ROSTON CASTINGS LIMITED
ASHBOURNE

Hellopages » Staffordshire » East Staffordshire » DE6 2HF

Company number 01063617
Status Active
Incorporation Date 1 August 1972
Company Type Private Limited Company
Address BROMLEY WORKS, MILL LANE, ELLASTONE, ASHBOURNE, DERBYSHIRE, DE6 2HF
Home Country United Kingdom
Nature of Business 24420 - Aluminium production, 24510 - Casting of iron
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 26 December 2016 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 26 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 57,500 . The most likely internet sites of ROSTON CASTINGS LIMITED are www.rostoncastings.co.uk, and www.roston-castings.co.uk. The predicted number of employees is 30 to 40. The company’s age is fifty-three years and two months. Roston Castings Limited is a Private Limited Company. The company registration number is 01063617. Roston Castings Limited has been working since 01 August 1972. The present status of the company is Active. The registered address of Roston Castings Limited is Bromley Works Mill Lane Ellastone Ashbourne Derbyshire De6 2hf. The company`s financial liabilities are £863.52k. It is £46.76k against last year. The cash in hand is £604.46k. It is £-75.74k against last year. And the total assets are £1184.44k, which is £4.85k against last year. WOOLLEY, Pamela Jean is a Secretary of the company. HOOLEY, John is a Director of the company. HOOLEY, Mark is a Director of the company. MCGOWAN, Richard is a Director of the company. Secretary HOOLEY, Mark has been resigned. Director ARME, David Frank has been resigned. Director HOOLEY, John Stanley has been resigned. The company operates in "Aluminium production".


roston castings Key Finiance

LIABILITIES £863.52k
+5%
CASH £604.46k
-12%
TOTAL ASSETS £1184.44k
+0%
All Financial Figures

Current Directors

Secretary
WOOLLEY, Pamela Jean
Appointed Date: 20 April 2006
Director
HOOLEY, John
Appointed Date: 06 January 1999
62 years old
Director
HOOLEY, Mark
Appointed Date: 10 March 1995
67 years old
Director
MCGOWAN, Richard

71 years old

Resigned Directors

Secretary
HOOLEY, Mark
Resigned: 20 April 2006
Director
ARME, David Frank
Resigned: 18 November 1993
84 years old
Director
HOOLEY, John Stanley
Resigned: 03 June 1995
94 years old

Persons With Significant Control

Mr John Hooley
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Hooley
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROSTON CASTINGS LIMITED Events

03 Jan 2017
Confirmation statement made on 26 December 2016 with updates
09 Dec 2016
Total exemption small company accounts made up to 31 July 2016
13 Jan 2016
Annual return made up to 26 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 57,500
13 Jan 2016
Director's details changed for Mr Richard Mcgowan on 13 January 2016
04 Jan 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 74 more events
29 Feb 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Feb 1988
Accounts for a small company made up to 31 July 1987
29 Feb 1988
Return made up to 30/12/87; full list of members
10 Feb 1987
Accounts for a small company made up to 31 July 1986
10 Feb 1987
Return made up to 30/12/86; full list of members

ROSTON CASTINGS LIMITED Charges

7 March 2007
Fixed and floating charge
Delivered: 9 March 2007
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
7 October 1985
Single debenture
Delivered: 11 October 1985
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

Similar Companies

ROSTON AGRICULTURAL SERVICES LIMITED ROSTON ASSOCIATES LIMITED ROSTON DRIVER SERVICES LTD ROSTON INVESTMENTS LIMITED ROSTON LOGISTICS LTD ROSTON PROPERTIES LIMITED ROSTON PROPERTY LTD