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CRONITE CASTINGS LIMITED

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

Company details

BLACKNELL LANE, CREWKERNE, SOMERSET, TA18 7YA

CRONITE CASTINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00805297
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.05.14
last member list: 2016.01.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 24520 - Casting of steel

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: 2017.02.12
overdue: NO
last made update: 2016.01.15
documents available: 1

Mortgages:

CLYDESDALE BANK PLC
DEBENTURE - Outstanding on 2010.04.17

List of company documents:

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15/01/16 FULL LIST
Form type: AR01
Date: 2016.01.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.22
Form type: LATEST SOC
Document description: 22/01/16 STATEMENT OF CAPITAL;GBP 30000
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DIRECTOR'S CHANGE OF PARTICULARS / PIERRE FRANCOIS WITTMANN / 01/09/2014
Form type: CH01
Date: 2016.01.22
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2016.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN LESLIE MANLEY / 16/01/2015
Form type: CH01
Date: 2016.01.22
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.03
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15/01/15 FULL LIST
Form type: AR01
Date: 2015.01.27
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.16
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15/01/14 FULL LIST
Form type: AR01
Date: 2014.01.20
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.15
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15/01/13 FULL LIST
Form type: AR01
Date: 2013.02.26
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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15/01/12 FULL LIST
Form type: AR01
Date: 2012.01.24
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SECRETARY APPOINTED MISS ANN GAYNOR FEETHAM
Form type: AP03
Date: 2011.12.20
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SAIL ADDRESS CHANGED FROM:, GLOBAL HOUSE HIGH STREET, CRAWLEY, WEST SUSSEX, RH10 1DL, ENGLAND
Form type: AD02
Date: 2011.12.20
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.06
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APPOINTMENT TERMINATED, DIRECTOR LAURENT THINON
Form type: TM01
Date: 2011.08.17
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2011.04.27
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REGISTER(S) MOVED TO SAIL ADDRESS, 275-REG SEC
Form type: AD03
Date: 2011.04.27
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR
Form type: AD03
Date: 2011.04.27
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2011.04.27
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.04.27
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15/01/11 FULL LIST
Form type: AR01
Date: 2011.01.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LAURENT JEAN MARCEL THINON / 01/12/2010
Form type: CH01
Date: 2011.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / PIERRE FRANCOIS WITTMANN / 01/12/2010
Form type: CH01
Date: 2011.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / GERARD MURA / 01/12/2010
Form type: CH01
Date: 2011.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / LAURENT JEAN MARCEL THINON / 01/01/2011
Form type: CH01
Date: 2011.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / GERARD MURA / 01/01/2011
Form type: CH01
Date: 2011.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / PIERRE FRANCOIS WITTMANN / 01/01/2011
Form type: CH01
Date: 2011.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / NORMAN LESLEY MANLEY / 01/01/2011
Form type: CH01
Date: 2011.01.05
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APPOINTMENT TERMINATED, DIRECTOR CYRIL SANSOM
Form type: TM01
Date: 2011.01.05
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APPOINTMENT TERMINATED, SECRETARY CYRIL SANSOM
Form type: TM02
Date: 2011.01.05
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PIERRE FRANCOIS WITTMANN / 23/06/2010
Form type: CH01
Date: 2010.06.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2010.04.17
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15/01/10 FULL LIST
Form type: AR01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / NORMAN LESLEY MANLEY / 19/01/2010
Form type: CH01
Date: 2010.01.19
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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: 2009.11.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2009.11.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2009.11.28
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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: 2009.11.28
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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: 2009.11.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2009.11.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2009.11.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2009.11.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2009.11.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2009.11.28
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.26
£2.95
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RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.01.14
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RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.30
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.17
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.20
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.03.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.24
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RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.24
Child documents:
Document type: ANNOTATION
Date: 2007.01.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.05.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.27
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RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.27
Child documents:
Document type: ANNOTATION
Date: 2006.02.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.16

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Company directors and board members:

ANN GAYNOR FEETHAM (current)
Secretary, 2011.12.19
BLACKNELL LANE CREWKERNE , SOMERSET
TA18 7YA
NORMAN LESLEY MANLEY (current)
Director, MANAGING DIRECTOR, 1993.01.16
BLACKNELL LANE CREWKERNE , SOMERSET
TA18 7YA
GERARD MURA (current)
Director, CHAIRMAN, 2004.05.01
BLACKNELL LANE CREWKERNE , SOMERSET
TA18 7YA
PIERRE FRANCOIS WITTMANN (current)
Director, MANAGING DIRECTOR, 2001.02.01
BLACKNELL LANE CREWKERNE , SOMERSET
TA18 7YA
IONA MARGARET MANDER (resigned)
Secretary, 1993.01.16 - 1993.01.31
7 HAMILTON ROAD TIDDINGTON , STRATFORD UPON AVON
CV37 7DD, WARWICKSHIRE
MICHAEL ANTHONY MARRISON (resigned)
Secretary, 1993.01.31 - 1994.11.03
23 BOSWORTH CLOSE WOODSETTON , SEDGLEY
DY3 1BJ, WEST MIDLANDS
CYRIL RAYMOND SANSOM (resigned)
Secretary, 1994.11.03 - 2010.10.09
92 RUNNYMEDE ROAD , YEOVIL
BA21 5SX, SOMERSET
HENRI JEAN DOUMENGE (resigned)
Director, GROUP DIRECTOR, 2006.01.04 - 2006.09.23
17 RUE BARDOUL , 49000 ANGER
FRANCE
ROLAND FRAYSSE (resigned)
Director, 2000.05.29 - 2004.05.01
LES PLANTANES 11 RUE PLANQUETTE , PARIS
75018
FRANCE
OLIVIER GASCHE (resigned)
Director, VP FINANCE, 1996.11.01 - 2005.07.28
4 RUE DU CHANOINE LELIEVRE LE MANS 72000 , FRANCE
FOREIGN
MARTIN GENOT (resigned)
Director, COMPANY DIRECTOR, 1998.03.01 - 2000.08.31
CHEMIN DES ROBINIERES 72650 , LA MILESSE
FRANCE
ROBERT CECIL KEMP (resigned)
Director, MANAGING DIRECTOR, 1993.01.16 - 1997.12.12
THE HOMESTEAD HOWLEY , CHARD
TA20 3DX, SOMERSET
JAMES LINDSAY LINDSAY-GERMAN (resigned)
Director, ACCOUNTANT, 1993.01.16 - 1994.05.27
ALBION HOUSE 9 BRITANNIA SQUARE , WORCESTER
WR1 3DG, WORCESTERSHIRE
FRANCOIS MALHAIRE (resigned)
Director, GENERAL MNAGER, 1993.01.16 - 1995.06.01
26 RUE MICHELET , VIROFLAY
78220
FRANCE
JACQUES NICOLAS ALEXIS MOLOTKOFF (resigned)
Director, FINANCE DIRECTOR, 1995.06.01 - 1996.10.30
2 RUE SAINT JEAN BAPTISTE DELA SALLE F 75006 PARIS , FRANCE
FOREIGN
ANTHONY JOHN PARSONS (resigned)
Director, SALES DIRECTOR, 1993.01.16 - 2006.01.04
57 SOUTH CHERITON , TEMPLECOMBE
BA8 0BG, SOMERSET
JEAN-PAUL ALBERT PLANTEVIN (resigned)
Director, COMPANY DIRECTOR, 1995.12.01 - 2000.05.29
22 RUE EMERIAD , PARIS 15
75015, 15 ARRONDISSEMENT
FRANCE
CYRIL RAYMOND SANSOM (resigned)
Director, FINANCIAL CONTROLLER, 2006.01.04 - 2010.10.09
92 RUNNYMEDE ROAD , YEOVIL
BA21 5SX, SOMERSET
LAURENT JEAN MARCEL THINON (resigned)
Director, CFO, 2007.02.01 - 2011.06.17
BLACKNELL LANE CREWKERNE , SOMERSET
TA18 7YA

Companies near to CRONITE CASTINGS ltd.

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