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CASTOLIN EUTECTIC LIMITED

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

Company details

UNIT 10 MERSE ROAD, NORTH MOONS MOAT, REDDITCH, WORCESTERSHIRE, B98 9HL

CASTOLIN EUTECTIC LIMITED on the map

Company type: Private Limited Company
Company number: 00450581
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.03.08
last member list: 2015.09.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46720 - Wholesale of metals and metal ores

Previous names:

Company CASTOLIN EUTECTIC LIMITED is a Private Limited Company, registration number 00450581, established in United Kingdom on the 8. March 1948. The company is now active. The company has been in business for 68 years and 9 months. This company used to be called EUTECTIC COMPANY LIMITED. The company is based on UNIT 10 MERSE ROAD, NORTH MOONS MOAT, REDDITCH, WORCESTERSHIRE, B98 9HL. Business of the company CASTOLIN EUTECTIC LIMITED by SIC and NACE code is "46720 - Wholesale of metals and metal ores". There are 60 company documents available. The most recent document is "04/09/15 FULL LIST" from the 2015.09.23. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.09.04. We do not have any information about the company CASTOLIN EUTECTIC LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 20. The total number of secretaries was 10. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2016.10.02
overdue: NO
last made update: 2015.09.04
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1998.10.01
COMMERZBANK AKTIENGESELLSCHAFT
DEBENTURE - Outstanding on 2005.03.30
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2006.11.11

List of company documents:

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04/09/15 FULL LIST
Form type: AR01
Date: 2015.09.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.23
Form type: LATEST SOC
Document description: 23/09/15 STATEMENT OF CAPITAL;GBP 1369538
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.21
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04/09/14 FULL LIST
Form type: AR01
Date: 2014.09.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.30
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04/09/13 FULL LIST
Form type: AR01
Date: 2013.09.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.27
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04/09/12 FULL LIST
Form type: AR01
Date: 2012.09.12
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APPOINTMENT TERMINATED, DIRECTOR KARL GUNNARSSON
Form type: TM01
Date: 2012.09.12
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DIRECTOR APPOINTED MR NICO ALEXANDER REGENTE
Form type: AP01
Date: 2012.09.12
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DIRECTOR APPOINTED DR MARTIN KIRCHGASSNER
Form type: AP01
Date: 2012.09.12
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.21
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APPOINTMENT TERMINATED, DIRECTOR JOACHIM MORNHINWEG
Form type: TM01
Date: 2012.01.24
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APPOINTMENT TERMINATED, DIRECTOR WILFRIED BEER
Form type: TM01
Date: 2012.01.24
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APPOINTMENT TERMINATED, SECRETARY WILFRIED BEER
Form type: TM02
Date: 2012.01.24
£2.95
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DIRECTOR APPOINTED MR KARL JONAS GUNNARSSON
Form type: AP01
Date: 2012.01.24
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.22
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04/09/11 FULL LIST
Form type: AR01
Date: 2011.09.13
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.16
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04/09/10 FULL LIST
Form type: AR01
Date: 2010.09.13
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SECRETARY'S CHANGE OF PARTICULARS / MR WILFRIED BEER / 04/09/2010
Form type: CH03
Date: 2010.09.13
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DIRECTOR'S CHANGE OF PARTICULARS / JOACHIM MORNHINWEG / 04/09/2010
Form type: CH01
Date: 2010.09.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILFRIED BEER / 04/09/2010
Form type: CH01
Date: 2010.09.13
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2009.10.15
Child documents:
Document type: ANNOTATION
Date: 2009.10.15
Form type: RES14
Document description: £1,000,000
Document type: ANNOTATION
Date: 2009.10.15
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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AD 28/09/09, GBP SI [email protected]=1000000, GBP IC 1369538/2369538
Form type: 88(2)
Date: 2009.10.02
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RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.29
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REGISTERED OFFICE CHANGED ON 29/09/2009 FROM, MERSE ROAD, NORTH MOONS MOAT, REDDITCH, WORCESTERSHIRE, B98 9NZ
Form type: 287
Date: 2009.09.29
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.16
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APPOINTMENT TERMINATED DIRECTOR WARREN LEWIS
Form type: 288b
Date: 2009.06.26
£2.95
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COMPANY NAME CHANGED EUTECTIC COMPANY LIMITED, CERTIFICATE ISSUED ON 07/05/09
Form type: CERTNM
Date: 2009.05.06
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2008.10.28
Child documents:
Document type: ANNOTATION
Date: 2008.10.28
Form type: RES01
Document description: ALTER ARTICLES 22/09/2008
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DIRECTOR APPOINTED JOACHIM MORNHINWEG
Form type: 288a
Date: 2008.10.15
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANDREW ROAKE
Form type: 288b
Date: 2008.10.10
£2.95
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DIRECTOR AND SECRETARY APPOINTED WILFRIED BEER
Form type: 288a
Date: 2008.10.09
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RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.09.09
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.29
£2.95
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RETURN MADE UP TO 04/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.06.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.11
£2.95
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RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.26
£2.95
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DELIVERY EXT'D 3 MTH 31/12/05
Form type: 244
Date: 2006.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.03.14
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.10.14
£2.95
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RETURN MADE UP TO 04/09/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.10.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.30
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.03.21
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.05
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.29
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.15
£2.95
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RETURN MADE UP TO 04/09/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.10.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.12.30

