About

Registered Number: 00875221
Date of Incorporation: 28/03/1966 (52 years and 2 months ago)
Company Status: Active
Registered Address: Stone House, Dean Street, East Farleigh, Maidstone, Kent, ME15 0PW

 

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.

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
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

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
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.