MAD DOG CASTING LTD
CORWEN

Hellopages » Denbighshire » Denbighshire » LL21 0TL

Company number 03871611
Status Active
Incorporation Date 4 November 1999
Company Type Private Limited Company
Address 10 HIGH STREET, LLANDRILLO, CORWEN, CLWYD, WALES, LL21 0TL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Appointment of Mr Eric Hartley Senat as a director on 21 July 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MAD DOG CASTING LTD are www.maddogcasting.co.uk, and www.mad-dog-casting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Mad Dog Casting Ltd is a Private Limited Company. The company registration number is 03871611. Mad Dog Casting Ltd has been working since 04 November 1999. The present status of the company is Active. The registered address of Mad Dog Casting Ltd is 10 High Street Llandrillo Corwen Clwyd Wales Ll21 0tl. . SAMPSON, Andrew Julian Savid is a Secretary of the company. BESWICK, Graham Edward Angus is a Director of the company. ROBSON, Rosena Ann is a Director of the company. SENAT, Eric Hartley is a Director of the company. SPRING, Alexander James is a Director of the company. Secretary MACALPINE-DOWNIE, Sumie Margaret has been resigned. Secretary ROBSON, Rosena Ann has been resigned. Secretary YAZDANIAN, Maziar has been resigned. Secretary WARREN STREET REGISTRARS LIMITED has been resigned. Director BESWICK, Graham Edward has been resigned. Director BROTHERSTON, Kenneth has been resigned. Director BULMER, James Andrew has been resigned. Director JELOWICKI, Ilena Maria Jane has been resigned. Director MACALPINE-DOWNIE, Sumie Margaret has been resigned. Director MCLAUGHLIN, Eleanor Kate has been resigned. Director YAZDANIAN, Maziar has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SAMPSON, Andrew Julian Savid
Appointed Date: 06 February 2014
Director
BESWICK, Graham Edward Angus
Appointed Date: 11 July 2012
61 years old
Director
ROBSON, Rosena Ann
Appointed Date: 09 July 2012
58 years old
Director
SENAT, Eric Hartley
Appointed Date: 21 July 2016
75 years old
Director
SPRING, Alexander James
Appointed Date: 01 November 2014
57 years old

Resigned Directors

Secretary
MACALPINE-DOWNIE, Sumie Margaret
Resigned: 21 October 2002
Appointed Date: 04 November 1999
Secretary
ROBSON, Rosena Ann
Resigned: 06 February 2014
Appointed Date: 31 January 2013
Secretary
YAZDANIAN, Maziar
Resigned: 31 January 2013
Appointed Date: 28 August 2009
Secretary
WARREN STREET REGISTRARS LIMITED
Resigned: 28 July 2009
Appointed Date: 21 October 2002
Director
BESWICK, Graham Edward
Resigned: 25 August 2011
Appointed Date: 28 July 2009
61 years old
Director
BROTHERSTON, Kenneth
Resigned: 27 July 2012
Appointed Date: 25 August 2011
61 years old
Director
BULMER, James Andrew
Resigned: 09 June 2014
Appointed Date: 28 July 2009
45 years old
Director
JELOWICKI, Ilena Maria Jane
Resigned: 28 July 2009
Appointed Date: 04 November 1999
51 years old
Director
MACALPINE-DOWNIE, Sumie Margaret
Resigned: 02 April 2008
Appointed Date: 04 November 1999
54 years old
Director
MCLAUGHLIN, Eleanor Kate
Resigned: 29 July 2013
Appointed Date: 25 August 2011
43 years old
Director
YAZDANIAN, Maziar
Resigned: 17 January 2013
Appointed Date: 28 July 2009
45 years old

Persons With Significant Control

Mad Dog Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MAD DOG CASTING LTD Events

04 Nov 2016
Confirmation statement made on 4 November 2016 with updates
25 Jul 2016
Appointment of Mr Eric Hartley Senat as a director on 21 July 2016
24 Jul 2016
Total exemption small company accounts made up to 31 December 2015
05 Mar 2016
Secretary's details changed for Mr Andrew Julian Savid Sampson on 13 November 2015
17 Nov 2015
Registered office address changed from 5/6 High Street Llandrillo Corwen Clwyd LL21 0TL to 10 High Street Llandrillo Corwen Clwyd LL21 0TL on 17 November 2015
...
... and 84 more events
30 Nov 2000
Resolutions
  • ELRES ‐ Elective resolution
29 Nov 2000
Return made up to 04/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Feb 2000
Registered office changed on 16/02/00 from: 156 camden high street london NW1 0NE
08 Dec 1999
Registered office changed on 08/12/99 from: 15B rothwell street london NW1 8YH
04 Nov 1999
Incorporation

MAD DOG CASTING LTD Charges

11 July 2012
All assets debenture
Delivered: 17 July 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limite
Description: Fixed and floating charge over the undertaking and all…
28 February 2011
Debenture
Delivered: 3 March 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
5 May 2010
Debenture
Delivered: 7 May 2010
Status: Satisfied on 28 April 2011
Persons entitled: Close Invoice Finance LTD
Description: Fixed and floating charge over the undertaking and all…

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