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GLEN CASTINGS LIMITED

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

Company details

MEADOWS MILL, BURNLEY ROAD, BACUP, LANCASHIRE, OL13 8BZ

GLEN CASTINGS LIMITED on the map

Company type: Private Limited Company
Company number: 01083868
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.11.27
last member list: 2016.04.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified
  • 46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Accounts:

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

Returns:

next due date: 2017.05.04
overdue: NO
last made update: 2016.04.20
documents available: 1

Mortgages:

SME INVOICE FINANCE LIMITED
DEBENTURE - Outstanding on 2012.09.13
CREATIVE TRADE FINANCE LIMITED
- Outstanding on 2016.01.12

List of company documents:

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20/04/16 FULL LIST
Form type: AR01
Date: 2016.05.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.13
Form type: LATEST SOC
Document description: 13/05/16 STATEMENT OF CAPITAL;GBP 2
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REGISTRATION OF A CHARGE / CHARGE CODE 010838680005
Form type: MR01
Date: 2016.01.12
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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.04
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20/04/15 FULL LIST
Form type: AR01
Date: 2015.06.01
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.29
£2.95
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APPOINTMENT TERMINATED, SECRETARY JUNE BUTTERWORTH
Form type: TM02
Date: 2015.02.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JUNE BUTTERWORTH
Form type: TM01
Date: 2015.02.04
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20/04/14 FULL LIST
Form type: AR01
Date: 2014.06.05
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.31
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.31
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20/04/13 FULL LIST
Form type: AR01
Date: 2013.04.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.11.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.09.13
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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: 2012.09.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.09.04
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.01
£2.95
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20/04/12 FULL LIST
Form type: AR01
Date: 2012.05.12
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.20
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20/04/11 FULL LIST
Form type: AR01
Date: 2011.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES BUTTERWORTH / 20/04/2011
Form type: CH01
Date: 2011.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JUNE BUTTERWORTH / 20/04/2011
Form type: CH01
Date: 2011.05.09
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REGISTERED OFFICE CHANGED ON 09/05/2011 FROM, MEADOWS MILL, BURNLEY ROAD, BACUP, LANCASHIRE, OL13 8DB
Form type: AD01
Date: 2011.05.09
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20/04/10 FULL LIST
Form type: AR01
Date: 2010.06.02
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.19
£2.95
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.01
£2.95
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RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.30
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RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2007.11.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.09
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RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.27
£2.95
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RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.05.17
£2.95
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RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.01.07
£2.95
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RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.25
£2.95
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RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.02.19
£2.95
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RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.02.14
£2.95
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RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2000.12.21
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EXEMPTION FROM APPOINTING AUDITORS 15/12/00
Form type: SRES03
Date: 2000.12.21
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.12.21
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RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.15
Child documents:
Document type: ANNOTATION
Date: 2000.05.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.02.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.09.01
£2.95
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RETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.09
£2.95
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MINIMUM 1 MEMBER 01/03/99
Form type: SRES13
Date: 1999.04.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.03.24
£2.95
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RETURN MADE UP TO 28/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.07.18
£2.95
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RETURN MADE UP TO 28/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.17
£2.95
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RETURN MADE UP TO 28/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.06
Child documents:
Document type: ANNOTATION
Date: 1996.05.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/05/96
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.01.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.05.09
£2.95
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RETURN MADE UP TO 28/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/09/94
Form type: AA
Date: 1994.11.09

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Company directors and board members:

ALAN JAMES BUTTERWORTH (current)
Director, WORKS MANAGER, 1991.04.29
GREENS HOUSE GREENS LANE STACKSTEADS , BACUP
OL13 0JJ, LANCASHIRE
JUNE BUTTERWORTH (resigned)
Secretary, 1991.04.29 - 2014.11.10
LUMLEY HOUSE GREENS LANE STACKSTEADS , BACUP
OL13 0JJ, LANCASHIRE
JAMES BUTTERWORTH (resigned)
Director, COMPANY DIRECTOR, 1991.04.29 - 1994.02.03
LUMLEY HOUSE GREENS LANE STACKSTEADS , BACUP
OL13 0JJ, LANCASHIRE
JUNE BUTTERWORTH (resigned)
Director, COMPANY DIRECTOR, 1991.04.29 - 2014.11.10
LUMLEY HOUSE GREENS LANE STACKSTEADS , BACUP
OL13 0JJ, LANCASHIRE
Date 2013.08.31
Tangible Fixed Assets £ 25

Companies near to GLEN CASTINGS ltd.

Information about the Private Limited Company GLEN 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: 2016.07.23. Reload the data