: MR01
Date: 2014.03.21
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30/11/13 FULL LIST
Form type: AR01
Date: 2014.01.21
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.29
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SECRETARY APPOINTED DAVID ROBERTS
Form type: AP03
Date: 2013.10.18
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DIRECTOR APPOINTED DAVID ROBERTS
Form type: AP01
Date: 2013.10.16
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DIRECTOR APPOINTED KEVIN JOHN NOLAN
Form type: AP01
Date: 2013.09.26
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TERMINATE SEC APPOINTMENT
Form type: TM02
Date: 2013.09.26
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HAIR
Form type: TM01
Date: 2013.09.26
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MELVILLE HAIR / 24/05/2013
Form type: CH01
Date: 2013.06.13
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APPOINTMENT TERMINATED, SECRETARY MARK BACHE
Form type: TM02
Date: 2013.02.19
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APPOINTMENT TERMINATED, DIRECTOR MARK BACHE
Form type: TM01
Date: 2013.01.22
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.07
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DIRECTOR APPOINTED MR CHRISTOPHER MARK HAMMOND
Form type: AP01
Date: 2012.10.12
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.17
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APPOINTMENT TERMINATED, DIRECTOR JOHN FORD
Form type: TM01
Date: 2012.02.28
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.19
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2011.09.13
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2011.09.13
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DIVISION OF SHARES 12/08/2011
Form type: RES13
Date: 2011.09.13
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.24
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ADOPT ARTICLES 12/08/2011
Form type: RES01
Date: 2011.08.24
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.11.30
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APPOINTMENT TERMINATED, DIRECTOR ADAM VICARY
Form type: TM01
Date: 2010.11.30
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.01
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06/07/10 FULL LIST
Form type: AR01
Date: 2010.08.04
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APPOINTMENT TERMINATED, DIRECTOR ANDREW GIBBS
Form type: TM01
Date: 2010.07.22
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DIRECTOR APPOINTED JOHN PHILLIP FORD
Form type: AP01
Date: 2010.06.17
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.18
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APPOINTMENT TERMINATED DIRECTOR EDMUND LEONARD
Form type: 288b
Date: 2009.09.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2009.07.30
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RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.29
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.20
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DIRECTOR APPOINTED EDMUND JAMES LEONARD
Form type: 288a
Date: 2009.01.12
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RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.04
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APPOINTMENT TERMINATED DIRECTOR PAUL MCCARNEY
Form type: 288b
Date: 2008.07.09
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.16
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RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.18
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REGISTERED OFFICE CHANGED ON 02/03/07 FROM:, CHUCKERY FOUNDRY, WALSALL, WS1 2DU
Form type: 287
Date: 2007.03.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.02
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.12
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.11
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RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.10
Child documents:
Document type: ANNOTATION
Date: 2006.08.10
Form type: 363(288)
Document description: DIRECTOR RESIGNED

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Company directors and board members:

