Founded in 1965, Ucb Ferrocast Ltd has its registered office in Derbyshire.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROTTACH, Alessandra Bernardo Agostino | 16 January 2008 | - | 1 |
| RICHARDSON, Bertram Harold | N/A | 06 January 1995 | 1 |
| WELLS, Robert Andrew | 01 February 1999 | 31 December 2011 | 1 |
| WILTON, John | N/A | 06 January 1995 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| REEVE, Sylvia | N/A | 06 January 1995 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 22 July 2020 | |
| CS01 - N/A | 01 October 2019 | |
| AA - Annual Accounts | 22 July 2019 | |
| CH01 - Change of particulars for director | 12 December 2018 | |
| CS01 - N/A | 01 October 2018 | |
| AA - Annual Accounts | 03 May 2018 | |
| CS01 - N/A | 02 October 2017 | |
| AA - Annual Accounts | 27 April 2017 | |
| CS01 - N/A | 03 October 2016 | |
| AA - Annual Accounts | 21 March 2016 | |
| AR01 - Annual Return | 01 October 2015 | |
| AA - Annual Accounts | 23 March 2015 | |
| AR01 - Annual Return | 09 October 2014 | |
| AD01 - Change of registered office address | 01 September 2014 | |
| AA - Annual Accounts | 10 March 2014 | |
| AR01 - Annual Return | 01 October 2013 | |
| MR04 - N/A | 23 July 2013 | |
| AA - Annual Accounts | 13 March 2013 | |
| AR01 - Annual Return | 16 October 2012 | |
| TM01 - Termination of appointment of director | 16 May 2012 | |
| AD01 - Change of registered office address | 26 April 2012 | |
| AA - Annual Accounts | 18 April 2012 | |
| TM02 - Termination of appointment of secretary | 31 October 2011 | |
| TM01 - Termination of appointment of director | 31 October 2011 | |
| AR01 - Annual Return | 05 October 2011 | |
| CH04 - Change of particulars for corporate secretary | 04 October 2011 | |
| CH02 - Change of particulars for corporate director | 04 October 2011 | |
| CH01 - Change of particulars for director | 04 October 2011 | |
| CH01 - Change of particulars for director | 04 October 2011 | |
| AA - Annual Accounts | 11 August 2011 | |
| TM01 - Termination of appointment of director | 31 May 2011 | |
| CH01 - Change of particulars for director | 11 March 2011 | |
| AP01 - Appointment of director | 09 February 2011 | |
| TM01 - Termination of appointment of director | 09 February 2011 | |
| AR01 - Annual Return | 07 October 2010 | |
| AA - Annual Accounts | 06 September 2010 | |
| AUD - Auditor's letter of resignation | 06 May 2010 | |
| AA - Annual Accounts | 18 March 2010 | |
| AR01 - Annual Return | 12 November 2009 | |
| 288b - Notice of resignation of directors or secretaries | 05 March 2009 | |
| 363a - Annual Return | 07 October 2008 | |
| AA - Annual Accounts | 07 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 2007 | |
| 363a - Annual Return | 01 October 2007 | |
| AA - Annual Accounts | 30 September 2007 | |
| AA - Annual Accounts | 05 November 2006 | |
| 363a - Annual Return | 11 October 2006 | |
| 225 - Change of Accounting Reference Date | 14 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 22 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 02 February 2006 | |
| 363a - Annual Return | 30 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 November 2005 | |
| AA - Annual Accounts | 03 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 12 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 July 2005 | |
| 287 - Change in situation or address of Registered Office | 28 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 May 2005 | |
| AA - Annual Accounts | 02 November 2004 | |
| 363a - Annual Return | 30 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 March 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 February 2004 | |
| AA - Annual Accounts | 31 October 2003 | |
| 363a - Annual Return | 30 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 March 2003 | |
| 363a - Annual Return | 12 November 2002 | |
| AA - Annual Accounts | 05 November 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 September 2002 | |
| AUD - Auditor's letter of resignation | 02 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2002 | |
| AA - Annual Accounts | 02 November 2001 | |
| 363a - Annual Return | 27 October 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 August 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 August 2001 | |
| AA - Annual Accounts | 02 November 2000 | |
| 363a - Annual Return | 24 October 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2000 | |
| CERTNM - Change of name certificate | 23 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 1999 | |
| 363a - Annual Return | 18 October 1999 | |
| AA - Annual Accounts | 18 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 1999 | |
| 363a - Annual Return | 30 October 1998 | |
| AA - Annual Accounts | 28 October 1998 | |
| 225 - Change of Accounting Reference Date | 21 July 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 June 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 April 1998 | |
| 225 - Change of Accounting Reference Date | 24 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 February 1998 | |
| 287 - Change in situation or address of Registered Office | 16 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 16 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 16 February 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 06 February 1998 | |
| 363s - Annual Return | 31 October 1997 | |
| AA - Annual Accounts | 04 September 1997 | |
| 363s - Annual Return | 22 November 1996 | |
| AA - Annual Accounts | 18 October 1996 | |
| AA - Annual Accounts | 31 October 1995 | |
| 363s - Annual Return | 18 October 1995 | |
| 288 - N/A | 26 May 1995 | |
| AUD - Auditor's letter of resignation | 31 January 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 25 January 1995 | |
| 288 - N/A | 25 January 1995 | |
| 288 - N/A | 25 January 1995 | |
| 288 - N/A | 17 January 1995 | |
| 288 - N/A | 17 January 1995 | |
| 363s - Annual Return | 04 November 1994 | |
| 288 - N/A | 04 November 1994 | |
| AA - Annual Accounts | 27 October 1994 | |
| 363s - Annual Return | 19 November 1993 | |
| AA - Annual Accounts | 16 November 1993 | |
| 288 - N/A | 04 January 1993 | |
| AA - Annual Accounts | 30 October 1992 | |
| 363s - Annual Return | 30 October 1992 | |
| AA - Annual Accounts | 28 November 1991 | |
| 363b - Annual Return | 20 November 1991 | |
| 363 - Annual Return | 25 October 1990 | |
| AA - Annual Accounts | 25 October 1990 | |
| AA - Annual Accounts | 07 November 1989 | |
| 363 - Annual Return | 07 November 1989 | |
| AA - Annual Accounts | 10 November 1988 | |
| 363 - Annual Return | 10 November 1988 | |
| 288 - N/A | 21 June 1988 | |
| AA - Annual Accounts | 02 November 1987 | |
| 363 - Annual Return | 02 November 1987 | |
| AA - Annual Accounts | 16 October 1986 | |
| 363 - Annual Return | 16 October 1986 | |
| 395 - Particulars of a mortgage or charge | 20 November 1985 | |
| NEWINC - New incorporation documents | 09 June 1965 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge | 14 November 1985 | Fully Satisfied |
N/A |
| Debenture | 08 February 1984 | Fully Satisfied |
N/A |
| Mortgage | 03 February 1972 | Fully Satisfied |
N/A |
