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CASELCO LIMITED

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

Company details

PARKVIEW 1220 ARLINGTON BUSINESS PARK, THEALE, READING, RG7 4GA

CASELCO LIMITED on the map

Company type: Private Limited Company
Company number: 00374850
Company status: Active
country of origin: United Kingdom
incorporation date: 1942.07.04
last member list: 2015.12.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.07
next due date: 2016.04.30
overdue: NO
last made update: 2014.07.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.13
overdue: NO
last made update: 2015.12.16
documents available: 1

List of company documents:

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16/12/15 FULL LIST
Form type: AR01
Date: 2016.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.08
Form type: LATEST SOC
Document description: 08/01/16 STATEMENT OF CAPITAL;GBP 176
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SECRETARY APPOINTED KATHERINE MARY MCCORMICK
Form type: AP03
Date: 2015.08.03
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APPOINTMENT TERMINATED, SECRETARY GRAHAM MIDDLEMISS
Form type: TM02
Date: 2015.08.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
Form type: AA
Date: 2015.04.24
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SECRETARY'S CHANGE OF PARTICULARS / GRAHAM MIDDLEMISS / 16/02/2015
Form type: CH03
Date: 2015.03.16
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16/12/14 FULL LIST
Form type: AR01
Date: 2014.12.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
Form type: AA
Date: 2014.04.22
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16/12/13 FULL LIST
Form type: AR01
Date: 2013.12.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
Form type: AA
Date: 2013.05.03
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16/12/12 FULL LIST
Form type: AR01
Date: 2012.12.21
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SECRETARY APPOINTED GRAHAM MIDDLEMISS
Form type: AP03
Date: 2012.12.07
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APPOINTMENT TERMINATED, SECRETARY TOM BROPHY
Form type: TM02
Date: 2012.12.07
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16/12/11 FULL LIST
Form type: AR01
Date: 2011.12.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
Form type: AA
Date: 2011.08.11
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APPOINTMENT TERMINATED, SECRETARY ALISON DREW
Form type: TM02
Date: 2011.08.09
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SECRETARY APPOINTED TOM BROPHY
Form type: AP03
Date: 2011.08.09
£2.95
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ADOPT ARTICLES 24/03/2011
Form type: RES01
Date: 2011.04.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
Form type: AA
Date: 2011.04.08
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16/12/10 FULL LIST
Form type: AR01
Date: 2010.12.16
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN WEBSTER
Form type: TM01
Date: 2010.04.23
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DIRECTOR APPOINTED MR ROBERT ANDREW ROSS SMITH
Form type: AP01
Date: 2010.04.23
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16/12/09 FULL LIST
Form type: AR01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL WEBSTER / 01/10/2009
Form type: CH01
Date: 2009.10.15
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SECRETARY'S CHANGE OF PARTICULARS / ALISON DREW / 01/10/2009
Form type: CH03
Date: 2009.10.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
Form type: AA
Date: 2009.09.26
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RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
Form type: AA
Date: 2008.10.20
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REGISTERED OFFICE CHANGED ON 12/06/2008 FROM, THE WOLSELEY CENTER, HARRISON WAY, LEAMINGTON SPA, CV31 3HH
Form type: 287
Date: 2008.06.12
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APPOINTMENT TERMINATED SECRETARY GRAHAM MIDDLEMISS
Form type: 288b
Date: 2008.06.12
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APPOINTMENT TERMINATED DIRECTOR IAN TILLOTSON
Form type: 288b
Date: 2008.06.12
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APPOINTMENT TERMINATED DIRECTOR MATTHEW NEVILLE
Form type: 288b
Date: 2008.06.12
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SECRETARY APPOINTED ALISON DREW
Form type: 288a
Date: 2008.06.12
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DIRECTOR APPOINTED STEPHEN PAUL WEBSTER
Form type: 288a
Date: 2008.06.12
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DIRECTOR APPOINTED WOLSELEY DIRECTORS LIMITED
Form type: 288a
Date: 2008.06.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
Form type: AA
Date: 2008.03.17
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RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
Form type: AA
Date: 2007.06.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.15
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RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.13
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RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.15
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.13
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.16
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REGISTERED OFFICE CHANGED ON 16/11/05 FROM:, WILLIAM WILSON LTD, 1 INVINCIBLE DRIVE, ARMSTRONG INDUSTRIAL PARK, NEWCASTLE-UPON-TYNE NE4 7HX
Form type: 287
Date: 2005.11.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.16
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ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/07/06
Form type: 225
Date: 2005.11.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.08
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RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2005.01.10
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.23
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RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.15
Child documents:
Document type: ANNOTATION
Date: 2004.01.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.02
Child documents:
Document type: ANNOTATION
Date: 2003.01.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/01/03

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Company directors and board members:

