Castacrete Ltd was registered on 28 March 1966, it has a status of "Active". King, Simon John, Smallman, Terence Arnold, Smallman, Rosemary Melina, Bird, Barrie John, Bourgein, Alan Roger, Macfarlane, James Keith, Sargent, Gary James, Swannell, David James are listed as the directors of the business. We don't know the number of employees at Castacrete Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOURGEIN, Alan Roger | N/A | 11 May 1995 | 1 |
| MACFARLANE, James Keith | 20 February 1996 | 30 April 2002 | 1 |
| SWANNELL, David James | 20 February 1996 | 17 December 2013 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Terence Arnold Smallman/
1945-08 |
Individual person with significant control |
British/
England |
|
|
Mr Gary James Sargent/
1974-01 |
Individual person with significant control |
British/
England |
|
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 11 June 2020 | |
| AA - Annual Accounts | 05 October 2019 | |
| CS01 - N/A | 12 June 2019 | |
| AA - Annual Accounts | 05 September 2018 | |
| TM01 - Termination of appointment of director | 18 July 2018 | |
| PSC07 - N/A | 18 July 2018 | |
| CS01 - N/A | 12 June 2018 | |
| MR01 - N/A | 06 February 2018 | |
| AA - Annual Accounts | 12 October 2017 | |
| CS01 - N/A | 12 June 2017 | |
| AA - Annual Accounts | 11 October 2016 | |
| AR01 - Annual Return | 13 June 2016 | |
| MR01 - N/A | 06 November 2015 | |
| AA - Annual Accounts | 04 October 2015 | |
| AR01 - Annual Return | 11 June 2015 | |
| AA - Annual Accounts | 07 October 2014 | |
| AR01 - Annual Return | 08 July 2014 | |
| TM01 - Termination of appointment of director | 09 January 2014 | |
| MR01 - N/A | 06 November 2013 | |
| AA - Annual Accounts | 04 October 2013 | |
| AP01 - Appointment of director | 03 October 2013 | |
| AR01 - Annual Return | 11 June 2013 | |
| AA - Annual Accounts | 03 October 2012 | |
| AR01 - Annual Return | 18 June 2012 | |
| AA - Annual Accounts | 29 September 2011 | |
| AR01 - Annual Return | 13 June 2011 | |
| AA - Annual Accounts | 27 September 2010 | |
| CH01 - Change of particulars for director | 24 September 2010 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 06 September 2010 | |
| MG01 - Particulars of a mortgage or charge | 19 June 2010 | |
| AR01 - Annual Return | 14 June 2010 | |
| CH01 - Change of particulars for director | 14 June 2010 | |
| CH01 - Change of particulars for director | 14 June 2010 | |
| CH01 - Change of particulars for director | 14 June 2010 | |
| CH03 - Change of particulars for secretary | 14 June 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 May 2010 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 08 April 2010 | |
| MG01 - Particulars of a mortgage or charge | 03 April 2010 | |
| MG01 - Particulars of a mortgage or charge | 23 December 2009 | |
| AA - Annual Accounts | 05 November 2009 | |
| 363a - Annual Return | 11 June 2009 | |
| AA - Annual Accounts | 31 October 2008 | |
| 363a - Annual Return | 16 June 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 November 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 November 2007 | |
| AA - Annual Accounts | 02 November 2007 | |
| 395 - Particulars of a mortgage or charge | 04 October 2007 | |
| 363a - Annual Return | 11 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 June 2007 | |
| 395 - Particulars of a mortgage or charge | 30 January 2007 | |
| AA - Annual Accounts | 05 November 2006 | |
| 363a - Annual Return | 11 July 2006 | |
| RESOLUTIONS - N/A | 15 March 2006 | |
| AA - Annual Accounts | 02 November 2005 | |
| 363s - Annual Return | 14 June 2005 | |
| AA - Annual Accounts | 31 October 2004 | |
| 363s - Annual Return | 17 June 2004 | |
| AA - Annual Accounts | 18 October 2003 | |
| 363s - Annual Return | 02 July 2003 | |
| AA - Annual Accounts | 05 November 2002 | |
| 363s - Annual Return | 17 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2002 | |
| AA - Annual Accounts | 31 October 2001 | |
| 363s - Annual Return | 15 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 2001 | |
