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FORT VALE CASTINGS LIMITED

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

Company details

CALDER VALE PARK SIMONSTONE LANE, SIMONSTONE, BURNLEY, LANCASHIRE, BB12 7ND

FORT VALE CASTINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00529450
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.02.20
last member list: 2015.11.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 24520 - Casting of steel

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.12.05
overdue: NO
last made update: 2015.11.07
documents available: 1

Mortgages:

CYRIL JONATHAN SARTHOUSE
LEGAL CHARGE - Outstanding on 1985.03.01

List of company documents:

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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.12.10
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07/11/15 FULL LIST
Form type: AR01
Date: 2015.11.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.26
Form type: LATEST SOC
Document description: 26/11/15 STATEMENT OF CAPITAL;GBP 1250
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON HENDLEMAN / 30/03/2015
Form type: CH01
Date: 2015.11.26
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.12.22
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07/11/14 FULL LIST
Form type: AR01
Date: 2014.11.21
£2.95
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.13
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07/11/13 FULL LIST
Form type: AR01
Date: 2013.11.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MARTIN DRURY / 01/07/2013
Form type: CH01
Date: 2013.07.17
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DIRECTOR APPOINTED MRS SHARON HENDLEMAN
Form type: AP01
Date: 2013.07.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILSON / 01/07/2013
Form type: CH01
Date: 2013.07.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD SAGAR FORT OBE / 01/07/2013
Form type: CH01
Date: 2013.07.17
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SECRETARY'S CHANGE OF PARTICULARS / MR EDWARD MARTIN DRURY / 01/07/2013
Form type: CH03
Date: 2013.07.17
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.20
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07/11/12 FULL LIST
Form type: AR01
Date: 2012.12.14
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07/11/11 FULL LIST
Form type: AR01
Date: 2012.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILSON / 25/01/2012
Form type: CH01
Date: 2012.01.25
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.29
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.13
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07/11/10 FULL LIST
Form type: AR01
Date: 2010.11.08
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07/11/09 FULL LIST
Form type: AR01
Date: 2009.12.21
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.07
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RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.02
£2.95
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REGISTERED OFFICE CHANGED ON 02/12/2008 FROM, PARKFIELD WORKS, BRUNSWICK STREET, NELSON, LANCS, BB9 0SG
Form type: 287
Date: 2008.12.02
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.12.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.02
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.10
£2.95
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RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.19
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.03.20
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.03.20
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REGISTERED OFFICE CHANGED ON 30/11/06 FROM:, 1 BOND STREET, COLNE, LANCASHIRE, BB8 9DG
Form type: 287
Date: 2006.11.30
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RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.03
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.04.12
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COMPANY NAME CHANGED, RIGGS AUTOPACK LIMITED, CERTIFICATE ISSUED ON 31/03/06
Form type: CERTNM
Date: 2006.03.31
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.03.10
£2.95
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REGISTERED OFFICE CHANGED ON 19/01/06 FROM:, ASHCROFT, 2 CROWTREES BROW, CHATBURN CLITHEROE, LANCS BB7 4AA
Form type: 287
Date: 2006.01.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.01.19
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.01.19
£2.95
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RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.12
£2.95
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RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
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RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.20
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RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.04
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RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.14
Child documents:
Document type: ANNOTATION
Date: 2001.11.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
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RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.19
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RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.24
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RETURN MADE UP TO 07/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.07
£2.95
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RETURN MADE UP TO 07/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.10
Child documents:
Document type: ANNOTATION
Date: 1997.12.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.01
£2.95
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RETURN MADE UP TO 07/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.08

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Company directors and board members:

EDWARD MARTIN DRURY (current)
Secretary, 1992.11.07
CALDER VALE PARK SIMONSTONE LANE SIMONSTONE , BURNLEY
BB12 7ND, LANCASHIRE
EDWARD MARTIN DRURY (current)
Director, 1997.01.24
CALDER VALE PARK SIMONSTONE LANE SIMONSTONE , BURNLEY
BB12 7ND, LANCASHIRE
EDWARD SAGAR FORT OBE (current)
Director, COMPANY DIRECTOR, 1992.11.07
CALDER VALE PARK SIMONSTONE LANE SIMONSTONE , BURNLEY
BB12 7ND, LANCASHIRE
SHARON HENDLEMAN (current)
Director, FINANCE DIRECTOR, 2013.07.01
CALDER VALE PARK SIMONSTONE LANE SIMONSTONE , BURNLEY
BB12 7ND, LANCASHIRE
IAN WILSON (current)
Director, WORKS DIRECTOR, 1992.11.07
CALDER VALE PARK SIMONSTONE LANE SIMONSTONE , BURNLEY
BB12 7ND, LANCASHIRE

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Information about the Private Limited Company FORT 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: 2016.05.14. Reload the data