BAS CASTINGS LIMITED
NOTTS

Hellopages » Derbyshire » Bolsover » NG16 6LE

Company number 01137480
Status Active
Incorporation Date 2 October 1973
Company Type Private Limited Company
Address WHARF ROAD INDUSTRIAL ESTATE, PINXTON, NOTTS, NG16 6LE
Home Country United Kingdom
Nature of Business 24510 - Casting of iron
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Mrs Keeley Ann Mason as a director on 1 February 2016. The most likely internet sites of BAS CASTINGS LIMITED are www.bascastings.co.uk, and www.bas-castings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and two months. The distance to to Langley Mill Rail Station is 4.8 miles; to Hucknall Rail Station is 6.2 miles; to Mansfield Woodhouse Rail Station is 7.2 miles; to Bulwell Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bas Castings Limited is a Private Limited Company. The company registration number is 01137480. Bas Castings Limited has been working since 02 October 1973. The present status of the company is Active. The registered address of Bas Castings Limited is Wharf Road Industrial Estate Pinxton Notts Ng16 6le. . MURPHY, Stephen Patrick is a Secretary of the company. COOPER, Nigel Paul Edwin is a Director of the company. DILKS, Steven is a Director of the company. MASON, Keeley Ann is a Director of the company. MURPHY, Stephen Patrick is a Director of the company. RADFORD, Robert George is a Director of the company. Secretary BRINDLEY, Peter Henry has been resigned. Secretary CARROLL, Simon James has been resigned. Secretary MCGARRY, Stephen has been resigned. Director DELF, Peter James has been resigned. Director EDWARDS, Ian has been resigned. Director EDWARDS, Ian has been resigned. Director GIDDINGS, Barry Stephen has been resigned. Director HOLLOWAY, David John has been resigned. Director IRWIN, John David has been resigned. Director KERRISON, Bernard Edward has been resigned. Director RAMAGE, Stuart Lymer Mckenzie has been resigned. Director REDWOOD, John Anthony has been resigned. Director SWALLOW, Jake Brangwyn Sheridan has been resigned. Director WESTWOOD, Malcolm John has been resigned. The company operates in "Casting of iron".


Current Directors

Secretary
MURPHY, Stephen Patrick
Appointed Date: 03 January 2002
Director
COOPER, Nigel Paul Edwin
Appointed Date: 01 December 2014
64 years old
Director
DILKS, Steven
Appointed Date: 01 June 2003
71 years old
Director
MASON, Keeley Ann
Appointed Date: 01 February 2016
52 years old
Director
MURPHY, Stephen Patrick
Appointed Date: 03 January 2002
70 years old
Director
RADFORD, Robert George

67 years old

Resigned Directors

Secretary
BRINDLEY, Peter Henry
Resigned: 31 July 2001
Appointed Date: 12 May 1995
Secretary
CARROLL, Simon James
Resigned: 04 January 2002
Appointed Date: 01 August 2001
Secretary
MCGARRY, Stephen
Resigned: 12 May 1995
Director
DELF, Peter James
Resigned: 04 September 1992
78 years old
Director
EDWARDS, Ian
Resigned: 30 June 2012
Appointed Date: 01 June 2003
75 years old
Director
EDWARDS, Ian
Resigned: 14 September 2001
Appointed Date: 01 June 1997
75 years old
Director
GIDDINGS, Barry Stephen
Resigned: 01 March 1993
77 years old
Director
HOLLOWAY, David John
Resigned: 31 December 1993
Appointed Date: 28 August 1992
75 years old
Director
IRWIN, John David
Resigned: 13 August 1993
73 years old
Director
KERRISON, Bernard Edward
Resigned: 02 March 2001
Appointed Date: 01 June 1997
77 years old
Director
RAMAGE, Stuart Lymer Mckenzie
Resigned: 30 April 1998
87 years old
Director
REDWOOD, John Anthony
Resigned: 31 October 2002
Appointed Date: 01 May 1998
80 years old
Director
SWALLOW, Jake Brangwyn Sheridan
Resigned: 03 January 2002
Appointed Date: 14 April 1998
76 years old
Director
WESTWOOD, Malcolm John
Resigned: 01 July 2003
Appointed Date: 03 February 2003
81 years old

Persons With Significant Control

Mr Stephen Patrick Murphy
Notified on: 3 May 2016
70 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

BAS CASTINGS LIMITED Events

03 Jan 2017
Confirmation statement made on 1 January 2017 with updates
28 Sep 2016
Full accounts made up to 31 December 2015
02 Feb 2016
Appointment of Mrs Keeley Ann Mason as a director on 1 February 2016
12 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
18 Jun 2015
Full accounts made up to 31 December 2014
...
... and 115 more events
13 Nov 1987
Full accounts made up to 31 March 1987
13 Nov 1987
Return made up to 27/07/87; no change of members
05 Nov 1987
New director appointed
27 Nov 1986
Return made up to 18/07/86; full list of members
01 Nov 1986
Accounts for a small company made up to 31 March 1986

BAS CASTINGS LIMITED Charges

16 November 2004
Guarantee & debenture
Delivered: 25 November 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 April 2003
All assets debenture
Delivered: 11 April 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 January 1992
Guarantee
Delivered: 17 January 1992
Status: Satisfied on 21 May 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies now or at any time standing to the credit of the…
6 January 1992
Debenture
Delivered: 17 January 1992
Status: Satisfied on 21 May 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
26 June 1991
Debenture
Delivered: 12 July 1991
Status: Satisfied on 26 August 1998
Persons entitled: Barclays Bank PLC
Description: See form 395 for details.. Fixed and floating charges over…
26 November 1979
Further guarantee & debentures
Delivered: 12 December 1979
Status: Satisfied on 26 August 1998
Persons entitled: Barclays Bank LTD
Description: All that property, undertaking & assets charged by the…
8 September 1975
Further guarantee and debenture
Delivered: 12 September 1975
Status: Satisfied on 26 August 1998
Persons entitled: Barclays Bank LTD
Description: Undertaking and all property and assets present and future…

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