DONCASTERS LIMITED
BURTON-ON-TRENT

Hellopages » Staffordshire » East Staffordshire » DE14 2WH

Company number 00321992
Status Active
Incorporation Date 17 December 1936
Company Type Private Limited Company
Address DONCASTERS GROUP LIMITED MILLENNIUM COURT, FIRST AVENUE, BURTON-ON-TRENT, STAFFORDSHIRE, DE14 2WH
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Full accounts made up to 31 December 2015; Director's details changed for Mr Duncan Hinks on 21 November 2016; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 4,935,782.25 . The most likely internet sites of DONCASTERS LIMITED are www.doncasters.co.uk, and www.doncasters.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-eight years and twelve months. The distance to to Tutbury & Hatton Rail Station is 5.1 miles; to Willington Rail Station is 6.3 miles; to Lichfield Trent Valley Rail Station is 9 miles; to Lichfield Trent Valley High Level Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Doncasters Limited is a Private Limited Company. The company registration number is 00321992. Doncasters Limited has been working since 17 December 1936. The present status of the company is Active. The registered address of Doncasters Limited is Doncasters Group Limited Millennium Court First Avenue Burton On Trent Staffordshire De14 2wh. . MOLYNEUX, Ian is a Secretary of the company. BABESTER, Michael James is a Director of the company. CLOWES, Paul John is a Director of the company. HINKS, Duncan is a Director of the company. MAUSS, Christopher Raoul Auguste is a Director of the company. MOLYNEUX, Ian is a Director of the company. SMOOT, David Madison is a Director of the company. Secretary JACKSON, Howard Watson has been resigned. Secretary RICHMOND, Robin has been resigned. Secretary TILLEY, Michael John has been resigned. Secretary TILLEY, Michael John has been resigned. Director ASTON, Stephen Mark has been resigned. Director BAKOS, Frank Robert has been resigned. Director BOYCE, Kevin Anthony Gordon has been resigned. Director BULL, George has been resigned. Director DILLAMORE, Ian Leslie has been resigned. Director ELLIS, William Michael has been resigned. Director GIFFIN, David Ronald has been resigned. Director GREGSON, Henry William has been resigned. Director JACKSON, Howard Watson has been resigned. Director JESRAI, Tariq has been resigned. Director KAYSER, Michael Arthur has been resigned. Director LENG, James William has been resigned. Director LEWIS, Eric James has been resigned. Director LIVERMORE, David John has been resigned. Director LUBEK, Karol Antoni Jozef has been resigned. Director LUCKETT, Nigel Frederick has been resigned. Director MAGUID, Tarek has been resigned. Director MCDOUGALL, Ian has been resigned. Director NEALE, Michael Cooper has been resigned. Director NICHOLAS, Michael Rees has been resigned. Director REES, Ralph Phillip Vinson has been resigned. Director ROBB, John William has been resigned. Director ROBB, John William has been resigned. Director SCHOFIELD, Alistair John has been resigned. Director SCHURCH, Michael John has been resigned. Director SELLARS, William has been resigned. Director SICKMAN, William has been resigned. Director SIMM, David has been resigned. Director STEPHEN, David has been resigned. Director STEVENSON, James Albert has been resigned. Director WESTALL, Raymond William has been resigned. Director WHITEHOUSE, David Ian has been resigned. Director WHITEHOUSE, David Ian has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
MOLYNEUX, Ian
Appointed Date: 20 October 2011
Director
BABESTER, Michael James
Appointed Date: 31 July 2014
41 years old
Director
CLOWES, Paul John
Appointed Date: 02 July 2014
66 years old
Director
HINKS, Duncan
Appointed Date: 31 October 2011
49 years old
Director
MAUSS, Christopher Raoul Auguste
Appointed Date: 23 March 2016
43 years old
Director
MOLYNEUX, Ian
Appointed Date: 29 March 2012
61 years old
Director
SMOOT, David Madison
Appointed Date: 23 March 2016
56 years old

