About

Registered Number: 01238636
Date of Incorporation: 24/12/1975 (42 years and 7 months ago)
Company Status: Active
Registered Address: Investacast Ltd, Mullacott Cross Industrial Estate, Ilfracombe, Devon, EX34 8PL

 

Having been setup in 1975, Investacast Ltd has its registered office in Ilfracombe, Devon, it's status in the Companies House registry is set to "Active". The organisation currently employs 51-100 people. The companies directors are listed as Bone, Steven, Buckland, Tony, Gregson, Henry William, Schofield, Alistair John, Thompson, Christopher James, Clarke, Sandra, Harman, Saraswathi, Sharpdent, Marion Anne, Clarke, Peter John, Harman, Gordon John, Sharp-dent, Jeffrey Charles at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GREGSON, Henry William 31 March 2017 - 1
SCHOFIELD, Alistair John 31 March 2017 - 1
CLARKE, Peter John N/A 05 September 2007 1
HARMAN, Gordon John N/A 05 September 2007 1
SHARP-DENT, Jeffrey Charles N/A 11 July 2001 1
Secretary Name Appointed Resigned Total Appointments
CLARKE, Sandra 11 July 2001 05 September 2007 1
HARMAN, Saraswathi N/A 30 September 1993 1
SHARPDENT, Marion Anne 30 September 1993 11 July 2001 1

