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HADLEIGH CASTINGS LIMITED

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

Company details

POND HALL ROAD, HADLEIGH, IPSWICH, SUFFOLK, IP7 5PW

HADLEIGH CASTINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00965267
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.11.03
last member list: 2016.04.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 24530 - Casting of light metals

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.18
overdue: NO
last made update: 2016.04.04
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1972.04.18
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1972.05.26
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1973.01.16
BARCLAYS BANK PLC
FURTHER GUARANTEE & DEBENTURE - Outstanding on 1975.05.20
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1976.01.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.03.12
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1978.02.17
BARCLAYS BANK PLC
FURTHER GUARANTEE & DEBENTURE - Outstanding on 1979.01.24
BARCLAYS BANK PLC
FURTHER GUARANTEE & DEBENTURE - Outstanding on 1980.06.12
BARCLAYS BANK PLC
FURTHER GUARANTEE & DEBENTURE - Outstanding on 1981.06.06
BARCLAYS BANK PLC
FURTHER GUARANTEE & DEBENTURE - Outstanding on 1982.02.16
BARCLAYS BANK PLC
FURTHER GUARANTEE & DEBENTURE - Outstanding on 1984.04.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.10.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.10.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.10.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.11.26
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2002.07.05

List of company documents:

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06/04/16 STATEMENT OF CAPITAL GBP 56674.82
Form type: SH06
Date: 2016.06.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.29
Form type: LATEST SOC
Document description: 29/06/16 STATEMENT OF CAPITAL;GBP 56674.82
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2016.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE ERIC WARNES / 27/04/2016
Form type: CH01
Date: 2016.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE ERIC WARNES / 27/04/2016
Form type: CH01
Date: 2016.04.27
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04/04/16 FULL LIST
Form type: AR01
Date: 2016.04.27
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23/12/15 STATEMENT OF CAPITAL GBP 57892.3
Form type: SH01
Date: 2015.12.24
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23/12/15 STATEMENT OF CAPITAL GBP 56454.3
Form type: SH01
Date: 2015.12.24
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23/12/15 STATEMENT OF CAPITAL GBP 55014.3
Form type: SH01
Date: 2015.12.24
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06/04/15 STATEMENT OF CAPITAL GBP 54966.30
Form type: SH06
Date: 2015.05.15
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.16
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04/04/15 FULL LIST
Form type: AR01
Date: 2015.04.10
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06/04/14 STATEMENT OF CAPITAL GBP 57401.26
Form type: SH01
Date: 2014.06.13
£2.95
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06/04/14 STATEMENT OF CAPITAL GBP 53373.78
Form type: SH06
Date: 2014.06.11
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.06.11
£2.95
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REGISTERED OFFICE CHANGED ON 04/06/2014 FROM, POND HALL ROAD, HADLEIGH, IPSWICH, SUFFOLK, IP7 5PW
Form type: AD01
Date: 2014.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY WILLIAM MANN / 04/06/2014
Form type: CH01
Date: 2014.06.04
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR NEVILLE ERIC WARNES / 04/06/2014
Form type: CH03
Date: 2014.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE ERIC WARNES / 04/06/2014
Form type: CH01
Date: 2014.06.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL WARNES / 04/06/2014
Form type: CH01
Date: 2014.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN MORSMAN / 04/06/2014
Form type: CH01
Date: 2014.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE LOUISE LOCK / 04/06/2014
Form type: CH01
Date: 2014.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN CHARLES HART / 04/06/2014
Form type: CH01
Date: 2014.06.04
£2.95
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04/04/14 FULL LIST
Form type: AR01
Date: 2014.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.05.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.05.02
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29/04/13 STATEMENT OF CAPITAL GBP 54591.26
Form type: SH06
Date: 2013.04.29
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.04.29
£2.95
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04/04/13 FULL LIST
Form type: AR01
Date: 2013.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.25
£2.95
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06/08/12 STATEMENT OF CAPITAL GBP 55808.74
Form type: SH06
Date: 2012.08.06
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.08.06
£2.95
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04/04/12 FULL LIST
Form type: AR01
Date: 2012.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.28
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.02.10
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.02.03
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26/01/12 STATEMENT OF CAPITAL GBP 57026.22
Form type: SH06
Date: 2012.01.26
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SUB-DIVISION, 23/12/11
Form type: SH02
Date: 2012.01.26
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ALTER ARTICLES 23/12/2011
Form type: RES01
Date: 2012.01.26
Child documents:
Document type: ANNOTATION
Date: 2012.01.26
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2012.01.26
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2012.01.26
Form type: RES13
Document description: SUB DIV 23/12/2011
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APPOINTMENT TERMINATED, DIRECTOR RICHARD MORLEY
Form type: TM01
Date: 2012.01.10
£2.95
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04/04/11 FULL LIST
Form type: AR01
Date: 2011.04.21
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.28
£2.95
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DIRECTOR APPOINTED MR RICHARD KENNETH MORLEY
Form type: AP01
Date: 2010.05.24
£2.95
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DIRECTOR APPOINTED MR DARREN CHARLES HART
Form type: AP01
Date: 2010.05.21
£2.95
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DIRECTOR APPOINTED MRS CLARE LOUISE LOCK
Form type: AP01
Date: 2010.05.21
£2.95
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04/04/10 FULL LIST
Form type: AR01
Date: 2010.05.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN MORSMAN / 04/04/2010
Form type: CH01
Date: 2010.05.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY WILLIAM MANN / 04/04/2010
Form type: CH01
Date: 2010.05.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CLIFFORD BRAMWELL
Form type: TM01
Date: 2010.05.07
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.29
£2.95
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RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.30
£2.95
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RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.11
£2.95
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RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.16

