About

Registered Number: 05949301
Date of Incorporation: 28/09/2006 (13 years and 1 month ago)
Company Status: Active
Registered Address: One Eleven Edmund Street, Birmingham, West Midlands, B3 2HJ

 

Established in 2006, Nylacast Ltd has its registered office in West Midlands, it's status is listed as "Active". Mahomed, Mussa, Mintrim, David Ross, Cowan, Jonathan Brandon, Fookes, Melvyn, Harwood-smith, Richard Martin are listed as directors of Nylacast Ltd. The company is registered for VAT. There are currently 251-500 employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAHOMED, Mussa 05 January 2007 - 1
MINTRIM, David Ross 24 October 2016 - 1
COWAN, Jonathan Brandon 31 October 2011 23 August 2012 1
FOOKES, Melvyn 19 September 2007 26 May 2011 1
HARWOOD-SMITH, Richard Martin 02 January 2013 16 September 2016 1

Filing History

Document Type Date
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 Outstanding

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.