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CASKET LIMITED

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

Company details

35 TAMESIDE DRIVE, CASTLE BROMWICH, BIRMINGHAM, B35 7AG

CASKET LIMITED on the map

Company type: Private Limited Company
Company number: 00801594
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.04.20
last member list: 2015.10.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

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

Returns:

next due date: 2016.11.18
overdue: NO
last made update: 2015.10.21
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2003.06.09

List of company documents:

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21/10/15 FULL LIST
Form type: AR01
Date: 2015.11.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.12
Form type: LATEST SOC
Document description: 12/11/15 STATEMENT OF CAPITAL;GBP 9911406.1
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.22
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21/10/14 FULL LIST
Form type: AR01
Date: 2014.11.10
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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21/10/13 FULL LIST
Form type: AR01
Date: 2013.11.12
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.26
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21/10/12 FULL LIST
Form type: AR01
Date: 2012.10.26
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.12
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CURRSHO FROM 31/01/2012 TO 31/12/2011
Form type: AA01
Date: 2011.12.01
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21/10/11 FULL LIST
Form type: AR01
Date: 2011.11.18
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09/08/11 STATEMENT OF CAPITAL GBP 0.10
Form type: SH19
Date: 2011.08.09
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REDUCE ISSUED CAPITAL 29/07/2011
Form type: RES06
Date: 2011.08.09
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SOLVENCY STATEMENT DATED 29/07/11
Form type: CAP-SS
Date: 2011.08.09
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SHARE PREMIUM CANCELLED 29/07/2011
Form type: RES13
Date: 2011.08.09
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FULL ACCOUNTS MADE UP TO 31/01/11
Form type: AA
Date: 2011.08.02
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2011.06.13
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2011.06.13
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REREG PLC TO PRI; RES02 PASS DATE:11/06/2011
Form type: RES02
Date: 2011.06.13
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APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR02
Date: 2011.06.13
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21/10/10 FULL LIST
Form type: AR01
Date: 2010.11.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.11.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.11.23
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FULL ACCOUNTS MADE UP TO 31/01/10
Form type: AA
Date: 2010.08.05
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM WALDRON
Form type: TM01
Date: 2010.06.23
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APPOINTMENT TERMINATED, DIRECTOR MERVYN KEENE
Form type: TM01
Date: 2010.06.23
£2.95
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DIRECTOR APPOINTED MR JAMES CHARLES SHEARS
Form type: AP01
Date: 2010.06.23
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21/10/09 FULL LIST
Form type: AR01
Date: 2009.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WALDRON / 21/10/2009
Form type: CH01
Date: 2009.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / MERVYN PETER JOHN KEENE / 21/10/2009
Form type: CH01
Date: 2009.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES GRANT / 21/10/2009
Form type: CH01
Date: 2009.11.20
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SECRETARY'S CHANGE OF PARTICULARS / MR JAMES CHARLES SHEARS / 21/10/2009
Form type: CH03
Date: 2009.11.20
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FULL ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.07.30
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RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.30
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REGISTERED OFFICE CHANGED ON 15/10/2008 FROM, 9A SOUTH STREET, CROWLAND, PETERBOROUGH, CAMBRIDGESHIRE, PE6 0AH
Form type: 287
Date: 2008.10.15
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FULL ACCOUNTS MADE UP TO 31/01/08
Form type: AA
Date: 2008.08.11
£2.95
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RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.09.01
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.11
£2.95
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RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.09
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FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.09.07
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RETURN MADE UP TO 24/11/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.02.06
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FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.09.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.05.27
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RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.27
Child documents:
Document type: ANNOTATION
Date: 2005.01.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.09.06
£2.95
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RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.09.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.09
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2003.04.14
£2.95
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RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.09.04
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.02.07
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RETURN MADE UP TO 24/11/01; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2002.02.01
Child documents:
Document type: ANNOTATION
Date: 2002.02.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.09.04
£2.95
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RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.05
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REGISTERED OFFICE CHANGED ON 16/11/00 FROM:, BRIDGE STREET, BRIGG, NORTH LINCOLNSHIRE, DN20 8PB
Form type: 287
Date: 2000.11.16