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Company directors and board members:

NEVILLE ERIC WARNES (current)
Secretary, 1991.04.04
MOAT FARM THORPE MORIEUX , BURY ST EDMUNDS
IP30 0NR, SUFFOLK
DARREN CHARLES HART (current)
Director, FINANCIAL DIRECTOR, 2010.05.10
POND HALL ROAD HADLEIGH , IPSWICH
IP7 5PW, SUFFOLK
CLARE LOUISE LOCK (current)
Director, BUSINESS SERVICES DIRECTOR, 2010.05.10
POND HALL ROAD HADLEIGH , IPSWICH
IP7 5PW, SUFFOLK
BARRY WILLIAM MANN (current)
Director, ENGINEER, 2003.02.01
36 EDIES LANE LEAVENHEATH , COLCHESTER
CO6 4PA, ESSEX
NIGEL JOHN MORSMAN (current)
Director, PATTERN MAKER, 2006.09.01
WATERLANE COTTAGE WATER LANE, UPPER LAYHAM , IPSWICH
IP7 5LA, SUFFOLK
CHRISTOPHER PAUL WARNES (current)
Director, ENGINEER, 2006.09.01
PENLANDS POND HALL ROAD , HADLEIGH
IP7 5PW, SUFFOLK
NEVILLE ERIC WARNES (current)
Director, 1991.04.04
MOAT FARM THORPE MORIEUX , BURY ST EDMUNDS
IP30 0NR, SUFFOLK
CLIFFORD ROY BRAMWELL (resigned)
Director, ACOUNTANT, 1997.01.17 - 2010.04.30
6 SNOWCROFT CAPEL ST MARY , IPSWICH
IP9 2UT, SUFFOLK
FREDERICK DAVID CREED (resigned)
Director, ENGINEER, 1991.04.04 - 1995.06.26
TREMAR THE STREET WHATFIELD , IPSWICH
IP7 6QN, SUFFOLK
JOHN DAVID MARTIN (resigned)
Director, ENGINEER, 2000.05.02 - 2006.04.10
EILDAN HOUSE MAIN ROAD, CHELMONDISTON , IPSWICH
IP9 1EB, SUFFOLK
DEREK JOHN MAYHEW (resigned)
Director, ENGINEER, 1997.01.17 - 2006.10.26
TYE VIEW COTTAGE TYE LANE BRAMFORD , IPSWICH
IP8 4JZ, SUFFOLK
RICHARD KENNETH MORLEY (resigned)
Director, FOUNDRY PRODUCTION DIRECTOR, 2010.05.10 - 2011.12.30
POND HALL ROAD HADLEIGH , IPSWICH
IP7 5PW, SUFFOLK
MICHAEL TERENCE OCONNOR (resigned)
Director, PATTERN MAKER, 1991.04.04 - 2000.06.10
15 PADDOCK FARM CONEY WESTON , BURY ST EDMUNDS
IP31 1DS, SUFFOLK
TIMOTHY PRICE (resigned)
Director, OPERATIONS DIRECTOR, 2004.10.04 - 2005.11.04
21 THIRD AVENUE , FRINTON ON SEA
CO13 9EQ, ESSEX
COLIN RICHARD SULLINGS (resigned)
Director, FOUNDRYMAN, 1991.04.04 - 1997.04.25
9 BROWNS CLOSE HITCHAM , IPSWICH
IP7 7NP, SUFFOLK

Companies near to HADLEIGH CASTINGS ltd.

Information about the Private Limited Company HADLEIGH 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: 2016.07.07. Reload the data