Company number 00579509
Status Active
Incorporation Date 6 March 1957
Company Type Private Limited Company
Address MARINE HOUSE, DUNSTON ROAD, CHESTERFIELD, DERBYSHIRE, S41 8NY
Home Country United Kingdom
Nature of Business 33110 - Repair of fabricated metal products
Phone, email, etc
Since the company registration one hundred and two events have happened. The last three records are Full accounts made up to 31 March 2016; Satisfaction of charge 1 in full; Satisfaction of charge 8 in full. The most likely internet sites of CASTING REPAIRS LIMITED are www.castingrepairs.co.uk, and www.casting-repairs.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and nine months. Casting Repairs Limited is a Private Limited Company.
The company registration number is 00579509. Casting Repairs Limited has been working since 06 March 1957.
The present status of the company is Active. The registered address of Casting Repairs Limited is Marine House Dunston Road Chesterfield Derbyshire S41 8ny. . SALISBURY, Justin William Joseph is a Secretary of the company. HOLLIS, John Roger is a Director of the company. SALISBURY, Justin William Joseph is a Director of the company. SALISBURY, Teifion Luther George is a Director of the company. Director BROWN, Richard Stuart has been resigned. Director SALISBURY, Teifion Luther George has been resigned. Director SALISBURY, William George has been resigned. Director SIMS, Terence has been resigned. The company operates in "Repair of fabricated metal products".
Current Directors
Resigned Directors
Director
SIMS, Terence
Resigned: 10 April 2003
Appointed Date: 14 May 2001
76 years old
Persons With Significant Control
Cathelco Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CASTING REPAIRS LIMITED Events
29 Dec 2016
Full accounts made up to 31 March 2016
29 Sep 2016
Satisfaction of charge 1 in full
29 Sep 2016
Satisfaction of charge 8 in full
14 Jul 2016
Confirmation statement made on 11 July 2016 with updates
12 Dec 2015
Full accounts made up to 31 March 2015
...
... and 92 more events
19 Jul 1986
Return made up to 03/07/86; full list of members
20 Jul 1973
Particulars of mortgage/charge
31 Jul 1972
Particulars of mortgage/charge
09 Dec 1964
Particulars of mortgage/charge
06 Mar 1957
Incorporation
3 October 2001
Debenture
Delivered: 11 October 2001
Status: Satisfied
on 29 September 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 October 1990
Legal charge
Delivered: 19 October 1990
Status: Satisfied
on 12 January 2002
Persons entitled: Midland Bank PLC
Description: F/H marine house 18, hipper street south, chesterfield.
15 November 1987
Fixed and floating charge
Delivered: 24 November 1987
Status: Satisfied
on 26 November 1998
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book debts & other debts owing to the…
11 February 1987
Legal charge
Delivered: 17 February 1987
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land and buildings on the south east side of shepherd…
16 July 1973
Mortgage
Delivered: 20 July 1973
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 2.4. acres of land situate and fronting to olivers mount…
21 July 1972
Mortgage
Delivered: 31 July 1972
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 81 saltergate, chesterfield together with all fixtures and…
14 November 1964
Charge
Delivered: 25 November 1964
Status: Satisfied
on 29 September 2016
Persons entitled: Midland Bank PLC
Description: Floating charge on undertaking and all property present and…
28 August 1964
Legal charge regestered pursuant to an order of current dated 2-12-64
Delivered: 9 December 1964
Status: Outstanding
Persons entitled: The Provincial Building Society
Description: 19 yewberry lane malpas, newport mon.