Casket Leisure Products Ltd was founded on 31 March 1969 and has its registered office in Birmingham, it has a status of "Active". The companies directors are listed as Shears, James Charles, Shears, James Charles, Ashworth, Philip, Sweetman, Peter James, Bell, Steven William, Bromley-martin, Robin Hampden, Butcher, Ian Philip, Cowen, Maurice Clifford, Downey, Huw Timothy, Garland, Robin Eric, Grant, Stephen James, Keene, Mervyn Peter John, Lyons, Jonathan Ingram, Mogg, Joseph Michael, Odlin, Neil, Smith, Joseph, Sweetman, Peter James, Vicary, Albert Paul, Walsh, Steven at Companies House. We don't know the number of employees at Casket Leisure Products Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHEARS, James Charles | 21 June 2010 | - | 1 |
| BELL, Steven William | 01 January 2001 | 24 October 2013 | 1 |
| BROMLEY-MARTIN, Robin Hampden | 30 May 1997 | 30 June 1998 | 1 |
| BUTCHER, Ian Philip | N/A | 23 November 1995 | 1 |
| COWEN, Maurice Clifford | 28 July 1998 | 19 March 1999 | 1 |
| DOWNEY, Huw Timothy | N/A | 23 November 1995 | 1 |
| GARLAND, Robin Eric | 23 November 1995 | 07 January 1996 | 1 |
| GRANT, Stephen James | 13 May 2005 | 31 July 2020 | 1 |
| KEENE, Mervyn Peter John | 23 November 1995 | 21 June 2010 | 1 |
| LYONS, Jonathan Ingram | N/A | 28 May 1996 | 1 |
| MOGG, Joseph Michael | 19 March 1999 | 28 February 2003 | 1 |
| ODLIN, Neil | 01 October 1995 | 31 December 2006 | 1 |
| SMITH, Joseph | N/A | 23 November 1995 | 1 |
| SWEETMAN, Peter James | N/A | 30 April 2015 | 1 |
| VICARY, Albert Paul | N/A | 13 May 2005 | 1 |
| WALSH, Steven | N/A | 07 February 1996 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHEARS, James Charles | 19 May 2005 | - | 1 |
| ASHWORTH, Philip | 07 January 1997 | 10 August 1998 | 1 |
| SWEETMAN, Peter James | 23 November 1995 | 07 January 1997 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 03 August 2020 | |
| CS01 - N/A | 14 July 2020 | |
| CS01 - N/A | 10 July 2019 | |
| AA - Annual Accounts | 01 July 2019 | |
| CS01 - N/A | 11 July 2018 | |
| AA - Annual Accounts | 27 April 2018 | |
| AA - Annual Accounts | 15 September 2017 | |
| CS01 - N/A | 13 July 2017 | |
| AA - Annual Accounts | 23 September 2016 | |
| CS01 - N/A | 11 July 2016 | |
| TM01 - Termination of appointment of director | 02 November 2015 | |
| AA - Annual Accounts | 18 September 2015 | |
| AR01 - Annual Return | 27 July 2015 | |
| AA - Annual Accounts | 15 September 2014 | |
| AR01 - Annual Return | 08 July 2014 | |
| TM01 - Termination of appointment of director | 26 November 2013 | |
| AA - Annual Accounts | 20 September 2013 | |
| AR01 - Annual Return | 12 July 2013 | |
| AA - Annual Accounts | 26 September 2012 | |
| AR01 - Annual Return | 17 July 2012 | |
| AA01 - Change of accounting reference date | 01 December 2011 | |
| AA - Annual Accounts | 26 September 2011 | |
| AR01 - Annual Return | 19 September 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 November 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 November 2010 | |
| AAMD - Amended Accounts | 29 October 2010 | |
| AA - Annual Accounts | 27 October 2010 | |
| AR01 - Annual Return | 29 July 2010 | |
| TM01 - Termination of appointment of director | 28 June 2010 | |
| AP01 - Appointment of director | 28 June 2010 | |
| CH01 - Change of particulars for director | 16 November 2009 | |
| CH01 - Change of particulars for director | 16 November 2009 | |
| CH01 - Change of particulars for director | 16 November 2009 | |
| CH01 - Change of particulars for director | 16 November 2009 | |
| CH01 - Change of particulars for director | 16 November 2009 | |
| CH03 - Change of particulars for secretary | 16 November 2009 | |
| AA - Annual Accounts | 01 August 2009 | |
| 363a - Annual Return | 28 July 2009 | |
| 287 - Change in situation or address of Registered Office | 15 October 2008 | |
| AA - Annual Accounts | 06 August 2008 | |
| 363a - Annual Return | 28 July 2008 | |
| AA - Annual Accounts | 01 December 2007 | |
| 363a - Annual Return | 02 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 01 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 January 2007 | |
| AA - Annual Accounts | 03 November 2006 | |
| 363a - Annual Return | 30 June 2006 | |
| AA - Annual Accounts | 01 December 2005 | |
| 363s - Annual Return | 25 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 27 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 27 May 2005 | |
| AA - Annual Accounts | 29 September 2004 | |
| 363s - Annual Return | 09 August 2004 | |
| CERTNM - Change of name certificate | 07 January 2004 | |
| AA - Annual Accounts | 30 September 2003 | |
| 363s - Annual Return | 01 August 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 June 2003 | |
| 395 - Particulars of a mortgage or charge | 09 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 2003 | |
| AA - Annual Accounts | 04 December 2002 | |
| 363s - Annual Return | 20 September 2002 | |
| 395 - Particulars of a mortgage or charge | 13 September 2002 | |
