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DIECASTING SOCIETY LIMITED (THE)

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

Company details

NATIONAL METALFORMING CENTRE, 47 BIRMINGHAM ROAD, WEST BROMWICH, W MIDLANDS, B70 6PY

DIECASTING SOCIETY LIMITED (THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00961970
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.09.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 94120 - Activities of professional membership organizations

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.17
overdue: NO
last made update: 2016.03.20
documents available: 1

List of company documents:

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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.25
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20/03/16 NO MEMBER LIST
Form type: AR01
Date: 2016.03.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEITH BROWN
Form type: TM01
Date: 2016.02.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LONG
Form type: TM01
Date: 2015.10.20
£2.95
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20/03/15 NO MEMBER LIST
Form type: AR01
Date: 2015.06.08
£2.95
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.08
£2.95
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SECRETARY APPOINTED MS DIANNE JUNE WILLIS
Form type: AP03
Date: 2015.06.08
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APPOINTMENT TERMINATED, SECRETARY PAMELA MURRELL
Form type: TM02
Date: 2015.06.08
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SECRETARY APPOINTED MS DIANNE JUNE WILLIS
Form type: AP03
Date: 2015.06.08
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.29
£2.95
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20/03/14 NO MEMBER LIST
Form type: AR01
Date: 2014.04.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEREMY MITCHELL
Form type: TM01
Date: 2014.04.16
£2.95
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APPOINTMENT TERMINATED, SECRETARY TOM SIDDLE
Form type: TM02
Date: 2014.01.13
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SECRETARY APPOINTED DR PAMELA ANNE MURRELL
Form type: AP03
Date: 2014.01.13
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DIRECTOR APPOINTED CHRISTOPHER JOHN PHILIP LONG
Form type: AP01
Date: 2013.06.05
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DIRECTOR APPOINTED MR JOHN CHARLES PATERSON
Form type: AP01
Date: 2013.06.05
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31/08/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.04.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LAMONT
Form type: TM01
Date: 2013.04.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN GILBERTSON
Form type: TM01
Date: 2013.04.23
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20/03/13 NO MEMBER LIST
Form type: AR01
Date: 2013.04.16
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31/08/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.05.23
£2.95
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20/03/12 NO MEMBER LIST
Form type: AR01
Date: 2012.04.23
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DIRECTOR APPOINTED STUART JOHN GREGORY
Form type: AP01
Date: 2012.04.23
£2.95
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31/08/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.04.28
£2.95
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20/03/11 NO MEMBER LIST
Form type: AR01
Date: 2011.04.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTIN HAYNES
Form type: TM01
Date: 2011.03.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL SPACKMAN
Form type: TM01
Date: 2011.03.03
£2.95
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DIRECTOR APPOINTED KEITH BROWN
Form type: AP01
Date: 2011.03.03
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31/08/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.01
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20/03/10 NO MEMBER LIST
Form type: AR01
Date: 2010.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / PANKAJ WARA / 20/03/2010
Form type: CH01
Date: 2010.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY PETER MITCHELL / 20/03/2010
Form type: CH01
Date: 2010.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL LAMONT / 20/03/2010
Form type: CH01
Date: 2010.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WILLIAM HAYNES / 20/03/2010
Form type: CH01
Date: 2010.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / IAN GILBERTSON / 20/03/2010
Form type: CH01
Date: 2010.05.11
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31/08/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.16
£2.95
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ANNUAL RETURN MADE UP TO 20/03/09
Form type: 363a
Date: 2009.04.29
£2.95
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DIRECTOR APPOINTED JEREMY PETER MITCHELL
Form type: 288a
Date: 2008.12.30
£2.95
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DIRECTOR APPOINTED JOHN SWIFT
Form type: 288a
Date: 2008.12.30
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31/08/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.28
£2.95
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ANNUAL RETURN MADE UP TO 20/03/08
Form type: 363a
Date: 2008.04.10
£2.95
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DIRECTOR APPOINTED MR MARTIN WILLIAM HAYNES
Form type: 288a
Date: 2008.04.10
£2.95
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APPOINTMENT TERMINATE, DIRECTOR THOMAS JOHN ANTONY ROBB COUGHTRIE LOGGED FORM
Form type: 288b
Date: 2008.03.19
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REGISTERED OFFICE CHANGED ON 23/08/07 FROM:, BROADWAY HOUSE CALTHORPE ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS B15 1TN
Form type: 287
Date: 2007.08.23
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.20
£2.95
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ANNUAL RETURN MADE UP TO 20/03/07
Form type: 363a
Date: 2007.03.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.20
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.01.24
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.01.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.04.12
£2.95
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ANNUAL RETURN MADE UP TO 20/03/06
Form type: 363a
Date: 2006.03.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.05.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.26
£2.95
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ANNUAL RETURN MADE UP TO 20/03/05
Form type: 363s
Date: 2005.04.06
Child documents:
Document type: ANNOTATION
Date: 2005.04.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.04.08

