Established in 1984, Ductile Castings Ltd are based in W Midlands, it has a status of "Active".
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DONALDSON, Michelle Jean | 17 July 1995 | 18 December 1996 | 1 |
| EVANS, John Vincent | 28 February 2005 | 01 August 2007 | 1 |
| JOHNSON, Michael Ian | 28 February 2005 | 02 March 2007 | 1 |
| LOVE, Deborah Jane | 17 July 1995 | 18 December 1996 | 1 |
| LOVE, Jean Mary | N/A | 27 March 1998 | 1 |
| LOVE, Maurice Edward | N/A | 31 December 1999 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAVIES, Neil Joseph | 10 December 2018 | - | 1 |
| HAIR, Timothy Melville | 21 December 2012 | 09 September 2013 | 1 |
| ROBERTS, David | 01 September 2013 | 10 December 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 18 August 2020 | |
| AA - Annual Accounts | 17 September 2019 | |
| CS01 - N/A | 24 July 2019 | |
| TM02 - Termination of appointment of secretary | 08 March 2019 | |
| AP03 - Appointment of secretary | 29 January 2019 | |
| TM01 - Termination of appointment of director | 25 January 2019 | |
| AA - Annual Accounts | 21 December 2018 | |
| AP01 - Appointment of director | 21 December 2018 | |
| CS01 - N/A | 20 July 2018 | |
| MR05 - N/A | 03 May 2018 | |
| AA - Annual Accounts | 19 December 2017 | |
| CS01 - N/A | 17 July 2017 | |
| AA - Annual Accounts | 23 November 2016 | |
| CS01 - N/A | 20 July 2016 | |
| AA - Annual Accounts | 09 December 2015 | |
| AR01 - Annual Return | 06 August 2015 | |
| AA - Annual Accounts | 18 September 2014 | |
| AR01 - Annual Return | 04 August 2014 | |
| AA - Annual Accounts | 05 December 2013 | |
| AP03 - Appointment of secretary | 18 October 2013 | |
| AP01 - Appointment of director | 16 October 2013 | |
| AP01 - Appointment of director | 16 October 2013 | |
| TM02 - Termination of appointment of secretary | 26 September 2013 | |
| TM01 - Termination of appointment of director | 26 September 2013 | |
| AR01 - Annual Return | 02 August 2013 | |
| AP03 - Appointment of secretary | 01 August 2013 | |
| TM02 - Termination of appointment of secretary | 01 August 2013 | |
| CH01 - Change of particulars for director | 12 June 2013 | |
| TM01 - Termination of appointment of director | 22 January 2013 | |
| AR01 - Annual Return | 06 August 2012 | |
| AA - Annual Accounts | 26 July 2012 | |
| RESOLUTIONS - N/A | 07 February 2012 | |
| RESOLUTIONS - N/A | 07 February 2012 | |
| SH19 - Statement of capital | 07 February 2012 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 07 February 2012 | |
| CAP-SS - N/A | 07 February 2012 | |
| AA - Annual Accounts | 06 December 2011 | |
| AR01 - Annual Return | 09 August 2011 | |
| AA - Annual Accounts | 18 January 2011 | |
| TM01 - Termination of appointment of director | 30 November 2010 | |
| AR01 - Annual Return | 03 August 2010 | |
| CH01 - Change of particulars for director | 03 August 2010 | |
| AA - Annual Accounts | 30 January 2010 | |
| 395 - Particulars of a mortgage or charge | 30 July 2009 | |
| 363a - Annual Return | 29 July 2009 | |
| AA - Annual Accounts | 29 January 2009 | |
| 363a - Annual Return | 14 July 2008 | |
| AA - Annual Accounts | 01 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 August 2007 | |
| 363s - Annual Return | 08 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 2007 | |
| 287 - Change in situation or address of Registered Office | 02 March 2007 | |
| AA - Annual Accounts | 01 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 2006 | |
| 363s - Annual Return | 10 August 2006 | |
| AA - Annual Accounts | 31 August 2005 | |
| 363s - Annual Return | 21 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2005 | |
| AA - Annual Accounts | 24 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 18 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 2004 | |
