About

Registered Number: 02037220
Date of Incorporation: 15/07/1986 (37 years and 9 months ago)
Company Status: Liquidation
Registered Address: 79 Caroline Street, Birmingham, B3 1UP

 

Chase Castings Ltd was registered on 15 July 1986 and has its registered office in Birmingham. The companies directors are listed as Hurford, David Roy, Hurford, Roy Thomas, Bevin, Alan, Pritchard, Michael. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HURFORD, David Roy 31 May 2001 - 1
BEVIN, Alan N/A 31 May 2001 1
PRITCHARD, Michael N/A 07 December 1994 1
Secretary Name Appointed Resigned Total Appointments
HURFORD, Roy Thomas N/A 29 June 2001 1

Filing History

Document Type Date
LIQ02 - N/A 11 March 2020
AD01 - Change of registered office address 02 March 2020
RESOLUTIONS - N/A 28 February 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 28 February 2020
CS01 - N/A 12 December 2019
AA - Annual Accounts 19 September 2019
CS01 - N/A 11 December 2018
AA - Annual Accounts 30 May 2018
CS01 - N/A 11 December 2017
AA - Annual Accounts 13 July 2017
CS01 - N/A 12 December 2016
AA - Annual Accounts 04 October 2016
AR01 - Annual Return 04 January 2016
AA - Annual Accounts 24 July 2015
AR01 - Annual Return 22 December 2014
AA - Annual Accounts 27 October 2014
AR01 - Annual Return 14 January 2014
CH01 - Change of particulars for director 14 January 2014
CH01 - Change of particulars for director 14 January 2014
CH03 - Change of particulars for secretary 14 January 2014
AA - Annual Accounts 19 June 2013
AR01 - Annual Return 19 December 2012
AA - Annual Accounts 13 June 2012
AR01 - Annual Return 05 January 2012
AA - Annual Accounts 23 September 2011
AR01 - Annual Return 04 January 2011
AA - Annual Accounts 05 October 2010
MG01 - Particulars of a mortgage or charge 30 April 2010
MG01 - Particulars of a mortgage or charge 30 April 2010
MG01 - Particulars of a mortgage or charge 18 March 2010
AR01 - Annual Return 14 December 2009
CH01 - Change of particulars for director 14 December 2009
CH01 - Change of particulars for director 14 December 2009
AA - Annual Accounts 20 April 2009
363a - Annual Return 19 December 2008
AA - Annual Accounts 19 August 2008
363a - Annual Return 12 December 2007
AA - Annual Accounts 09 October 2007
363s - Annual Return 06 January 2007
AA - Annual Accounts 04 October 2006
363s - Annual Return 22 December 2005
AA - Annual Accounts 25 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 January 2005
363s - Annual Return 30 December 2004
AA - Annual Accounts 07 September 2004
395 - Particulars of a mortgage or charge 24 April 2004
395 - Particulars of a mortgage or charge 24 April 2004
395 - Particulars of a mortgage or charge 24 January 2004
363s - Annual Return 23 December 2003
AA - Annual Accounts 24 July 2003
363s - Annual Return 19 December 2002
AA - Annual Accounts 03 September 2002
363s - Annual Return 19 December 2001
AA - Annual Accounts 10 July 2001
288b - Notice of resignation of directors or secretaries 07 July 2001
288a - Notice of appointment of directors or secretaries 07 July 2001
288a - Notice of appointment of directors or secretaries 25 June 2001
288b - Notice of resignation of directors or secretaries 25 June 2001
395 - Particulars of a mortgage or charge 17 January 2001
395 - Particulars of a mortgage or charge 17 January 2001
363s - Annual Return 18 December 2000
AA - Annual Accounts 23 October 2000
395 - Particulars of a mortgage or charge 22 February 2000
363s - Annual Return 21 January 2000
AA - Annual Accounts 24 November 1999
363s - Annual Return 18 December 1998
AA - Annual Accounts 09 November 1998
363s - Annual Return 31 December 1997
AA - Annual Accounts 20 October 1997
363s - Annual Return 17 December 1996
AA - Annual Accounts 28 August 1996
AUD - Auditor's letter of resignation 16 August 1996
363s - Annual Return 19 December 1995
AA - Annual Accounts 20 November 1995
288 - N/A 11 January 1995
363s - Annual Return 09 January 1995
AA - Annual Accounts 24 June 1994
363s - Annual Return 23 December 1993
AA - Annual Accounts 28 September 1993
363s - Annual Return 04 January 1993
AA - Annual Accounts 01 December 1992
363s - Annual Return 02 January 1992
AA - Annual Accounts 07 July 1991
AA - Annual Accounts 21 June 1991
363a - Annual Return 18 December 1990
AA - Annual Accounts 07 February 1990
363 - Annual Return 15 January 1990
AA - Annual Accounts 04 April 1989
363 - Annual Return 04 April 1989
PUC 2 - N/A 22 November 1988
363 - Annual Return 02 September 1988
PUC 2 - N/A 12 April 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 28 March 1988
CERTNM - Change of name certificate 09 March 1988
288 - N/A 07 March 1988
288 - N/A 07 March 1988
287 - Change in situation or address of Registered Office 07 March 1988
395 - Particulars of a mortgage or charge 26 January 1988
288 - N/A 21 July 1986
CERTINC - N/A 15 July 1986

Mortgages & Charges

Description Date Status Charge by
Rent security deposit deed 29 April 2010 Outstanding

N/A

Rent security deposit deed 29 April 2010 Outstanding

N/A

Agreement 04 March 2010 Outstanding

N/A

Rent security deposit deed 21 April 2004 Outstanding

N/A

Rent security deposit deed 21 April 2004 Outstanding

N/A

Agreement 19 January 2004 Outstanding

N/A

Rent security deposit deed 15 January 2001 Outstanding

N/A

Rent security deposit deed 15 January 2001 Outstanding

N/A

Agreement 16 February 2000 Outstanding

N/A

Debenture 18 January 1988 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.