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P. CASEY & CO., LIMITED

Learn more about P. CASEY & CO., 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. CASEY & CO., LIMITED on the map

Company type: Private Limited Company
Company number: 01074194
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.28
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43290 - Other construction installation

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: MEDIUM
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 MORTGAGE - Outstanding on 1995.07.04
PR-ALBA LIMITED
RENT SECURITY DEPOSIT DEED - Outstanding on 2007.02.14
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2010.01.15

List of company documents:

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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/15
Form type: AA
Date: 2016.05.05
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.29
Form type: LATEST SOC
Document description: 29/01/16 STATEMENT OF CAPITAL;GBP 50000
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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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APPOINTMENT TERMINATED, DIRECTOR MARK HOLT
Form type: TM01
Date: 2015.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/14
Form type: AA
Date: 2015.04.15
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/13
Form type: AA
Date: 2014.04.16
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CASEY
Form type: TM01
Date: 2014.02.12
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.23
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FULL ACCOUNTS MADE UP TO 31/07/12
Form type: AA
Date: 2013.02.18
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY PAUL WARREN / 01/01/2013
Form type: CH01
Date: 2013.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL TURNER / 01/01/2013
Form type: CH01
Date: 2013.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MARK IAN HOLT / 01/01/2013
Form type: CH01
Date: 2013.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SHAW GRIFFIN / 01/01/2013
Form type: CH01
Date: 2013.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN CHELL / 01/01/2013
Form type: CH01
Date: 2013.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CASEY / 01/01/2013
Form type: CH01
Date: 2013.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CASEY / 01/01/2013
Form type: CH01
Date: 2013.01.25
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SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY PAUL WARREN / 01/01/2013
Form type: CH03
Date: 2013.01.25
£2.95
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FULL 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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FULL 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
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FULL ACCOUNTS MADE UP TO 31/07/09
Form type: AA
Date: 2010.04.13
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY PAUL WARREN / 31/12/2009
Form type: CH01
Date: 2010.01.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL TURNER / 31/12/2009
Form type: CH01
Date: 2010.01.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.01.15
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.27
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FULL ACCOUNTS MADE UP TO 31/07/08
Form type: AA
Date: 2008.12.01
£2.95
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FULL 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;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.14
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/06
Form type: AA
Date: 2007.01.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.04
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.18
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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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FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.02.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.09
£2.95
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FULL 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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FULL 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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ACCOUNTS FOR 'MEDIUM' CO. 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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ACCOUNTS FOR 'MEDIUM' CO. 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: 2002.01.09
£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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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.01.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. 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

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Company directors and board members:

JEREMY PAUL WARREN (current)
Secretary, DIRECTOR, 2006.10.31
RYDINGS ROAD WARDLE , ROCHDALE
OL12 9PS
ANTHONY JOHN CHELL (current)
Director, CHARTERED SURVEYOR, 1991.12.31
RYDINGS ROAD WARDLE , ROCHDALE
OL12 9PS
CHRISTOPHER SHAW GRIFFIN (current)
Director, CHARTERED SURVEYOR, 1991.12.31
RYDINGS ROAD WARDLE , ROCHDALE
OL12 9PS
PAUL TURNER (current)
Director, HEALTH + SAFETY DIRECTOR, 2005.08.01
RYDINGS ROAD WARDLE , ROCHDALE
OL12 9PS
JEREMY PAUL WARREN (current)
Director, 2006.09.01
RYDINGS ROAD WARDLE , ROCHDALE
OL12 9PS
MICHAEL ANTHONY WALSH (resigned)
Secretary, 1991.12.31 - 2006.10.31
2 HAUGH FARM HAUGH FOLD , NEWHEY
OL16 3RF, LANCASHIRE
CHRISTOPHER CASEY (resigned)
Director, CIVIL ENGINEER, 1991.12.31 - 2014.02.12
RYDINGS ROAD WARDLE , ROCHDALE
OL12 9PS
PETER CASEY (resigned)
Director, CIVIL ENGINEER, 1991.12.31 - 2015.06.30
RYDINGS ROAD WARDLE , ROCHDALE
OL12 9PS
MARK IAN HOLT (resigned)
Director, QUANTITY SURBEYOR, 2006.03.31 - 2015.06.22
RYDINGS ROAD WARDLE , ROCHDALE
OL12 9PS
MICHAEL ANTHONY WALSH (resigned)
Director, CHARTERED ACCOUNTANT, 1992.08.21 - 2006.10.31
2 HAUGH FARM HAUGH FOLD , NEWHEY
OL16 3RF, LANCASHIRE

Companies near to P. CASEY & CO., ltd.

Information about the Private Limited Company P. CASEY & CO., 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