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Company directors and board members:

MARTIN KIRCHGASSNER (current)
Director, COMPANY DIRECTOR, 2012.08.23
UNIT 10 MERSE ROAD NORTH MOONS MOAT , REDDITCH
B98 9HL, WORCESTERSHIRE
NICO ALEXANDER REGENTE (current)
Director, COMPANY DIRECTOR, 2012.08.23
UNIT 10 MERSE ROAD NORTH MOONS MOAT , REDDITCH
B98 9HL, WORCESTERSHIRE
STEVEN MICHAEL ADAMSON (resigned)
Secretary, ACCOUNTANT, 2002.10.30 - 2003.12.17
MOCK MORRIS COTTAGE BOAT LANE OFFENHAM , EVESHAM
WR11 8QZ, WORCESTERSHIRE
WILFRIED BEER (resigned)
Secretary, DIRECTOR, 2008.10.01 - 2011.12.31
UNIT 10 MERSE ROAD NORTH MOONS MOAT , REDDITCH
B98 9HL, WORCESTERSHIRE
DAVID CHARLES BLAKEBROUGH (resigned)
Secretary, 1997.03.11 - 1998.06.30
THE ROOTINGS DANESHILL DRIVE , OLD BASING
RG24 8AQ, HAMPSHIRE
MICHEAL GEOFFREY CANE (resigned)
Secretary, CHARTERED ACCOUNTANT, 1998.07.01 - 2000.01.21
31 FALSTAFF CLOSE WALMLEY , SUTTON COLDFIELD
B76 1YG
GARRETT CRONIN (resigned)
Secretary, ACCOUNTANT, 2000.01.14 - 2002.10.30
18 GLENCAIRN CHASE THE GALLOPS , LEOPARDSTOWN 18
DUBLIN
WILLIAM ERNEST FOX (resigned)
Secretary, ACCOUNTANT, 1992.08.03 - 1995.04.10
40 HEATHSIDE , ESHER
KT10 9TF, SURREY
ANDREW ROBERT ORREY (resigned)
Secretary, ACCOUNTANT, 1995.04.10 - 1997.01.31
36 STONEBOW ROAD DRAKES BROUGHTON , PERSHORE
WR10 2AP, WORCESTERSHIRE
ANDREW FLETCHER ROAKE (resigned)
Secretary, DIRECTOR, 2004.11.01 - 2008.09.30
LESSINGSTR 3 , 65812 BAD SODEN
GERMANY
KEITH ADRIAN SEWELL (resigned)
Secretary, 1991.09.12 - 1992.07.31
9 SOUTH COTTAGE GARDENS CHORLEYWOOD , RICKMANSWORTH
WD3 5EH, HERTFORDSHIRE
FLORIAN CARL EDUARD ANTON VON GROPPER (resigned)
Secretary, 2004.03.17 - 2004.10.05
ROBERT BLUM STRASSE 43 , MANNHEIM
68199
GERMANY
FRANK BALCHANDANI (resigned)
Director, COMPANY DIRECTOR, 1991.09.12 - 1993.03.31
LITTLE WELLAND FARM CASTLEMORTON , MALVERN
WR13 6BN, WORCESTERSHIRE
MARTIN BECK (resigned)
Director, BUSINESS, 2001.10.01 - 2003.04.01
ANNASTRASSE 3 , LAPPERSDORF
BAVARIA 93138
GERMANY
WILFRIED BEER (resigned)
Director, 2008.10.01 - 2011.12.31
UNIT 10 MERSE ROAD NORTH MOONS MOAT , REDDITCH
B98 9HL, WORCESTERSHIRE
MICHEAL GEOFFREY CANE (resigned)
