CAST ADVANCED CONCRETES LIMITED
NEWPORT

Hellopages » Caerphilly » Caerphilly » NP11 6DP

Company number 04645737
Status Active
Incorporation Date 23 January 2003
Company Type Private Limited Company
Address DAN Y GRAIG ROAD, RISCA, NEWPORT, GWENT, NP11 6DP
Home Country United Kingdom
Nature of Business 23650 - Manufacture of fibre cement
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Termination of appointment of Gary Mounfield as a secretary on 30 November 2016; Termination of appointment of Gary Mounfield as a director on 30 November 2016. The most likely internet sites of CAST ADVANCED CONCRETES LIMITED are www.castadvancedconcretes.co.uk, and www.cast-advanced-concretes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Cathays Rail Station is 9 miles; to Cardiff Queen Street Rail Station is 9.3 miles; to Cardiff Central Rail Station is 9.8 miles; to Grangetown (Cardiff) Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cast Advanced Concretes Limited is a Private Limited Company. The company registration number is 04645737. Cast Advanced Concretes Limited has been working since 23 January 2003. The present status of the company is Active. The registered address of Cast Advanced Concretes Limited is Dan Y Graig Road Risca Newport Gwent Np11 6dp. . COTTON, Andrew Philip is a Director of the company. Secretary BAMFORD, Flora Harriet has been resigned. Secretary MOUNFIELD, Gary has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director BAMFORD, Guy has been resigned. Director MOUNFIELD, Gary has been resigned. Director ROSS, Timothy Stuart has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Manufacture of fibre cement".


Current Directors

Director
COTTON, Andrew Philip
Appointed Date: 13 September 2006
60 years old

Resigned Directors

Secretary
BAMFORD, Flora Harriet
Resigned: 13 September 2006
Appointed Date: 23 January 2003
Secretary
MOUNFIELD, Gary
Resigned: 30 November 2016
Appointed Date: 13 September 2006
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 23 January 2003
Appointed Date: 23 January 2003
Director
BAMFORD, Guy
Resigned: 04 July 2007
Appointed Date: 23 January 2003
67 years old
Director
MOUNFIELD, Gary
Resigned: 30 November 2016
Appointed Date: 13 September 2006
69 years old
Director
ROSS, Timothy Stuart
Resigned: 21 June 2007
Appointed Date: 13 September 2006
76 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 23 January 2003
Appointed Date: 23 January 2003

Persons With Significant Control

Pd Edenhall Ltd
Notified on: 23 January 2017
Nature of control: Ownership of shares – 75% or more

CAST ADVANCED CONCRETES LIMITED Events

30 Jan 2017
Confirmation statement made on 23 January 2017 with updates
06 Jan 2017
Termination of appointment of Gary Mounfield as a secretary on 30 November 2016
06 Jan 2017
Termination of appointment of Gary Mounfield as a director on 30 November 2016
25 Jul 2016
Accounts for a small company made up to 31 December 2015
03 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 2
...
... and 46 more events
27 Jan 2003
Director resigned
27 Jan 2003
New director appointed
27 Jan 2003
Secretary resigned
27 Jan 2003
New secretary appointed
23 Jan 2003
Incorporation

CAST ADVANCED CONCRETES LIMITED Charges

2 September 2014
Charge code 0464 5737 0002
Delivered: 6 September 2014
Status: Satisfied on 15 November 2014
Persons entitled: Crosswater Investment Holdings Limited Timothy Stuart Ross Hobbs Properties Limited
Description: Cast advanced concretes limited blackhill road holton heath…
2 February 2005
Debenture
Delivered: 3 February 2005
Status: Satisfied on 29 July 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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