Resigned Directors

Secretary
JACKSON, Howard Watson
Resigned: 20 October 2011
Appointed Date: 04 February 2002
Secretary
RICHMOND, Robin
Resigned: 22 September 1998
Appointed Date: 30 January 1998
Secretary
TILLEY, Michael John
Resigned: 04 February 2002
Appointed Date: 22 September 1998
Secretary
TILLEY, Michael John
Resigned: 30 January 1998
Director
ASTON, Stephen Mark
Resigned: 06 December 2004
Appointed Date: 11 November 2002
62 years old
Director
BAKOS, Frank Robert
Resigned: 31 March 1998
Appointed Date: 01 March 1997
88 years old
Director
BOYCE, Kevin Anthony Gordon
Resigned: 15 November 1996
Appointed Date: 20 September 1995
71 years old
Director
BULL, George
Resigned: 28 September 2001
Appointed Date: 27 January 1999
76 years old
Director
DILLAMORE, Ian Leslie
Resigned: 22 March 2000
87 years old
Director
ELLIS, William Michael
Resigned: 31 October 2011
Appointed Date: 31 March 2009
63 years old
Director
GIFFIN, David Ronald
Resigned: 26 February 2004
Appointed Date: 03 July 2001
64 years old
Director
GREGSON, Henry William
Resigned: 26 February 2004
Appointed Date: 03 July 2001
67 years old
Director
JACKSON, Howard Watson
Resigned: 20 October 2011
Appointed Date: 30 July 2004
73 years old
Director
JESRAI, Tariq
Resigned: 16 December 2015
Appointed Date: 01 June 2012
68 years old
Director
KAYSER, Michael Arthur
Resigned: 08 September 2002
Appointed Date: 04 October 2001
70 years old
Director
LENG, James William
Resigned: 09 June 2003
Appointed Date: 03 August 2001
80 years old
Director
LEWIS, Eric James
Resigned: 31 March 2009
Appointed Date: 31 January 2001
78 years old
Director
LIVERMORE, David John
Resigned: 03 July 2001
Appointed Date: 30 January 1998
85 years old
Director
LUBEK, Karol Antoni Jozef
Resigned: 30 April 2014
Appointed Date: 25 March 2010
73 years old
Director
LUCKETT, Nigel Frederick
Resigned: 03 July 2001
Appointed Date: 15 November 1996
83 years old
Director
MAGUID, Tarek
Resigned: 31 October 2011
Appointed Date: 24 June 2010
57 years old
Director
MCDOUGALL, Ian
Resigned: 03 July 2001
Appointed Date: 15 November 1996
95 years old
Director
NEALE, Michael Cooper
Resigned: 31 March 1993
95 years old
Director
NICHOLAS, Michael Rees
Resigned: 31 December 1998
Appointed Date: 15 November 1996
83 years old
Director
REES, Ralph Phillip Vinson
Resigned: 03 July 2001
Appointed Date: 30 January 1998
86 years old
Director
ROBB, John William
Resigned: 31 December 1992
Appointed Date: 01 April 1993
89 years old
Director
ROBB, John William
Resigned: 03 July 2001
89 years old
Director
SCHOFIELD, Alistair John
Resigned: 16 December 2011
Appointed Date: 25 March 2010
59 years old
Director
SCHURCH, Michael John
Resigned: 23 March 2016
Appointed Date: 06 December 2004
68 years old
Director
SELLARS, William
Resigned: 31 December 1992
94 years old
Director
SICKMAN, William
Resigned: 30 April 2012
Appointed Date: 31 October 2011
73 years old
Director
SIMM, David
Resigned: 19 April 2001
Appointed Date: 15 November 1996
91 years old
Director
STEPHEN, David
Resigned: 20 September 1995
Appointed Date: 02 December 1991
86 years old
Director
STEVENSON, James Albert
Resigned: 15 November 1996
81 years old
Director
WESTALL, Raymond William
Resigned: 31 March 1996
84 years old
Director
WHITEHOUSE, David Ian
Resigned: 31 July 2014
Appointed Date: 18 October 2012
69 years old
Director
WHITEHOUSE, David Ian
Resigned: 24 June 2010
Appointed Date: 25 March 2010
69 years old

