About

Registered Number: 01141972
Date of Incorporation: 26/10/1973 (46 years and 2 months ago)
Company Status: Active
Registered Address: Parkway House Unit 6, Parkway Industrial Estate, Pacific Avenue, Wednesbury, West Midlands, WS10 7WP,

 

Established in 1973, Cashmores Metals Ltd have registered office in Wednesbury in West Midlands, it's status at Companies House is "Active". Cashmores Metals Ltd has 3 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SIMS, David 27 November 1992 23 June 2000 1
WILSON, Michael James N/A 23 December 1992 1
Secretary Name Appointed Resigned Total Appointments
HALE, Morag 02 July 2010 - 1

Filing History

Document Type Date
CS01 - N/A 25 June 2019
AA - Annual Accounts 07 October 2018
CH03 - Change of particulars for secretary 04 October 2018
AD01 - Change of registered office address 02 July 2018
CS01 - N/A 25 June 2018
PSC02 - N/A 21 March 2018
PSC09 - N/A 21 March 2018
AA - Annual Accounts 04 October 2017
CS01 - N/A 23 June 2017
AA - Annual Accounts 12 October 2016
TM01 - Termination of appointment of director 01 July 2016
AR01 - Annual Return 24 June 2016
AP01 - Appointment of director 23 February 2016
MR04 - N/A 26 November 2015
MR04 - N/A 20 November 2015
AA - Annual Accounts 12 October 2015
MR04 - N/A 28 August 2015
MR01 - N/A 10 August 2015
MR04 - N/A 04 August 2015
AR01 - Annual Return 24 June 2015
AA - Annual Accounts 01 October 2014
AR01 - Annual Return 04 July 2014
AP01 - Appointment of director 06 March 2014
TM01 - Termination of appointment of director 06 March 2014
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 02 July 2013
AA - Annual Accounts 25 September 2012
MG01 - Particulars of a mortgage or charge 31 July 2012
AR01 - Annual Return 21 June 2012
RESOLUTIONS - N/A 17 February 2012
CH03 - Change of particulars for secretary 25 November 2011
AA - Annual Accounts 06 October 2011
AR01 - Annual Return 29 June 2011
MG01 - Particulars of a mortgage or charge 24 June 2011
AA - Annual Accounts 02 October 2010
AP03 - Appointment of secretary 06 July 2010
TM02 - Termination of appointment of secretary 06 July 2010
AR01 - Annual Return 28 June 2010
CH01 - Change of particulars for director 28 June 2010
CH01 - Change of particulars for director 28 June 2010
AA - Annual Accounts 02 October 2009
287 - Change in situation or address of Registered Office 04 September 2009
363a - Annual Return 29 June 2009
AA - Annual Accounts 03 November 2008
363a - Annual Return 30 June 2008
AA - Annual Accounts 02 November 2007
363a - Annual Return 04 July 2007
AA - Annual Accounts 30 October 2006
288a - Notice of appointment of directors or secretaries 04 September 2006
288b - Notice of resignation of directors or secretaries 04 September 2006
363a - Annual Return 26 June 2006
AA - Annual Accounts 20 October 2005
363s - Annual Return 07 July 2005
288b - Notice of resignation of directors or secretaries 12 November 2004
AA - Annual Accounts 02 November 2004
363s - Annual Return 28 June 2004
288b - Notice of resignation of directors or secretaries 03 April 2004
288a - Notice of appointment of directors or secretaries 03 April 2004
AA - Annual Accounts 30 October 2003
363s - Annual Return 11 July 2003
395 - Particulars of a mortgage or charge 13 June 2003
AA - Annual Accounts 15 October 2002
288a - Notice of appointment of directors or secretaries 22 August 2002
288b - Notice of resignation of directors or secretaries 14 August 2002
288b - Notice of resignation of directors or secretaries 14 August 2002
288a - Notice of appointment of directors or secretaries 06 August 2002
363s - Annual Return 28 June 2002
AA - Annual Accounts 02 November 2001
363s - Annual Return 20 July 2001