| AUD - Auditor's letter of resignation | 07 February 2002 | |
| AA - Annual Accounts | 03 December 2001 | |
| 363s - Annual Return | 31 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 2001 | |
| RESOLUTIONS - N/A | 23 November 2000 | |
| AA - Annual Accounts | 23 November 2000 | |
| 287 - Change in situation or address of Registered Office | 16 November 2000 | |
| 363s - Annual Return | 03 August 2000 | |
| AA - Annual Accounts | 03 December 1999 | |
| 363s - Annual Return | 20 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 02 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 1999 | |
| 287 - Change in situation or address of Registered Office | 08 March 1999 | |
| AA - Annual Accounts | 02 December 1998 | |
| 287 - Change in situation or address of Registered Office | 25 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 21 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 1998 | |
| 363s - Annual Return | 06 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 January 1998 | |
| AA - Annual Accounts | 20 November 1997 | |
| 363s - Annual Return | 03 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 1997 | |
| AUD - Auditor's letter of resignation | 06 April 1997 | |
| AA - Annual Accounts | 03 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 14 January 1997 | |
| 287 - Change in situation or address of Registered Office | 14 January 1997 | |
| 363s - Annual Return | 19 September 1996 | |
| 288 - N/A | 19 September 1996 | |
| 288 - N/A | 02 April 1996 | |
| 288 - N/A | 02 April 1996 | |
| 287 - Change in situation or address of Registered Office | 02 April 1996 | |
| 288 - N/A | 02 April 1996 | |
| 288 - N/A | 09 February 1996 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 05 February 1996 | |
| 288 - N/A | 25 January 1996 | |
| 288 - N/A | 25 January 1996 | |
| 288 - N/A | 25 January 1996 | |
| 288 - N/A | 25 January 1996 | |
| AA - Annual Accounts | 25 January 1996 | |
| RESOLUTIONS - N/A | 15 August 1995 | |
| 363s - Annual Return | 07 August 1995 | |
| 395 - Particulars of a mortgage or charge | 28 July 1995 | |
| RESOLUTIONS - N/A | 04 July 1995 | |
| RESOLUTIONS - N/A | 04 July 1995 | |
| 395 - Particulars of a mortgage or charge | 27 June 1995 | |
| AA - Annual Accounts | 13 December 1994 | |
| 363s - Annual Return | 29 November 1994 | |
| 363s - Annual Return | 29 November 1994 | |
| AA - Annual Accounts | 12 July 1993 | |
| 287 - Change in situation or address of Registered Office | 19 April 1993 | |
| AA - Annual Accounts | 02 December 1992 | |
| AA - Annual Accounts | 20 October 1992 | |
| 288 - N/A | 16 September 1992 | |
| 363b - Annual Return | 16 September 1992 | |
| 288 - N/A | 20 July 1992 | |
| 288 - N/A | 28 April 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 March 1992 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 11 March 1992 | |
| 288 - N/A | 02 February 1992 | |
| 288 - N/A | 02 February 1992 | |
| 288 - N/A | 21 January 1992 | |
| 288 - N/A | 21 January 1992 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 21 January 1992 | |
| AA - Annual Accounts | 27 November 1991 | |
| 363b - Annual Return | 30 August 1991 | |
| 363(287) - N/A | 30 August 1991 | |
| CERTNM - Change of name certificate | 18 July 1991 | |
| RESOLUTIONS - N/A | 17 July 1991 | |
| 288 - N/A | 17 July 1991 | |
| 288 - N/A | 17 July 1991 | |
| 288 - N/A | 17 July 1991 | |
| 288 - N/A | 17 July 1991 | |
| 288 - N/A | 17 July 1991 | |
| 288 - N/A | 17 July 1991 | |
| AA - Annual Accounts | 26 November 1990 | |
| 288 - N/A | 19 November 1990 | |
| 363 - Annual Return | 18 September 1990 | |
| 288 - N/A | 15 January 1990 | |
| 288 - N/A | 15 January 1990 | |
| 288 - N/A | 15 January 1990 | |
| 288 - N/A | 15 January 1990 | |
| 288 - N/A | 15 January 1990 | |
| 288 - N/A | 15 January 1990 | |
| 288 - N/A | 15 January 1990 | |
| 288 - N/A | 15 January 1990 | |
| 288 - N/A | 15 January 1990 | |
| 288 - N/A | 15 January 1990 | |
| AA - Annual Accounts | 27 November 1989 | |
| 363 - Annual Return | 27 November 1989 | |
| 353 - Register of members | 22 August 1989 | |
| 325 - Location of register of directors' interests in shares etc | 22 August 1989 | |
| 288 - N/A | 21 June 1989 | |
| 288 - N/A | 22 March 1989 | |
| 363 - Annual Return | 07 March 1989 | |
| AA - Annual Accounts | 07 February 1989 | |
| 363 - Annual Return | 12 February 1988 | |
| 288 - N/A | 10 February 1988 | |
| AA - Annual Accounts | 11 January 1988 | |
| 363 - Annual Return | 13 February 1987 | |
| AA - Annual Accounts | 05 February 1987 | |
| 288 - N/A | 17 July 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 29 May 2003 | Outstanding |
N/A |
| Fixed charge on purchased debts which fail to vest | 12 September 2002 | Outstanding |
N/A |
| Supplemental debenture deed | 21 July 1995 | Fully Satisfied |
N/A |
| Guarantee and debenture | 22 June 1995 | Fully Satisfied |
N/A |
| Debenture | 27 July 1983 | Fully Satisfied |
N/A |
