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CASKET LEISURE PRODUCTS LIMITED

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

Company details

35 TAMESIDE DRIVE, CASTLE BROMWICH, BIRMINGHAM, B35 7AG

CASKET LEISURE PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00951180
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.03.31
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

Mortgages:

HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2002.09.13
HSBC BANK PLC
DEBENTURE - Outstanding on 2003.06.09

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR PETER SWEETMAN
Form type: TM01
Date: 2015.11.02
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.18
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.27
Form type: LATEST SOC
Document description: 27/07/15 STATEMENT OF CAPITAL;GBP 5000
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.15
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEVEN BELL
Form type: TM01
Date: 2013.11.26
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.20
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.12
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.26
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.17
£2.95
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CURRSHO FROM 31/01/2012 TO 31/12/2011
Form type: AA01
Date: 2011.12.01
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.26
£2.95
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.09.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.11.23
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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: 2010.11.23
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/10
Form type: AAMD
Date: 2010.10.29
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.27
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.29
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APPOINTMENT TERMINATED, DIRECTOR MERVYN KEENE
Form type: TM01
Date: 2010.06.28
£2.95
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DIRECTOR APPOINTED MR JAMES CHARLES SHEARS
Form type: AP01
Date: 2010.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / MERVYN PETER JOHN KEENE / 16/11/2009
Form type: CH01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES SWEETMAN / 16/11/2009
Form type: CH01
Date: 2009.11.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MERVYN PETER JOHN KEENE / 16/11/2009
Form type: CH01
Date: 2009.11.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES GRANT / 16/11/2009
Form type: CH01
Date: 2009.11.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WILLIAM BELL / 16/11/2009
Form type: CH01
Date: 2009.11.16
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SECRETARY'S CHANGE OF PARTICULARS / MR JAMES CHARLES SHEARS / 16/11/2009
Form type: CH03
Date: 2009.11.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
Form type: AA
Date: 2009.08.01
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.28
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REGISTERED OFFICE CHANGED ON 15/10/2008 FROM, 9A SOUTH STREET, CROWLAND, PETERBOROUGH, CAMBRIDGESHIRE, PE6 0AH
Form type: 287
Date: 2008.10.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
Form type: AA
Date: 2008.08.06
£2.95
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.12.01
£2.95
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.03
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.01
£2.95
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RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.05.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
Form type: AA
Date: 2004.09.29
£2.95
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RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.09
£2.95
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COMPANY NAME CHANGED, FALCON CYCLES LIMITED, CERTIFICATE ISSUED ON 07/01/04
Form type: CERTNM
Date: 2004.01.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
Form type: AA
Date: 2003.09.30
£2.95
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RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
Form type: AA
Date: 2002.12.04
£2.95
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RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.20
Child documents:
Document type: ANNOTATION
Date: 2002.09.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.09.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.02.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
Form type: AA
Date: 2001.12.03
£2.95
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RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.31
Child documents:
Document type: ANNOTATION
Date: 2001.07.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.23
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 15/11/00
Form type: SRES03
Date: 2000.11.23

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Company directors and board members:

