About

Date of Incorporation: 28/03/1966 (51 years and 7 months ago)
Registered Address: Stone House, Dean Street, East Farleigh, Maidstone, Kent, ME15 0PW, United Kingdom

 

Based in Maidstone, Castacrete Ltd was established in 1966, it has a status of "Active". We do not know the number of employees at the organisation. There are 3 directors listed as Mr Gary James Sargent, Rosemary Melina Smallman, Mr Terence Arnold Smallman for Castacrete Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mr Gary Sargent 01 October 2013 1
Rosemary Smallman 29 June 1991 3
Mr Terence Smallman 29 June 1991 3
Secretary Name Appointed Total Appointments
Simon King 30 March 2001 3

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Terence Arnold Smallman/
1945-08
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Mr Gary James Sargent/
1974-01
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.