DONCASTERS LIMITED Events

09 Dec 2016
Full accounts made up to 31 December 2015
21 Nov 2016
Director's details changed for Mr Duncan Hinks on 21 November 2016
26 May 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 4,935,782.25
21 Apr 2016
Appointment of Mr David Madison Smoot as a director on 23 March 2016
20 Apr 2016
Appointment of Mr Christopher Raoul Auguste Mauss as a director on 23 March 2016
...
... and 240 more events
18 Dec 2001
Particulars of mortgage/charge
07 Nov 2001
New director appointed
29 Oct 2001
Ad 06/08/01--------- £ si [email protected]=227949 £ ic 4707831/4935780
24 Oct 2001
New director appointed
12 Oct 2001
Statement of affairs

DONCASTERS LIMITED Charges

9 April 2013
Charge code 0032 1992 0027
Delivered: 18 April 2013
Status: Outstanding
Persons entitled: Credit Suisse Ag, Cayman Islands Branch as Security Agent
Description: All its present and future right and interest in all…
9 April 2013
Charge code 0032 1992 0026
Delivered: 18 April 2013
Status: Outstanding
Persons entitled: Credit Suisse Ag, Cayman Islands Branch as Security Agent
Description: All its present and future right and interest in all…
9 April 2013
Charge code 0032 1992 0025
Delivered: 18 April 2013
Status: Outstanding
Persons entitled: Bank of America, N.A. as Security Agent
Description: All its present and future right and interest in all…
9 April 2010
Fixed charge over the account
Delivered: 13 April 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
16 May 2007
Guarantee increase deed in relation to a £50M pik facility agreement dated 3 april 2007 and
Delivered: 1 June 2007
Status: Satisfied on 12 April 2013
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties
Description: All assets and undertaking. See the mortgage charge…
16 May 2007
Guarantee increase deed in relation to a £57.5M mezzanine facility agreement dated 3 april 2007 and
Delivered: 1 June 2007
Status: Satisfied on 12 April 2013
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties
Description: All assets and undertaking. See the mortgage charge…
16 May 2007
Guarantee increase deed in relation to a £832.5M senior facilities agreement dated 3 april 2007 and
Delivered: 1 June 2007
Status: Satisfied on 12 April 2013
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties
Description: All assets and undertaking. See the mortgage charge…
15 May 2007
Us security agreement
Delivered: 30 May 2007
Status: Satisfied on 12 April 2013
Persons entitled: The Royal Bank of Scotland PLC (The Security Agent)
Description: Patent and patent licenses patents grantor doncasters…
15 May 2007
Security assignment of intellectual property rights
Delivered: 26 May 2007
Status: Satisfied on 12 April 2013
Persons entitled: The Royal Bank of Scotland PLC in Its Capacity as Representative of the Securitybenefeficiaries as Security Agent
Description: All registered and unregistered german trademarks trademark…
15 May 2007
Debenture
Delivered: 23 May 2007
Status: Satisfied on 12 April 2013
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties
Description: Fixed and floating charge over all property and assets…
4 May 2006
Security assignment of intellectual property rights
Delivered: 17 May 2006
Status: Satisfied on 1 June 2007
Persons entitled: The Royal Bank of Scotland PLC in Its Capacity as Representative of the Security Beneficiariesas Security Agent
Description: Assigned the registered and unregistered german trademarks…
4 May 2006
Debenture
Delivered: 16 May 2006
Status: Satisfied on 1 June 2007
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties(The Security Agent)
Description: 28-30 derby road melbourne derbyshire t/n DY139530, sites…
4 May 2006
Security agreement
Delivered: 12 May 2006
Status: Satisfied on 1 June 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Security interest in the collateral. See the mortgage…
29 March 2004
Legal charge
Delivered: 10 April 2004
