DONCASTERS PRECISION CASTINGS - DERITEND LIMITED
BURTON-ON-TRENT DERITEND PRECISION CASTINGS LIMITED

Hellopages » Staffordshire » East Staffordshire » DE14 2WH

Company number 00449185
Status Active
Incorporation Date 6 February 1948
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 24540 - Casting of other non-ferrous metals
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Director's details changed for Mr Duncan Hinks on 21 November 2016; Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 23 August 2016 with updates. The most likely internet sites of DONCASTERS PRECISION CASTINGS - DERITEND LIMITED are www.doncastersprecisioncastingsderitend.co.uk, and www.doncasters-precision-castings-deritend.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and ten 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 Precision Castings Deritend Limited is a Private Limited Company. The company registration number is 00449185. Doncasters Precision Castings Deritend Limited has been working since 06 February 1948. The present status of the company is Active. The registered address of Doncasters Precision Castings Deritend Limited is Doncasters Group Limited Millennium Court First Avenue Burton On Trent Staffordshire De14 2wh. . MOLYNEUX, Ian is a Secretary of the company. HINKS, Duncan is a Director of the company. MOLYNEUX, Ian is a Director of the company. Secretary GILHOOLY, Hazel has been resigned. Secretary JACKSON, Howard Watson has been resigned. Secretary KAYSER, Michael Arthur has been resigned. Secretary POOLE, Donald Ian has been resigned. Secretary TAYLOR, Philip has been resigned. Secretary TILLEY, Michael John has been resigned. Director ASTON, David John Spicer has been resigned. Director ASTON, Stephen Mark has been resigned. Director BULL, George has been resigned. Director DARLEY, Brian has been resigned. Director ELLIS, William Michael has been resigned. Director FARROW, Paul Charles has been resigned. Director HARRINGTON, Arthur Bryn James has been resigned. Director HIPKINS, Graham has been resigned. Director JACKSON, Howard Watson has been resigned. Director JEVERS, Michael John Eyre has been resigned. Director KAYSER, Michael Arthur has been resigned. Director LEWIS, Eric James has been resigned. Director NICKLIN, Patrick William Joseph has been resigned. Director POOLE, Donald Ian has been resigned. Director SCHURCH, Michael John has been resigned. Director TILLEY, Michael John has been resigned. Director WELCH, Roderick Brett has been resigned. The company operates in "Casting of other non-ferrous metals".


Current Directors

Secretary
MOLYNEUX, Ian
Appointed Date: 20 October 2011
Director
HINKS, Duncan
Appointed Date: 31 October 2011
49 years old
Director
MOLYNEUX, Ian
Appointed Date: 23 March 2016
61 years old

Resigned Directors

Secretary
GILHOOLY, Hazel
Resigned: 26 February 1997
Appointed Date: 01 March 1991
Secretary
JACKSON, Howard Watson
Resigned: 20 October 2011
Appointed Date: 25 February 2002
Secretary
KAYSER, Michael Arthur
Resigned: 25 February 2002
Appointed Date: 05 December 2001
Secretary
POOLE, Donald Ian
Resigned: 28 February 1991
Secretary
TAYLOR, Philip
Resigned: 28 September 1998
Appointed Date: 26 February 1997
Secretary
TILLEY, Michael John
Resigned: 05 December 2001
Appointed Date: 28 September 1998
Director
ASTON, David John Spicer
Resigned: 17 August 2001
Appointed Date: 05 March 1998
89 years old
Director
ASTON, Stephen Mark
Resigned: 06 December 2004
Appointed Date: 11 November 2002
62 years old
Director
BULL, George
Resigned: 06 December 2001
Appointed Date: 04 July 2001
76 years old
Director
DARLEY, Brian
Resigned: 02 January 1991
77 years old
Director
ELLIS, William Michael
Resigned: 31 October 2011
Appointed Date: 31 March 2009
63 years old
Director
FARROW, Paul Charles
Resigned: 01 April 1997
74 years old
Director
HARRINGTON, Arthur Bryn James
Resigned: 01 September 1991
86 years old
Director
HIPKINS, Graham
Resigned: 23 August 1995
72 years old
Director
JACKSON, Howard Watson
Resigned: 20 October 2011
Appointed Date: 25 February 2002
73 years old
Director
JEVERS, Michael John Eyre
Resigned: 05 March 1998
Appointed Date: 31 October 1996
77 years old
Director
KAYSER, Michael Arthur
Resigned: 08 September 2002
Appointed Date: 25 February 2002
70 years old
Director
LEWIS, Eric James
Resigned: 31 March 2009
Appointed Date: 17 August 2001
78 years old
Director
NICKLIN, Patrick William Joseph
Resigned: 01 September 1991
83 years old
Director
POOLE, Donald Ian
Resigned: 26 August 1999
Appointed Date: 01 April 1997
70 years old
Director
SCHURCH, Michael John
Resigned: 23 March 2016
Appointed Date: 06 December 2004
68 years old
Director
TILLEY, Michael John
Resigned: 06 December 2001
Appointed Date: 26 August 1999
82 years old
Director
WELCH, Roderick Brett
Resigned: 01 November 1996
Appointed Date: 01 September 1991
68 years old

DONCASTERS PRECISION CASTINGS - DERITEND LIMITED Events

21 Nov 2016
Director's details changed for Mr Duncan Hinks on 21 November 2016
27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
13 Sep 2016
Confirmation statement made on 23 August 2016 with updates
18 Apr 2016
Appointment of Mr Ian Molyneux as a director on 23 March 2016
05 Apr 2016
Termination of appointment of Michael John Schurch as a director on 23 March 2016
...
... and 148 more events
15 Mar 1988
Accounting reference date extended from 28/02 to 30/06
28 Sep 1987
Full accounts made up to 28 February 1987
12 Aug 1987
Return made up to 02/06/87; full list of members
12 Aug 1986
Full accounts made up to 28 February 1986
02 Aug 1986
Return made up to 03/06/86; full list of members

DONCASTERS PRECISION CASTINGS - DERITEND LIMITED Charges

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
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
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: Unit 12 berry hill industrial estate droitwich…
7 December 2001
A supplemental charge between the company, and the security agent (the "supplemental charge"). The supplemental charge is supplemental to a composite guarantee and debenture dated 20 august 2001 made between the company,doncasters limited ("doncasters") and the security agent as supplemented and amended by the supplemental deed (as defined) and the supplemental charge
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: First legal charge over the freehold property known as unit…
7 December 2001
A supplemental composite guarantee and debenture between the company,doncasters limited ("doncasters") 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,doncasters 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: Fixed and floating charges over the undertaking and all…
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 the f/h property k/a land and…

Similar Companies

DONCASTERS MONK BRIDGE LIMITED DONCASTERS PENSIONS TRUSTEES LIMITED DONCASTERS PRECISION FORGINGS LIMITED DONCASTERS STRUCTURES LIMITED DONCASTERS UK FINANCE LIMITED DONCASTERS UK HOLDINGS LIMITED DONCAVARCHI LTD