United Castings Ltd was founded on 19 October 1990 and are based in Stratford-Upon-Avon, Warwickshire, it's status is listed as "Active". There are 3 directors listed for this organisation at Companies House. We don't know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
STONE, John Luther | N/A | 23 March 1996 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BANCROFT, Robert Leonard | 23 March 1996 | 31 January 1997 | 1 |
FARQUHAR, James | N/A | 23 March 1996 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 28 May 2020 | |
AA - Annual Accounts | 26 March 2020 | |
CH01 - Change of particulars for director | 05 September 2019 | |
CS01 - N/A | 30 May 2019 | |
AA - Annual Accounts | 19 February 2019 | |
AD01 - Change of registered office address | 13 August 2018 | |
PSC05 - N/A | 13 August 2018 | |
CS01 - N/A | 07 June 2018 | |
AA - Annual Accounts | 03 April 2018 | |
CS01 - N/A | 09 June 2017 | |
AA - Annual Accounts | 13 March 2017 | |
AR01 - Annual Return | 21 July 2016 | |
AA - Annual Accounts | 06 April 2016 | |
AR01 - Annual Return | 10 July 2015 | |
AUD - Auditor's letter of resignation | 30 January 2015 | |
AA - Annual Accounts | 14 November 2014 | |
AR01 - Annual Return | 17 June 2014 | |
AA - Annual Accounts | 07 October 2013 | |
AR01 - Annual Return | 19 June 2013 | |
AP01 - Appointment of director | 22 March 2013 | |
TM01 - Termination of appointment of director | 22 March 2013 | |
TM01 - Termination of appointment of director | 22 March 2013 | |
AA - Annual Accounts | 27 November 2012 | |
AR01 - Annual Return | 18 June 2012 | |
AA - Annual Accounts | 03 April 2012 | |
AR01 - Annual Return | 20 June 2011 | |
AA - Annual Accounts | 02 March 2011 | |
CH01 - Change of particulars for director | 17 February 2011 | |
CH01 - Change of particulars for director | 17 February 2011 | |
CH03 - Change of particulars for secretary | 17 February 2011 | |
AR01 - Annual Return | 17 June 2010 | |
AA - Annual Accounts | 07 April 2010 | |
288b - Notice of resignation of directors or secretaries | 27 August 2009 | |
363a - Annual Return | 28 May 2009 | |
AA - Annual Accounts | 07 May 2009 | |
363a - Annual Return | 03 June 2008 | |
AA - Annual Accounts | 02 May 2008 | |
363a - Annual Return | 14 June 2007 | |
AA - Annual Accounts | 10 May 2007 | |
363a - Annual Return | 01 June 2006 | |
AA - Annual Accounts | 05 May 2006 | |
288b - Notice of resignation of directors or secretaries | 11 April 2006 | |
288a - Notice of appointment of directors or secretaries | 11 April 2006 | |
288b - Notice of resignation of directors or secretaries | 11 April 2006 | |
363s - Annual Return | 09 June 2005 | |
AA - Annual Accounts | 27 April 2005 | |
363s - Annual Return | 21 June 2004 | |
AA - Annual Accounts | 26 March 2004 | |
RESOLUTIONS - N/A | 06 August 2003 | |
363a - Annual Return | 23 June 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 June 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 June 2003 | |
AUD - Auditor's letter of resignation | 20 March 2003 | |
AA - Annual Accounts | 03 February 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 December 2002 | |
363s - Annual Return | 28 June 2002 | |
AA - Annual Accounts | 03 May 2002 | |
288b - Notice of resignation of directors or secretaries | 08 April 2002 | |
287 - Change in situation or address of Registered Office | 07 November 2001 | |
288a - Notice of appointment of directors or secretaries | 14 September 2001 | |
363a - Annual Return | 27 June 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 June 2001 | |
AA - Annual Accounts | 01 May 2001 | |
RESOLUTIONS - N/A | 14 December 2000 | |
RESOLUTIONS - N/A | 14 December 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 November 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 November 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 November 2000 | |
363a - Annual Return | 13 November 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 November 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 November 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 November 2000 | |
288a - Notice of appointment of directors or secretaries | 09 October 2000 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 04 October 2000 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 04 October 2000 | |
AA - Annual Accounts | 02 May 2000 | |
288b - Notice of resignation of directors or secretaries | 09 March 2000 | |
288a - Notice of appointment of directors or secretaries | 09 March 2000 | |
363s - Annual Return | 12 November 1999 | |
288b - Notice of resignation of directors or secretaries | 12 November 1999 | |
AA - Annual Accounts | 30 April 1999 | |
288a - Notice of appointment of directors or secretaries | 10 February 1999 | |
363s - Annual Return | 27 October 1998 | |
AUD - Auditor's letter of resignation | 05 August 1998 | |
AA - Annual Accounts | 06 May 1998 | |
363s - Annual Return | 24 October 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 July 1997 | |
363b - Annual Return | 18 June 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 June 1997 | |
363b - Annual Return | 27 May 1997 | |
AA - Annual Accounts | 28 April 1997 | |
395 - Particulars of a mortgage or charge | 21 March 1997 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 21 March 1997 | |
288a - Notice of appointment of directors or secretaries | 04 March 1997 | |
287 - Change in situation or address of Registered Office | 07 February 1997 | |
288b - Notice of resignation of directors or secretaries | 07 February 1997 | |
288a - Notice of appointment of directors or secretaries | 07 February 1997 | |
288b - Notice of resignation of directors or secretaries | 15 October 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 May 1996 | |
288 - N/A | 12 April 1996 | |
RESOLUTIONS - N/A | 29 March 1996 | |
AUD - Auditor's letter of resignation | 29 March 1996 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 29 March 1996 | |
288 - N/A | 29 March 1996 | |
288 - N/A | 29 March 1996 | |
288 - N/A | 29 March 1996 | |
288 - N/A | 29 March 1996 | |
288 - N/A | 29 March 1996 | |
288 - N/A | 29 March 1996 | |
AA - Annual Accounts | 26 March 1996 | |
287 - Change in situation or address of Registered Office | 28 December 1995 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 19 September 1995 | |
AA - Annual Accounts | 26 July 1995 | |
363s - Annual Return | 22 November 1994 | |
363s - Annual Return | 08 June 1994 | |
AA - Annual Accounts | 25 April 1994 | |
395 - Particulars of a mortgage or charge | 18 March 1993 | |
AA - Annual Accounts | 25 February 1993 | |
363s - Annual Return | 18 November 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 November 1992 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 24 September 1992 | |
AA - Annual Accounts | 24 August 1992 | |
363a - Annual Return | 19 February 1992 | |
RESOLUTIONS - N/A | 27 November 1990 | |
287 - Change in situation or address of Registered Office | 27 November 1990 | |
288 - N/A | 27 November 1990 | |
CERTNM - Change of name certificate | 14 November 1990 | |
CERTNM - Change of name certificate | 31 October 1990 | |
NEWINC - New incorporation documents | 19 October 1990 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 12 March 1997 | Fully Satisfied |
N/A |
Mortgage debenture | 11 March 1993 | Fully Satisfied |
N/A |