About

Registered Number: 05949301
Date of Incorporation: 28/09/2006 (14 years and 3 months ago)
Company Status: Active
Registered Address: One Eleven Edmund Street, Birmingham, West Midlands, B3 2HJ

 

Nylacast Ltd was founded on 28 September 2006 and are based in West Midlands, it's status is listed as "Active". 251-500 people work at this company. The company is VAT Registered in the UK. Nylacast Ltd has 7 directors listed as Gilson, Adam Quincey, Mahomed, Mussa, Penny, Mark Andrew, Cowan, Jonathan Brandon, Fookes, Melvyn, Harwood-smith, Richard Martin, Mintrim, David Ross.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GILSON, Adam Quincey 19 December 2019 - 1
COWAN, Jonathan Brandon 31 October 2011 23 August 2012 1
FOOKES, Melvyn 19 September 2007 26 May 2011 1
MINTRIM, David Ross 24 October 2016 18 December 2019 1

Filing History

Document Type Date
CS01 - N/A 30 September 2020
MR04 - N/A 09 January 2020
RESOLUTIONS - N/A 23 December 2019
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 23 December 2019
SH19 - Statement of capital 23 December 2019
CAP-SS - N/A 23 December 2019
AP01 - Appointment of director 19 December 2019
TM01 - Termination of appointment of director 18 December 2019
CS01 - N/A 02 October 2019
AA - Annual Accounts 05 August 2019
AA - Annual Accounts 04 October 2018
CS01 - N/A 03 October 2018
RESOLUTIONS - N/A 30 July 2018
MR01 - N/A 18 July 2018
MR04 - N/A 13 July 2018
MR04 - N/A 13 July 2018
MR04 - N/A 13 July 2018
MR04 - N/A 19 January 2018
MR04 - N/A 19 January 2018
MR04 - N/A 19 January 2018
MR01 - N/A 28 December 2017
CH01 - Change of particulars for director 04 October 2017
CH01 - Change of particulars for director 04 October 2017
CS01 - N/A 28 September 2017
AA - Annual Accounts 28 July 2017
MR01 - N/A 12 January 2017
AP01 - Appointment of director 24 November 2016
TM01 - Termination of appointment of director 28 October 2016
CS01 - N/A 29 September 2016
AA - Annual Accounts 11 July 2016
AA - Annual Accounts 13 October 2015
MR01 - N/A 07 October 2015
MR04 - N/A 03 October 2015
MR04 - N/A 03 October 2015
AR01 - Annual Return 02 October 2015
AAMD - Amended Accounts 06 November 2014
AR01 - Annual Return 29 October 2014
AA - Annual Accounts 08 October 2014
MR01 - N/A 06 October 2014
CH01 - Change of particulars for director 05 September 2014
AR01 - Annual Return 23 October 2013
CH01 - Change of particulars for director 23 October 2013
CH01 - Change of particulars for director 08 July 2013
AA - Annual Accounts 23 May 2013
AP01 - Appointment of director 10 January 2013
AR01 - Annual Return 18 October 2012
CH01 - Change of particulars for director 18 October 2012
AA - Annual Accounts 03 October 2012
TM01 - Termination of appointment of director 07 September 2012
AP01 - Appointment of director 17 November 2011
AA - Annual Accounts 25 October 2011
AR01 - Annual Return 11 October 2011
TM01 - Termination of appointment of director 10 June 2011
CH04 - Change of particulars for corporate secretary 06 June 2011
AR01 - Annual Return 14 October 2010
CH04 - Change of particulars for corporate secretary 14 October 2010
AA - Annual Accounts 04 May 2010
MG01 - Particulars of a mortgage or charge 18 January 2010
AR01 - Annual Return 20 October 2009
AA - Annual Accounts 17 September 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 28 April 2009
RESOLUTIONS - N/A 23 April 2009
AA - Annual Accounts 15 April 2009
288c - Notice of change of directors or secretaries or in their particulars 02 December 2008
363a - Annual Return 14 October 2008
363a - Annual Return 26 October 2007
287 - Change in situation or address of Registered Office 19 October 2007
288a - Notice of appointment of directors or secretaries 03 October 2007
288b - Notice of resignation of directors or secretaries 22 August 2007
288a - Notice of appointment of directors or secretaries 22 August 2007
288a - Notice of appointment of directors or secretaries 02 May 2007
288b - Notice of resignation of directors or secretaries 02 May 2007
287 - Change in situation or address of Registered Office 25 January 2007
225 - Change of Accounting Reference Date 19 January 2007
288b - Notice of resignation of directors or secretaries 19 January 2007
288a - Notice of appointment of directors or secretaries 19 January 2007
395 - Particulars of a mortgage or charge 13 January 2007
395 - Particulars of a mortgage or charge 13 January 2007
395 - Particulars of a mortgage or charge 13 January 2007
CERTNM - Change of name certificate 08 January 2007
NEWINC - New incorporation documents 28 September 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 July 2018 Fully Satisfied

N/A

A registered charge 22 December 2017 Fully Satisfied

N/A

A registered charge 03 January 2017 Fully Satisfied

N/A

A registered charge 30 September 2015 Fully Satisfied

N/A

A registered charge 26 September 2014 Fully Satisfied

N/A

All assets debenture 15 January 2010 Fully Satisfied

N/A

Chattel mortgage 05 January 2007 Fully Satisfied

N/A

Legal charge 05 January 2007 Fully Satisfied

N/A

Debenture 05 January 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.