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B.S.C. (DIECASTING) LIMITED

Learn more about B.S.C. (DIECASTING) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

14TH FLOOR DUKES KEEP, MARSH LANE, SOUTHAMPTON, SO14 3EX

B.S.C. (DIECASTING) LIMITED on the map

Company type: Private Limited Company
Company number: 01115463
Company status: In Administration
country of origin: United Kingdom
incorporation date: 1973.05.25
last member list: 2015.06.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 25110 - Manufacture of metal structures and parts of structures
  • 24530 - Casting of light metals

Accounts:

account ref date: 30.11
next due date: 2015.08.31
overdue: OVERDUE
last made update: 2013.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.06.21
overdue: NO
last made update: 2015.06.07
documents available: 1

Mortgages:

FACTOR 21 PLC
- Outstanding on 2014.02.08

List of company documents:

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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/09/2016
Form type: 2.24B
Date: 2016.10.24
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2016.10.24
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2016.07.01
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/04/2016
Form type: 2.24B
Date: 2016.06.01
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2015.12.09
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2015.11.19
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REGISTERED OFFICE CHANGED ON 10/11/2015 FROM, BSC DIECASTING HOUSE FRYERS CLOSE, BLOXWICH, WALSALL, BIRMINGHAM, WS3 2XQ
Form type: AD01
Date: 2015.11.10
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2015.11.02
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07/06/15 FULL LIST
Form type: AR01
Date: 2015.06.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.11
Form type: LATEST SOC
Document description: 11/06/15 STATEMENT OF CAPITAL;GBP 50000
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MARK NUNAN / 11/11/2014
Form type: CH01
Date: 2015.06.11
£2.95
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CURRSHO FROM 31/12/2014 TO 30/11/2014
Form type: AA01
Date: 2014.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.23
£2.95
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07/06/14 FULL LIST
Form type: AR01
Date: 2014.06.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LESLEY DUDLEY
Form type: TM01
Date: 2014.06.19
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 011154630009
Form type: MR01
Date: 2014.02.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.02.08
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APPOINTMENT TERMINATED, DIRECTOR GLENN TONKS
Form type: TM01
Date: 2013.11.08
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.21
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07/06/13 FULL LIST
Form type: AR01
Date: 2013.06.13
£2.95
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SAIL ADDRESS CHANGED FROM:, UNIT 4 16 CALVERLEY PARK GARDENS, TUNBRIDGE WELLS, KENT, TN1 2JN, UNITED KINGDOM
Form type: AD02
Date: 2013.06.13
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.05.15
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2013.05.15
£2.95
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DIRECTOR APPOINTED MR GLENN TONKS
Form type: AP01
Date: 2012.10.11
£2.95
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07/06/12 FULL LIST
Form type: AR01
Date: 2012.07.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MARK NUNAN / 10/10/2011
Form type: CH01
Date: 2012.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.08
£2.95
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07/06/11 FULL LIST
Form type: AR01
Date: 2011.06.14
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REGISTERED OFFICE CHANGED ON 14/06/2011 FROM, GREAT HORDEN FARMHOUSE GOUDHURST, HORDEN, CRANBROOK, KENT, TN17 2NJ, UNITED KINGDOM
Form type: AD01
Date: 2011.06.14
£2.95
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SAIL ADDRESS CHANGED FROM:, 3 60 YORK RD, TUNBRIDGE WELLS, KENT
Form type: AD02
Date: 2011.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / LESLEY WILLIAM DUDLEY / 11/03/2011
Form type: CH01
Date: 2011.06.13
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AAMD
Date: 2011.04.05
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AAMD
Date: 2011.04.05
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.03.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2010.11.26
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CURRSHO FROM 30/06/2011 TO 31/12/2010
Form type: AA01
Date: 2010.11.19
£2.95
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REGISTERED OFFICE CHANGED ON 20/09/2010 FROM, 60 YORK ROAD, TUNBRIDGE WELLS, KENT, TN1 1JY
Form type: AD01
Date: 2010.09.20
£2.95
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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: 2010.07.01
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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: 2010.07.01
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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: 2010.07.01
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07/06/10 FULL LIST
Form type: AR01
Date: 2010.06.22
£2.95
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SAIL ADDRESS CHANGED FROM:, 3 60 YORK ROAD, TUNBRIDGE WELLS, KENT
Form type: AD02
Date: 2010.06.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MARK NUNAN / 07/06/2010
Form type: CH01
Date: 2010.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS NUNAN / 07/06/2010
Form type: CH01
Date: 2010.06.21
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.21
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CURREXT FROM 31/12/2009 TO 30/06/2010
Form type: AA01
Date: 2009.12.10
£2.95
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RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.07.20
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APPOINTMENT TERMINATED SECRETARY EAMONN BROUDER
Form type: 288b
Date: 2009.07.08
£2.95
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DIRECTOR APPOINTED THOMAS MARK NUNAN
Form type: 288a
Date: 2009.06.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR EAMONN BROUDER
Form type: 288b
Date: 2009.06.25
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2009.06.24
£2.95
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REGISTERED OFFICE CHANGED ON 18/06/2009 FROM, C/O SUITES 555, 105 LONDON STREET, READING, BERKSHIRE, RG1 4SQ
Form type: 287
Date: 2009.06.18
£2.95
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DIRECTOR AND SECRETARY APPOINTED EAMONN BROUDER
Form type: 288a
Date: 2009.05.22
£2.95
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APPOINTMENT TERMINATED SECRETARY MICHAEL STOCK
Form type: 288b
Date: 2009.05.22
£2.95
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APPOINTMENT TERMINATE, DIRECTOR MICHAEL JOHN STOCK LOGGED FORM
Form type: 288b
Date: 2009.05.22
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APPOINTMENT TERMINATED DIRECTOR ROYSTON SIMS
Form type: 288b
Date: 2009.05.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANDREW RICHARDSON
Form type: 288b
Date: 2009.05.22
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APPOINTMENT TERMINATED DIRECTOR GRAHAM ASHCROFT
Form type: 288b
Date: 2009.05.22

