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ANSON CAST PRODUCTS LIMITED

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

Company details

LAKESIDE SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7XZ

ANSON CAST PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00337633
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.03.07
last member list: 2015.04.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.05.27
overdue: NO
last made update: 2015.04.29
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.21
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29/04/15 FULL LIST
Form type: AR01
Date: 2015.05.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.18
Form type: LATEST SOC
Document description: 18/05/15 STATEMENT OF CAPITAL;GBP 1000
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DIRECTOR APPOINTED MR RICHARD JON GARRY
Form type: AP01
Date: 2015.03.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HELEN AFFORD
Form type: TM01
Date: 2015.03.20
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SECRETARY APPOINTED MR KAMALJIT PAWAR
Form type: AP03
Date: 2014.09.04
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APPOINTMENT TERMINATED, SECRETARY NICOLE THOMPSON
Form type: TM02
Date: 2014.09.04
£2.95
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29/04/14 FULL LIST
Form type: AR01
Date: 2014.05.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.25
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29/04/13 FULL LIST
Form type: AR01
Date: 2013.05.23
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DIRECTOR APPOINTED MR IVAN EDWARD RONALD
Form type: AP01
Date: 2013.04.11
£2.95
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ADOPT ARTICLES 02/04/2013
Form type: RES01
Date: 2013.04.10
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.04.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.05
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29/04/12 FULL LIST
Form type: AR01
Date: 2012.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MISS NICOLE DOMINIQUE JOYNSON / 15/06/2011
Form type: CH03
Date: 2011.06.17
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29/04/11 FULL LIST
Form type: AR01
Date: 2011.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN LOUISE AFFORD / 29/07/2010
Form type: CH01
Date: 2010.08.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.18
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29/04/10 FULL LIST
Form type: AR01
Date: 2010.05.18
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SECRETARY APPOINTED MISS NICOLE DOMINIQUE JOYNSON
Form type: 288a
Date: 2009.09.24
£2.95
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DIRECTOR APPOINTED MRS HELEN LOUISE AFFORD
Form type: 288a
Date: 2009.09.23
£2.95
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APPOINTMENT TERMINATED SECRETARY HELEN AFFORD
Form type: 288b
Date: 2009.09.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.20
£2.95
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RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOANNE MORGAN
Form type: 288b
Date: 2009.02.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOANNE BOWER / 06/12/2008
Form type: 288c
Date: 2008.12.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.21
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RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
£2.95
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RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.14
£2.95
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RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.01
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.22
£2.95
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RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.11.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.15
£2.95
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DIR RES DIR APT 30/07/04
Form type: RES13
Date: 2004.08.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.09
£2.95
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RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
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RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.14
£2.95
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REGISTERED OFFICE CHANGED ON 08/05/03 FROM:, KYNOCH WORKS, PO BOX 216 WITTON, BIRMINGHAM, WEST MIDLANDS B6 7BA
Form type: 287
Date: 2003.05.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/10/02 FROM:, P.O.BOX 166, HAIGH PARK ROAD, STOURTON, LEEDS LS10 1NA
Form type: 287
Date: 2002.10.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.28
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.21
£2.95
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RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.14

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Company directors and board members:

KAMALJIT PAWAR (current)
Secretary, 2014.09.03
LAKESIDE SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK , BIRMINGHAM
B37 7XZ
RICHARD JON GARRY (current)
Director, TREASURER, 2015.03.20
LAKESIDE SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK , BIRMINGHAM
B37 7XZ
JOHN O'SHEA (current)
Director, COMPANY OFFICIAL, 2002.09.09
132 BIRMINGHAM ROAD , SUTTON COLDFIELD
B72 1LY, WEST MIDLANDS
IVAN EDWARD RONALD (current)
Director, GROUP FINANCIAL CONTROLLER, 2013.04.08
LAKESIDE SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK , BIRMINGHAM
B37 7XZ
HELEN LOUISE AFFORD (resigned)
Secretary, 2004.11.05 - 2009.09.22
36 LOWER HARLESTONE LOWER HARLESTONE , NORTHAMPTON
NN7 4EP
JOANNE CAROL BOWER (resigned)
Secretary, CO OFFICIAL, 2002.10.28 - 2004.11.05
4 RILAND ROAD SUTTON COLDFIELD , BIRMINGHAM
B75 7AT, WEST MIDLANDS
RICHARD ANTHONY DAY (resigned)
Secretary, 1992.04.15 - 1999.04.30
4 ARGYLL CLOSE HORSFORTH , LEEDS
LS18 5SP, WEST YORKSHIRE
MARY AGNES GHOSE (resigned)
Secretary, 1992.04.29 - 1992.04.14
OTTERLEE FARM COTTONSTONES TRIANGLE , HALIFAX
HX6 3EX, WEST YORKS
KEVIN MICHAEL PARKER (resigned)
Secretary, 1999.05.01 - 2002.10.28
16 PINDERS GROVE , WAKEFIELD
WF1 4AH, WEST YORKSHIRE
NICOLE DOMINIQUE THOMPSON (resigned)
Secretary, COMPANY OFFICIAL, 2009.09.24 - 2014.09.03
LAKESIDE SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK , BIRMINGHAM
B37 7XZ
HELEN LOUISE AFFORD (resigned)
Director, COMPANY OFFICIAL, 2009.09.22 - 2015.03.20
LAKESIDE SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK , BIRMINGHAM
B37 7XZ
MALCOLM DEREK BEARDALL (resigned)
Director, DEPUTY CHAIRMAN, 1997.08.01 - 2002.09.09
GLENSHIRRA LODGE MAIN STREET ALNE , YORK
YO61 1TD
PAUL ANDREW BOULTON (resigned)
Director, COMPANY OFFICIAL, 2002.09.09 - 2004.07.30
THE FIRS 33 PRIORSLEE VILLAGE , TELFORD
TF2 9NW, SHROPSHIRE
PHILIP CROFT (resigned)
Director, MANAGING DIRECTOR, 1996.02.01 - 1997.07.31
THE DIXIES 571A WIMBORNE ROAD EAST , FERNDOWN
BH22 9NL, DORSET
MARY AGNES GHOSE (resigned)
Director, ACCOUNTANT, 1992.04.29 - 1997.07.31
OTTERLEE FARM COTTONSTONES TRIANGLE , HALIFAX
HX6 3EX, WEST YORKS
MALCOLM ROBERT LONGLEY (resigned)
Director, MANAGING DIRECTOR, 1994.10.17 - 1996.01.31
60 DENCER DRIVE , KENILWORTH
CV8 2QR, WARWICKSHIRE
COLIN HUNTER MUIR MCAUSLAND (resigned)
Director, BUSINESS EXECUTIVE, 2001.03.31 - 2001.12.31
RYAL EAST FARM RYAL , MATFEN
NE20 0SA, NORTHUMBERLAND
IAN GEORGE MELLOR (resigned)
Director, BUSINESS EXEC, 2001.12.31 - 2002.09.09
20 OSBORNE ROAD AINSDALE , SOUTHPORT
PR8 2RJ, MERSEYSIDE
JOANNE CAROL MORGAN (resigned)
Director, DEPUTY COMPANY SECRETARY, 2004.07.30 - 2009.02.19
105 ANTROBUS ROAD SUTTON COLDFIELD , BIRMINGHAM
B73 5EL, WEST MIDLANDS
RAYMOND BARRY POINTON (resigned)
Director, ENGINEER, 1992.04.29 - 1994.11.28
1 BROOMHILL AVENUE MOORTOWN , LEEDS
LS17 6JS, WEST YORKSHIRE
PETER SUTCLIFFE (resigned)
Director, 1997.08.01 - 2001.03.31
HORSFALL FARM HORSFALL STREET , TODMORDEN
OL14 8SR, LANCASHIRE

Companies near to ANSON CAST PRODUCTS ltd.

Information about the Private Limited Company ANSON CAST PRODUCTS 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: 2016.04.27. Reload the data