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Company directors and board members:

DIANNE JUNE WILLIS (current)
Secretary, 2014.07.08
NATIONAL METALFORMING CENTRE 47 BIRMINGHAM ROAD , WEST BROMWICH
B70 6PY, WEST MIDLANDS
ENGLAND
STUART JOHN GREGORY (current)
Director, SALES MANAGER, 2011.12.05
HARCOURT BUSINESS PARK HALESFIELD 17 , TELFORD
TF7 4PW, SHROPSHIRE
SIMON HANSON (current)
Director, MANAGING DIRECTOR, 2001.10.09
51 CORSER STREET OLDSWINFORD , STOURBRIDGE
DY8 2DQ
JOHN CHARLES PATERSON (current)
Director, NONE, 2013.04.16
11 ROWAN CLOSE , STONE
ST15 0EP, STAFFORDSHIRE
DAVID HARTLEY ROWBOTTOM (current)
Director, COMPANY DIRECTOR, 2001.10.09
CLOSE NOOK FARM WILPSHIRE ROAD RISHTON , BLACKBURN
BB1 4AH, LANCASHIRE
JOHN SWIFT (current)
Director, OPERATIONS DIRECTOR, 2008.09.09
8 MELVILLE ROAD EDGBASTON , BIRMINGHAM
B16 9LN, WEST MIDLANDS
PANKAJ WARA (current)
Director, SALES MANAGER, 2001.03.13
49 MASONS WAY OLTON , SOLIHULL
B92 7JE, WEST MIDLANDS
NORMAN ALLAN DEW (resigned)
Secretary, 1991.04.08 - 2000.01.12
15 NEW TOWN COPTHORNE , CRAWLEY
RH10 3LY, WEST SUSSEX
DAVID ANTHONY HARRIS (resigned)
Secretary, COMPANY SECRETARY, 2000.01.12 - 2005.05.24
CHESTNUT RISE THE PARK HARWELL , DIDCOT
OX11 0HB, OXFORDSHIRE
PAMELA ANNE MURRELL (resigned)
Secretary, 2014.01.02 - 2014.07.08
NATIONAL METALFORMING CENTRE 47 BIRMINGHAM ROAD , WEST BROMWICH
B70 6PY, W MIDLANDS
TOM SIDDLE (resigned)
Secretary, 2005.05.24 - 2014.01.02
69 OAKLAND AVENUE , DROITWICH
WR9 7BT, WORCESTERSHIRE
JOHN JOSEPH ALLOTT (resigned)
Director, COMMERCIAL MANAGER, 1993.03.31 - 2000.04.05
47 CUNNERY MEADOW , PRESTON
PR25 5RN, LANCASHIRE
ANTHONY MICHAEL BERRY (resigned)
Director, DIVISIONAL MANAGER, 1991.04.08 - 1992.03.11
5 LEY DRIVE HOPWOOD , HEYWOOD
OL10 2NA, LANCASHIRE
JAMES MELVILLE BIRCH (resigned)
Director, MANAGER-TRADE ASSOCIATION, 1991.04.08 - 2003.04.01
1 POST OFFICE LANE LETCOMBE REGIS , WANTAGE
OX12 9JZ, OXFORDSHIRE
KEITH BROWN (resigned)
Director, SALES DIRECTOR CASTALUM LTD, 2011.02.24 - 2015.04.15
UNIT 5 CASTALUM BUTTINGTON CROSS ENTERPRISE PARK , WELSHPOOL
SY21 8SL, POWYS
UK
PAUL ANTHONY BUCKLEY (resigned)
Director, PRODUCTION DIRECTOR, 1992.03.12 - 1996.04.03
LOTHLORIEN THE RIDGE LITTLE BADDOW , CHELMSFORD
CM3 4RX, ESSEX
ALAN CLARKE (resigned)
Director, QUALITY EXECUTIVE, 1991.04.08 - 1993.03.31
75 WHETSTONE LANE ALDRIDGE , WALSALL
WS9 0EU, WEST MIDLANDS
ALAN CLARKE (resigned)
Director, TECHNICAL DIRECTOR, 1999.10.20 - 2001.10.09
75 WHETSTONE LANE ALDRIDGE , WALSALL
WS9 0EU, WEST MIDLANDS
ANDREW CHARLES EVANS (resigned)
Director, COMPANY DIRECTOR, 1998.04.27 - 1999.12.31
MARSTRAND 3 BURBERRY GROVE BALSALL COMMON , COVENTRY
CV7 7RB, WEST MIDLANDS
IAN GILBERTSON (resigned)
Director, PRODUCTION MANAGER, 2004.01.20 - 2013.04.16
24 PARR STREET TYLDESLEY , GREATER MANCHESTER
M29 8LA
