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BUCKS DIE CASTING COMPANY LIMITED(THE)

Learn more about BUCKS DIE CASTING COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GLADSTONE HOUSE, 77-79 HIGH STREET, EGHAM, SURREY, TW20 9HY

BUCKS DIE CASTING COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00368905
Company status: Active
country of origin: United Kingdom
incorporation date: 1941.08.23
last member list: 2016.06.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25710 - Manufacture of cutlery

Accounts:

account ref date: 31.07
next due date: 2018.04.30
overdue: NO
last made update: 2016.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.07.05
overdue: NO
last made update: 2016.06.21
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.12.11

List of company documents:

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31/07/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.10.27
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21/06/16 FULL LIST
Form type: AR01
Date: 2016.06.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.22
Form type: LATEST SOC
Document description: 22/06/16 STATEMENT OF CAPITAL;GBP 18300
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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.15
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21/06/15 FULL LIST
Form type: AR01
Date: 2015.07.28
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.03
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21/06/14 FULL LIST
Form type: AR01
Date: 2014.06.30
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.22
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DIRECTOR APPOINTED MR RICHARD HANCOCK
Form type: AP01
Date: 2014.03.07
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21/06/13 FULL LIST
Form type: AR01
Date: 2013.06.21
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.08
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DIRECTOR APPOINTED MR EDWARD JAMES HANCOCK
Form type: AP01
Date: 2012.10.24
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21/06/12 FULL LIST
Form type: AR01
Date: 2012.07.17
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.02
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21/06/11 FULL LIST
Form type: AR01
Date: 2011.06.22
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.21
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.23
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21/06/10 FULL LIST
Form type: AR01
Date: 2010.06.21
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SECRETARY APPOINTED COLIN OWENS
Form type: 288a
Date: 2009.08.07
£2.95
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APPOINTMENT TERMINATED SECRETARY DAVID PARKIN
Form type: 288b
Date: 2009.08.05
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RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.23
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / HARRY HANCOCK / 27/08/2008
Form type: 288c
Date: 2008.08.28
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RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.27
£2.95
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31/07/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.07
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.30
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.30
£2.95
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RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.18
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.18
£2.95
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ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/07/07
Form type: 225
Date: 2007.04.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.27
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RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.14
£2.95
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RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.15
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.11.23
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REGISTERED OFFICE CHANGED ON 21/04/05 FROM:, 3B LINCOLN HATCH LANE, BURNHAM, BUCKINGHAMSHIRE, SL1 7JN
Form type: 287
Date: 2005.04.21
£2.95
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RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.05.20
£2.95
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RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2003.01.03
£2.95
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RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.07.03
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RETURN MADE UP TO 21/06/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.08.14
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RETURN MADE UP TO 21/06/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.06.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.04
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.04
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.07.08
£2.95
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RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.08
£2.95
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RETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.05.26
£2.95
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RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.06.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.05.20
£2.95
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REGISTERED OFFICE CHANGED ON 18/07/96 FROM:, BRITTANIA FOUNDRY, HIGH STREET, BURNHAM, BUCKS SL1 7JN
Form type: 287
Date: 1996.07.18
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RETURN MADE UP TO 21/06/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.07.18
£2.95
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RETURN MADE UP TO 21/06/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.18
Child documents:
Document type: ANNOTATION
Date: 1996.07.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.07.18
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.07.15

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Company directors and board members:

COLIN OWENS (current)
Secretary, 2009.06.01
WHYNCROFT WIDMOOR WOOBURN GREEN , HIGH WYCOMBE
HP10 0JG, BUCKINGHAMSHIRE
EDWARD JAMES HANCOCK (current)
Director, 2012.08.01
GLADSTONE HOUSE 77 - 79 HIGH STREET , EGHAM
TW20 9HY, SURREY
HARRY WINSTON HANCOCK (current)
Director, WORKS DIRECTOR, 1992.06.21
27 HARWOOD ROAD , MARLOW
SL7 2AR, BUCKINGHAMSHIRE
RICHARD MANUEL ASHLEY HANCOCK (current)
Director, 2014.03.04
GLADSTONE HOUSE 77 - 79 HIGH STREET , EGHAM
TW20 9HY, SURREY
TERENCE EDWARD BRAVINGTON (resigned)
Secretary, 1992.06.21 - 1999.10.20
TIMBERTOP WATCHET LANE , LITTLE KINGSHILL
HP16 0DR, BUCKINGHAMSHIRE
DAVID JOHN PARKIN (resigned)
Secretary, ACCOUNTANT, 1999.10.20 - 2009.06.01
27 MELLOR DRIVE , UTTOXETER
ST14 7AL, STAFFORDSHIRE
TERENCE EDWARD BRAVINGTON (resigned)
Director, MANAGING DIRECTOR, 1992.06.21 - 1999.10.20
TIMBERTOP WATCHET LANE , LITTLE KINGSHILL
HP16 0DR, BUCKINGHAMSHIRE
HARRY ASHLEY HANCOCK (resigned)
Director, ENGINEER, 1992.06.21 - 1993.06.21
THE ORCHARDS LENT GREEN BURNHAM , SLOUGH
SL1 7AT, BERKSHIRE
Date 2013.07.31
Fixed Assets £ 1,381,143
Tangible Fixed Assets £ 1,381,140
Current Assets £ 286,989
Tangible Fixed Assets Depreciation £ 17,317
Share Premium Account £ 600
Debtors £ 134,279
Shareholder Funds £ 1,642,899
Profit Loss Account Reserve £ 889,585
Revaluation Reserve £ 734,264
Called Up Share Capital £ 18,300
Total Assets Less Current Liabilities £ 1,642,899
Net Current Assets Liabilities £ 261,756
Creditors Due Within One Year £ 25,233
Cash Bank In Hand £ 152,710
Number Shares Allotted £ 18,300
Tangible Fixed Assets Increase Decrease From Revaluations £ 41,435
Tangible Fixed Assets Cost Or Valuation £ 1,422,575
Capital Redemption Reserve £ 150

Companies near to BUCKS DIE CASTING COMPANY LIMITED(THE)

Information about the Private Limited Company BUCKS DIE CASTING COMPANY LIMITED(THE) 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: 2016.11.30.