About

Date of Incorporation: 28/03/1966 (51 years and 5 months ago)
Registered Address: Stone House, Dean Street, East Farleigh, Maidstone, Kent, ME15 0PW, United Kingdom

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

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

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

Standard Industrial Classification (SIC)

No SIC found.