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UCB STARKEY'S TECHNICAST LIMITED

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

Company details

C/O UNITED CAST BAR (UK) LIMITED, SPITAL LANE, CHESTERFIELD, DERBYSHIRE, S41 0EX

UCB STARKEY'S TECHNICAST LIMITED on the map

Company type: Private Limited Company
Company number: 00969910
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.01.08
last member list: 2015.12.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 24510 - Casting of iron

Previous names:

Accounts:

account ref date: 30.11
next due date: 2017.08.31
overdue: NO
last made update: 2015.11.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.12.15
overdue: NO
last made update: 2015.12.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC C/O BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
MORTGAGE - Outstanding on 2007.03.17

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15
Form type: AA
Date: 2016.02.12
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APPOINTMENT TERMINATED, DIRECTOR ALAN RODGER
Form type: TM01
Date: 2016.01.12
£2.95
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01/12/15 FULL LIST
Form type: AR01
Date: 2015.12.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.01
Form type: LATEST SOC
Document description: 01/12/15 STATEMENT OF CAPITAL;GBP 7900
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14
Form type: AA
Date: 2015.03.23
£2.95
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01/12/14 FULL LIST
Form type: AR01
Date: 2014.12.01
£2.95
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REGISTERED OFFICE CHANGED ON 28/08/2014 FROM, C/O BI GROUP PLC BARLOW ROAD, ALDERMANS GREEN INDUSTRIAL ESTATE, COVENTRY, CV2 2LD
Form type: AD01
Date: 2014.08.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
Form type: AA
Date: 2014.05.22
£2.95
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01/12/13 FULL LIST
Form type: AR01
Date: 2013.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/12
Form type: AA
Date: 2013.03.05
£2.95
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01/12/12 FULL LIST
Form type: AR01
Date: 2012.12.04
£2.95
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REGISTERED OFFICE CHANGED ON 26/04/2012 FROM, UNIT 1 FIRST AVENUE, MAYBROOK INDUSTRIAL ESTATE, MINWORTH SUTTON COLDFIELD, WEST MIDLANDSB76 1BA
Form type: AD01
Date: 2012.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/11
Form type: AA
Date: 2012.04.18
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01/12/11 FULL LIST
Form type: AR01
Date: 2011.12.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BOLTON
Form type: TM01
Date: 2011.12.05
£2.95
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APPOINTMENT TERMINATED, SECRETARY BI NOMINEES LIMITED
Form type: TM02
Date: 2011.10.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BI SECRETARIAT LIMITED
Form type: TM01
Date: 2011.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/10
Form type: AA
Date: 2011.08.11
£2.95
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DIRECTOR APPOINTED MR ALAN MCINTOSH RODGER
Form type: AP01
Date: 2011.07.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TRINDER
Form type: TM01
Date: 2011.05.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / YASEEN MOHAMED JAAFAR MOHAMED MOHSEN / 01/01/2011
Form type: CH01
Date: 2011.03.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTONIO RICO
Form type: TM01
Date: 2011.02.09
£2.95
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01/12/10 FULL LIST
Form type: AR01
Date: 2010.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/09
Form type: AA
Date: 2010.09.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAVIER ARTAIZ
Form type: TM01
Date: 2010.07.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.05.06
£2.95
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2010.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/08
Form type: AA
Date: 2010.03.18
£2.95
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01/12/09 FULL LIST
Form type: AR01
Date: 2009.12.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL RAWLINS
Form type: 288b
Date: 2009.03.05
£2.95
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RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.24
£2.95
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DIRECTOR APPOINTED CHRISTOPHER PATRICK BOLTON LOGGED FORM
Form type: 288a
Date: 2008.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/07
Form type: AA
Date: 2008.08.07
£2.95
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DIRECTOR APPOINTED CHRISTOPHER PATRICK BOLTON
Form type: 288a
Date: 2008.05.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALAN RODMELL
Form type: 288b
Date: 2008.04.08
£2.95
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DIRECTOR APPOINTED JAVIER ARTAIZ LOGGED FORM
Form type: 288a
Date: 2008.03.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.05
£2.95
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RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.09.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.13
£2.95
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RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/11/06
Form type: 225
Date: 2006.09.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.16
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.21
£2.95
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REGISTERED OFFICE CHANGED ON 28/06/05 FROM:, NEVILLE HOUSE, 42-46 HAGLEY ROAD, EDGBASTON BIRMINGHAM, WEST MIDLANDS B6 8PZ
Form type: 287
Date: 2005.06.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.05.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.28
£2.95
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RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.27

