Company number 01197345
Status Active
Incorporation Date 22 January 1975
Company Type Private Limited Company
Address NICHOLSON TAX & ACCOUNTS, 36 MARKET PLACE, BELPER, DERBYSHIRE, ENGLAND, DE56 1FZ
Home Country United Kingdom
Nature of Business 24540 - Casting of other non-ferrous metals
Phone, email, etc
Since the company registration ninety-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PATAY BUCKS CASTINGS LIMITED are www.pataybuckscastings.co.uk, and www.patay-bucks-castings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and eleven months. The distance to to Langley Mill Rail Station is 6.2 miles; to Derby Rail Station is 7.4 miles; to Matlock Bath Rail Station is 7.6 miles; to Matlock Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Patay Bucks Castings Limited is a Private Limited Company.
The company registration number is 01197345. Patay Bucks Castings Limited has been working since 22 January 1975.
The present status of the company is Active. The registered address of Patay Bucks Castings Limited is Nicholson Tax Accounts 36 Market Place Belper Derbyshire England De56 1fz. . CAWOOD, Peter Andrew is a Secretary of the company. CAWOOD, Christina Glynis is a Director of the company. CAWOOD, Peter Andrew is a Director of the company. DAWSON, Kevin James is a Director of the company. LADYMAN, Maria is a Director of the company. LADYMAN, Robert Boyd is a Director of the company. LEAVESLEY, Enid is a Director of the company. LEAVESLEY, Mark David is a Director of the company. Secretary BOWEREN, Brenda May has been resigned. Director BOWEREN, Brenda May has been resigned. Director BOWEREN, Gerald Sidney has been resigned. Director HUNT, Jane has been resigned. Director HUNT, Maurice John has been resigned. The company operates in "Casting of other non-ferrous metals".
Current Directors
Resigned Directors
Director
HUNT, Jane
Resigned: 31 July 2012
Appointed Date: 16 March 2001
64 years old
Persons With Significant Control
Patay Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
PATAY BUCKS CASTINGS LIMITED Events
02 Nov 2016
Total exemption small company accounts made up to 31 March 2016
09 Aug 2016
Confirmation statement made on 6 July 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
31 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
31 Jul 2015
Director's details changed for Mr Mark David Leavesley on 31 July 2015
...
... and 88 more events
19 Oct 1987
Accounts for a small company made up to 31 January 1987
22 Jul 1986
Accounts for a small company made up to 31 January 1986
22 Jul 1986
Return made up to 01/08/86; full list of members
09 May 1986
Director resigned;new director appointed
28 November 1997
Debenture
Delivered: 5 December 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 November 1984
Debenture
Delivered: 20 November 1984
Status: Satisfied
on 2 May 1996
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 February 1982
Charge
Delivered: 16 February 1982
Status: Satisfied
on 8 May 1993
Persons entitled: Midland Bank PLC
Description: All book debts & other debts due owing or incurred to the…
9 February 1978
Floating charge
Delivered: 15 February 1978
Status: Satisfied
on 2 May 1996
Persons entitled: Midland Bank PLC
Description: Floating charge on the undertaking and all property present…