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Company directors and board members:

JAMES CHARLES SHEARS (current)
Secretary, GROUP FINANCIAL CONTROLLER, 2005.05.19
35 TAMESIDE DRIVE CASTLE BROMWICH , BIRMINGHAM
B35 7AG
STEPHEN JAMES GRANT (current)
Director, 2005.05.13
35 TAMESIDE DRIVE CASTLE BROMWICH , BIRMINGHAM
B35 7AG
JAMES CHARLES SHEARS (current)
Director, 2010.06.21
35 TAMESIDE DRIVE CASTLE BROMWICH , BIRMINGHAM
B35 7AG
PHILIP ASHWORTH (resigned)
Secretary, 1997.01.07 - 1998.08.10
PARK VIEW NABURN , YORK
YO19 4RU, NORTH YORKSHIRE
HUW TIMOTHY DOWNEY (resigned)
Secretary, 1992.01.11 - 1995.11.23
THE COFFEE HOUSE EVERINGHAM , YORK
YO4 4JD, NORTH YORKSHIRE
MERVYN PETER JOHN KEENE (resigned)
Secretary, DIRECTOR, 1995.11.23 - 1997.01.07
5 BROADWAY CROWLAND , PETERBOROUGH
PE6 0BJ
MERVYN PETER JOHN KEENE (resigned)
Secretary, DIRECTOR, 1998.08.10 - 2005.05.19
5 BROADWAY CROWLAND , PETERBOROUGH
PE6 0BJ
NEIL ROXBURGH BALFOUR (resigned)
Director, COMPANY DIRECTOR, 1989.12.19 - 1997.07.04
55 WARWICK SQUARE , LONDON
SW1V 2AJ
ROBIN HAMPDEN BROMLEY-MARTIN (resigned)
Director, COMPANY DIRECTOR, 1997.05.30 - 1998.06.30
LEISURE COTTAGE CHURCH ROAD , WEST LAVINGTON
GU29 0EH
IAN PHILIP BUTCHER (resigned)
Director, COMPANY DIRECTOR, 1992.01.11 - 1995.11.23
PINDI 32 ALGARTH ROAD POCKLINGTON , YORK
YO4 2HP, NORTH YORKSHIRE
MAURICE CLIFFORD COWEN (resigned)
Director, SOLICITOR, 1998.07.28 - 1999.03.19
9 CROFTEN GREEN KILLINGHALL , HARROGATE
HG3 2GY, NORTH YORKSHIRE
MERVYN PETER JOHN KEENE (resigned)
Director, ACCOUNTANT, 1997.02.18 - 2010.06.21
35 TAMESIDE DRIVE CASTLE BROMWICH , BIRMINGHAM
B35 7AG
JOSEPH SMITH (resigned)
Director, COMPANY DIRECTOR, 1992.01.11 - 1995.11.23
WYCLIFFE HOUSE 1 SICKLINGHALL ROAD , WETHERBY
LS22 6AA, WEST YORKSHIRE
HARRY TURPIN (resigned)
Director, COMPANY DIRECTOR, 1992.01.11 - 1995.11.23
STONYGARTH 286 TADCASTER ROAD , YORK
YO24 1ET, NORTH YORKSHIRE
ALBERT PAUL VICARY (resigned)
Director, COMPANY DIRECTOR, 1999.10.04 - 2005.05.13
WOODLANDS 88 ATLANTIC WAY , WESTWARD HO
EX39 1JG, DEVON
GRAHAM WALDRON (resigned)
Director, COMPANY DIRECTOR, 1991.06.10 - 2010.06.21
35 TAMESIDE DRIVE CASTLE BROMWICH , BIRMINGHAM
B35 7AG
STANISLAS MICHAEL YASSUKOVICH (resigned)
Director, COMPANY DIRECTOR, 1992.01.11 - 1995.11.23
13 HILLGATE PLACE , LONDON
W8 7SL

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Information about the Private Limited Company CASKET 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: 2016.06.06. Reload the data