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Company directors and board members:

YASEEN MOHAMED JAAFAR MOHAMED MOHSEN (current)
Director, 2005.09.19
H. NO 55 ROAD B, STREET 37, AL BARSHA 3 , DUBAI
UNITED ARAB EMIRATES
BI NOMINEES LIMITED (resigned)
Secretary, 2005.03.31 - 2011.10.28
UNIT 1 FIRST AVENUE MAYBROOK INDUSTRIAL ESTATE, MINWORTH , SUTTON COLDFIELD
B76 1BA, WEST MIDLANDS
MICHELE MARY KOSARSKI LISK (resigned)
Secretary, 1991.12.26 - 1998.02.11
THE OLD MILL PICKWORTH , SLEAFORD
NG34 0TE, LINCOLNSHIRE
TRACY MILES (resigned)
Secretary, 1999.11.12 - 2005.03.31
28 TEASEL WAY CLAINES , WORCESTER
WR3 7LD, WORCESTERSHIRE
STEPHEN GERRARD WAIN (resigned)
Secretary, 1998.02.11 - 1999.11.12
17 BURTON ROAD TWYCROSS , ATHERSTONE
CV9 3PR, WARWICKSHIRE
JAVIER ARTAIZ (resigned)
Director, MANAGER DIRECTOR, 2008.01.16 - 2010.05.31
CARLOS SAURA 11, 60B , ZARAGOZA
FOREIGN, ARAGON 50018
SPAIN
RICHARD ALLAN BAKER (resigned)
Director, 2004.04.01 - 2004.12.01
SEA LANES MOULT HILL , SALCOME
TQ8 8LF, SOUTH DEVON
GAUTAM SHYAM BATHIJA (resigned)
Director, 1998.12.21 - 1999.12.14
CAYLEY LODGE MAYNARD ROAD , GRINDLEFORD
S32 2JD, DERBYSHIRE
BI SECRETARIAT LIMITED (resigned)
Director, CORPORATE BODY, 2006.03.02 - 2011.10.28
UNIT 1 FIRST AVENUE MAYBROOK INDUSTRIAL ESTATE, MINWORTH , SUTTON COLDFIELD
B76 1BA, WEST MIDLANDS
CHRISTOPHER PATRICK BOLTON (resigned)
Director, 2008.04.01 - 2010.04.30
THE ROWANS THE LEYS , HORNSEA
HU18 1ET, EAST YORKSHIRE
IAN MILLS BRACKENBURY (resigned)
Director, MERCHANT, 1991.12.26 - 1998.02.11
1 CALLCOTT STREET , LONDON
W8 7SU
JAMES GOURLAY (resigned)
Director, METAL BROKER, 1991.12.26 - 1994.10.11
HORSENDEN MANOR , PRINCES RISBOROUGH
HP27 9NF, BUCKS
BRIAN HADLEY (resigned)
Director, 1999.12.14 - 2006.03.15
2 CAERFELIN , LLANRHAEADR
LL16 4PR, DENBIGHSHIRE
STEPHEN HEDLEY HAYES (resigned)
Director, 1998.02.11 - 2004.03.10
1 HODGETTS DRIVE HAYLEY GREEN , HALESOWEN
B63 1ET, WEST MIDLANDS
WILLIAM JOHNSTON (resigned)
Director, METALLURGIST, 1991.12.26 - 1996.12.05
15 THE VALE , BEVERLEY
HU17 0RD, NORTH HUMBERSIDE
RICHARD GEORGE KOSARSKI (resigned)
Director, MANAGING DIRECTOR, 1991.12.26 - 1998.01.30
2 HILL RISE ELLOUGHTON , BROUGH
HU15 1JG, NORTH HUMBERSIDE
