CAST LIMITED
LONDON

Hellopages » City of London » City of London » WC1V 7PB

Company number 02391989
Status Active
Incorporation Date 5 June 1989
Company Type Private Limited Company
Address 6TH FLOOR, 322 HIGH HOLBORN, LONDON, WC1V 7PB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seventy-two events have happened. The last three records are Registered office address changed from Tmf Corporate Administration Services Limited 5th Floor 6 st Andrew Street London EC4A 3AE to 6th Floor 322 High Holborn London WC1V 7PB on 4 April 2017; Full accounts made up to 31 December 2015; Appointment of Mr Dominic Albert Daniel Morgan as a director on 30 September 2016. The most likely internet sites of CAST LIMITED are www.cast.co.uk, and www.cast.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and six months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cast Limited is a Private Limited Company. The company registration number is 02391989. Cast Limited has been working since 05 June 1989. The present status of the company is Active. The registered address of Cast Limited is 6th Floor 322 High Holborn London Wc1v 7pb. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. FLEXON, William (Bill) is a Director of the company. HIX, Christopher Michael is a Director of the company. LEHMAN, Mark Paul is a Director of the company. MORGAN, Dominic Albert Daniel is a Director of the company. PRYOR, Daniel Alexis is a Director of the company. PUCKETT, Anne Lynne is a Director of the company. RAPERPORT, Eileen Annabelle is a Director of the company. ROSTRON, Guy is a Director of the company. Secretary HOPE TERRY, Geoffrey has been resigned. Secretary CHARTER CENTRAL SERVICES LIMITED has been resigned. Director AVERY, John Leonard has been resigned. Director BRANNAN, Charles Scott has been resigned. Director CARELESS, Robert Arthur has been resigned. Director CLARK, Robin Hurst has been resigned. Director DEELEY, James Richard has been resigned. Director EILBECK, David Maurice has been resigned. Director FOSTER, Michael George has been resigned. Director FUCHS, Peter Ernest Kay has been resigned. Director HOPE TERRY, Geoffrey has been resigned. Director PARKER, Charles Herbert has been resigned. Director ROBSON, Nigel Edward has been resigned. Director ROSTRON, Guy has been resigned. Director STOCKWELL, Andrew James has been resigned. Director STOCKWELL, Andrew James has been resigned. Director THWAITE, Peter Maguire has been resigned. Director YAPP, Alison has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 02 April 2014
Director
FLEXON, William (Bill)
Appointed Date: 28 March 2012
62 years old
Director
HIX, Christopher Michael
Appointed Date: 30 September 2016
63 years old
Director
LEHMAN, Mark Paul
Appointed Date: 28 March 2012
58 years old
Director
MORGAN, Dominic Albert Daniel
Appointed Date: 30 September 2016
50 years old
Director
PRYOR, Daniel Alexis
Appointed Date: 28 March 2012
57 years old
Director
PUCKETT, Anne Lynne
Appointed Date: 17 January 2012
63 years old
Director
RAPERPORT, Eileen Annabelle
Appointed Date: 28 September 2012
74 years old
Director
ROSTRON, Guy
Appointed Date: 02 July 2012
65 years old

Resigned Directors

Secretary
HOPE TERRY, Geoffrey
Resigned: 05 June 1994
Secretary
CHARTER CENTRAL SERVICES LIMITED
Resigned: 31 March 2014
Appointed Date: 16 November 1992
Director
AVERY, John Leonard
Resigned: 29 June 2012
Appointed Date: 22 April 2004
67 years old
Director
BRANNAN, Charles Scott
Resigned: 30 September 2016
Appointed Date: 17 January 2012
67 years old
Director
CARELESS, Robert Arthur
Resigned: 17 January 2012
Appointed Date: 22 April 2004
71 years old
Director
CLARK, Robin Hurst
Resigned: 30 November 2014
Appointed Date: 28 June 2012
45 years old
Director
DEELEY, James Richard
Resigned: 13 January 2012
Appointed Date: 20 November 2006
62 years old
Director
EILBECK, David Maurice
Resigned: 22 April 2004
Appointed Date: 01 July 2001
68 years old
Director
FOSTER, Michael George
Resigned: 25 June 2010
Appointed Date: 12 December 2007
72 years old
Director
FUCHS, Peter Ernest Kay
Resigned: 30 November 1992
85 years old
Director
HOPE TERRY, Geoffrey
Resigned: 30 November 1992
75 years old
Director
PARKER, Charles Herbert
Resigned: 31 December 1996
Appointed Date: 16 November 1992
72 years old
Director
ROBSON, Nigel Edward
Resigned: 30 June 2001
Appointed Date: 16 November 1992
80 years old
Director
ROSTRON, Guy
Resigned: 30 June 2012
Appointed Date: 28 June 2012
65 years old
Director
STOCKWELL, Andrew James
Resigned: 31 March 2013
Appointed Date: 25 April 2012
59 years old
Director
STOCKWELL, Andrew James
Resigned: 25 June 2010
Appointed Date: 12 December 2007
59 years old
Director
THWAITE, Peter Maguire
Resigned: 30 September 2001
Appointed Date: 01 January 1997
79 years old
Director
YAPP, Alison
Resigned: 27 January 2006
Appointed Date: 01 October 2001
60 years old

CAST LIMITED Events

04 Apr 2017
Registered office address changed from Tmf Corporate Administration Services Limited 5th Floor 6 st Andrew Street London EC4A 3AE to 6th Floor 322 High Holborn London WC1V 7PB on 4 April 2017
09 Oct 2016
Full accounts made up to 31 December 2015
07 Oct 2016
Appointment of Mr Dominic Albert Daniel Morgan as a director on 30 September 2016
03 Oct 2016
Appointment of Mr Christopher Michael Hix as a director on 30 September 2016
30 Sep 2016
Termination of appointment of Charles Scott Brannan as a director on 30 September 2016
...
... and 162 more events
19 Dec 1989
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Dec 1989
Registered office changed on 19/12/89 from: beachcroft stanleys 20 furnival street london EC4A 1BN
19 Dec 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Dec 1989
Ad 11/12/89--------- £ si 2@1=2 £ ic 2/4
05 Jun 1989
Incorporation

CAST LIMITED Charges

5 September 2013
Charge code 0239 1989 0004
Delivered: 23 September 2013
Status: Satisfied on 9 June 2015
Persons entitled: Deutsche Bank Ag New York as Collateral Agent
Description: Notification of addition to or amendment of charge…
15 August 2012
Pledge of shares
Delivered: 24 August 2012
Status: Satisfied on 9 June 2015
Persons entitled: Deutsche Bank Ag New York Branch
Description: A right of pledge over the collateral; collateral means the…
14 May 2012
Share pledge agreement
Delivered: 18 May 2012
Status: Satisfied on 9 June 2015
Persons entitled: Deutsche Bank Ag New York Branch
Description: The security assets being the shares, the related rights…
30 April 2012
Debenture
Delivered: 4 May 2012
Status: Satisfied on 9 June 2015
Persons entitled: Deutsche Bank Ag New York Branch
Description: Fixed and floating charge over the undertaking and all…

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