| 363s - Annual Return | 02 August 2004 | |
| AA - Annual Accounts | 11 November 2003 | |
| 363s - Annual Return | 06 August 2003 | |
| AA - Annual Accounts | 20 December 2002 | |
| 363s - Annual Return | 06 August 2002 | |
| AA - Annual Accounts | 07 December 2001 | |
| 363s - Annual Return | 02 August 2001 | |
| AA - Annual Accounts | 11 December 2000 | |
| 363s - Annual Return | 07 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 2000 | |
| AA - Annual Accounts | 17 December 1999 | |
| 363s - Annual Return | 06 August 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 31 December 1998 | |
| AA - Annual Accounts | 18 August 1998 | |
| 363s - Annual Return | 18 August 1998 | |
| 225 - Change of Accounting Reference Date | 23 April 1998 | |
| RESOLUTIONS - N/A | 08 April 1998 | |
| RESOLUTIONS - N/A | 08 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 1998 | |
| 287 - Change in situation or address of Registered Office | 08 April 1998 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 08 April 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 April 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 April 1998 | |
| RESOLUTIONS - N/A | 25 March 1998 | |
| 123 - Notice of increase in nominal capital | 25 March 1998 | |
| RESOLUTIONS - N/A | 11 February 1998 | |
| RESOLUTIONS - N/A | 11 February 1998 | |
| RESOLUTIONS - N/A | 11 February 1998 | |
| RESOLUTIONS - N/A | 11 February 1998 | |
| RESOLUTIONS - N/A | 11 February 1998 | |
| RESOLUTIONS - N/A | 11 February 1998 | |
| RESOLUTIONS - N/A | 11 February 1998 | |
| 123 - Notice of increase in nominal capital | 11 February 1998 | |
| AA - Annual Accounts | 30 October 1997 | |
| 363b - Annual Return | 21 August 1997 | |
| 363s - Annual Return | 06 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 1997 | |
| 287 - Change in situation or address of Registered Office | 03 April 1997 | |
| RESOLUTIONS - N/A | 14 January 1997 | |
| RESOLUTIONS - N/A | 14 January 1997 | |
| RESOLUTIONS - N/A | 14 January 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 January 1997 | |
| 123 - Notice of increase in nominal capital | 14 January 1997 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 24 September 1996 | |
| AA - Annual Accounts | 25 June 1996 | |
| 363s - Annual Return | 30 August 1995 | |
| 288 - N/A | 07 August 1995 | |
| 288 - N/A | 07 August 1995 | |
| AA - Annual Accounts | 01 June 1995 | |
| 363s - Annual Return | 17 August 1994 | |
| AA - Annual Accounts | 13 July 1994 | |
| 363s - Annual Return | 19 August 1993 | |
| AA - Annual Accounts | 22 April 1993 | |
| RESOLUTIONS - N/A | 25 January 1993 | |
| 169 - Return by a company purchasing its own shares | 25 January 1993 | |
| 288 - N/A | 10 January 1993 | |
| 363s - Annual Return | 30 July 1992 | |
| AA - Annual Accounts | 22 June 1992 | |
| 363a - Annual Return | 11 November 1991 | |
| 363a - Annual Return | 10 September 1991 | |
| AA - Annual Accounts | 20 August 1991 | |
| AA - Annual Accounts | 22 August 1990 | |
| 363 - Annual Return | 22 August 1990 | |
| AA - Annual Accounts | 15 August 1989 | |
| 363 - Annual Return | 15 August 1989 | |
| AA - Annual Accounts | 27 September 1988 | |
| 363 - Annual Return | 27 September 1988 | |
| AA - Annual Accounts | 04 September 1987 | |
| 363 - Annual Return | 04 September 1987 | |
| 288 - N/A | 11 June 1986 | |
| AA - Annual Accounts | 28 May 1986 | |
| 363 - Annual Return | 28 May 1986 | |
| 363 - Annual Return | 28 May 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 28 July 2009 | Outstanding |
N/A |
| Legal charge | 31 August 1984 | Outstanding |
N/A |
| Debenture | 14 July 1984 | Fully Satisfied |
N/A |
