CASTACRETE LIMITED
MAIDSTONE

Hellopages » Kent » Maidstone » ME15 0PW

Company number 00875221
Status Active
Incorporation Date 28 March 1966
Company Type Private Limited Company
Address STONE HOUSE, DEAN STREET, EAST FARLEIGH, MAIDSTONE, KENT, ME15 0PW
Home Country United Kingdom
Nature of Business 23610 - Manufacture of concrete products for construction purposes, 46730 - Wholesale of wood, construction materials and sanitary equipment, 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores, 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 99,000 ; Registration of charge 008752210020, created on 28 October 2015. The most likely internet sites of CASTACRETE LIMITED are www.castacrete.co.uk, and www.castacrete.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and eight months. The distance to to Bearsted Rail Station is 4 miles; to Chatham Rail Station is 9.2 miles; to Rochester Rail Station is 9.5 miles; to Gillingham (Kent) Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castacrete Limited is a Private Limited Company. The company registration number is 00875221. Castacrete Limited has been working since 28 March 1966. The present status of the company is Active. The registered address of Castacrete Limited is Stone House Dean Street East Farleigh Maidstone Kent Me15 0pw. . KING, Simon John is a Secretary of the company. SARGENT, Gary James is a Director of the company. SMALLMAN, Rosemary Melina is a Director of the company. SMALLMAN, Terence Arnold is a Director of the company. Secretary BIRD, Barrie John has been resigned. Secretary BOURGEIN, Alan Roger has been resigned. Secretary SMALLMAN, Rosemary Melina has been resigned. Director BIRD, Barrie John has been resigned. Director BOURGEIN, Alan Roger has been resigned. Director MACFARLANE, James Keith has been resigned. Director SWANNELL, David James has been resigned. The company operates in "Manufacture of concrete products for construction purposes".


Current Directors

Secretary
KING, Simon John
Appointed Date: 30 March 2001
Director
SARGENT, Gary James
Appointed Date: 01 October 2013
51 years old
Director
SMALLMAN, Rosemary Melina

73 years old
Director
SMALLMAN, Terence Arnold

80 years old

Resigned Directors

Secretary
BIRD, Barrie John
Resigned: 30 March 2001
Appointed Date: 08 May 1996
Secretary
BOURGEIN, Alan Roger
Resigned: 11 May 1995
Secretary
SMALLMAN, Rosemary Melina
Resigned: 08 May 1996
Appointed Date: 11 May 1995
Director
BIRD, Barrie John
Resigned: 30 March 2001
Appointed Date: 06 April 1996
87 years old
Director
BOURGEIN, Alan Roger
Resigned: 11 May 1995
76 years old
Director
MACFARLANE, James Keith
Resigned: 30 April 2002
Appointed Date: 20 February 1996
83 years old
Director
SWANNELL, David James
Resigned: 17 December 2013
Appointed Date: 20 February 1996
77 years old

CASTACRETE LIMITED Events

11 Oct 2016
Full accounts made up to 31 December 2015
13 Jun 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 99,000
06 Nov 2015
Registration of charge 008752210020, created on 28 October 2015
04 Oct 2015
Full accounts made up to 31 December 2014
11 Jun 2015
Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 99,000
...
... and 102 more events
13 Mar 1987
Group of companies' accounts made up to 28 February 1986
13 Mar 1987
Return made up to 11/03/87; full list of members
13 Feb 1987
Particulars of mortgage/charge
05 Mar 1984
Accounts made up to 28 February 1983
28 Mar 1966
Certificate of incorporation

CASTACRETE LIMITED Charges

28 October 2015
Charge code 0087 5221 0020
Delivered: 6 November 2015
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge…
31 October 2013
Charge code 0087 5221 0019
Delivered: 6 November 2013
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Notification of addition to or amendment of charge…
18 June 2010
Legal charge
Delivered: 19 June 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the south east side of chart road…
31 March 2010
Legal charge
Delivered: 3 April 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Trade units and site chart road cobbs wood ashford kent…
21 December 2009
Legal charge
Delivered: 23 December 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Desford lane works kirby muxloe leicester t/n LT417921 by…
28 September 2007
Legal charge
Delivered: 4 October 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land and buildings k/a fineline house whitewall road…
29 January 2007
Chattel mortgage
Delivered: 30 January 2007
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Haarup maskinfabrik concrete production line s/no 66642…
4 October 2000
Legal charge
Delivered: 5 October 2000
Status: Satisfied on 16 November 2007
Persons entitled: Terence Arnold Smallman Rosemary Melina Smallman and D.A. Phillips & Co Limitedas Trustees of the Castacrete Pension Fund
Description: Floating charge -. undertaking and all property and assets…
6 August 1997
Legal mortgage
Delivered: 22 August 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property known as unit A3 commissioners road frindsbury…
22 March 1996
Legal charge
Delivered: 23 March 1996
Status: Satisfied on 7 May 2010
Persons entitled: Terance Arnold Smallman Rosemary Melina Smallman
Description: By way of floating charge the undertaking of the company…
6 January 1992
Long-term loan agreement and floating charge
Delivered: 7 January 1992
Status: Satisfied on 16 November 2007
Persons entitled: T.A.Smallman R.M.Smallman A.R.Bourgein D.a Phillips and Co.
Description: Undertaking and all property and assets present and future…
13 May 1988
Legal charge
Delivered: 17 May 1988
Status: Satisfied on 17 February 1998
Persons entitled: Lloyds Bowmaker Limited
Description: One mac-fab 'dualcast'machine system for manufacturing…
3 February 1987
Legal charge
Delivered: 13 February 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a lime kiln quarry portbury avon. And/or the…
25 June 1985
Chattel mortgage
Delivered: 3 July 1985
Status: Satisfied on 17 February 1998
Persons entitled: Lombard North Central PLC
Description: Fully automated tamping machine serial no. 5913/5914.
26 November 1984
Legal mortgage
Delivered: 13 December 1984
Status: Satisfied on 17 February 1998
Persons entitled: National Westminster Bank PLC
Description: Land lying between 329 east lane and 32 court parade,east…
23 February 1983
Mortgage debenture
Delivered: 1 March 1983
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge undertaking and all property and…
23 February 1983
Mortgage
Delivered: 1 March 1983
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Spring corner, high street, feltham, title no. Mx 211563…
16 February 1983
Mortgage
Delivered: 1 March 1983
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 4, commissioners road, frindsbury, rochester upon…
5 February 1973
Legal mortgage
Delivered: 8 February 1973
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the west side of dean street, east farleigh, kent k…
5 February 1973
Legal mortgage
Delivered: 8 February 1973
Status: Satisfied on 16 November 2007
Persons entitled: National Westminster Bank PLC
Description: Land on the west side of dean street, east farleigh, kent…

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