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LESTERCAST LIMITED

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

Company details

INVESTMENT CASTING CENTRE, 14-16 IRETON AVENUE, LEICESTER, LEICESTERSHIRE, LE4 9EU

LESTERCAST LIMITED on the map

Company type: Private Limited Company
Company number: 01052322
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.05.01
last member list: 2016.06.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 24520 - Casting of steel
Company LESTERCAST LIMITED is a Private Limited Company, registration number 01052322, established in United Kingdom on the 1. May 1972. The company is now active. The company has been in business for 44 years and 7 months. The company is based on INVESTMENT CASTING CENTRE, 14-16 IRETON AVENUE, LEICESTER, LEICESTERSHIRE, LE4 9EU. Business of the company LESTERCAST LIMITED by SIC and NACE code is "24520 - Casting of steel". There are 60 company documents available. The most recent document is "ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/15" from the 2016.07.21. The latest accounts are filed up to 2015.11.30. The latest annual return was filed up to 2016.06.22. We do not have any information about the company LESTERCAST 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 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.11
next due date: 2017.08.31
overdue: NO
last made update: 2015.11.30
account category: MEDIUM
documents available: 0

Returns:

next due date: 2017.07.06
overdue: NO
last made update: 2016.06.22
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES - Outstanding on 2006.06.14
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2011.11.19

List of company documents:

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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/15
Form type: AA
Date: 2016.07.21
Document being scanned
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22/06/16 FULL LIST
Form type: AR01
Date: 2016.06.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.23
Form type: LATEST SOC
Document description: 23/06/16 STATEMENT OF CAPITAL;GBP 7100
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22/06/15 FULL LIST
Form type: AR01
Date: 2015.07.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14
Form type: AA
Date: 2015.06.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13
Form type: AA
Date: 2014.07.24
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22/06/14 FULL LIST
Form type: AR01
Date: 2014.06.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12
Form type: AA
Date: 2013.08.15
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22/06/13 FULL LIST
Form type: AR01
Date: 2013.06.27
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22/06/12 FULL LIST
Form type: AR01
Date: 2012.06.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11
Form type: AA
Date: 2012.04.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.01.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.01.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.01.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.11.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.11.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10
Form type: AA
Date: 2011.09.16
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22/06/11 FULL LIST
Form type: AR01
Date: 2011.06.27
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2011.06.27
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22/06/10 FULL LIST
Form type: AR01
Date: 2010.06.24
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.06.24
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09
Form type: AA
Date: 2010.05.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN BATTY / 23/12/2009
Form type: CH01
Date: 2009.12.23
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MALCOLM HEALEY / 23/12/2009
Form type: CH03
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM HEALEY / 23/12/2009
Form type: CH01
Date: 2009.12.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08
Form type: AA
Date: 2009.07.10
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RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/07/2009 FROM, 16 IRETON AVENUE, LEICESTER, LE4 9EU
Form type: 287
Date: 2009.07.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07
Form type: AA
Date: 2008.07.25
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RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.08.10
£2.95
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RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.27
£2.95
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RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.07.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.23
£2.95
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RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.07.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
Form type: AA
Date: 2004.07.21
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RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
Form type: AA
Date: 2003.09.29
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RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.17
Child documents:
Document type: ANNOTATION
Date: 2003.07.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.14
£2.95
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RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
Form type: AA
Date: 2002.07.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.09.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.27
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.09.27
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.09.27
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.09.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.09.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.02
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RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.16
Child documents:
Document type: ANNOTATION
Date: 2001.07.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.07.16
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.04.30

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Company directors and board members:

MALCOLM HEALEY (current)
Secretary, 2001.09.14
14/16 IRETON AVENUE , LEICESTER
LE4 9EU
CHRISTOPHER JOHN BATTY (current)
Director, COMPANY DIRECTOR, 2001.09.14
14/16 IRETON AVENUE , LEICESTER
LE4 9EU
MALCOLM HEALEY (current)
Director, TECHNICAL DIRECTOR, 2000.12.01
14/16 IRETON AVENUE , LEICESTER
LE4 9EU
MAUREEN SHADE (resigned)
Secretary, 1991.06.22 - 2001.09.14
8 GRANGEFIELD DRIVE ROTHLEY , LEICESTER
LE7 7NB
MALCOLM BONSER (resigned)
Director, MANAGING DIRECTOR, 1991.06.22 - 2002.09.30
STONE COTTAGE KETTON ROAD , HAMBLETON OAKHAM
LE15 8TH, LEICESTERSHIRE
DAVID GIBBINS (resigned)
Director, WORKS DIRECTOR, 1993.06.01 - 2001.06.30
43 NEW FOREST CLOSE WIGSTON , LEICESTER
LE18 2RW, LEICESTERSHIRE
MAUREEN SHADE (resigned)
Director, COMPANY SECRETARY, 1991.06.22 - 2001.09.14
8 GRANGEFIELD DRIVE ROTHLEY , LEICESTER
LE7 7NB

Companies near to LESTERCAST ltd.

Information about the Private Limited Company LESTERCAST 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