Filing History

Document Type Date
CS01 - N/A 18 July 2018
CH01 - Change of particulars for director 27 June 2018
CH01 - Change of particulars for director 27 June 2018
CH01 - Change of particulars for director 27 June 2018
CH03 - Change of particulars for secretary 27 June 2018
CH01 - Change of particulars for director 27 June 2018
AA - Annual Accounts 06 October 2017
PSC02 - N/A 31 July 2017
PSC07 - N/A 28 July 2017
PSC07 - N/A 28 July 2017
PSC02 - N/A 28 July 2017
CS01 - N/A 27 July 2017
AP01 - Appointment of director 03 April 2017
AP01 - Appointment of director 03 April 2017
AP01 - Appointment of director 03 April 2017
AA - Annual Accounts 18 September 2016
CS01 - N/A 23 August 2016
MR04 - N/A 18 March 2016
MR04 - N/A 18 March 2016
AA01 - Change of accounting reference date 06 October 2015
AR01 - Annual Return 23 July 2015
AA - Annual Accounts 01 July 2015
AR01 - Annual Return 08 August 2014
AA - Annual Accounts 02 July 2014
AR01 - Annual Return 28 August 2013
AA - Annual Accounts 04 July 2013
AR01 - Annual Return 16 July 2012
AA - Annual Accounts 11 June 2012
AR01 - Annual Return 28 July 2011
AA - Annual Accounts 27 June 2011
AR01 - Annual Return 03 August 2010
MG01 - Particulars of a mortgage or charge 10 March 2010
AA - Annual Accounts 12 January 2010
363a - Annual Return 14 July 2009
AA - Annual Accounts 21 March 2009
363a - Annual Return 27 August 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 27 August 2008
353 - Register of members 27 August 2008
287 - Change in situation or address of Registered Office 27 August 2008
353 - Register of members 27 August 2008
AA - Annual Accounts 29 July 2008
225 - Change of Accounting Reference Date 16 June 2008
AA - Annual Accounts 11 June 2008
225 - Change of Accounting Reference Date 28 May 2008
395 - Particulars of a mortgage or charge 12 October 2007
395 - Particulars of a mortgage or charge 12 October 2007
RESOLUTIONS - N/A 14 September 2007
RESOLUTIONS - N/A 14 September 2007
395 - Particulars of a mortgage or charge 14 September 2007
395 - Particulars of a mortgage or charge 14 September 2007
155(6)a - Declaration in relation to assistance for the acquisition of shares 14 September 2007
288a - Notice of appointment of directors or secretaries 14 September 2007
AUD - Auditor's letter of resignation 14 September 2007
288a - Notice of appointment of directors or secretaries 14 September 2007
288b - Notice of resignation of directors or secretaries 14 September 2007
288b - Notice of resignation of directors or secretaries 14 September 2007
288b - Notice of resignation of directors or secretaries 14 September 2007
MEM/ARTS - N/A 14 September 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 September 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 September 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 September 2007
395 - Particulars of a mortgage or charge 08 September 2007
395 - Particulars of a mortgage or charge 08 September 2007
395 - Particulars of a mortgage or charge 08 September 2007
AA - Annual Accounts 01 August 2007
363a - Annual Return 27 July 2007
363a - Annual Return 07 September 2006
AA - Annual Accounts 31 May 2006
363a - Annual Return 25 July 2005
AA - Annual Accounts 11 April 2005
363s - Annual Return 23 August 2004
AA - Annual Accounts 20 July 2004
363s - Annual Return 08 August 2003
AA - Annual Accounts 06 August 2003
363s - Annual Return 27 July 2002
AA - Annual Accounts 17 July 2002
CERTNM - Change of name certificate 18 December 2001
MEM/ARTS - N/A 16 October 2001
363s - Annual Return 10 September 2001
288a - Notice of appointment of directors or secretaries 05 September 2001
RESOLUTIONS - N/A 31 July 2001
RESOLUTIONS - N/A 31 July 2001
169 - Return by a company purchasing its own shares 31 July 2001
288b - Notice of resignation of directors or secretaries 24 July 2001
288b - Notice of resignation of directors or secretaries 24 July 2001
AA - Annual Accounts 26 April 2001
363s - Annual Return 20 November 2000
AA - Annual Accounts 30 March 2000
363s - Annual Return 20 August 1999
AA - Annual Accounts 11 June 1999
395 - Particulars of a mortgage or charge 27 August 1998
363s - Annual Return 24 August 1998
AA - Annual Accounts 13 January 1998
363s - Annual Return 19 August 1997
AA - Annual Accounts 26 March 1997
363s - Annual Return 21 August 1996
AA - Annual Accounts 03 June 1996
363s - Annual Return 10 August 1995
AA - Annual Accounts 05 May 1995
363s - Annual Return 08 August 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 July 1994
AA - Annual Accounts 09 March 1994
288 - N/A 28 November 1993
363s - Annual Return 30 July 1993
AA - Annual Accounts 14 April 1993
363s - Annual Return 27 July 1992
AA - Annual Accounts 10 June 1992
363a - Annual Return 25 September 1991
AA - Annual Accounts 16 June 1991
363 - Annual Return 09 January 1991
AA - Annual Accounts 01 October 1990
AA - Annual Accounts 29 August 1989
363 - Annual Return 29 August 1989
363 - Annual Return 20 March 1989
AA - Annual Accounts 10 March 1989
363 - Annual Return 12 September 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 February 1988
395 - Particulars of a mortgage or charge 17 August 1987
395 - Particulars of a mortgage or charge 07 August 1987
AA - Annual Accounts 21 January 1987
363 - Annual Return 21 January 1987
MISC - Miscellaneous document 24 December 1975

Mortgages & Charges

Description Date Status Charge by
Legal assignment 08 March 2010 Outstanding

N/A

Fixed charge on purchased debts which fail to vest 10 October 2007 Outstanding

N/A

Floating charge (all assets) 10 October 2007 Outstanding

N/A

Legal charge 05 September 2007 Fully Satisfied

N/A

Debenture 05 September 2007 Fully Satisfied

N/A

Chattels mortgage 05 September 2007 Outstanding

N/A

Debenture 05 September 2007 Outstanding

N/A

Legal mortgage 05 September 2007 Outstanding

N/A

Legal mortgage 18 August 1998 Fully Satisfied

N/A

Mortgage debenture 10 August 1987 Fully Satisfied

N/A

Legal mortgage 26 July 1987 Fully Satisfied

N/A

Legal charge 02 May 1984 Fully Satisfied

N/A

Debenture 03 May 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.