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STOCKTON CASTING COMPANY LIMITED(THE)

Learn more about STOCKTON 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

UNIT 2, SOUTH CHURCH ENTERPRISE PARK, BISHOP AUCKLAND, COUNTY DURHAM, DL14 6XB

STOCKTON CASTING COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00443377
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.10.08
last member list: 2016.03.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 24510 - Casting of iron

Accounts:

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

Returns:

next due date: 2017.04.18
overdue: NO
last made update: 2016.03.21
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.11.28
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1985.05.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.05.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.04.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.06.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.05.07
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2008.05.10
BARCLAYS BANK PLC
- Outstanding on 2015.09.29
BARCLAYS BANK PLC
- Outstanding on 2015.12.11

List of company documents:

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21/03/16 FULL LIST
Form type: AR01
Date: 2016.04.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.25
Form type: LATEST SOC
Document description: 25/04/16 STATEMENT OF CAPITAL;GBP 25000
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REGISTRATION OF A CHARGE / CHARGE CODE 004433770011
Form type: MR01
Date: 2015.12.11
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.09
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REGISTRATION OF A CHARGE / CHARGE CODE 004433770010
Form type: MR01
Date: 2015.09.29
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21/03/15 FULL LIST
Form type: AR01
Date: 2015.05.05
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN KEELAN
Form type: TM01
Date: 2015.05.05
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.22
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21/03/14 FULL LIST
Form type: AR01
Date: 2014.04.28
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.07
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21/03/13 FULL LIST
Form type: AR01
Date: 2013.04.29
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.21
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21/03/12 FULL LIST
Form type: AR01
Date: 2012.06.14
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PREVSHO FROM 31/03/2012 TO 31/12/2011
Form type: AA01
Date: 2012.02.13
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.10
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APPOINTMENT TERMINATED, DIRECTOR BRIAN KILLMAN
Form type: TM01
Date: 2011.07.26
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APPOINTMENT TERMINATED, SECRETARY JEAN KILLMAN
Form type: TM02
Date: 2011.07.26
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APPOINTMENT TERMINATED, DIRECTOR JEAN KILLMAN
Form type: TM01
Date: 2011.07.26
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SECRETARY APPOINTED JOHN CLIFFORD LAVERICK
Form type: AP03
Date: 2011.07.26
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DIRECTOR APPOINTED MR JOHN CLIFFORD LAVERICK
Form type: AP01
Date: 2011.07.26
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DIRECTOR APPOINTED ROBERT JOHN YORKE
Form type: AP01
Date: 2011.07.26
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REGISTERED OFFICE CHANGED ON 26/07/2011 FROM, ROSS ROAD, STOCKTON ON TEES, CLEVELAND, TS18 2NP
Form type: AD01
Date: 2011.07.26
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21/03/11 FULL LIST
Form type: AR01
Date: 2011.03.29
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.13
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21/03/10 FULL LIST
Form type: AR01
Date: 2010.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN MARY KILLMAN / 20/03/2010
Form type: CH01
Date: 2010.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MCKAY KILLMAN / 20/03/2010
Form type: CH01
Date: 2010.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN KEELAN / 20/03/2010
Form type: CH01
Date: 2010.04.15
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.22
£2.95
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RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.06
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.26
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DIRECTOR APPOINTED MR STEPHEN KEELAN
Form type: 288a
Date: 2009.01.20
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DIRECTOR APPOINTED MR ALEXANDER JONES RAMSAY
Form type: 288a
Date: 2009.01.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2008.05.10
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RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.05
£2.95
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RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.06
£2.95
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RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.28
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RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.13
Child documents:
Document type: ANNOTATION
Date: 2005.04.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.06.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.24
£2.95
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RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.02
£2.95
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RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.14
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/03/03
Form type: 225
Date: 2002.09.25
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.19
£2.95
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RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.13
£2.95
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RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2000.12.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.19
£2.95
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RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.16
£2.95
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RETURN MADE UP TO 21/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.31
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.05.07
£2.95
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RETURN MADE UP TO 21/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.23
£2.95
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RETURN MADE UP TO 21/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.01

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Company directors and board members:

JOHN CLIFFORD LAVERICK (current)
Secretary, 2011.07.08
UNIT 2 SOUTH CHURCH ENTERPRISE PARK , BISHOP AUCKLAND
DL14 6XB, COUNTY DURHAM
JOHN CLIFFORD LAVERICK (current)
Director, 2011.07.08
UNIT 2 SOUTH CHURCH ENTERPRISE PARK , BISHOP AUCKLAND
DL14 6XB, COUNTY DURHAM
ALEXANDER JONES RAMSAY (current)
Director, TECHNICAL DIRECTOR, 2009.01.01
5 ST. ANDREWS CLOSE EAGLESCLIFFE , STOCKTON-ON-TEES
TS16 9EW, CLEVELAND
ROBERT JOHN YORKE (current)
Director, 2011.07.08
UNIT 2 SOUTH CHURCH ENTERPRISE PARK , BISHOP AUCKLAND
DL14 6XB, COUNTY DURHAM
JEAN MARY KILLMAN (resigned)
Secretary, 1991.03.21 - 2011.07.08
50 THE FAIRWAY , SALTBURN BY THE SEA
TS12 1NG, CLEVELAND
MALCOLM COLLINS (resigned)
Director, FOUNDRYMAN, 1991.03.21 - 2002.03.01
19 BRAMHAM DOWN , GUISBOROUGH
TS14 7BY, CLEVELAND
STEPHEN KEELAN (resigned)
Director, SALES DIRECTOR, 2009.01.01 - 2014.05.31
17 PRINCESS ROAD , DARLINGTON
DL3 0AX, COUNTY DURHAM
BRIAN MCKAY KILLMAN (resigned)
Director, CONSULTANT, 1991.03.21 - 2011.07.08
50 THE FAIRWAY , SALTBURN BY THE SEA
TS12 1NG, CLEVELAND
JEAN MARY KILLMAN (resigned)
Director, COMPANY SECRETARY, 1991.03.21 - 2011.07.08
50 THE FAIRWAY , SALTBURN BY THE SEA
TS12 1NG, CLEVELAND
TOM WOLVERSON (resigned)
Director, COMPANY DIRECTOR, 1991.03.21 - 1994.05.01
12 GROSVENOR ROAD , STOCKTON ON TEES
TS19 7AF, CLEVELAND

Companies near to STOCKTON CASTING COMPANY LIMITED(THE)

Information about the Private Limited Company STOCKTON 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: 2016.05.04. Reload the data