JAMES CHARLES SHEARS (current)
Secretary, GROUP FINANCIAL CONTROLLER, 2005.05.19
35 TAMESIDE DRIVE CASTLE BROMWICH , BIRMINGHAM
B35 7AG
STEPHEN JAMES GRANT (current)
Director, 2005.05.13
35 TAMESIDE DRIVE CASTLE BROMWICH , BIRMINGHAM
B35 7AG
JAMES CHARLES SHEARS (current)
Director, 2010.06.21
35 TAMESIDE DRIVE CASTLE BROMWICH , BIRMINGHAM
B35 7AG
PHILIP ASHWORTH (resigned)
Secretary, SOLICITOR, 1997.01.07 - 1998.08.10
PARK VIEW NABURN , YORK
YO19 4RU, NORTH YORKSHIRE
HUW TIMOTHY DOWNEY (resigned)
Secretary, 1992.07.25 - 1995.11.23
THE COFFEE HOUSE EVERINGHAM , YORK
YO4 4JD, NORTH YORKSHIRE
MERVYN PETER JOHN KEENE (resigned)
Secretary, 1998.08.10 - 2005.05.19
5 BROADWAY CROWLAND , PETERBOROUGH
PE6 0BJ
PETER JAMES SWEETMAN (resigned)
Secretary, 1995.11.23 - 1997.01.07
19 WRANBY ROAD , BRIGG
SOUTH HUMBERSIDE
STEVEN WILLIAM BELL (resigned)
Director, MANAGING DIRECTOR, 2001.01.01 - 2013.10.24
35 TAMESIDE DRIVE CASTLE BROMWICH , BIRMINGHAM
B35 7AG
ROBIN HAMPDEN BROMLEY-MARTIN (resigned)
Director, COMPANY DIRECTOR, 1997.05.30 - 1998.06.30
LEISURE COTTAGE CHURCH ROAD , WEST LAVINGTON
GU29 0EH
IAN PHILIP BUTCHER (resigned)
Director, COMPANY DIRECTOR, 1992.07.25 - 1995.11.23
PINDI 32 ALGARTH ROAD POCKLINGTON , YORK
YO4 2HP, NORTH YORKSHIRE
MAURICE CLIFFORD COWEN (resigned)
Director, SOLICITOR, 1998.07.28 - 1999.03.19
9 CROFTEN GREEN KILLINGHALL , HARROGATE
HG3 2GY, NORTH YORKSHIRE
HUW TIMOTHY DOWNEY (resigned)
Director, COMPANY DIRECTOR, 1992.07.25 - 1995.11.23
THE COFFEE HOUSE EVERINGHAM , YORK
YO4 4JD, NORTH YORKSHIRE
ROBIN ERIC GARLAND (resigned)
Director, COMPANY DIRECTOR, 1995.11.23 - 1996.01.07
WATER FULFORD HALL FULFORD , YORK
YO1 4RB, NORTH YORKSHIRE
MERVYN PETER JOHN KEENE (resigned)
Director, COMPANY DIRECTOR, 1995.11.23 - 2010.06.21
35 TAMESIDE DRIVE CASTLE BROMWICH , BIRMINGHAM
B35 7AG
JONATHAN INGRAM LYONS (resigned)
Director, COMPANY DIRECTOR, 1992.07.25 - 1996.05.28
OLD VINE HUYTON FIELDS , ADLINGTON
LANCASHIRE
JOSEPH MICHAEL MOGG (resigned)
Director, 1999.03.19 - 2003.02.28
HANEISH HOUSE 2 GREETWELL ROAD , LINCOLN
LN2 4AQ, LINCOLNSHIRE
NEIL ODLIN (resigned)
Director, 1995.10.01 - 2006.12.31
2 QUEBEC ROAD , SCUNTHORPE
DN17 2TB, NORTH LINCOLNSHIRE
JOSEPH SMITH (resigned)
Director, COMPANY DIRECTOR, 1992.07.25 - 1995.11.23
WYCLIFFE HOUSE 1 SICKLINGHALL ROAD , WETHERBY
LS22 6AA, WEST YORKSHIRE
PETER JAMES SWEETMAN (resigned)
Director, ACCOUNTANT, 1992.07.25 - 2015.04.30
35 TAMESIDE DRIVE CASTLE BROMWICH , BIRMINGHAM
B35 7AG
ALBERT PAUL VICARY (resigned)
Director, 1992.07.25 - 2005.05.13
WOODLANDS 88 ATLANTIC WAY , WESTWARD HO
EX39 1JG, DEVON
STEVEN WALSH (resigned)
Director, COMPANY DIRECTOR, 1992.07.25 - 1996.02.07
2 LUMWOOD SMITHILLS , BOLTON
BL1 6TZ, LANCASHIRE

Companies near to CASKET LEISURE PRODUCTS ltd.

Information about the Private Limited Company CASKET LEISURE PRODUCTS 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: 2016.06.21. Reload the data