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VALE CASTINGS LIMITED

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

Company details

APEX PLAZA, FORBURY ROAD, READING, BERKSHIRE, RG1 1YE

VALE CASTINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00461602
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1948.11.25
last member list: 1997.10.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2875 - Manufacture other fabricated metal products
Company VALE CASTINGS LIMITED is a Private Limited Company, registration number 00461602, established in United Kingdom on the 25. November 1948. The company was dissolved. The company has been in business for 68 years . The company is based on APEX PLAZA, FORBURY ROAD, READING, BERKSHIRE, RG1 1YE. Business of the company VALE CASTINGS LIMITED by SIC and NACE code is "2875 - Manufacture other fabricated metal products". There are 61 company documents available. The most recent document is "DISSOLVED" from the 2004.04.11. The latest accounts are filed up to 1997.09.30. The latest annual return was filed up to 1998.10.10. The total number of directors was so far 11. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1997.09.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1998.10.10
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1990.10.19
INTERNATIONAL FACTORS LTD
FIXED CHARGE ON FACTORED DEBTS AND A FLOATING CHARGE ON THE RECEIPTS OF OTHER DEBTS - Outstanding on 1996.09.18
BANK OF WALES PLC
GUARANTEE AND DEBENTURE - Outstanding on 1997.02.11
FAIRMEAD GROUP LIMITED
DEBENTURE - Outstanding on 1997.02.12
BANK OF WALES PLC
LEGAL CHARGE - Outstanding on 1997.02.18 Receiver Appointed
STRUAN SHIPPING LIMITED
DEBENTURE - Outstanding on 1998.08.22
STRUAN SHIPPING LIMITED
LEGAL CHARGE - Outstanding on 1998.09.08
BNY INTERNATIONAL LIMITED
DEBENTURE - Outstanding on 1998.12.31 Receiver Appointed

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.04.11
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2003.02.10
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2003.02.10
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.10.29
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.04.22
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.04.22
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.04.22
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.04.18
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.05.31
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2001.01.18
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DIRECTIVE TO SECRETARY OF STATE TO AMEND TERMS
Form type: L64.04
Date: 2001.01.18
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STATEMENT OF AFFAIRS
Form type: 3.3
Date: 2000.10.25
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2000.07.20
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2000.06.28
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2000.05.04
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REGISTERED OFFICE CHANGED ON 12/04/00 FROM:, TYLAGARW, COED CAE LANE, PONTYCLUN, MID-GLAMORGAN CF72 9YN
Form type: 287
Date: 2000.04.12
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2000.04.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.23
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.11.21
£2.95
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RETURN MADE UP TO 10/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1999.02.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.12.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.09.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.08.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.25
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RETURN MADE UP TO 10/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.10.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.21
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REMOVE DIRECTOR 20/09/97
Form type: ORES13
Date: 1997.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.08.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.04.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.09
£2.95
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ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09
Form type: 225(2)
Date: 1997.03.07
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1997.02.19
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 05/02/97
Form type: SRES07
Date: 1997.02.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.02.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.02.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1997.02.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.23
£2.95
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RETURN MADE UP TO 10/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.09.18
£2.95
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RETURN MADE UP TO 10/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.23
Child documents:
Document type: ANNOTATION
Date: 1995.11.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/11/95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.23
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.19

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Company directors and board members:

SYLVIA JOYCE BARTON (dissolve)
Director, 2000.03.01
12 ST GILES CLOSE ST GILES HILL , WINCHESTER
SO23 0JJ, HAMPSHIRE
EDWARD CHADWICK (dissolve)
Director, BANKER, 1997.02.05
PARK HOUSE ST GILES CLOSE ST GILES HILL , WINCHESTER
SO23 0JJ, HAMPSHIRE
GEOFFREY ALLAN CHADWICK (dissolve)
Director, PROFESSOR, 1997.05.10
12 ST GILES CLOSE ST GILES HILL , WINCHESTER
SO23 0JJ, HAMPSHIRE
RICHARD MARK COSTELLO (dissolve)
Director, 2000.03.01
18 LILAC DRIVE LLANTWIT FARDRE , PONTYPRIDD
CF38 2PH, MID GLAMORGAN
IAN TOLCHARO (dissolve)
Director, 1997.02.20
3 MAES Y SARN PENTYRCH , CARDIFF
CF15 9QQ, SOUTH GLAMORGAN
STEPHEN FREDERICK EARLY (dissolve)
Secretary, 1991.10.10 - 1997.05.10
11 BEDFORD ROAD CEFN CRIBBWR , BRIDGEND
CF32 0BW, MID GLAM
JAMES MAURICE HARRISON (dissolve)
Secretary, SOLICITOR, 1997.05.10 - 1999.10.04
MEYRICK CHASE 6 SAINT WINIFREDS ROAD , BOURNEMOUTH
BH2 6NZ, DORSET
ROBERT ERNEST BURNS (dissolve)
Director, CHARTERED ENGINEER, 1994.03.30 - 1996.12.31
20 TENNYSON ROAD , STRATFORD UPON AVON
CV37 7JU, WARWICKSHIRE
ROGER COX (dissolve)
Director, SALES DIRECTOR, 1993.02.17 - 1993.09.30
27 COLEBOURNE ROAD KINGSHEATH , BIRMINGHAM
B14, WEST MIDLANDS
BARRY HITCHCOCK (dissolve)
Director, COMPANY DIRECTOR, 1991.10.10 - 1997.09.20
52 HEOL ST CATTWG PENDOYLAN , COWBRIDGE
CF7 7UG, SOUTH GLAMORGAN
JEFFROY ALAN HOBLEY (dissolve)
Director, COMPANY DIRECTOR, 1991.10.10 - 1998.09.30
YEW TREE COTTAGE THE NARTH , MONMOUTH
NP5 4QG, GWENT
DAVID MAURICE ROGERS (dissolve)
Director, COMPANY DIRECTOR, 1997.02.05 - 1998.08.20
THE WOOD STATION ROAD , KEELE
ST5 5AH, STAFFORDSHIRE
JOHN FREDERICK VALENTINE (dissolve)
Director, COMPANY DIRECTOR, 1991.10.10 - 1995.01.31
FAIRMEAD LYONS ROAD SLINFOLD , HORSHAM
RH13 7QS, WEST SUSSEX

Companies near to VALE CASTINGS ltd.

Information about the Private Limited Company VALE CASTINGS 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: 2016.05.06. Reload the data