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

Hellopages » Staffordshire » East Staffordshire » DE14 2WH

Company number 01190971
Status Active
Incorporation Date 18 November 1974
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 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Director's details changed for Mr Duncan Hinks on 21 November 2016; Confirmation statement made on 3 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of DONCASTERS PRECISION FORGINGS LIMITED are www.doncastersprecisionforgings.co.uk, and www.doncasters-precision-forgings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty 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 Precision Forgings Limited is a Private Limited Company. The company registration number is 01190971. Doncasters Precision Forgings Limited has been working since 18 November 1974. The present status of the company is Active. The registered address of Doncasters Precision Forgings 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 BISHOP, Philippa Lucy has been resigned. Secretary BISSELL, David Michael has been resigned. Secretary JACKSON, Howard Watson has been resigned. Secretary KAYSER, Michael Arthur 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 BISSELL, David Michael has been resigned. Director BULL, George has been resigned. Director ELLIS, William Michael has been resigned. Director JACKSON, Howard Watson has been resigned. Director KAYSER, Michael Arthur has been resigned. Director LEWIS, Eric James has been resigned. Director MONINGTON, Paul Thomas William has been resigned. Director NICKLIN, Patrick William Joseph has been resigned. Director OSBORNE, Michael Jefferson has been resigned. Director RICHMOND, Robin has been resigned. Director SCHURCH, Michael John has been resigned. Director TILLEY, Michael John has been resigned. The company operates in "Non-trading company".


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
BISHOP, Philippa Lucy
Resigned: 05 October 1998
Appointed Date: 22 August 1997
Secretary
BISSELL, David Michael
Resigned: 22 August 1997
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
TILLEY, Michael John
Resigned: 05 December 2001
Appointed Date: 05 October 1998
Director
ASTON, David John Spicer
Resigned: 17 August 2001
Appointed Date: 22 August 1997
89 years old
Director
ASTON, Stephen Mark
Resigned: 06 December 2004
Appointed Date: 11 November 2002
62 years old
Director
BISSELL, David Michael
Resigned: 22 August 1997
87 years old
Director
BULL, George
Resigned: 06 December 2001
Appointed Date: 04 July 2001
76 years old
Director
ELLIS, William Michael
Resigned: 31 October 2011
Appointed Date: 31 March 2009
63 years old
Director
JACKSON, Howard Watson
Resigned: 20 October 2011
Appointed Date: 25 February 2002
73 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
MONINGTON, Paul Thomas William
Resigned: 19 November 1994
67 years old
Director
NICKLIN, Patrick William Joseph
Resigned: 30 June 1993
83 years old
Director
OSBORNE, Michael Jefferson
Resigned: 23 February 1995
77 years old
Director
RICHMOND, Robin
Resigned: 14 December 1998
Appointed Date: 23 February 1995
79 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: 14 December 1998
82 years old

DONCASTERS PRECISION FORGINGS LIMITED Events

21 Nov 2016
Director's details changed for Mr Duncan Hinks on 21 November 2016
04 Oct 2016
Confirmation statement made on 3 October 2016 with updates
27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
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 146 more events
14 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
12 Aug 1986
Return made up to 31/12/85; full list of members
02 Aug 1986
Return made up to 03/06/86; full list of members

DONCASTERS PRECISION FORGINGS 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: Fixed and floating charges over all property and assets…
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 28 March 2013
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 28 March 2013
Persons entitled: The Law Debenture Trust Corporation P.L.C. (The "Security Agent")
Description: Fixed and floating charges over the undertaking and all…

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