About

Registered Number: 01639169
Date of Incorporation: 01/06/1982 (42 years ago)
Company Status: Active
Registered Address: Priory Farm, Horbling, Nr Sleaford, Lincs, NG34 0JG

 

Based in Nr Sleaford in Lincs, J.H. Casswell & Son Ltd was setup in 1982, it's status at Companies House is "Active". This company has 4 directors listed at Companies House. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CASSWELL, James Henry 21 December 2001 - 1
CASSWELL, Milena Dimitrova 05 June 2017 - 1
CASSWELL, John Frederick N/A 20 September 1995 1
CASSWELL, Ruth Naomi N/A 17 July 1991 1

Filing History

Document Type Date
AA01 - Change of accounting reference date 28 August 2020
CS01 - N/A 30 June 2020
AA - Annual Accounts 03 July 2019
CS01 - N/A 28 June 2019
CS01 - N/A 29 June 2018
AA - Annual Accounts 30 May 2018
SH08 - Notice of name or other designation of class of shares 17 July 2017
RESOLUTIONS - N/A 11 July 2017
AA - Annual Accounts 30 June 2017
CS01 - N/A 23 June 2017
AP01 - Appointment of director 14 June 2017
AR01 - Annual Return 24 June 2016
TM01 - Termination of appointment of director 24 June 2016
TM01 - Termination of appointment of director 22 June 2016
AA - Annual Accounts 16 June 2016
AR01 - Annual Return 01 July 2015
AA - Annual Accounts 19 June 2015
AA - Annual Accounts 14 October 2014
AR01 - Annual Return 02 July 2014
AR01 - Annual Return 03 July 2013
AA - Annual Accounts 25 June 2013
RESOLUTIONS - N/A 13 September 2012
SH08 - Notice of name or other designation of class of shares 13 September 2012
CC04 - Statement of companies objects 13 September 2012
AR01 - Annual Return 02 July 2012
AA - Annual Accounts 15 June 2012
AA - Annual Accounts 14 July 2011
AR01 - Annual Return 05 July 2011
AR01 - Annual Return 12 July 2010
CH01 - Change of particulars for director 12 July 2010
CH01 - Change of particulars for director 12 July 2010
CH01 - Change of particulars for director 12 July 2010
AA - Annual Accounts 02 July 2010
363a - Annual Return 07 July 2009
AA - Annual Accounts 29 June 2009
363a - Annual Return 09 July 2008
AA - Annual Accounts 18 June 2008
363s - Annual Return 28 July 2007
AA - Annual Accounts 22 July 2007
395 - Particulars of a mortgage or charge 02 June 2007
AA - Annual Accounts 11 August 2006
363s - Annual Return 13 July 2006
AA - Annual Accounts 13 July 2005
363s - Annual Return 08 July 2005
AA - Annual Accounts 29 June 2004
363s - Annual Return 28 June 2004
AA - Annual Accounts 20 August 2003
363s - Annual Return 08 July 2003
AA - Annual Accounts 31 December 2002
363a - Annual Return 02 August 2002
353 - Register of members 02 August 2002
288a - Notice of appointment of directors or secretaries 04 February 2002
AA - Annual Accounts 21 December 2001
363a - Annual Return 29 June 2001
AA - Annual Accounts 16 January 2001
363a - Annual Return 22 June 2000
RESOLUTIONS - N/A 09 June 2000
RESOLUTIONS - N/A 09 June 2000
RESOLUTIONS - N/A 09 June 2000
AA - Annual Accounts 30 January 2000
363s - Annual Return 28 June 1999
AA - Annual Accounts 25 November 1998
363a - Annual Return 25 June 1998
AA - Annual Accounts 08 January 1998
363a - Annual Return 30 June 1997
AA - Annual Accounts 03 December 1996
363a - Annual Return 27 June 1996
AA - Annual Accounts 30 November 1995
288 - N/A 02 October 1995
363x - Annual Return 17 July 1995
363(353) - N/A 17 July 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 25 November 1994
363s - Annual Return 05 July 1994
AA - Annual Accounts 25 November 1993
363s - Annual Return 06 July 1993
AA - Annual Accounts 16 July 1992
363s - Annual Return 15 July 1992
288 - N/A 27 August 1991
AA - Annual Accounts 25 July 1991
363b - Annual Return 25 July 1991
AA - Annual Accounts 10 July 1990
363 - Annual Return 10 July 1990
AA - Annual Accounts 08 September 1989
363 - Annual Return 08 September 1989
395 - Particulars of a mortgage or charge 12 July 1989
AA - Annual Accounts 05 August 1988
363 - Annual Return 05 August 1988
AA - Annual Accounts 30 July 1987
363 - Annual Return 30 July 1987
AA - Annual Accounts 23 July 1986
363 - Annual Return 23 July 1986

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 17 May 2007 Outstanding

N/A

Fixed and floating charge 06 July 1989 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.