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P. & C. CASEY LIMITED

Learn more about P. & C. CASEY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RYDINGS ROAD, WARDLE, ROCHDALE, OL12 9PS

P. & C. CASEY LIMITED on the map

Company type: Private Limited Company
Company number: 00971363
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.01.30
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1976.01.02
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1976.01.05
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1976.10.22
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1976.10.22
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1976.11.18
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1979.07.30
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1983.08.15
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.01.24
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.05.27
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.06.03
NATIONAL WESTMINSTER BANK PLC
CONFIRMATORY CHARGE - Outstanding on 1990.01.03
NATIONAL WESTMINSTER BANK PLC
CONFIRMATORY CHARGE - Outstanding on 1990.01.03
NATIONAL WESTMINSTER BANK PLC
CONFIRMATORY CHARGE - Outstanding on 1990.01.03
NATIONAL WESTMINSTER BANK PLC
CONFIRMATORY CHARGE - Outstanding on 1990.01.03
NATIONAL WESTMINSTER BANK PLC
CONFIRMATORY CHARGE - Outstanding on 1990.01.03
NATIONAL WESTMINSTER BANK PLC
CONFIRMATORY CHARGE - Outstanding on 1990.01.03
NATIONAL WESTMINSTER BANK PLC
CONFIMATORY CHARGE - Outstanding on 1990.01.03
NATIONAL WESTMINSTER BANK PLC
CONFIRMATORY CHARGE - Outstanding on 1990.01.03
NATIONAL WESTMINSTER BANK PLC
CONFIRMATORY CHARGE - Outstanding on 1990.01.03
NATIONAL WESTMINSTER BANK PLC
CONFIRMATORY CHARGE - Outstanding on 1990.01.03

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.05
£2.95
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DIRECTOR APPOINTED MR PETER CASEY
Form type: AP01
Date: 2016.04.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CASEY
Form type: TM01
Date: 2016.03.17
£2.95
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 200000
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APPOINTMENT TERMINATED, DIRECTOR PETER CASEY
Form type: TM01
Date: 2015.11.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.09.01
£2.95
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SECTION 519
Form type: MISC
Date: 2015.08.26
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.14
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.27
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD04
Date: 2015.01.27
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.30
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12
Form type: AA
Date: 2013.02.18
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.24
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2013.01.24
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.01.24
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SHAW GRIFFIN / 01/01/2013
Form type: CH01
Date: 2013.01.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CASEY / 01/01/2013
Form type: CH01
Date: 2013.01.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PETER CASEY / 01/01/2013
Form type: CH01
Date: 2013.01.24
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CASEY / 01/01/2013
Form type: CH01
Date: 2013.01.24
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SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY PAUL WARREN / 01/01/2013
Form type: CH03
Date: 2013.01.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11
Form type: AA
Date: 2012.05.03
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10
Form type: AA
Date: 2011.02.17
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.31
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09
Form type: AA
Date: 2010.04.13
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SHAW GRIFFIN / 31/12/2009
Form type: CH01
Date: 2010.01.28
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DIRECTOR APPOINTED CHRISTOPHER PETER CASEY
Form type: 288a
Date: 2009.09.17
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANTHONY CHELL
Form type: 288b
Date: 2008.12.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08
Form type: AA
Date: 2008.12.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.03.14
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.28
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.28
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.31
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.01.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.04
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.20
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.06
Child documents:
Document type: ANNOTATION
Date: 2006.04.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/04/06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.02.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.03.10
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.20
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.02.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.05.07
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.03.14
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.14
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.07.19
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.08
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.01.16
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.01.29
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.26
Child documents:
Document type: ANNOTATION
Date: 2000.01.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.28
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1998.12.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.09.04
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.04.09
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.01
Child documents:
Document type: ANNOTATION
Date: 1998.02.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED

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Company directors and board members:

JEREMY PAUL WARREN (current)
Secretary, FINANCIAL DIRECTOR, 2006.10.31
RYDINGS ROAD WARDLE , ROCHDALE
OL12 9PS
CHRISTOPHER PETER CASEY (current)
Director, 2009.08.01
RYDINGS ROAD WARDLE , ROCHDALE
OL12 9PS
PETER CASEY (current)
Director, COMPANY DIRECTOR, 2015.06.30
RYDINGS ROAD WARDLE , ROCHDALE
OL12 9PS
CHRISTOPHER SHAW GRIFFIN (current)
Director, CHARTERED SURVEYOR, 1991.01.12
RYDINGS ROAD WARDLE , ROCHDALE
OL12 9PS
MICHAEL ANTHONY WALSH (resigned)
Secretary, 1991.01.12 - 2006.10.31
2 HAUGH FARM HAUGH FOLD , NEWHEY
OL16 3RF, LANCASHIRE
CHRISTOPHER CASEY (resigned)
Director, CIVIL ENGINEER, 1991.01.12 - 2014.02.12
RYDINGS ROAD WARDLE , ROCHDALE
OL12 9PS
PETER CASEY (resigned)
Director, CIVIL ENGINEER, 1991.01.12 - 2015.06.30
RYDINGS ROAD WARDLE , ROCHDALE
OL12 9PS
ANTHONY JOHN CHELL (resigned)
Director, QUANTITY SURVEYOR, 1992.08.21 - 2008.11.06
LAKESIDE MERESIDE ROAD, MERE , KNUTSFORD
WA16 6QR, CHESHIRE

Companies near to P. & C. CASEY ltd.

Information about the Private Limited Company P. & C. CASEY 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