About

Registered Number: 00875221
Date of Incorporation: 28/03/1966 (52 years and 4 months ago)
Company Status: Active
Registered Address: Stone House, Dean Street, East Farleigh, Maidstone, Kent, ME15 0PW

 

Having been setup in 1966, Castacrete Ltd are based in Maidstone in Kent, it's status in the Companies House registry is set to "Active". We do not know the number of employees at Castacrete Ltd. The companies directors are listed as King, Simon John, Smallman, Terence Arnold, Smallman, Rosemary Melina, Bird, Barrie John, Bourgein, Alan Roger, Macfarlane, James Keith, Sargent, Gary James, Swannell, David James.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMALLMAN, Terence Arnold N/A - 1
BIRD, Barrie John 06 April 1996 30 March 2001 1
MACFARLANE, James Keith 20 February 1996 30 April 2002 1
SARGENT, Gary James 01 October 2013 18 July 2018 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

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
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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.