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QUALITY CASTINGS(SLOUGH)LIMITED

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

Company details

NORTHERN WAY, BURY ST. EDMUNDS, SUFFOLK, IP32 6NW

QUALITY CASTINGS(SLOUGH)LIMITED on the map

Company type: Private Limited Company
Company number: 00634519
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.08.06
last member list: 2015.11.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 24530 - Casting of light metals

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.11
overdue: NO
last made update: 2015.11.13
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2007.04.11

List of company documents:

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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.29
£2.95
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13/11/15 FULL LIST
Form type: AR01
Date: 2015.12.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.22
Form type: LATEST SOC
Document description: 22/12/15 STATEMENT OF CAPITAL;GBP 250000
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.09
£2.95
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13/11/14 FULL LIST
Form type: AR01
Date: 2014.11.18
£2.95
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTIN CLEVERDON
Form type: TM01
Date: 2014.05.19
£2.95
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13/11/13 FULL LIST
Form type: AR01
Date: 2013.11.27
£2.95
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.25
£2.95
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13/11/12 FULL LIST
Form type: AR01
Date: 2013.01.02
£2.95
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.31
£2.95
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13/11/11 FULL LIST
Form type: AR01
Date: 2011.12.13
£2.95
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DIRECTOR APPOINTED KEITH NIGEL BONSOR
Form type: AP01
Date: 2011.12.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEITH HONEYMAN
Form type: TM01
Date: 2011.12.13
£2.95
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.26
£2.95
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13/11/10 FULL LIST
Form type: AR01
Date: 2010.11.16
£2.95
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.03
£2.95
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13/11/09 FULL LIST
Form type: AR01
Date: 2010.01.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER EDWARD TARRANT / 13/11/2009
Form type: CH01
Date: 2010.01.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANNE TARRANT / 13/11/2009
Form type: CH01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE ANN HONEYMAN / 13/11/2009
Form type: CH01
Date: 2010.01.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH HONEYMAN / 13/11/2009
Form type: CH01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GUARD CLEVERDON / 13/11/2009
Form type: CH01
Date: 2010.01.27
£2.95
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.06
£2.95
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RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.25
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.11.24
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.11.24
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARGARET TARRANT / 13/11/2008
Form type: 288c
Date: 2008.11.24
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REGISTERED OFFICE CHANGED ON 16/07/2008 FROM, LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT
Form type: 287
Date: 2008.07.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.02.06
£2.95
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RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.05.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.11
£2.95
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RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.18
£2.95
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RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.22
Child documents:
Document type: ANNOTATION
Date: 2005.12.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2005.12.20
£2.95
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RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.24
Child documents:
Document type: ANNOTATION
Date: 2005.03.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
Form type: AA
Date: 2005.03.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.05.24
£2.95
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RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.20
Child documents:
Document type: ANNOTATION
Date: 2003.11.20
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.07.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.13
£2.95
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RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.13
Child documents:
Document type: ANNOTATION
Date: 2002.12.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.12.13
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.06.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.06.25
£2.95
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RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.07.04
£2.95
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RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.29
Child documents:
Document type: ANNOTATION
Date: 2000.11.29
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.11.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.11.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.03.07
£2.95
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RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.16
Child documents:
Document type: ANNOTATION
Date: 1999.12.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.06.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.12.02
£2.95
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RETURN MADE UP TO 13/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.06.15
£2.95
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RETURN MADE UP TO 13/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.03.03
£2.95
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RETURN MADE UP TO 13/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.29
Child documents:
Document type: ANNOTATION
Date: 1996.11.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1996.11.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.11.29
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.10.10

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Company directors and board members:

MARGARET ANNE TARRANT (current)
Secretary, 1992.11.13
KILRUSH THE GREEN RISBY , BURY ST EDMUNDS
IP28 6QH, SUFFOLK
KEITH NIGEL BONSOR (current)
Director, MANAGING DIRECTOR, 2011.03.23
10 HOGARTH CLOSE , BEDWORTH
CV12 8TL, WARWICKSHIRE
ENGLAND
PENELOPE ANN HONEYMAN (current)
Director, COMPANY DIRECTOR, 1992.11.13
HOCKWELL HOUSE 2 BARONS ROAD , BURY ST EDMUNDS
IP33 2LF, SUFFOLK
MARGARET ANNE TARRANT (current)
Director, COMPANY DIRECTOR, 1992.11.13
KILRUSH THE GREEN RISBY , BURY ST EDMUNDS
IP28 6QH, SUFFOLK
PETER EDWARD TARRANT (current)
Director, COMPANY DIRECTOR, 1992.11.13
KILRUSH THE GREEN RISBY , BURY ST EDMUNDS
IP28 6QH, SUFFOLK
MARTIN GUARD CLEVERDON (resigned)
Director, COMPANY DIRECTOR, 1992.11.13 - 2014.01.01
FRESHFIELDS LAMBS LANE LAWSHALL , BURY ST EDMUNDS
IP29 4PE, SUFFOLK
PETER EDWARD FORD (resigned)
Director, COMPANY DIRECTOR, 1993.09.01 - 2001.09.30
LYNWOOD HOUSE GRANGE FARM TOSTOCK ROAD BEYTON , BURY ST EDMUNDS
IP30 9AG, SUFFOLK
KEITH HONEYMAN (resigned)
Director, COMPANY DIRECTOR, 1992.11.13 - 2011.03.23
HOCKWELL HOUSE 2 BARONS ROAD , BURY ST EDMUNDS
IP33 2LF, SUFFOLK
JOHN MICHAEL HOWE (resigned)
Director, COMPANY DIRECTOR, 1993.09.01 - 2002.10.31
THE FIRS SICKLESMERE ROAD , BURY ST EDMUNDS
IP33 2BN, SUFFOLK
PATRICK GRAHAM LEE (resigned)
Director, COMPANY DIRECTOR, 1993.09.01 - 2003.04.30
ABBOTSLEY CHARMANS FARM SCHOOL ROAD RISBY , BURY ST EDMUNDS
IP28 6RQ, SUFFOLK

Companies near to QUALITY CASTINGS(SLOUGH)ltd.

Information about the Private Limited Company QUALITY CASTINGS(SLOUGH)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: 2016.05.24. Reload the data