About

Registered Number: 02466671
Date of Incorporation: 05/02/1990 (34 years ago)
Company Status: Active
Registered Address: Unit 3-5 Samson Road, Hermitage Industrial Estate, Coalville, Leicestershire, LE67 3FP,

 

Cast Iron Welding Services Ltd was setup in 1990, it has a status of "Active". The current directors of this company are Palmer, Marie Christina, Palmer, Peter Joseph, Baker, David Roy, Palmer, David Terence, Ruff, Geoffrey. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PALMER, Peter Joseph 01 June 2011 - 1
BAKER, David Roy N/A 15 April 1994 1
PALMER, David Terence N/A 31 December 2018 1
RUFF, Geoffrey 01 January 1994 04 April 1998 1
Secretary Name Appointed Resigned Total Appointments
PALMER, Marie Christina 31 March 2012 - 1

Filing History

Document Type Date
CH01 - Change of particulars for director 28 August 2020
CH03 - Change of particulars for secretary 28 August 2020
AD01 - Change of registered office address 14 January 2020
AA - Annual Accounts 21 December 2019
CS01 - N/A 04 September 2019
PSC07 - N/A 04 September 2019
CS01 - N/A 17 May 2019
AP01 - Appointment of director 10 April 2019
TM01 - Termination of appointment of director 02 January 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 26 May 2018
AA - Annual Accounts 01 August 2017
CS01 - N/A 07 June 2017
CH01 - Change of particulars for director 31 May 2017
CH01 - Change of particulars for director 31 May 2017
CH01 - Change of particulars for director 31 May 2017
MR04 - N/A 23 November 2016
AA - Annual Accounts 22 September 2016
AR01 - Annual Return 08 June 2016
AA - Annual Accounts 17 August 2015
AR01 - Annual Return 02 June 2015
AA - Annual Accounts 10 July 2014
AR01 - Annual Return 17 June 2014
AA - Annual Accounts 04 December 2013
AR01 - Annual Return 23 May 2013
AD01 - Change of registered office address 22 May 2013
MG01 - Particulars of a mortgage or charge 20 November 2012
AA - Annual Accounts 30 August 2012
AR01 - Annual Return 28 June 2012
AP03 - Appointment of secretary 28 June 2012
RESOLUTIONS - N/A 20 June 2012
SH10 - Notice of particulars of variation of rights attached to shares 20 June 2012
CC04 - Statement of companies objects 20 June 2012
SH01 - Return of Allotment of shares 18 June 2012
AA - Annual Accounts 24 August 2011
RESOLUTIONS - N/A 23 June 2011
SH01 - Return of Allotment of shares 23 June 2011
AR01 - Annual Return 09 June 2011
AP01 - Appointment of director 08 June 2011
AA - Annual Accounts 13 July 2010
AR01 - Annual Return 10 June 2010
CH01 - Change of particulars for director 10 June 2010
CH01 - Change of particulars for director 10 June 2010
AA - Annual Accounts 13 July 2009
363a - Annual Return 02 June 2009
AA - Annual Accounts 29 July 2008
363a - Annual Return 03 June 2008
AA - Annual Accounts 20 July 2007
363a - Annual Return 11 June 2007
AA - Annual Accounts 28 June 2006
363s - Annual Return 15 June 2006
AA - Annual Accounts 23 June 2005
363s - Annual Return 17 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 November 2004
MEM/ARTS - N/A 22 October 2004
RESOLUTIONS - N/A 20 October 2004
RESOLUTIONS - N/A 20 October 2004
RESOLUTIONS - N/A 20 October 2004
AA - Annual Accounts 18 August 2004
363s - Annual Return 25 May 2004
AA - Annual Accounts 24 June 2003
363s - Annual Return 09 June 2003
AA - Annual Accounts 03 August 2002
363s - Annual Return 21 June 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 October 2001
AA - Annual Accounts 05 July 2001
169 - Return by a company purchasing its own shares 28 June 2001
363s - Annual Return 25 June 2001
AA - Annual Accounts 30 January 2001
395 - Particulars of a mortgage or charge 17 November 2000
363s - Annual Return 10 August 2000
AA - Annual Accounts 27 September 1999
363s - Annual Return 25 August 1999
AA - Annual Accounts 12 November 1998
363s - Annual Return 31 May 1998
AA - Annual Accounts 17 July 1997
363s - Annual Return 29 June 1997
AA - Annual Accounts 04 November 1996
363s - Annual Return 06 June 1996
AA - Annual Accounts 23 August 1995
363s - Annual Return 31 May 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 February 1995
395 - Particulars of a mortgage or charge 21 February 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 08 July 1994
363s - Annual Return 08 June 1994
RESOLUTIONS - N/A 31 May 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 May 1994
123 - Notice of increase in nominal capital 31 May 1994
CERTNM - Change of name certificate 29 April 1994
CERTNM - Change of name certificate 29 April 1994
288 - N/A 14 January 1994
AA - Annual Accounts 24 August 1993
363s - Annual Return 15 June 1993
AA - Annual Accounts 29 September 1992
363s - Annual Return 25 June 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 November 1991
395 - Particulars of a mortgage or charge 04 September 1991
AA - Annual Accounts 30 July 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 30 July 1991
363a - Annual Return 18 June 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 February 1991
RESOLUTIONS - N/A 18 January 1991
123 - Notice of increase in nominal capital 18 January 1991
395 - Particulars of a mortgage or charge 11 April 1990
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 10 April 1990
287 - Change in situation or address of Registered Office 09 April 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 29 March 1990
288 - N/A 19 March 1990
288 - N/A 19 March 1990
NEWINC - New incorporation documents 05 February 1990

Mortgages & Charges

Description Date Status Charge by
Legal charge 16 November 2012 Outstanding

N/A

Mortgage debenture 03 November 2000 Outstanding

N/A

Fixed and floating charge 20 February 1995 Fully Satisfied

N/A

Guarantee & debenture 09 September 1991 Fully Satisfied

N/A

Debenture 29 August 1991 Fully Satisfied

N/A

Single debenture 04 April 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.