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CASTACRETE LIMITED

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

Company details

STONE HOUSE, DEAN STREET, EAST FARLEIGH, MAIDSTONE, KENT, ME15 0PW

CASTACRETE LIMITED on the map

Company type: Private Limited Company
Company number: 00875221
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.03.28
last member list: 2015.06.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
  • 46730 - Wholesale of wood, construction materials and sanitary equipment
  • 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
  • 23610 - Manufacture of concrete products for construction purposes
Company CASTACRETE LIMITED is a Private Limited Company, registration number 00875221, established in United Kingdom on the 28. March 1966. The company is now active. The company has been in business for 50 years and 8 months. The company is based on STONE HOUSE, DEAN STREET, EAST FARLEIGH, MAIDSTONE, KENT, ME15 0PW. Business of the company CASTACRETE LIMITED by SIC and NACE code are "47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)", "46730 - Wholesale of wood, construction materials and sanitary equipment", "47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores", "23610 - Manufacture of concrete products for construction purposes". There are 60 company documents available. The most recent document is "REGISTRATION OF A CHARGE / CHARGE CODE 008752210020" from the 2015.11.06. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.11. We do not have any information about the company CASTACRETE LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 4. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

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: 2016.07.09
overdue: NO
last made update: 2015.06.11
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1973.02.08
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1983.03.01
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1983.03.01
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1983.03.01
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1987.02.13
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.08.22
LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - Outstanding on 2007.01.30
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2007.10.04
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2009.12.23
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - ALL of the property or undertaking has been released from charge on 2010.04.03
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2010.06.19
LOMBARD NORTH CENTRAL PLC
- Outstanding on 2013.11.06
LOMBARD NORTH CENTRAL PLC
- Outstanding on 2015.11.06

List of company documents:

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Find out more information about CASTACRETE LIMITED. Our website makes it possible to view other available documents related to CASTACRETE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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REGISTRATION OF A CHARGE / CHARGE CODE 008752210020
Form type: MR01
Date: 2015.11.06
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.04
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11/06/15 FULL LIST
Form type: AR01
Date: 2015.06.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.11
Form type: LATEST SOC
Document description: 11/06/15 STATEMENT OF CAPITAL;GBP 99000
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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11/06/14 FULL LIST
Form type: AR01
Date: 2014.07.08
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APPOINTMENT TERMINATED, DIRECTOR DAVID SWANNELL
Form type: TM01
Date: 2014.01.09
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REGISTRATION OF A CHARGE / CHARGE CODE 008752210019
Form type: MR01
Date: 2013.11.06
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
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DIRECTOR APPOINTED MR GARY JAMES SARGENT
Form type: AP01
Date: 2013.10.03
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11/06/13 FULL LIST
Form type: AR01
Date: 2013.06.11
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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11/06/12 FULL LIST
Form type: AR01
Date: 2012.06.18
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
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11/06/11 FULL LIST
Form type: AR01
Date: 2011.06.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES SWANNELL / 24/09/2010
Form type: CH01
Date: 2010.09.24
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 17
Form type: MG04
Date: 2010.09.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2010.06.19
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11/06/10 FULL LIST
Form type: AR01
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES SWANNELL / 11/06/2010
Form type: CH01
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / TERENCE ARNOLD SMALLMAN / 11/06/2010
Form type: CH01
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY MELINA SMALLMAN / 11/06/2010
Form type: CH01
Date: 2010.06.14
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SECRETARY'S CHANGE OF PARTICULARS / SIMON JOHN KING / 11/06/2010
Form type: CH03
Date: 2010.06.14
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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: 2010.05.11
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 11
Form type: MG04
Date: 2010.04.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2010.04.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2009.12.23
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
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RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.11
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
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RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.16
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.11
£2.95
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RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.30
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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 11/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.11
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.03.15
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
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RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.14
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.31
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RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.17
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.18
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RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.02
Child documents:
Document type: ANNOTATION
Date: 2003.07.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
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RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.17
Child documents:
Document type: ANNOTATION
Date: 2002.06.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.24
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
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RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.15
Child documents:
Document type: ANNOTATION
Date: 2001.06.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.06.15
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.06.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.09
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.09
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REGISTERED OFFICE CHANGED ON 09/04/01 FROM:, DEAN STREET, EAST FARLEIGH, KENT, ME15 0PS
Form type: 287
Date: 2001.04.09
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.05
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RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.19
Child documents:
Document type: ANNOTATION
Date: 2000.06.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.27
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RETURN MADE UP TO 11/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.17

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Company directors and board members:

SIMON JOHN KING (current)
Secretary, 2001.03.30
STONE HOUSE DEAN STREET, EAST FARLEIGH , MAIDSTONE
ME15 0PW, KENT
GARY JAMES SARGENT (current)
Director, COMMERCIAL DIRECTOR, 2013.10.01
STONE HOUSE DEAN STREET, EAST FARLEIGH , MAIDSTONE
ME15 0PW, KENT
ROSEMARY MELINA SMALLMAN (current)
Director, SECRETARY, 1991.06.29
MORPHEWS OAST TESTON ROAD OFFHAM , WEST MALLING
ME19 5NE, KENT
TERENCE ARNOLD SMALLMAN (current)
Director, COMPANY DIRECTOR, 1991.06.29
MORPHEWS OAST TESTON ROAD OFFHAM , WEST MALLING
ME19 5NE, KENT
BARRIE JOHN BIRD (resigned)
Secretary, 1996.05.08 - 2001.03.30
42 GREEN LANE PADDOCK WOOD , TONBRIDGE
TN12 6BF, KENT
ALAN ROGER BOURGEIN (resigned)
Secretary, 1991.06.29 - 1995.05.11
1 COURT LODGE FARM OAST LOWER ROAD EAST FARLEIGH , MAIDSTONE
ME15 0JL, KENT
ROSEMARY MELINA SMALLMAN (resigned)
Secretary, COMPANY DIRECTOR, 1995.05.11 - 1996.05.08
MORPHEWS OAST TESTON ROAD OFFHAM , WEST MALLING
ME19 5NE, KENT
BARRIE JOHN BIRD (resigned)
Director, CHARTERED ACCOUNTANT, 1996.04.06 - 2001.03.30
42 GREEN LANE PADDOCK WOOD , TONBRIDGE
TN12 6BF, KENT
ALAN ROGER BOURGEIN (resigned)
Director, COMPANY DIRECTOR, 1991.06.29 - 1995.05.11
1 COURT LODGE FARM OAST LOWER ROAD EAST FARLEIGH , MAIDSTONE
ME15 0JL, KENT
JAMES KEITH MACFARLANE (resigned)
Director, TECHNICAL DIRECTOR, 1996.02.20 - 2002.04.30
WOODBERE HOUSE KENNERLEIGH , CREDITON
EX17 4RS, DEVON
DAVID JAMES SWANNELL (resigned)
Director, SALES DIRECTOR, 1996.02.20 - 2013.12.17
THE LEAS 46A OAK LANE HEADCORN , ASHFORD
TN27 9TG, KENT

Information about the Private Limited Company CASTACRETE 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: 2016.06.11. Reload the data