Founded in 1966, Castacrete Ltd are based in Kent, it has a status of "Active". There are 8 directors listed for this business. Currently we aren't aware of the number of employees at the this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SMALLMAN, Terence Arnold | N/A | - | 1 |
| BIRD, Barrie John | 06 April 1996 | 30 March 2001 | 1 |
| 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 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KING, Simon John | 30 March 2001 | - | 1 |
| SMALLMAN, Rosemary Melina | 11 May 1995 | 08 May 1996 | 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 | |
|---|---|---|
| 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 |