Director, CHARTERED ACCOUNTANT, 1998.07.01 - 2000.01.21
31 FALSTAFF CLOSE WALMLEY , SUTTON COLDFIELD
B76 1YG
GARRETT CRONIN (resigned)
Director, ACCOUNTANT, 2000.01.14 - 2003.09.30
24 HOLMWOOD CABINTEELY , DUBLIN 18
IRISH
IRELAND
STEPHEN ROLAND DUNN (resigned)
Director, MANAGING DIRECTOR, 2003.10.01 - 2005.06.30
18 ORMANDE CLOSE , HALESOWEN
B63 2XY, WEST MIDLANDS
WILLIAM ERNEST FOX (resigned)
Director, COMPANY DIRECTOR, 1991.09.12 - 1995.04.10
40 HEATHSIDE , ESHER
KT10 9TF, SURREY
KARL JONAS GUNNARSSON (resigned)
Director, COMPANY DIRECTOR, 2011.01.31 - 2012.08.23
UNIT 10 MERSE ROAD NORTH MOONS MOAT , REDDITCH
B98 9HL, WORCESTERSHIRE
PETER ANDREW HETHERINGTON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.09.12 - 1998.06.30
72 HIGH STREET , HASLEMERE
GU27 2HT, SURREY
PAUL A KAMMER (resigned)
Director, EXECUTIVE, 1995.04.01 - 1998.03.31
22 ROUTE DE BUCHILLON , ST PREX
1162
SWITZERLAND
WARREN LEWIS (resigned)
Director, 2005.07.01 - 2008.04.10
THE HAVEN HOCKLEY ROAD , BROSELEY
TF12 5HT, SHROPSHIRE
DEREK MACK (resigned)
Director, COMPANY DIRECTOR, 1993.05.06 - 2001.09.30
382 ALCESTER ROAD BURCOT , BROMSGROVE
B60 1PP, WORCESTERSHIRE
JOACHIM MORNHINWEG (resigned)
Director, 2008.10.01 - 2011.12.31
UNIT 10 MERSE ROAD NORTH MOONS MOAT , REDDITCH
B98 9HL, WORCESTERSHIRE
ANDREW FLETCHER ROAKE (resigned)
Director, 2004.11.01 - 2008.09.30
LESSINGSTR 3 , 65812 BAD SODEN
GERMANY
KEITH ADRIAN SEWELL (resigned)
Director, COMPANY DIRECTOR, 1991.09.12 - 1992.07.31
9 SOUTH COTTAGE GARDENS CHORLEYWOOD , RICKMANSWORTH
WD3 5EH, HERTFORDSHIRE
FLORIAN CARL EDUARD ANTON VON GROPPER (resigned)
Director, CEO, 2003.04.01 - 2004.10.05
ROBERT BLUM STRASSE 43 , MANNHEIM
68199
GERMANY
FREDERICO WASSERMAN (resigned)
Director, MANAGEMENT CONSULTANT, 1998.07.01 - 1999.08.30
200 EAST 69 STREET APT 26 B , NEW YORTK
10021
DONALD CHARLES WIGGINS (resigned)
Director, SALES DIRECTOR, 1998.09.01 - 2003.05.31
125 FOXHOLES LANE CALLOW HILL , REDDITCH
B97 5YT, WORCESTERSHIRE

Companies near to CASTOLIN EUTECTIC ltd.

Information about the Private Limited Company CASTOLIN EUTECTIC 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: 2016.05.05. Reload the data