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DAFTEN DIE-CASTING LIMITED

Learn more about DAFTEN DIE-CASTING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TREVILLING ROAD, WADEBRIDGE, CORNWALL, PL27 6HF

DAFTEN DIE-CASTING LIMITED on the map

Company type: Private Limited Company
Company number: 00679033
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.12.29
last member list: 2015.09.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 28490 - Manufacture of other machine tools
  • 24530 - Casting of light metals

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.01
overdue: NO
last made update: 2015.09.03
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2001.02.21
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2001.02.23
BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
MORTGAGE - Outstanding on 2007.10.06
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2010.04.08

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.21
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03/09/15 FULL LIST
Form type: AR01
Date: 2015.09.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.10
Form type: LATEST SOC
Document description: 10/09/15 STATEMENT OF CAPITAL;GBP 20200
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03/09/11 FULL LIST
Form type: AR01
Date: 2015.09.09
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2015.04.22
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.20
£2.95
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/03/2014
Form type: 1.3
Date: 2014.04.23
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REGISTERED OFFICE CHANGED ON 14/01/2014 FROM, TREVILLING QUAY, WADEBRIDGE, CORNWALL, PL27 6EB
Form type: AD01
Date: 2014.01.14
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.30
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/03/2013
Form type: 1.3
Date: 2013.05.14
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.06
£2.95
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/03/2012
Form type: 1.3
Date: 2012.05.29
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.24
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/03/2011
Form type: 1.3
Date: 2011.06.14
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.09
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03/09/10 FULL LIST
Form type: AR01
Date: 2010.10.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2010.04.08
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NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
Form type: 1.1
Date: 2010.04.01
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.25
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APPOINTMENT TERMINATED, DIRECTOR ROBERT PARKHOUSE
Form type: TM01
Date: 2010.03.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.02.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.02.11
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RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.11
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.22
£2.95
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RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.06
£2.95
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RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.05
£2.95
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RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.09.28
£2.95
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RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.10.14
£2.95
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RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.15
Child documents:
Document type: ANNOTATION
Date: 2004.09.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.13
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RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.01
£2.95
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COMPANY NAME CHANGED, DAFTEN LIMITED, CERTIFICATE ISSUED ON 27/08/03
Form type: CERTNM
Date: 2003.08.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.29
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RETURN MADE UP TO 03/09/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.10.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.26
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RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.02.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.20
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RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.01.07
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RETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.29
Child documents:
Document type: ANNOTATION
Date: 1999.09.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.11.10
£2.95
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RETURN MADE UP TO 03/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.11.25
£2.95
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RETURN MADE UP TO 03/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.02
£2.95
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RETURN MADE UP TO 03/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.10

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Company directors and board members:

GUY JOHN WEEDON (current)
Secretary, DIRECTOR, 1996.07.01
38 THE CULVERY , WADEBRIDGE
PL27 7DX, CORNWALL
GRANT DOMINIC WEEDON (current)
Director, 1991.09.03
9 FRANKLIN CLOSE , WADEBRIDGE
PL27 6BH, CORNWALL
GUY JOHN WEEDON (current)
Director, 1991.09.03
38 THE CULVERY , WADEBRIDGE
PL27 7DX, CORNWALL
MARK ALAN WEEDON (current)
Director, 1991.09.03
20 THE CULVERY TREVANIAN ROAD , WADEBRIDGE
PL27 7DX, CORNWALL
ALAN JOHN WEEDON (resigned)
Secretary, 1991.09.03 - 1996.07.01
27 WESTERLANDS ROAD , WADEBRIDGE
PL27 7EU, CORNWALL
ROBERT PARKHOUSE (resigned)
Director, ENGINEER, 1991.09.03 - 2010.02.16
87 PENDRAGON CRESCENT TRELOGGAN , NEWQUAY
TR7 2SS, CORNWALL
ALAN JOHN WEEDON (resigned)
Director, PRODUCTION ENGINEER, 1991.09.03 - 1996.07.01
27 WESTERLANDS ROAD , WADEBRIDGE
PL27 7EU, CORNWALL
Date 2016.06.30
Tangible Fixed Assets £ 1,195,391
Current Assets £ 902,099
Tangible Fixed Assets Depreciation £ 1,365,471
Provisions For Liabilities Charges £ 111,769
Debtors £ 613,196
Profit Loss Account Reserve £ 511,869
Revaluation Reserve £ 442,470
Called Up Share Capital £ 20,200
Net Assets Liabilities Including Pension Asset Liability £ 974,539
Total Assets Less Current Liabilities £ 1,358,304
Net Current Assets Liabilities £ 162,913
Creditors Due Within One Year £ 739,186
Cash Bank In Hand £ 177,903
Stocks Inventory £ 111,000
Share Capital Allotted Called Up Paid £ 20,200
Par Value Share 1p each
Number Shares Allotted £ 20,000
Tangible Fixed Assets Additions £ 276,844
Tangible Fixed Assets Cost Or Valuation £ 2,692,801
Tangible Fixed Assets Depreciation Charged In Period £ 144,905
Creditors Due After One Year £ 271,996

Information about the Private Limited Company DAFTEN DIE-CASTING 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: 2016.09.01. Reload the data