ZBIGNIEW ZDISLAW JERZY KOSARSKI (resigned)
Director, ENGINEER (CHARTERED), 1991.12.26 - 1999.02.11
49 SOUTHFIELD , HESSLE
HU13 0EL, NORTH HUMBERSIDE
MICHELE MARY KOSARSKI LISK (resigned)
Director, COMPANY SECRETARY, 1991.12.26 - 1999.12.14
THE OLD MILL PICKWORTH , SLEAFORD
NG34 0TE, LINCOLNSHIRE
HERBERT A KRALL (resigned)
Director, ENGINEER, 1991.12.26 - 1998.02.11
D97074 WURZBURG LERCHENWEG 23 , GERMANY
GERMANY
DAVID JOHN LEE (resigned)
Director, 2004.04.01 - 2007.10.17
565 CREWE ROAD WISTASTON , CREWE
CW2 6PU, CHESHIRE
DUNCAN CAMPBELL NEIL MACPHERSON (resigned)
Director, 1998.02.11 - 1999.12.14
GLENDUNNING HOUSE DUNNING GLEN , DOLLAR
FK14 7LB, CLACKMANNANSHIRE
DUNCAN CAMPBELL NEIL MACPHERSON (resigned)
Director, 1998.02.11 - 1999.12.14
GLENDUNNING HOUSE DUNNING GLEN , DOLLAR
FK14 7LB, CLACKMANNANSHIRE
SERGIO PALLAS (resigned)
Director, SALES DIRECTOR, 2000.03.30 - 2003.03.07
MARTIN FIERRO 4 20 2A , 50012 ZARAGOZA
FOREIGN
SPAIN
MICHAEL HARRY RAYMOND RAWLINS (resigned)
Director, 2002.01.17 - 2009.02.26
ST JOSEPH'S COTTAGE 141 MAIN ROAD AUSTREY , ATHERSTONE
CV9 3EB, WARWICKSHIRE
ANTONIO RICO (resigned)
Director, 2006.01.25 - 2011.01.20
ORQUIDEA, 57, ALCOBENDAS , MADRID
FOREIGN, EUROPE 28109
SPAIN
ALAN MCINTOSH RODGER (resigned)
Director, 2011.07.06 - 2016.01.08
5 METHVEN DRIVE GLENROTHES , GLENROTHES
KY7 6QW, FIFE
SCOTLAND
ALAN RODMELL (resigned)
Director, 1999.02.01 - 2008.03.31
8 STRINES GROVE HOWDALE ROAD , SUTTON
HU8 9XF, EAST YORKSHIRE
BIJAN MARTIN SEDGHI (resigned)
Director, 2004.03.10 - 2005.08.02
SANDALLS 944 WARWICK ROAD , SOLIHULL
B91 3HW, WEST MIDLANDS
CHRISTOPHER MICHAEL TRINDER (resigned)
Director, FINANCIAL DIRECTOR, 1998.12.21 - 2011.05.31
92 THE HURST MOSELEY , BIRMINGHAM
B13 0DD, WEST MIDLANDS
STEPHEN GERRARD WAIN (resigned)
Director, 1999.12.14 - 2005.05.26
THE NOOK 35 MAIN STREET NORTON JUXTA TWYCROSS , ATHERSTONE
CV9 3QA, WARWICKSHIRE
DAVID RHYS WILLIAMS (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.26 - 1998.02.11
8 PEMBROKE COURT SOUTH EDWARDES SQUARE , LONDON
W8 6HN

Companies near to UCB STARKEY'S TECHNICAST ltd.

Information about the Private Limited Company UCB STARKEY'S TECHNICAST 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: 2016.07.08. Reload the data