Having been setup in 1990, United Castings Ltd are based in Warwickshire, it has a status of "Active". There are 3 directors listed as Bancroft, Robert Leonard, Farquhar, James, Stone, John Luther for this company in the Companies House registry. Currently we aren't aware of the number of employees at the this 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 |