Status: Outstanding
Persons entitled: Welsh Development Agency
Description: All that piece or parcel of land t/n CYM59137 together with…
7 December 2001
A supplemental composite guarantee and debenture between the company,certain subsidiaries of the company and the security agent (the "supplemental deed"). The supplemental deed is supplemental to a composite guarantee and debenture dated 20 august 2001 made between,amongst others,the company,certain subsidiaries of the company and the security agent (the "debenture")
Delivered: 18 December 2001
Status: Satisfied on 24 March 2007
Persons entitled: The Law Debenture Trust Corporation P.L.C.,as Security Agent and Trustee for the Financeparties
Description: Including 28 and 30 derby rd,melbourne,derbyshire; dy…
20 August 2001
A composite guarantee and debenture
Delivered: 29 August 2001
Status: Satisfied on 24 March 2007
Persons entitled: The Law Debenture Trust Corporation P.L.C. (The "Security Agent")
Description: A first legal mortgage over 28 and 30 derby road…
4 July 2001
A composite guarantee and debenture
Delivered: 17 July 2001
Status: Satisfied on 24 March 2007
Persons entitled: The Law Debenture Trust Corporation P.L.C. (The "Security Agent")
Description: 28 and 30 derby road, melbourne, derbyshire t/n DY139530…
5 February 2001
Assignment and fixed charge of a convertible loan note issued by doncasters UK holdings PLC (holdings) and any other agreement or instrument entered into between the assignor and /or holdings (the new intercompany convertible bond documents) made between the assignor and credit suisse first boston as agent and trustee for itself and each of the lenders
Delivered: 15 February 2001
Status: Satisfied on 9 August 2001
Persons entitled: Credit Suisse First Boston (In Its Capacity as Security Trustee)
Description: By way of first fixed charge all of its rights and benefits…
7 December 1999
Pledge agreement
Delivered: 15 December 1999
Status: Satisfied on 19 December 2001
Persons entitled: Credit Suisse First Bostonas Agent and Trustee for Itself and Each of Thelenders)
Description: All right title and interest in and to the 156,686 common -…
21 April 1999
Pledge agreement
Delivered: 27 April 1999
Status: Satisfied on 9 August 2001
Persons entitled: Credit Suisse First Boston(As Agent and Trustee for Itself and Each of the Lenders)
Description: All right title and interest in and to the 500 shares of us…
21 April 1999
Debenture
Delivered: 27 April 1999
Status: Satisfied on 9 August 2001
Persons entitled: Credit Suisse First Boston(As Agent and Trustee for Itself and Each of the Lenders)
Description: All rights and benefits under the intercompany convertible…
26 May 1998
Supplemental debenture
Delivered: 3 June 1998
Status: Satisfied on 24 April 1999
Persons entitled: Credit Suisse First Boston
Description: All rights and benefits under the intercompany convertbile…
31 March 1998
Amendment no.1
Delivered: 15 April 1998
Status: Satisfied on 24 April 1999
Persons entitled: Credit Suisse First Boston
Description: All of the company's right, title and interest in and to…
5 February 1998
Pledge agreement
Delivered: 17 February 1998
Status: Satisfied on 24 April 1999
Persons entitled: Credit Suisse First Boston
Description: All of the company's right,title and interest in and to all…
5 February 1998
Debenture (multiple chargors)
Delivered: 13 February 1998
Status: Satisfied on 24 April 1999
Persons entitled: Credit Suisse First Bostonas Agent for the Banks
Description: Fixed charge all of its rights and benefits under the…
11 January 1971
Trust deed
Delivered: 25 January 1971
Status: Satisfied on 22 October 1996
Persons entitled: Prudential Assurance Co Limited
10 August 1966
Trust deed
Delivered: 23 August 1966
Status: Satisfied on 22 October 1996
Persons entitled: Prudential Assurance Co Limited

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