Based in Telford, The Cubra Casting Company Ltd was founded on 07 November 2000, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BANKS, Adrian John | 12 December 2000 | 04 November 2019 | 1 |
| BOWATER, John Henry | 12 December 2000 | 04 November 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| OAKES, Daryl Brett | 04 November 2019 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 13 December 2019 | |
| AP03 - Appointment of secretary | 07 November 2019 | |
| TM01 - Termination of appointment of director | 06 November 2019 | |
| TM01 - Termination of appointment of director | 06 November 2019 | |
| AP01 - Appointment of director | 06 November 2019 | |
| AP01 - Appointment of director | 06 November 2019 | |
| TM02 - Termination of appointment of secretary | 06 November 2019 | |
| AD01 - Change of registered office address | 06 November 2019 | |
| PSC02 - N/A | 06 November 2019 | |
| PSC07 - N/A | 06 November 2019 | |
| PSC07 - N/A | 06 November 2019 | |
| AA - Annual Accounts | 29 March 2019 | |
| MR04 - N/A | 21 November 2018 | |
| MR04 - N/A | 21 November 2018 | |
| MR04 - N/A | 21 November 2018 | |
| MR04 - N/A | 21 November 2018 | |
| MR04 - N/A | 21 November 2018 | |
| CS01 - N/A | 13 November 2018 | |
| AA - Annual Accounts | 10 May 2018 | |
| CS01 - N/A | 30 November 2017 | |
| AA - Annual Accounts | 01 June 2017 | |
| CS01 - N/A | 12 December 2016 | |
| AA - Annual Accounts | 14 March 2016 | |
| AR01 - Annual Return | 16 December 2015 | |
| CH01 - Change of particulars for director | 16 December 2015 | |
| CH01 - Change of particulars for director | 16 December 2015 | |
| CH03 - Change of particulars for secretary | 16 December 2015 | |
| AA - Annual Accounts | 15 April 2015 | |
| AR01 - Annual Return | 27 November 2014 | |
| CH01 - Change of particulars for director | 25 November 2014 | |
| AA - Annual Accounts | 24 March 2014 | |
| AR01 - Annual Return | 18 November 2013 | |
| AA - Annual Accounts | 30 April 2013 | |
| AR01 - Annual Return | 21 November 2012 | |
| AA - Annual Accounts | 18 May 2012 | |
| AR01 - Annual Return | 28 November 2011 | |
| AA - Annual Accounts | 20 September 2011 | |
| AR01 - Annual Return | 15 November 2010 | |
| AA - Annual Accounts | 26 May 2010 | |
| AR01 - Annual Return | 16 November 2009 | |
| CH01 - Change of particulars for director | 16 November 2009 | |
| CH01 - Change of particulars for director | 16 November 2009 | |
| AA - Annual Accounts | 17 August 2009 | |
| 363a - Annual Return | 18 November 2008 | |
| AA - Annual Accounts | 03 October 2008 | |
| 363a - Annual Return | 22 November 2007 | |
| AA - Annual Accounts | 08 May 2007 | |
| 363a - Annual Return | 16 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 November 2006 | |
| AA - Annual Accounts | 12 April 2006 | |
| 363a - Annual Return | 21 December 2005 | |
| AA - Annual Accounts | 14 April 2005 | |
| 363s - Annual Return | 17 November 2004 | |
| 395 - Particulars of a mortgage or charge | 12 June 2004 | |
| AA - Annual Accounts | 23 April 2004 | |
| 363s - Annual Return | 17 November 2003 | |
| AA - Annual Accounts | 10 June 2003 | |
| 363s - Annual Return | 12 November 2002 | |
| AA - Annual Accounts | 19 April 2002 | |
| 363s - Annual Return | 23 November 2001 | |
| 287 - Change in situation or address of Registered Office | 24 July 2001 | |
| CERTNM - Change of name certificate | 06 June 2001 | |
| 395 - Particulars of a mortgage or charge | 09 March 2001 | |
| 395 - Particulars of a mortgage or charge | 23 January 2001 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 12 January 2001 | |
| 225 - Change of Accounting Reference Date | 12 January 2001 | |
| 395 - Particulars of a mortgage or charge | 09 January 2001 | |
| 395 - Particulars of a mortgage or charge | 06 January 2001 | |
| MEM/ARTS - N/A | 05 January 2001 | |
| RESOLUTIONS - N/A | 27 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 27 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 27 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 27 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 27 December 2000 | |
| MEM/ARTS - N/A | 27 December 2000 | |
| 287 - Change in situation or address of Registered Office | 20 December 2000 | |
| NEWINC - New incorporation documents | 07 November 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Book debts debenture | 10 June 2004 | Fully Satisfied |
N/A |
| Mortgage | 23 February 2001 | Fully Satisfied |
N/A |
| Debenture | 17 January 2001 | Fully Satisfied |
N/A |
| Debenture | 04 January 2001 | Fully Satisfied |
N/A |
| Mortgage | 04 January 2001 | Fully Satisfied |
N/A |
