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CASTINGS (2001) LIMITED

Learn more about CASTINGS (2001) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O BDO STOY HAYWARD, 125 COLMORE ROW, BIRMINGHAM, WEST MIDLANDS, B3 3SH

CASTINGS (2001) LIMITED on the map

Company type: Private Limited Company
Company number: 00846588
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.04.23
dissolution date: 2007.05.01
last member list: 2000.01.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2754 - Casting of other non-ferrous metals

Previous names:

Accounts:

account ref date: 31.07
overdue: NO
last made update: 1999.07.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2000.01.23
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1995.06.15
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1995.11.15
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1995.11.15
FORWARD TRUST LIMITED
CHATTELS MORTGAGE - Outstanding on 1996.01.08
TSB BANK PLC
FIRST LEGAL CHARGE - Outstanding on 1996.03.29
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1998.05.28 Receiver Appointed
FORWARD TRUST GROUP LIMITED
CHATTELS MORTGAGE - Outstanding on 1998.09.28
HSBC INVOICE FINANCE (UK) LTD
- Outstanding on 2000.02.11
HSBC INVOICE FINANCE (UK) LTD
FIXED AND FLOATING CHARGES (ALL ASSETS) - Outstanding on 2000.02.11
HSBC BANK PLC
CHATTEL MORTGAGE - Outstanding on 2000.07.13

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2007.05.01
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2007.01.16
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.09.05
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2006.09.05
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.01.05
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2006.01.04
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.01.06
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REGISTERED OFFICE CHANGED ON 24/05/04 FROM:, BDO STOY HAYWARD, BENEFICIAL BUILDING, 28 PARADISE CIRCUS, BIRMINGHAM B1 2BJ
Form type: 287
Date: 2004.05.24
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.01.22
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.01.07
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.01.15
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.02.12
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2002.02.07
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2002.01.08
£2.95
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COMPANY NAME CHANGED, CUBRA CASTING COMPANY LIMITED(TH, E), CERTIFICATE ISSUED ON 06/06/01
Form type: CERTNM
Date: 2001.06.06
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2001.03.05
£2.95
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REGISTERED OFFICE CHANGED ON 16/02/01 FROM:, PIKEHELVE STREET, GOLDS HILL, WEST BROMWICH, STAFFS B70 0TU
Form type: 287
Date: 2001.02.16
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2000.12.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.02.11
£2.95
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RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.01
Child documents:
Document type: ANNOTATION
Date: 2000.02.01
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.01.26
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.04.12
£2.95
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RETURN MADE UP TO 23/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.09.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.05.28
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.04.23
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RETURN MADE UP TO 23/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.04
Child documents:
Document type: ANNOTATION
Date: 1998.03.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.04.16
£2.95
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RETURN MADE UP TO 23/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.04.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.03.29
£2.95
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RETURN MADE UP TO 23/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.18
Child documents:
Document type: ANNOTATION
Date: 1996.02.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.01.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.11.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.11.15
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1995.11.13
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.10
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.10
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.29
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.29
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.29
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.29
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.29
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.06.15
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 08/06/95
Form type: SRES07
Date: 1995.06.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.06.15
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1995.06.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.06.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
Form type: AA
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/03/92
Form type: 363(287)
Date: 1992.03.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
Form type: AA
Date: 1992.03.23
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90
Form type: AA
Date: 1991.07.08

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Company directors and board members:

STANLEY JOHN KEYWORTH (dissolve)
Secretary, DIRECTOR, 1995.06.08 - 2007.05.01
ST CHRISTOPHERS 2 CROFT BANK , WEST MALVERN
WR14 4BW, WORCESTERSHIRE
STEPHEN DEREK COOPER (dissolve)
Director, 1995.06.08 - 2007.05.01
STONEACRE STREETLY WOOD , SUTTON COLDFIELD
B74 3DQ, WEST MIDLANDS
STANLEY JOHN KEYWORTH (dissolve)
Director, 1995.06.08 - 2007.05.01
ST CHRISTOPHERS 2 CROFT BANK , WEST MALVERN
WR14 4BW, WORCESTERSHIRE
BRIAN COLES BEASLEY (dissolve)
Secretary, MANAGING DIRECTOR, 1994.05.01 - 1995.06.08
16 HOYLAKE DRIVE TIVIDALE , WARLEY
B69 1QA, WEST MIDLANDS
DOUGLAS WILLIAM HAND (dissolve)
Secretary, 1992.01.23 - 1994.05.01
RENCOURT LEASOWES ROAD OFFENHAM , EVESHAM
WR11 5RQ, WORCESTERSHIRE
ADRIAN JOHN BANKS (dissolve)
Director, 1995.06.08 - 1999.12.01
1 TAME AVENUE , WEDNESBURY
WS10 0RL, WEST MIDLANDS
BRIAN COLES BEASLEY (dissolve)
Director, WORKS DIRECTOR, 1992.01.23 - 1995.06.08
16 HOYLAKE DRIVE TIVIDALE , WARLEY
B69 1QA, WEST MIDLANDS
DOUGLAS WILLIAM HAND (dissolve)
Director, COMPANY DIRECTOR, 1992.01.23 - 1995.06.08
RENCOURT LEASOWES ROAD OFFENHAM , EVESHAM
WR11 5RQ, WORCESTERSHIRE
NORRIS JOHN PATE (dissolve)
Director, COMPANY DIRECTOR, 1992.01.23 - 1995.06.08
56 HILL STREET KINGS HILL , WEDNESBURY
WS10 9LD, WEST MIDLANDS
ORRAN PATE (dissolve)
Director, COMPANY DIRECTOR, 1992.01.23 - 1995.06.08
38 FAIR LAWN ALBRIGHTON , WOLVERHAMPTON
WV7 3QF, WEST MIDLANDS
ALBERT TONKS (dissolve)
Director, COMPANY DIRECTOR, 1992.01.23 - 1995.06.08
GORSE COVET CHESTALL PARK , RUGELEY
WS15 4LS, STAFFORDSHIRE

Companies near to CASTINGS (2001) ltd.

  • LARCH HOMES LIMITED - C/O SHOOSMITHS, 7TH FLOOR 125 COLMORE ROW, BIRMINGHAM, B3 3SH
  • TUFNOL LIMITED - C/O BDO STOY HAYWARD LLP, 125 COLMORE ROW, BIRMINGHAM, WEST MIDLANDS, B3 3SH

Information about the Private Limited Company CASTINGS (2001) 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: 2016.06.09. Reload the data