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CREIGAU CASTINGS LIMITED

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

Company details

HOLLYTREE HOUSE, CARDIFF ROAD, CREIGIAU, CARDIFF, MID GLAMORGAN, CF4 8NL

CREIGAU CASTINGS LIMITED on the map

Company type: Private Limited Company
Company number: 01033942
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.12.08
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46620 - Wholesale of machine tools

Previous names:

Company CREIGAU CASTINGS LIMITED is a Private Limited Company, registration number 01033942, established in United Kingdom on the 8. December 1971. The company is now active. The company has been in business for 45 years . This company used to be called CWMBACH ENGINEERING COMPANY LIMITED. The company is based on HOLLYTREE HOUSE, CARDIFF ROAD, CREIGIAU, CARDIFF, MID GLAMORGAN, CF4 8NL. Business of the company CREIGAU CASTINGS LIMITED by SIC and NACE code is "46620 - Wholesale of machine tools". There are 60 company documents available. The most recent document is "31/01/15 TOTAL EXEMPTION SMALL" from the 2015.10.13. The latest accounts are filed up to 2015.01.31. The latest annual return was filed up to 2015.05.31. We do not have any information about the company CREIGAU CASTINGS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.28
overdue: OVERDUE
last made update: 2015.05.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.06.25
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1988.10.18
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1988.10.18
MIDLAND BANK PLC
CHARGE - Outstanding on 1991.12.19
MIDLAND BANK PLC
CHATTELS MORTGAGE - Outstanding on 1991.12.19
MIDLAND BANK PLC
CHATTEL MORTGAGE - Outstanding on 1993.11.26
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1994.12.20
GRIFFIN CREDIT SERVICES LIMITED
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 1999.05.22
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2001.07.19

List of company documents:

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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.13
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.07.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.31
Form type: LATEST SOC
Document description: 31/07/15 STATEMENT OF CAPITAL;GBP 6000
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.31
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.08.14
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.08
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.07.04
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.27
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.23
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.28
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.27
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.21
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.08.20
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.30
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.29
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.24
£2.95
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.12.27
£2.95
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.05
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.19
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.06.19
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.06.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/06/06 FROM:, HOLLY TREE HOUSE, CARDIFF ROAD, CREIGIAU, CARDIFF CF4 8NL
Form type: 287
Date: 2006.06.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.09.01
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.03
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2004.02.03
£2.95
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COMPANY NAME CHANGED, CWMBACH ENGINEERING COMPANY LIMI, TED, CERTIFICATE ISSUED ON 14/07/03
Form type: CERTNM
Date: 2003.07.14
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2003.02.19
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.12
Child documents:
Document type: ANNOTATION
Date: 2002.07.12
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2002.01.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.19
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.18
Child documents:
Document type: ANNOTATION
Date: 2001.06.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.12.01
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.12.02
£2.95
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RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.05.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.05.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.05.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.11.24
£2.95
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RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.12.02
£2.95
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RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.11.22
£2.95
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RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/06/96 FROM:, 51 THE PARADE, CARDIFF, CF2 3AB
Form type: 287
Date: 1996.06.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.10.23
£2.95
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RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.11.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.08.23

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Company directors and board members:

NICHOLAS JOHN EDWARD LOVELAND (current)
Secretary, MANAGER, 1991.05.31
HOLLY TREE HOUSE CARDIFF ROAD CREIGIAU , CARDIFF
CF4 8NL, SOUTH GLAMORGAN
DAVID ALAN HUGHES (current)
Director, COMPANY DIRECTOR, 1994.10.01
21 ACORN GROVE NANT Y COED , CHURCH VILLAGE
CF38 2AJ, PONTYPRIDD
NICHOLAS JOHN EDWARD LOVELAND (current)
Director, MANAGER, 1991.05.31
HOLLY TREE HOUSE CARDIFF ROAD CREIGIAU , CARDIFF
CF4 8NL, SOUTH GLAMORGAN
GERALD LEE BARKER (resigned)
Director, MANAGER, 1991.05.31 - 2002.01.03
27 CARDIFF ROAD ABERAMAN , ABERDARE
CF44 6HJ, MID GLAMORGAN
DAVID THOMAS EVANS (resigned)
Director, MANAGER, 1991.05.31 - 1993.03.01
11 BRYN CRYDD TREBANOG , RHONDDA
CF3 9EF, MID GLAM
THOMAS JOHN LOVELAND (resigned)
Director, MANAGER, 1991.05.31 - 1993.10.01
TAFFNON VILLAGE FARM BONVILSTON , CARDIFF
CF5 6TR, GLAM

Companies near to CREIGAU CASTINGS ltd.

Information about the Private Limited Company CREIGAU 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: 2016.07.21. Reload the data