| 287 - Change in situation or address of Registered Office | 09 April 2001 | |
| AA - Annual Accounts | 30 October 2000 | |
| 395 - Particulars of a mortgage or charge | 05 October 2000 | |
| 363s - Annual Return | 19 June 2000 | |
| AA - Annual Accounts | 27 October 1999 | |
| 363s - Annual Return | 17 June 1999 | |
| AA - Annual Accounts | 31 October 1998 | |
| 363s - Annual Return | 23 June 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 February 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 February 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 February 1998 | |
| AA - Annual Accounts | 04 November 1997 | |
| 395 - Particulars of a mortgage or charge | 22 August 1997 | |
| 363s - Annual Return | 26 June 1997 | |
| RESOLUTIONS - N/A | 28 January 1997 | |
| RESOLUTIONS - N/A | 28 January 1997 | |
| AA - Annual Accounts | 31 December 1996 | |
| 225 - Change of Accounting Reference Date | 30 December 1996 | |
| 363s - Annual Return | 04 July 1996 | |
| 288 - N/A | 19 May 1996 | |
| 288 - N/A | 19 May 1996 | |
| 288 - N/A | 01 May 1996 | |
| 395 - Particulars of a mortgage or charge | 23 March 1996 | |
| 288 - N/A | 05 March 1996 | |
| 288 - N/A | 05 March 1996 | |
| AA - Annual Accounts | 22 December 1995 | |
| 363s - Annual Return | 27 June 1995 | |
| 288 - N/A | 24 May 1995 | |
| AA - Annual Accounts | 22 December 1994 | |
| 363s - Annual Return | 08 August 1994 | |
| AA - Annual Accounts | 04 January 1994 | |
| 363s - Annual Return | 21 June 1993 | |
| AA - Annual Accounts | 18 December 1992 | |
| 363s - Annual Return | 03 August 1992 | |
| AA - Annual Accounts | 03 February 1992 | |
| 395 - Particulars of a mortgage or charge | 07 January 1992 | |
| 363b - Annual Return | 11 September 1991 | |
| AA - Annual Accounts | 12 July 1991 | |
| 363a - Annual Return | 18 February 1991 | |
| AA - Annual Accounts | 16 May 1990 | |
| 363 - Annual Return | 07 November 1989 | |
| AA - Annual Accounts | 17 August 1989 | |
| RESOLUTIONS - N/A | 21 April 1989 | |
| RESOLUTIONS - N/A | 21 April 1989 | |
| RESOLUTIONS - N/A | 21 April 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 21 April 1989 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 21 April 1989 | |
| 123 - Notice of increase in nominal capital | 21 April 1989 | |
| 395 - Particulars of a mortgage or charge | 17 May 1988 | |
| AA - Annual Accounts | 14 April 1988 | |
| 363 - Annual Return | 14 April 1988 | |
| AA - Annual Accounts | 13 March 1987 | |
| 363 - Annual Return | 13 March 1987 | |
| 395 - Particulars of a mortgage or charge | 13 February 1987 | |
| AA - Annual Accounts | 05 March 1984 | |
| MISC - Miscellaneous document | 28 March 1966 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 31 January 2018 | Outstanding |
N/A |
| A registered charge | 28 October 2015 | Outstanding |
N/A |
| A registered charge | 31 October 2013 | Outstanding |
N/A |
| Legal charge | 18 June 2010 | Outstanding |
N/A |
| Legal charge | 31 March 2010 | Outstanding |
N/A |
| Legal charge | 21 December 2009 | Outstanding |
N/A |
| Legal charge | 28 September 2007 | Outstanding |
N/A |
| Chattel mortgage | 29 January 2007 | Outstanding |
N/A |
| Legal charge | 04 October 2000 | Fully Satisfied |
N/A |
| Legal mortgage | 06 August 1997 | Outstanding |
N/A |
| Legal charge | 22 March 1996 | Fully Satisfied |
N/A |
| Long-term loan agreement and floating charge | 06 January 1992 | Fully Satisfied |
N/A |
| Legal charge | 13 May 1988 | Fully Satisfied |
N/A |
| Legal charge | 03 February 1987 | Outstanding |
N/A |
| Chattel mortgage | 25 June 1985 | Fully Satisfied |
N/A |
| Legal mortgage | 26 November 1984 | Fully Satisfied |
N/A |
| Mortgage debenture | 23 February 1983 | Outstanding |
N/A |
| Mortgage | 23 February 1983 | Outstanding |
N/A |
| Mortgage | 16 February 1983 | Outstanding |
N/A |
| Legal mortgage | 05 February 1973 | Outstanding |
N/A |
| Legal mortgage | 05 February 1973 | Fully Satisfied |
N/A |
