DONCASTERS STRUCTURES LIMITED
BURTON-ON-TRENT

Hellopages » Staffordshire » East Staffordshire » DE14 2WH

Company number 00266421
Status Active
Incorporation Date 22 June 1932
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 one hundred and forty-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 6 September 2016 with updates. The most likely internet sites of DONCASTERS STRUCTURES LIMITED are www.doncastersstructures.co.uk, and www.doncasters-structures.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-three years and four 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 Structures Limited is a Private Limited Company. The company registration number is 00266421. Doncasters Structures Limited has been working since 22 June 1932. The present status of the company is Active. The registered address of Doncasters Structures 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 JACKSON, Howard Watson has been resigned. Secretary KAYSER, Michael Arthur has been resigned. Secretary TILLEY, Michael John has been resigned. Director ASTON, Stephen Mark has been resigned. Director BULL, George has been resigned. Director DILLAMORE, Ian Leslie 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 SCHURCH, Michael John has been resigned. Director TILLEY, Michael John 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
HINKS, Duncan
Appointed Date: 31 October 2011
49 years old
Director
MOLYNEUX, Ian
Appointed Date: 23 March 2016
61 years old

Resigned Directors

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
Director
ASTON, Stephen Mark
Resigned: 06 December 2004
Appointed Date: 11 November 2002
61 years old
Director
BULL, George
Resigned: 06 December 2001
Appointed Date: 22 March 2000
76 years old
Director
DILLAMORE, Ian Leslie
Resigned: 22 March 2000
86 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
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: 05 September 1991
82 years old

DONCASTERS STRUCTURES LIMITED Events

22 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
14 Sep 2016
Confirmation statement made on 6 September 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 138 more events
14 Sep 1987
Company name changed nortondean LIMITED\certificate issued on 15/09/87
26 Jun 1987
Director resigned
11 Mar 1987
Company name changed whittingham & porter,LIMITED\certificate issued on 11/03/87
03 Sep 1986
Accounts for a dormant company made up to 31 December 1985
03 Sep 1986
Return made up to 23/07/86; full list of members

DONCASTERS STRUCTURES 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 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: Fixed and floating charges over the undertaking and all…
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…
4 May 1972
Mortgage
Delivered: 10 May 1972
Status: Satisfied on 12 February 1998
Persons entitled: Midland Bank LTD
Description: 23 & 23A hedon road hull and victoria iron works, hedon…
24 March 1971
Mortgage
Delivered: 6 April 1971
Status: Satisfied on 12 February 1998
Persons entitled: Midland Bank PLC
Description: Approx 4760 sq yds of l/h property on drypool industrial…

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