KATHERINE MARY MCCORMICK (current)
Secretary, 2015.07.31
PARKVIEW 1220 ARLINGTON BUSINESS PARK THEALE , READING
RG7 4GA
ROBERT ANDREW ROSS SMITH (current)
Director, ACCOUNTANT, 2010.04.01
PARKVIEW 1220 ARLINGTON BUSINESS PARK THEALE , READING
RG7 4GA
WOLSELEY DIRECTORS LIMITED (current)
Director, CORPORATE BODY, 2008.05.30
PARKVIEW 1220 ARLINGTON BUSINESS PARK, THEALE , READING
RG7 4GA
TOM BROPHY (resigned)
Secretary, 2011.08.05 - 2012.11.23
PARKVIEW 1220 ARLINGTON BUSINESS PARK THEALE , READING
RG7 4GA
ALISON DREW (resigned)
Secretary, 2008.05.30 - 2011.08.05
PARKVIEW 1220 ARLINGTON BUSINESS PARK THEALE , READING
RG7 4GA
GRAHAM MIDDLEMISS (resigned)
Secretary, 2005.10.31 - 2008.05.30
20 SPINDLE LANE DICKENS HEATH , SOLIHULL
B90 1RP, WEST MIDLANDS
GRAHAM MIDDLEMISS (resigned)
Secretary, 2012.11.23 - 2015.07.31
PARKVIEW 1220 ARLINGTON BUSINESS PARK THEALE , READING
RG7 4GA
GRANT JOSS NICOL (resigned)
Secretary, DIRECTOR, 1993.07.05 - 1994.09.30
14 GURNEY STREET , STONEHAVEN
AB3 2EB, KINCARDINESHIRE
PETER EDWARD PALMER (resigned)
Secretary, 1991.12.27 - 1993.07.01
HILL TOP FARM ASENBY , THIRSK
YO7 3QN, NORTH YORKSHIRE
ROBERT WILLIAM SKIDMORE (resigned)
Secretary, FINANCE DIRECTOR, 1994.10.01 - 2005.10.31
10 BAYVIEW ROAD , ABERDEEN
AB15 4EY
ADRIAN BARDEN (resigned)
Director, COMPANY DIRECTOR, 2005.10.31 - 2006.10.31
PEARL HOUSE, 35 PEARCE AVENUE LILLIPUT , POOLE
BH14 8EG, DORSET
ROBERT ANGUS BISSET (resigned)
Director, MANAGING DIRECTOR, 1992.10.01 - 1994.09.30
4 GULLYMOSS GARDENS , WESTHILL
AB32 6NF, ABERDEENSHIRE
ROBERT ANGUS BISSET (resigned)
Director, COMPANY DIRECTOR, 1999.05.19 - 2007.02.10
4 GULLYMOSS GARDENS , WESTHILL
AB32 6NF, ABERDEENSHIRE
WILLIAM JOHN CHEADLE (resigned)
Director, MANAGING DIRECTOR, 1991.12.27 - 1992.09.30
BELMONT VILLA HOLYMOOR ROAD HOLYMOORSIDE , CHESTERFIELD
S42 7DS, DERBYSHIRE
FREDERICK JOHN ROBERT CRAIG (resigned)
Director, GROUP MANAGING DIRECTOR, 1994.10.01 - 1999.05.19
FREELAND GATESIDE , CUPAR
KY14 7SX, FIFE
MATTHEW JAMES NEVILLE (resigned)
Director, COMPANY DIRECTOR, 2005.10.31 - 2008.05.30
9 THE BRICKALL LONG MARSTON , STRATFORD UPON AVON
CV37 8QL, WARWICKSHIRE
GRANT JOSS NICOL (resigned)
Director, 1993.07.05 - 1994.09.30
14 GURNEY STREET , STONEHAVEN
AB3 2EB, KINCARDINESHIRE
PETER EDWARD PALMER (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.27 - 1993.07.01
HILL TOP FARM ASENBY , THIRSK
YO7 3QN, NORTH YORKSHIRE
ROBERT WILLIAM SKIDMORE (resigned)
Director, COMPANY DIRECTOR, 1994.10.01 - 2007.02.28
10 BAYVIEW ROAD , ABERDEEN
AB15 4EY
IAN TILLOTSON (resigned)
Director, COMPANY DIRECTOR, 2006.12.14 - 2008.05.30
THE ASHES 16 HUGHES HILL , SHREWLEY
CV35 7AS, WARWICKSHIRE
STEPHEN PAUL WEBSTER (resigned)
Director, COMPANY DIRECTOR, 2008.05.30 - 2010.03.31
PARKVIEW 1220 ARLINGTON BUSINESS PARK THEALE , READING
RG7 4GA

Companies near to CASELCO ltd.

Information about the Private Limited Company CASELCO 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: 2016.04.29. Reload the data