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Company directors and board members:

THOMAS MARK NUNAN (dissolve)
Director, 2009.06.15
14TH FLOOR DUKES KEEP MARSH LANE , SOUTHAMPTON
SO14 3EX
EAMONN BROUDER (dissolve)
Secretary, MANAGER, 2009.04.30 - 2009.06.16
11 THE CLOSE , SLOUGH
SL1 5PB, BERKSHIRE
DARREN JAMES FARRIMOND (dissolve)
Secretary, 2004.05.25 - 2008.07.17
5 MARSH WAY CATSHILL , BROMSGROVE
B61 0JD
TERRY RYAN JONES (dissolve)
Secretary, COMPANY DIRECTOR, 1992.04.02 - 2004.05.25
5 DODFORD COURT FOCKBURY LANE DODFORD , BROMSGROVE
B61 9AP, WORCESTERSHIRE
DOROTHY MAY SANFORD (dissolve)
Secretary, 1991.03.31 - 1992.04.02
37 LINDEN LANE SHORT HEATH , WILLENHALL
WV12 5NX, WEST MIDLANDS
MICHAEL JOHN STOCK (dissolve)
Secretary, 2008.07.17 - 2009.04.30
FOREDRAUGHT HOUSE , TIBBERTON
WR9 7NH, WORCS
RICHARD ARBUTHNOT (dissolve)
Director, COMPANY DIRECTOR, 1992.04.02 - 2007.10.12
101 DORRIDGE ROAD DORRIDGE , SOLIHULL
B93 8BS, WEST MIDLANDS
GRAHAM JOHN ASHCROFT (dissolve)
Director, COMPANY SECRETARY, 1992.04.02 - 2009.04.24
15 ROYAL SCOT GROVE THE SPINNEY , WALSALL
WS1 4NS
BARRIE ASTON (dissolve)
Director, COMPANY DIRECTOR, 1994.01.01 - 2008.09.26
12 COOKE DRIVE , TELFORD
TF4 3SU, SALOP
EDWARD JEFFRIES BOAG (dissolve)
Director, 1991.03.31 - 1992.04.02
23 SPRINGHILL COURT , WALSALL
WS1 2PB, WEST MIDLANDS
EAMONN BROUDER (dissolve)
Director, MANAGER, 2009.04.30 - 2009.06.16
11 THE CLOSE , SLOUGH
SL1 5PB, BERKSHIRE
LESLEY WILLIAM DUDLEY (dissolve)
Director, 2005.01.01 - 2014.06.13
9 WAYSIDE GARDENS , WILLENHALL
WV12 4BW, WEST MIDLANDS
JEFFREY GILBERT LLOYD EDWARDS (dissolve)
Director, 2005.05.23 - 2008.03.31
19 DEERFOLD CRESCENT BURNTWOOD , WALSALL
WS7 9AX, WEST MIDLANDS
TERRY RYAN JONES (dissolve)
Director, COMPANY DIRECTOR, 1992.04.02 - 2004.05.25
5 DODFORD COURT FOCKBURY LANE DODFORD , BROMSGROVE
B61 9AP, WORCESTERSHIRE
ALAN JAMES MACKENZIE (dissolve)
Director, COMPANY DIRECTOR, 1992.04.02 - 2003.06.30
2 NEWTON SQUARE GREAT BARR , BIRMINGHAM
B43 6DY, WEST MIDLANDS
ERIC STANLEY MOORE (dissolve)
Director, COMPANY DIRECTOR, 1992.04.02 - 2005.05.23
18 GROVE VALE AVENUE GREAT BARR , BIRMINGHAM
B43 6BZ, WEST MIDLANDS
ANDREW JOHN RICHARDSON (dissolve)
Director, 2008.07.16 - 2009.04.30
THE MEWS HOUSE WARWICK ROAD CHADWICK END , SOLIHULL
B93 0BU, WEST MIDLANDS
DOROTHY MAY SANFORD (dissolve)
Director, 1991.03.31 - 1992.04.02
37 LINDEN LANE SHORT HEATH , WILLENHALL
WV12 5NX, WEST MIDLANDS
GEORGE FREDERICK SIDAWAY (dissolve)
Director, 1991.03.31 - 1992.04.02
5-6 LONG LANE , ROWLEY REGIS
B65 0JA, WEST MIDLANDS
ROYSTON DAVID SIMS (dissolve)
Director, 2006.03.06 - 2009.04.30
41 ST PETERS CLOSE WORCESTER ROAD , BROMSGROVE
B61 7DY, WORCESTERSHIRE
GLENN TONKS (dissolve)
Director, DIECASTING, 2012.10.11 - 2013.11.01
BSC DIECASTING HOUSE FRYERS CLOSE BLOXWICH , WALSALL
WS3 2XQ, BIRMINGHAM
THOMAS STANFORD WATERHOUSE (dissolve)
Director, COMPANY DIRECTOR, 1992.04.02 - 2000.05.31
472 HIMLEY ROAD GORNAL WOOD , DUDLEY
DY3 2TE, WEST MIDLANDS

Companies near to B.S.C. (DIECASTING) ltd.

Information about the Private Limited Company B.S.C. (DIECASTING) 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: 2016.12.02. Reload the data