287 - Change in situation or address of Registered Office 09 April 2001
AA - Annual Accounts 31 October 2000
288b - Notice of resignation of directors or secretaries 29 June 2000
288b - Notice of resignation of directors or secretaries 29 June 2000
288b - Notice of resignation of directors or secretaries 29 June 2000
288a - Notice of appointment of directors or secretaries 29 June 2000
363s - Annual Return 26 June 2000
AA - Annual Accounts 26 October 1999
363s - Annual Return 29 June 1999
AA - Annual Accounts 13 November 1998
RESOLUTIONS - N/A 09 November 1998
363b - Annual Return 03 August 1998
288b - Notice of resignation of directors or secretaries 03 August 1998
288a - Notice of appointment of directors or secretaries 30 June 1998
288b - Notice of resignation of directors or secretaries 30 June 1998
288a - Notice of appointment of directors or secretaries 12 June 1998
288a - Notice of appointment of directors or secretaries 12 June 1998
288a - Notice of appointment of directors or secretaries 12 June 1998
287 - Change in situation or address of Registered Office 10 June 1998
288b - Notice of resignation of directors or secretaries 04 June 1998
288a - Notice of appointment of directors or secretaries 30 May 1998
CERTNM - Change of name certificate 27 May 1998
RESOLUTIONS - N/A 15 January 1998
AA - Annual Accounts 17 October 1997
363a - Annual Return 18 July 1997
AA - Annual Accounts 20 October 1996
363a - Annual Return 22 July 1996
AA - Annual Accounts 17 October 1995
363x - Annual Return 19 July 1995
PRE95 - N/A 01 January 1995
AAMD - Amended Accounts 04 November 1994
AA - Annual Accounts 10 October 1994
363x - Annual Return 13 July 1994
AA - Annual Accounts 18 October 1993
363x - Annual Return 28 July 1993
288 - N/A 08 January 1993
288 - N/A 17 December 1992
288 - N/A 15 December 1992
288 - N/A 15 December 1992
AA - Annual Accounts 26 October 1992
363x - Annual Return 30 July 1992
288 - N/A 24 July 1992
288 - N/A 08 April 1992
288 - N/A 23 March 1992
288 - N/A 21 November 1991
288 - N/A 13 November 1991
AA - Annual Accounts 29 October 1991
363x - Annual Return 11 July 1991
363x - Annual Return 11 July 1991
288 - N/A 19 March 1991
RESOLUTIONS - N/A 01 March 1991
RESOLUTIONS - N/A 01 March 1991
288 - N/A 22 January 1991
AA - Annual Accounts 08 January 1991
363 - Annual Return 10 September 1990
288 - N/A 23 April 1990
363 - Annual Return 08 March 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 February 1990
AA - Annual Accounts 24 October 1989
287 - Change in situation or address of Registered Office 07 September 1989
288 - N/A 07 September 1989
288 - N/A 07 September 1989
CERTNM - Change of name certificate 05 September 1989
CERTNM - Change of name certificate 05 September 1989
395 - Particulars of a mortgage or charge 24 May 1989
288 - N/A 16 May 1989
288 - N/A 16 May 1989
288 - N/A 18 October 1988
363 - Annual Return 26 August 1988
AA - Annual Accounts 17 August 1988
288 - N/A 15 July 1988
AA - Annual Accounts 10 July 1987
288 - N/A 10 July 1987
363 - Annual Return 10 July 1987
363 - Annual Return 10 July 1987
288 - N/A 24 June 1987
288 - N/A 15 November 1986
AA - Annual Accounts 30 October 1986
363 - Annual Return 30 October 1986
288 - N/A 23 July 1986
NEWINC - New incorporation documents 26 October 1973

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 August 2015 Fully Satisfied

N/A

Debenture 27 July 2012 Fully Satisfied

N/A

Omnibus guarantee and set-off agreement 20 June 2011 Fully Satisfied

N/A

Deed of accession to a guarantee and debenture dated 23 may 1998 and 03 June 2003 Fully Satisfied

N/A

Debenture 03 March 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.