GERALD ALFRED GREENWOOD (resigned)
Director, UK SALES MANAGER, 1991.04.08 - 2004.01.20
44 HARTSLADE BOLEY PARK , LICHFIELD
WS14 9RH, STAFFORDSHIRE
LESLIE HAWKINS (resigned)
Director, PUBLISHER, 2005.01.14 - 2006.03.28
1 MARINERS CLOSE , SHOREHAM BY SEA
BN43 5LU, WEST SUSSEX
MARTIN WILLIAM HAYNES (resigned)
Director, SENIOR QUALITY ENGINEER, 2007.04.27 - 2011.03.01
77 THUNDERBOLT WAY , TIPTON
DY4 9SG, W. MIDLANDS
RUDOLF IAN HERCIK (resigned)
Director, ENG MANAGER, 1998.05.07 - 2005.04.12
BEECH HOUSE MORTON ROAD FERNHILL HEATH , WORCESTER
WR3 7UB
RAYMOND GORDON HEWITT (resigned)
Director, MANAGING DIRECTOR, 1991.04.08 - 1992.03.11
KELLYNCH HABBERLEY ROAD WRIBBENHALL , BEWDLEY
DY12 1JA, WORCESTERSHIRE
CHARLES KEITH HIGGINBOTTOM (resigned)
Director, 1991.04.08 - 2002.10.22
41 WOOD ROAD CODSALL , WOLVERHAMPTON
WV8 1DN, WEST MIDLANDS
MARTYN TERENCE HILL (resigned)
Director, SALES MANAGER, 2004.01.20 - 2006.09.14
WESTGATE HIGH PARK AVENUE , STOURBRIDGE
DY8 3NJ, WEST MIDLANDS
CHRISTOPHER PAUL LAMONT (resigned)
Director, MANAGER, 1995.04.11 - 2013.04.16
16 SOUTH POINT EMERALD QUAY , SHOREHAM
BN43 5JL, SUSSEX
JOHN LAWRENSON (resigned)
Director, EDITOR, 1993.03.31 - 1995.04.11
11 MONTACUTE ROAD , LEWES
BN7 1EW, EAST SUSSEX
KENNETH TREVOR LEE (resigned)
Director, 1994.04.14 - 1998.03.24
91 ERDINGTON ROAD ALDRIDGE , WALSALL
WS9 0RN
CHRISTOPHER JOHN PHILIP LONG (resigned)
Director, NONE, 2013.04.16 - 2015.10.14
OERLIKON BALZERS COATING UK LTD BRADBOURNE DRIVE TILBROOK , MILTON KEYNES
MK7 8AT
UK
JOHN EDWARD LOSEBY (resigned)
Director, 1999.10.20 - 2002.01.15
7 CASTLE HOWARD DRIVE , MALTON
YO17 0BA, NORTH YORKSHIRE
LESLIE MILNES (resigned)
Director, OPERATIONS DIRECTOR, 1995.04.11 - 1998.03.24
2 ROUSE CLOSE CASTLEFIELDS , STAFFORD
ST16 1AZ
LESLIE MILNES (resigned)
Director, WORKS DIRECTOR, 1991.04.08 - 1992.03.11
23 BELGRAVE CRESCENT , HORWICH
BL6 6DG
JEREMY PETER MITCHELL (resigned)
Director, SALES & SERVICE MANAGER, 2008.09.09 - 2014.04.15
69 HAZEL ROAD RUBERY , REDNAL
B45 9DY, WORCESTERSHIRE
Date 2013.08.31 2012.08.31
Fixed Assets £ 50,952 £ 50,952
Current Assets £ 4,250 - 46.58 % £ 7,956
Debtors £ 3,732 - 29.28 % £ 5,277
Shareholder Funds £ 50,980 - 5.86 % £ 54,153
Profit Loss Account Reserve £ 50,980 - 5.86 % £ 54,153
Net Assets Liabilities Including Pension Asset Liability £ 50,980 - 5.86 % £ 54,153
Total Assets Less Current Liabilities £ 50,980 - 5.86 % £ 54,153
Net Current Assets Liabilities £ 28 - 99.13 % £ 3,201
Creditors Due Within One Year £ 4,222 - 11.21 % £ 4,755
Cash Bank In Hand £ 518 - 80.66 % £ 2,679
Investments Fixed Assets £ 50,952 £ 50,952

Companies near to DIECASTING SOCIETY LIMITED (THE)

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) DIECASTING SOCIETY LIMITED (THE) 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: 2016.06.30. Reload the data