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UCB FERROCAST LIMITED

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

Company details

C/O UNITED CAST BAR (UK) LIMITED, SPITAL LANE, CHESTERFIELD, DERBYSHIRE, S41 0EX

UCB FERROCAST LIMITED on the map

Company type: Private Limited Company
Company number: 00851235
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.06.09
last member list: 2015.10.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46720 - Wholesale of metals and metal ores

Previous names:

Accounts:

account ref date: 30.11
next due date: 2017.08.31
overdue: NO
last made update: 2015.11.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.29
overdue: NO
last made update: 2015.10.01
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/11/15
Form type: AA
Date: 2016.03.21
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01/10/15 FULL LIST
Form type: AR01
Date: 2015.10.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.01
Form type: LATEST SOC
Document description: 01/10/15 STATEMENT OF CAPITAL;GBP 100
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FULL ACCOUNTS MADE UP TO 30/11/14
Form type: AA
Date: 2015.03.23
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01/10/14 FULL LIST
Form type: AR01
Date: 2014.10.09
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REGISTERED OFFICE CHANGED ON 01/09/2014 FROM, C/O BI GROUP PLC BARLOW ROAD, ALDERMANS GREEN INDUSTRIAL ESTATE, COVENTRY, CV2 2LD, UNITED KINGDOM
Form type: AD01
Date: 2014.09.01
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FULL ACCOUNTS MADE UP TO 30/11/13
Form type: AA
Date: 2014.03.10
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01/10/13 FULL LIST
Form type: AR01
Date: 2013.10.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.07.23
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FULL ACCOUNTS MADE UP TO 30/11/12
Form type: AA
Date: 2013.03.13
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01/10/12 FULL LIST
Form type: AR01
Date: 2012.10.16
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APPOINTMENT TERMINATED, DIRECTOR ROBERT WELLS
Form type: TM01
Date: 2012.05.16
£2.95
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REGISTERED OFFICE CHANGED ON 26/04/2012 FROM, UNIT 1 FIRST AVENUE, MINWORTH, SUTTON COLDFIELD, WEST MIDLANDS, B76 1BA
Form type: AD01
Date: 2012.04.26
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FULL ACCOUNTS MADE UP TO 30/11/11
Form type: AA
Date: 2012.04.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BI SECRETARIAT LIMITED
Form type: TM01
Date: 2011.10.31
£2.95
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APPOINTMENT TERMINATED, SECRETARY BI NOMINEES LIMITED
Form type: TM02
Date: 2011.10.31
£2.95
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01/10/11 FULL LIST
Form type: AR01
Date: 2011.10.05
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BI NOMINEES LIMITED / 04/10/2011
Form type: CH04
Date: 2011.10.04
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BI SECRETARIAT LIMITED / 04/10/2011
Form type: CH02
Date: 2011.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW WELLS / 04/10/2011
Form type: CH01
Date: 2011.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / ALESSANDRA BERNARDO AGOSTINO ROTTACH / 04/10/2011
Form type: CH01
Date: 2011.10.04
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FULL ACCOUNTS MADE UP TO 30/11/10
Form type: AA
Date: 2011.08.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TRINDER
Form type: TM01
Date: 2011.05.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / YASEEN MOHAMED JAAFAR MOHAMED MOHSEN / 01/01/2011
Form type: CH01
Date: 2011.03.11
£2.95
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DIRECTOR APPOINTED MR JAMES BRAND
Form type: AP01
Date: 2011.02.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTONIO RICO
Form type: TM01
Date: 2011.02.09
£2.95
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01/10/10 FULL LIST
Form type: AR01
Date: 2010.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/09
Form type: AA
Date: 2010.09.06
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.05.06
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FULL ACCOUNTS MADE UP TO 30/11/08
Form type: AA
Date: 2010.03.18
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01/10/09 FULL LIST
Form type: AR01
Date: 2009.11.12
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APPOINTMENT TERMINATED DIRECTOR MICHAEL RAWLINS
Form type: 288b
Date: 2009.03.05
£2.95
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RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/07
Form type: AA
Date: 2008.08.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.17
£2.95
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RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.09.30
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.11
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/11/06
Form type: 225
Date: 2006.09.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.02
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RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.30
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.21
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REGISTERED OFFICE CHANGED ON 28/06/05 FROM:, NEVILLE HOUSE, 42-46 HAGLEY ROAD, EDGBASTON BIRMINGHAM, WEST MIDLANDS B6 8PZ
Form type: 287
Date: 2005.06.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.05.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
£2.95
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RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.30

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Company directors and board members:

JAMES BRAND (current)
Director, 2011.01.20
12 BROOK CROFT ANSTON , SHEFFIELD
B25 4FJ
ENGLAND
YASEEN MOHAMED JAAFAR MOHAMED MOHSEN (current)
Director, 2005.09.19
H. NO 55 ROAD B, STREET 37, AL BARSHA 3 , DUBAI
UNITED ARAB EMIRATES
ALESSANDRA BERNARDO AGOSTINO ROTTACH (current)
Director, MANAGING DIRECTOR, 2008.01.16
STRADA MALASPINA 7 SAN FELICE , PILTELLO
20096
ITALY
BI NOMINEES LIMITED (resigned)
Secretary, 2005.03.31 - 2011.10.28
UNIT 1 FIRST AVENUE MAYBROOK INDUSTRIAL ESTATE MINWORTH , SUTTON COLDFIELD
B76 1BA, WEST MIDLANDS
MICHELE MARY KOSARSKI LISK (resigned)
Secretary, DIRECTOR, 1995.01.06 - 1998.02.11
THE OLD MILL PICKWORTH , SLEAFORD
NG34 0TE, LINCOLNSHIRE
TRACY MILES (resigned)
Secretary, 1999.11.12 - 2005.03.31
28 TEASEL WAY CLAINES , WORCESTER
WR3 7LD, WORCESTERSHIRE
SYLVIA REEVE (resigned)
Secretary, COMPANY SECRETARY, 1992.12.16 - 1995.01.06
52 LOWER STANTON ROAD ILKESTON , DERBYSHIRE
DE7 4LN, DERBYSHIRE
ENGLAND
STEPHEN GERRARD WAIN (resigned)
Secretary, 1998.02.11 - 1999.11.12
17 BURTON ROAD TWYCROSS , ATHERSTONE
CV9 3PR, WARWICKSHIRE
JOHN WILTON (resigned)
Secretary, 1991.10.24 - 1992.12.16
9 WOLLATON ROAD CHADDESDEN , DERBY
DE21 4HX, DERBYSHIRE
GAUTAM SHYAM BATHIJA (resigned)
Director, 1998.12.21 - 1999.12.14
CAYLEY LODGE MAYNARD ROAD , GRINDLEFORD
S32 2JD, DERBYSHIRE
BI SECRETARIAT LIMITED (resigned)
Director, 2006.03.02 - 2011.10.28
UNIT 1 FIRST AVENUE MINWORTH , SUTTON COLDFIELD
B76 1BA, WEST MIDLANDS
IAN MILLS BRACKENBURY (resigned)
Director, COMPANY DIRECTOR, 1995.01.06 - 1998.02.11
1 CALLCOTT STREET , LONDON
W8 7SU
BRIAN HADLEY (resigned)
Director, 1999.12.14 - 2006.03.15
2 CAERFELIN , LLANRHAEADR
LL16 4PR, DENBIGHSHIRE
STEPHEN HEDLEY HAYES (resigned)
Director, 1998.02.11 - 2004.03.10
1 HODGETTS DRIVE HAYLEY GREEN , HALESOWEN
B63 1ET, WEST MIDLANDS
RICHARD GEORGE KOSARSKI (resigned)
Director, COMPANY DIRECTOR, 1995.01.06 - 1998.01.30
2 HILL RISE ELLOUGHTON , BROUGH
HU15 1JG, NORTH HUMBERSIDE
ZBIGNIEW ZDISLAW JERZY KOSARSKI (resigned)
Director, COMPANY DIRECTOR, 1995.01.06 - 1999.02.11
49 SOUTHFIELD , HESSLE
HU13 0EL, NORTH HUMBERSIDE
MICHELE MARY KOSARSKI LISK (resigned)
Director, 1995.01.06 - 1995.05.25
THE OLD MILL PICKWORTH , SLEAFORD
NG34 0TE, LINCOLNSHIRE
DAVID JOHN LEE (resigned)
Director, 2006.01.25 - 2007.10.17
565 CREWE ROAD WISTASTON , CREWE
CW2 6PU, CHESHIRE
DUNCAN CAMPBELL NEIL MACPHERSON (resigned)
Director, 1998.02.11 - 1999.12.14
GLENDUNNING HOUSE DUNNING GLEN , DOLLAR
FK14 7LB, CLACKMANNANSHIRE
SERGIO PALLAS (resigned)
Director, SALES DIRECTOR, 2000.03.30 - 2003.03.07
MARTIN FIERRO 4 20 2A , 50012 ZARAGOZA
FOREIGN
SPAIN
MICHAEL HARRY RAYMOND RAWLINS (resigned)
Director, 2002.01.17 - 2009.02.26
ST JOSEPH'S COTTAGE 141 MAIN ROAD AUSTREY , ATHERSTONE
CV9 3EB, WARWICKSHIRE
BERTRAM HAROLD RICHARDSON (resigned)
Director, COMPANY DIRECTOR, 1991.10.24 - 1995.01.06
15 WOODVIEW GARDENS FOREST TOWN , MANSFIELD
NG19 0JL, NOTTINGHAMSHIRE
ANTONIO RICO (resigned)
Director, 2006.03.15 - 2011.01.20
ORQUIDEA, 57, ALCOBENDAS , MADRID
FOREIGN, EUROPE 28109
SPAIN
BIJAN MARTIN SEDGHI (resigned)
Director, 2004.03.10 - 2005.08.02
SANDALLS 944 WARWICK ROAD , SOLIHULL
B91 3HW, WEST MIDLANDS
CHRISTOPHER MICHAEL TRINDER (resigned)
Director, FINANCE DIRECTOR, 1998.12.21 - 2011.05.31
92 THE HURST MOSELEY , BIRMINGHAM
B13 0DD, WEST MIDLANDS
STEPHEN GERRARD WAIN (resigned)
Director, 1999.12.14 - 2005.05.26
THE NOOK 35 MAIN STREET NORTON JUXTA TWYCROSS , ATHERSTONE
CV9 3QA, WARWICKSHIRE
ROBERT ANDREW WELLS (resigned)
Director, 1999.02.01 - 2011.12.31
9 GRANGE FARM DRIVE WORRALL , SHEFFIELD
S35 0BD, SOUTH YORKSHIRE
JOHN WILTON (resigned)
Director, COMPANY DIRECTOR, 1991.10.24 - 1995.01.06
9 WOLLATON ROAD CHADDESDEN , DERBY
DE21 4HX, DERBYSHIRE

Companies near to UCB FERROCAST ltd.

Information about the Private Limited Company UCB FERROCAST 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