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HAWORTH CASTINGS LIMITED

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

Company details

BUDDS LANE INDUSTRIAL ESTATE, BUDDS LANE, ROMSEY, HAMPSHIRE, SO51 0HA

HAWORTH CASTINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00897489
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.02.06
last member list: 2015.10.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 24530 - Casting of light metals

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.26
overdue: NO
last made update: 2015.10.29
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1976.06.04
MIDLAND BANK PLC
CHARGE - Outstanding on 1978.06.01
MIDLAND BANK PLC
CHARGE OVER ALL BOOK DEBTS - Outstanding on 1984.06.20
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1992.02.05

List of company documents:

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29/10/15 FULL LIST
Form type: AR01
Date: 2015.11.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.19
Form type: LATEST SOC
Document description: 19/11/15 STATEMENT OF CAPITAL;GBP 21210
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SAIL ADDRESS CHANGED FROM:, C/O WILKINS KENNEDY, PARMENTER HOUSE 57 TOWER STREET, WINCHESTER, HAMPSHIRE, SO23 8TD, ENGLAND
Form type: AD02
Date: 2015.10.09
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2015.10.09
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.24
£2.95
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29/10/14 FULL LIST
Form type: AR01
Date: 2014.10.31
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.17
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29/10/13 FULL LIST
Form type: AR01
Date: 2013.10.30
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.31
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29/10/12 FULL LIST
Form type: AR01
Date: 2012.10.29
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.21
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29/10/11 FULL LIST
Form type: AR01
Date: 2011.10.31
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.23
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29/10/10 FULL LIST
Form type: AR01
Date: 2010.11.08
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.13
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29/10/09 FULL LIST
Form type: AR01
Date: 2010.10.12
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BURNS HAWORTH / 29/10/2009
Form type: CH01
Date: 2009.11.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
Form type: AA
Date: 2009.06.12
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SECRETARY'S CHANGE OF PARTICULARS / DIANE HAWORTH / 10/09/2008
Form type: 288c
Date: 2009.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HAWORTH / 10/09/2008
Form type: 288c
Date: 2009.05.19
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SECRETARY'S CHANGE OF PARTICULARS / DIANE HAWORTH / 10/09/2008
Form type: 288c
Date: 2008.11.21
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HAWORTH / 10/09/2008
Form type: 288c
Date: 2008.11.20
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RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
Form type: AA
Date: 2008.08.28
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RETURN MADE UP TO 29/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
Form type: AA
Date: 2007.07.11
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RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
Form type: AA
Date: 2006.07.10
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RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
Form type: AA
Date: 2005.07.30
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RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.06.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.09
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.06.09
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2004.06.09
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DIVIDEND TRANS OF PROPE 25/05/04
Form type: RES13
Date: 2004.06.09
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.09
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.06.09
Child documents:
Document type: ANNOTATION
Date: 2004.06.09
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.22
Child documents:
Document type: ANNOTATION
Date: 2003.11.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/11/03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.09.22
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RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.06.29
£2.95
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RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.13
Child documents:
Document type: ANNOTATION
Date: 2001.11.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.07.17
£2.95
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RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.12.05
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NC INC ALREADY ADJUSTED, 31/05/83
Form type: ORES04
Date: 2000.03.07
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RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.07
Order cannot be placed (digitalisation not planned)
£29,900 31/05/83
Form type: ORES14
Date: 2000.03.07
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AD 23/01/98---------, £ SI [email protected]
Form type: 88(2)R
Date: 2000.03.01
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AD 08/04/98---------, £ SI [email protected]
Form type: 88(2)R
Date: 2000.03.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.30
£2.95
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RETURN MADE UP TO 29/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.08.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.08.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.08.08

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Company directors and board members:

DIANE HAWORTH (current)
Secretary, 2004.05.25
PILGRIMS FIELD WAY COMPTON , WINCHESTER
SO21 2AF, HAMPSHIRE
ANDREW BURNS HAWORTH (current)
Director, COMPANY DIRECTOR, 2004.05.25
PILGRIMS FIELD WAY COMPTON , WINCHESTER
SO21 2AF, HAMPSHIRE
FREIDA HAWORTH (resigned)
Secretary, 1992.10.29 - 2004.05.25
THE RED HOUSE NEWTOWN MINSTEAD , LYNDHURST
SO43 7GH, HAMPSHIRE
GRAHAM BURNS HAWORTH (resigned)
Director, FOUNDRY ENGINEER, 1992.10.29 - 2004.05.25
THE RED HOUSE NEWTOWN MINSTEAD , LYNDHURST
SO43 7GH, HAMPSHIRE

Companies near to HAWORTH CASTINGS ltd.

Information about the Private Limited Company HAWORTH 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: 2016.06.13. Reload the data