Founded in 1966, Castacrete Ltd have registered office in Kent, it's status is listed as "Active". We don't know the number of employees at this organisation. The companies directors are listed as Mr Gary James Sargent, Rosemary Melina Smallman, Terence Arnold Smallman at Companies House.
| Director Name | Appointed | Total Appointments |
|---|---|---|
| Mr Gary James Sargent | 01 October 2013 | 2 |
| Rosemary Melina Smallman | 29 June 1991 | 8 |
| Terence Arnold Smallman | 29 June 1991 | 5 |
| Secretary Name | Appointed | Total Appointments |
|---|---|---|
| Simon John King | 30 March 2001 | 3 |
| 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 |
|---|---|
| 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 |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 June 2007 |
| 363a - Annual Return | 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 |
| RES01 - 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 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal Mortgage | 05 February 1973 | Satisfied | National Westminster Bank Plc |
| Legal Mortgage | 05 February 1973 | Outstanding | National Westminster Bank Plc |
| Mortgage | 23 February 1983 | Outstanding | National Westminster Bank Plc |
| Mortgage Debenture | 23 February 1983 | Outstanding | National Westminster Bank Plc |
| Mortgage | 16 February 1983 | Outstanding | National Westminster Bank Plc |
| Legal Mortgage | 26 November 1984 | Satisfied | National Westminster Bank Plc |
| Chattel Mortgage | 25 June 1985 | Satisfied | Lombard North Central Plc |
| Legal Charge | 03 February 1987 | Outstanding | National Westminster Bank Plc |
| Legal Charge | 13 May 1988 | Satisfied | Lloyds Bowmaker Limited |
| Long-term Loan Agreement And Floating Charge | 06 January 1992 | Satisfied | A.R.Bourgein |
| Legal Charge | 22 March 1996 | Satisfied | Rosemary Melina Smallman |
| Legal Mortgage | 06 August 1997 | Outstanding | National Westminster Bank Plc |
| Legal Charge | 04 October 2000 | Satisfied | Terence Arnold Smallman Rosemary Melina Smallman And D.A. Phillips & Co Limitedas Trustees Of The Castacrete Pension Fund |
| Chattel Mortgage | 29 January 2007 | Outstanding | Lombard North Central Plc |
| Legal Charge | 28 September 2007 | Outstanding | National Westminster Bank Plc |
| Legal Charge | 21 December 2009 | Outstanding | National Westminster Bank Plc |
| Legal Charge | 31 March 2010 | All Of The Property Or Undertaking Has Been Released From Charge | National Westminster Bank Plc |
| Legal Charge | 18 June 2010 | Outstanding | National Westminster Bank Plc |
| 31 October 2013 | Outstanding | Lombard North Central Plc | |
| 28 October 2015 | Outstanding | Lombard North Central Plc |
