4CAST LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW7 4JJ

Company number 02711701
Status Active
Incorporation Date 5 May 1992
Company Type Private Limited Company
Address 1 HARRINGTON GARDENS, LONDON, ENGLAND, SW7 4JJ
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Registered office address changed from 52 Grosvenor Gardens London Greater London SW1W 0AU to 1 Harrington Gardens London SW7 4JJ on 12 January 2017; Full accounts made up to 31 December 2015; Termination of appointment of Robin Seymour Berry as a director on 19 May 2016. The most likely internet sites of 4CAST LIMITED are www.4cast.co.uk, and www.4cast.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. 4cast Limited is a Private Limited Company. The company registration number is 02711701. 4cast Limited has been working since 05 May 1992. The present status of the company is Active. The registered address of 4cast Limited is 1 Harrington Gardens London England Sw7 4jj. . ARORA, Kawaljit Singh is a Director of the company. LINDSELL, Philip Edmund is a Director of the company. Secretary ATTRILL, Raymond John has been resigned. Nominee Secretary DICTUM LIMITED has been resigned. Secretary MCDONALD, James Stuart has been resigned. Secretary PARK, Rowland John has been resigned. Director ATTRILL, Raymond John has been resigned. Director BERRY, Robin Seymour has been resigned. Director FURNESS, Christopher Peter William has been resigned. Director GREGORY, Simon Philip has been resigned. Director PARK, Brian Jame Heughan has been resigned. Director PARK, Rowland John has been resigned. Director PLAN COMPANY REGISTRATIONS LIMITED has been resigned. Director RUSKIN, Alan has been resigned. Director WHITMORE, Robert Douglas has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Director
ARORA, Kawaljit Singh
Appointed Date: 30 July 2010
58 years old
Director
LINDSELL, Philip Edmund
Appointed Date: 30 July 2010
72 years old

Resigned Directors

Secretary
ATTRILL, Raymond John
Resigned: 01 October 2005
Appointed Date: 03 September 1994
Nominee Secretary
DICTUM LIMITED
Resigned: 31 December 1992
Appointed Date: 05 May 1992
Secretary
MCDONALD, James Stuart
Resigned: 03 September 1994
Appointed Date: 18 December 1992
Secretary
PARK, Rowland John
Resigned: 30 July 2010
Appointed Date: 01 October 2005
Director
ATTRILL, Raymond John
Resigned: 30 July 2010
Appointed Date: 03 September 1994
67 years old
Director
BERRY, Robin Seymour
Resigned: 19 May 2016
Appointed Date: 29 April 2015
48 years old
Director
FURNESS, Christopher Peter William
Resigned: 30 July 2010
Appointed Date: 26 October 2009
76 years old
Director
GREGORY, Simon Philip
Resigned: 30 July 2010
Appointed Date: 26 October 2009
47 years old
Director
PARK, Brian Jame Heughan
Resigned: 30 July 2010
Appointed Date: 18 December 1992
73 years old
Director
PARK, Rowland John
Resigned: 30 July 2010
Appointed Date: 03 September 1994
65 years old
Director
PLAN COMPANY REGISTRATIONS LIMITED
Resigned: 31 December 1992
Appointed Date: 05 May 1992
Director
RUSKIN, Alan
Resigned: 06 January 2006
Appointed Date: 23 September 1999
67 years old
Director
WHITMORE, Robert Douglas
Resigned: 30 July 2010
Appointed Date: 27 March 1995
73 years old

4CAST LIMITED Events

12 Jan 2017
Registered office address changed from 52 Grosvenor Gardens London Greater London SW1W 0AU to 1 Harrington Gardens London SW7 4JJ on 12 January 2017
11 Oct 2016
Full accounts made up to 31 December 2015
20 Jun 2016
Termination of appointment of Robin Seymour Berry as a director on 19 May 2016
05 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 725,745
15 Mar 2016
Statement of capital following an allotment of shares on 31 December 2015
  • GBP 725,745
...
... and 147 more events
16 Feb 1993
Ad 18/12/92--------- £ si 1998@1=1998 £ ic 2/2000
16 Feb 1993
Accounting reference date notified as 31/12
16 Feb 1993
Registered office changed on 16/02/93 from: central station vale rd tunbridge wells kent TN1 1BT
09 Feb 1993
Company name changed windrum LIMITED\certificate issued on 10/02/93
05 May 1992
Incorporation

4CAST LIMITED Charges

14 May 2012
Debenture
Delivered: 19 May 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 October 2003
Rent deposit deed
Delivered: 4 November 2003
Status: Satisfied on 10 July 2010
Persons entitled: Grosvenor West End Properties
Description: The sum of £28,717 and any other sums paid into that…
30 November 1998
Debenture
Delivered: 18 December 1998
Status: Satisfied on 2 August 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 September 1997
Debenture
Delivered: 17 September 1997
Status: Satisfied on 11 August 2010
Persons entitled: Patricia Whitmore(Together "the Debenture Holder") Philip Howard
Description: .. fixed and floating charges over the undertaking and all…
26 March 1996
Debenture
Delivered: 1 April 1996
Status: Satisfied on 3 September 1997
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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