DRAYCAST FOUNDRIES LIMITED
BUCKS

Hellopages » Buckinghamshire » Chiltern » HP5 2NR

Company number 00817931
Status Active
Incorporation Date 1 September 1964
Company Type Private Limited Company
Address BELLINGDON RD, CHESHAM, BUCKS, HP5 2NR
Home Country United Kingdom
Nature of Business 24530 - Casting of light metals, 24540 - Casting of other non-ferrous metals
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 8,000 . The most likely internet sites of DRAYCAST FOUNDRIES LIMITED are www.draycastfoundries.co.uk, and www.draycast-foundries.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and five months. Draycast Foundries Limited is a Private Limited Company. The company registration number is 00817931. Draycast Foundries Limited has been working since 01 September 1964. The present status of the company is Active. The registered address of Draycast Foundries Limited is Bellingdon Rd Chesham Bucks Hp5 2nr. . NAGLE, Peter Robert is a Secretary of the company. NAGLE, Peter Robert is a Director of the company. NAGLE, Stephen Jeffrey is a Director of the company. Secretary NAGLE, Terence George has been resigned. Director NAGLE, Kenneth Robert has been resigned. Director NAGLE, Terence George has been resigned. The company operates in "Casting of light metals".


Current Directors

Secretary
NAGLE, Peter Robert
Appointed Date: 01 July 1995

Director
NAGLE, Peter Robert
Appointed Date: 01 July 1995
63 years old

Director
NAGLE, Stephen Jeffrey
Appointed Date: 31 January 2000
55 years old

Resigned Directors

Secretary
NAGLE, Terence George
Resigned: 01 July 1995

Director
NAGLE, Kenneth Robert
Resigned: 31 January 2000
88 years old

Director
NAGLE, Terence George
Resigned: 01 August 1995
90 years old

Persons With Significant Control

Mr Peter Robert Nagle
Notified on: 30 June 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stephen Jeffrey Nagle
Notified on: 30 June 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DRAYCAST FOUNDRIES LIMITED Events

31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 July 2016
01 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 8,000

06 Dec 2015
Total exemption small company accounts made up to 31 July 2015
02 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 8,000

...
... and 77 more events
29 Jul 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

03 Feb 1987
Declaration of satisfaction of mortgage/charge

31 May 1986
Accounts for a small company made up to 31 July 1985

31 May 1986
Return made up to 23/05/86; full list of members

01 Sep 1964
Incorporation

DRAYCAST FOUNDRIES LIMITED Charges

6 October 1995
Debenture
Delivered: 17 October 1995
Status: Outstanding
Persons entitled: Terence George Nagle and Joan Elizabeth Nagle
Description: F/H land and buildings on the south west side of bellingdon…
12 April 1988
Debenture
Delivered: 19 April 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: (Including heritable property & assets in scotland). Fixed…
2 January 1970
Single debenture
Delivered: 6 January 1970
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Properties mentioned in the schedule to the debenture and…