INVESTMENT CASTING MOULDMAKERS LIMITED
BALDOCK

Hellopages » Hertfordshire » North Hertfordshire » SG7 6NG

Company number 04025219
Status Active
Incorporation Date 28 June 2000
Company Type Private Limited Company
Address UNIT 40 LONDON ROAD INDUSTRIAL, ESTATE LONDON ROAD, BALDOCK, HERTFORDSHIRE, SG7 6NG
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of INVESTMENT CASTING MOULDMAKERS LIMITED are www.investmentcastingmouldmakers.co.uk, and www.investment-casting-mouldmakers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Investment Casting Mouldmakers Limited is a Private Limited Company. The company registration number is 04025219. Investment Casting Mouldmakers Limited has been working since 28 June 2000. The present status of the company is Active. The registered address of Investment Casting Mouldmakers Limited is Unit 40 London Road Industrial Estate London Road Baldock Hertfordshire Sg7 6ng. . JOYCE, Eamonn Peter is a Secretary of the company. JOYCE, Eamonn Peter is a Director of the company. MANSELL, John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
JOYCE, Eamonn Peter
Appointed Date: 28 June 2000

Director
JOYCE, Eamonn Peter
Appointed Date: 28 June 2000
62 years old

Director
MANSELL, John
Appointed Date: 28 June 2000
72 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 June 2000
Appointed Date: 28 June 2000

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 June 2000
Appointed Date: 28 June 2000

Persons With Significant Control

Mr Eamonn Peter Joyce
Notified on: 7 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INVESTMENT CASTING MOULDMAKERS LIMITED Events

06 Jan 2017
Total exemption small company accounts made up to 31 July 2016
08 Jul 2016
Confirmation statement made on 7 July 2016 with updates
09 Oct 2015
Total exemption small company accounts made up to 31 July 2015
28 Jul 2015
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 2

05 Nov 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 39 more events
07 Jul 2000
New director appointed
07 Jul 2000
New secretary appointed;new director appointed
04 Jul 2000
Secretary resigned
04 Jul 2000
Director resigned
28 Jun 2000
Incorporation

INVESTMENT CASTING MOULDMAKERS LIMITED Charges

31 July 2001
Legal mortgage
Delivered: 10 August 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 40 serle complex baldock industrial estate london road…
21 July 2000
Debenture
Delivered: 1 August 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…