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D.R. CASWELL LIMITED

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

Company details

LAGONDA ROAD, COWPEN INDUSTRIAL ESTATE, BILLINGHAM, CLEVELAND, TS23 4JA

D.R. CASWELL LIMITED on the map

Company type: Private Limited Company
Company number: 01069129
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.01
last member list: 2016.03.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2017.03.24
overdue: NO
last made update: 2016.03.10
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2004.05.11
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2004.05.11
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
ASSIGNMENT OF KEYMAN LIFE POLICY - Outstanding on 2006.03.24
LLOYDS BANK COMMERCIAL FINANCE LTD
- Outstanding on 2015.07.08

List of company documents:

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10/03/16 FULL LIST
Form type: AR01
Date: 2016.03.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.22
Form type: LATEST SOC
Document description: 22/03/16 STATEMENT OF CAPITAL;GBP 73
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/15
Form type: AA
Date: 2016.02.08
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REGISTRATION OF A CHARGE / CHARGE CODE 010691290007
Form type: MR01
Date: 2015.07.08
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/14
Form type: AA
Date: 2015.04.28
£2.95
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10/03/15 FULL LIST
Form type: AR01
Date: 2015.03.24
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/13
Form type: AA
Date: 2014.05.20
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10/03/14 FULL LIST
Form type: AR01
Date: 2014.03.25
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10/03/13 FULL LIST
Form type: AR01
Date: 2013.03.25
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/12
Form type: AA
Date: 2013.02.08
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/11
Form type: AA
Date: 2012.05.28
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10/03/12 FULL LIST
Form type: AR01
Date: 2012.03.22
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/10
Form type: AA
Date: 2011.04.11
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10/03/11 FULL LIST
Form type: AR01
Date: 2011.03.21
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APPOINTMENT TERMINATED, DIRECTOR JOHN CASWELL
Form type: TM01
Date: 2011.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / PETER CASWELL / 19/08/2010
Form type: CH01
Date: 2010.09.07
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10/03/10 FULL LIST
Form type: AR01
Date: 2010.03.17
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/09
Form type: AA
Date: 2009.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / PETER CASWELL / 16/04/2009
Form type: 288c
Date: 2009.07.21
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/08
Form type: AA
Date: 2009.06.11
£2.95
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RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/07
Form type: AA
Date: 2008.06.26
£2.95
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RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/06
Form type: AA
Date: 2007.06.27
£2.95
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RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/05
Form type: AA
Date: 2006.07.06
£2.95
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RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/04
Form type: AA
Date: 2005.07.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.15
£2.95
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RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.18
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.11.04
Child documents:
Document type: ANNOTATION
Date: 2004.11.04
Form type: RES13
Document description: APT DIR RES SEC 20/10/04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.07.02
£2.95
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RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.26
Child documents:
Document type: ANNOTATION
Date: 2004.05.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.06
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.07.01
£2.95
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RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.14
£2.95
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RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.22
Child documents:
Document type: ANNOTATION
Date: 2002.03.22
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.03.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2001.11.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.07.16
£2.95
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RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.07.04
£2.95
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RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.03
Child documents:
Document type: ANNOTATION
Date: 2000.04.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.06.08
£2.95
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RETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.17
£2.95
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27X£1SHRS 17/08/98
Form type: SRES09
Date: 1998.10.19
£2.95
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£ IC 100/73, 21/08/98, £ SR [email protected]=27
Form type: 169
Date: 1998.10.16
£2.95
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ADOPT MEM AND ARTS 17/08/98
Form type: SRES01
Date: 1998.10.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.08.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.07.02

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Company directors and board members:

DERICK ROBERT CASWELL (current)
Secretary, 1992.03.14
5 WHITEHOUSE ROAD , BILLINGHAM
TS22 5ER, CLEVELAND
DERICK ROBERT CASWELL (current)
Director, COMPANY DIRECTOR, 1992.03.14
5 WHITEHOUSE ROAD , BILLINGHAM
TS22 5ER, CLEVELAND
PETER CASWELL (current)
Director, COMPANY DIRECTOR, 1992.03.14
HOLLINS HOUSE EAST ROUNTON , NORTHALLERTON
DL6 2LG, NORTH YORKSHIRE
ENGLAND
JOANNE CASWELL (resigned)
Director, 1999.06.01 - 2005.03.21
THE GARTH HIGH LANE, MALTBY , MIDDLESBROUGH
TS8 0BG, CLEVELAND
JOHN CASWELL (resigned)
Director, COMPANY DIRECTOR, 2004.09.16 - 2011.01.12
FAR LONGHAM BOLHAM WATER CLAYHIDON , CULLOMPTON
EX15 3QB, DEVON
JOHN CASWELL (resigned)
Director, COMPANY DIRECTOR, 1992.03.14 - 1999.06.01
HONEYSUCKLE COTTAGE GRUNTON LANE MANFIELD , DARLINGTON
DL2 2RN, COUNTY DURHAM
MARGARET RICHMOND CASWELL (resigned)
Director, COMPANY DIRECTOR, 1992.03.14 - 2004.09.16
5 WHITEHOUSE ROAD , BILLINGHAM
TS22 5ER, CLEVELAND

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Information about the Private Limited Company D.R. CASWELL 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: 2016.07.22. Reload the data