DAVID ROBERTS (current)
Secretary, 2013.09.01
CHUCKERY FOUNDRY CHUCKERY ROAD , WALSALL
WS1 2DU, WEST MIDLANDS
ENGLAND
KEVIN JOHN NOLAN (current)
Director, CHIEF EXECUTIVE, 2013.09.09
CHUCKERY ROAD , WALSALL
WS1 2DU, WEST MIDLANDS
ENGLAND
DAVID GORDON ROBERTS (current)
Director, NONE, 2013.09.01
CHUCKERY FOUNDRY CHUCKERY ROAD , WALSALL
WS1 2DU, WEST MIDLANDS
ENGLAND
MARK JOHN THOMAS BACHE (resigned)
Secretary, DIRECTOR, 2006.11.20 - 2012.12.11
4 SILHILL HALL ROAD , SOLIHULL
B91 1JU, WEST MIDLANDS
PETER EDWIN HELMUT BELL (resigned)
Secretary, 1991.07.06 - 2004.11.09
17 HOME FARM COURT , INGESTRE
ST18 0PZ, STAFFORDSHIRE
SIMON CHARLES DUCKWORTH (resigned)
Secretary, DIRECTOR, 2004.11.09 - 2006.12.01
41 LORINERS GROVE THE CRESCENT , WALSALL
WS1 2DN
MARK JOHN THOMAS BACHE (resigned)
Director, 2006.11.20 - 2012.12.21
4 SILHILL HALL ROAD , SOLIHULL
B91 1JU, WEST MIDLANDS
JOHN KNOLLYS BATHER (resigned)
Director, 1991.07.06 - 1997.07.11
LONGFORD GRANGE LONGFORD , ASHBOURNE
DE6 3AH, DERBYSHIRE
PETER EDWIN HELMUT BELL (resigned)
Director, 1997.07.10 - 2004.11.09
17 HOME FARM COURT , INGESTRE
ST18 0PZ, STAFFORDSHIRE
ALAN CHRISTOPHER BINMORE (resigned)
Director, 2004.04.05 - 2006.11.10
BLEAK HOUSE ROBINSONS HILL , MELBOURNE
DE73 8DJ, DERBYSHIRE
SIMON CHARLES DUCKWORTH (resigned)
Director, 2004.09.30 - 2006.12.01
41 LORINERS GROVE THE CRESCENT , WALSALL
WS1 2DN
JOHN VINCENT EVANS (resigned)
Director, 2004.04.05 - 2007.01.19
42 SHARPLEY AVENUE , COALVILLE
LE67 4DT, LEICESTERSHIRE
JOHN PHILLIP FORD (resigned)
Director, MANAGING DIRECTOR, 2009.11.02 - 2012.01.27
CHICKERY ROAD WALSALL , W MIDLANDS
WS1 2DU
ANDREW MAURICE GIBBS (resigned)
Director, MANAGING DIRECTOR, 2007.05.21 - 2009.09.30
HORNSBARROW FARM , LUPTON
LA6 2PS, LANCASHIRE
TIMOTHY MELVILLE HAIR (resigned)
Director, 2006.08.03 - 2013.09.09
LYDES FARM TODDINGTON , CHELTENHAM
GL54 5DP, GLOUCESTERSHIRE
CHRISTOPHER MARK HAMMOND (resigned)
Director, NONE, 2012.10.03 - 2014.04.30
HIGHFIELD HOUSE BAGNALL ROAD , STOKE ON TRENT
ST9 9JY, STAFFORDSHIRE
UK
MICHAEL IAN JOHNSON (resigned)
Director, 2004.04.05 - 2007.03.02
1 THE SPINNEY MAIN STREET LITTLE STRETTON , LEICESTER
LE2 2FS, LEICESTERSHIRE
EDMUND JAMES LEONARD (resigned)
Director, ACCOUNTANT, 2008.12.18 - 2009.08.14
9 LINCOLN CLOSE , WELLESBOURNE
CV35 9JE, WARWICKSHIRE
PAUL REID MCCARNEY (resigned)
Director, ACCOUNTANT, 2007.05.22 - 2008.05.08
15 BURLINGTON ROAD , SHEFFIELD
S17 3NQ
MICHAEL ALAN POWELL (resigned)
Director, 2004.11.25 - 2006.04.07
10 POND CLOSE WELTON , LINCOLN
LN2 3UE, LINCOLNSHIRE
ADAM VICARY (resigned)
Director, 2004.04.05 - 2010.09.17
HAWTHORNE HOUSE STATION ROAD , BAKEWELL
DE45 1GA, DERBYSHIRE
KENNETH BERT WALTON (resigned)
Director, 1991.07.06 - 1997.07.11
51 RUSHALL MANOR ROAD , WALSALL
WS4 2HD, WEST MIDLANDS
NORMAN BARRIE WILLIAMS (resigned)
Director, 1997.07.10 - 2006.09.30
7 KYNNERSLEY LANE LEIGHTON , SHREWSBURY
SY5 6RS, SALOP

Companies near to RUSSELL DUCTILE CASTINGS ltd.

Information about the Private Limited Company RUSSELL DUCTILE CASTINGS 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