TRUSCANIAN FOUNDRIES LIMITED
OXFORD

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Company number 01623433
Status Active
Incorporation Date 19 March 1982
Company Type Private Limited Company
Address EAGLE WORKS, WALTON WELL ROAD, OXFORD, OX2 6EE
Home Country United Kingdom
Nature of Business 24540 - Casting of other non-ferrous metals
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 1,499,950 ; Termination of appointment of Craig Grant as a director on 8 March 2016. The most likely internet sites of TRUSCANIAN FOUNDRIES LIMITED are www.truscanianfoundries.co.uk, and www.truscanian-foundries.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and nine months. Truscanian Foundries Limited is a Private Limited Company. The company registration number is 01623433. Truscanian Foundries Limited has been working since 19 March 1982. The present status of the company is Active. The registered address of Truscanian Foundries Limited is Eagle Works Walton Well Road Oxford Ox2 6ee. . LAXTON, Madeline is a Secretary of the company. ASHTON, Gary David is a Director of the company. DICK, Charles Richard is a Director of the company. Secretary BRETTELL, Robert Andrew has been resigned. Secretary HARRIS, John has been resigned. Director BRETTELL, Robert Andrew has been resigned. Director GRANT, Craig has been resigned. Director HARRIS, John has been resigned. Director HOLLAND, Leonard John has been resigned. Director HOLLAND, Margaret Rose has been resigned. Director HUBERT, Walter Isaac has been resigned. Director JACKSON, Raymond has been resigned. Director SHORE, Graham has been resigned. The company operates in "Casting of other non-ferrous metals".


Current Directors

Secretary
LAXTON, Madeline
Appointed Date: 20 March 2013
Director
ASHTON, Gary David
Appointed Date: 20 March 2013
64 years old
Director
DICK, Charles Richard
Appointed Date: 20 March 2013
75 years old

Resigned Directors

Secretary
BRETTELL, Robert Andrew
Resigned: 06 November 1991
Secretary
HARRIS, John
Resigned: 20 March 2013
Appointed Date: 17 December 1991
Director
BRETTELL, Robert Andrew
Resigned: 06 November 1991
81 years old
Director
GRANT, Craig
Resigned: 08 March 2016
Appointed Date: 19 May 2014
65 years old
Director
HARRIS, John
Resigned: 20 March 2013
81 years old
Director
HOLLAND, Leonard John
Resigned: 31 March 2004
Appointed Date: 22 September 1993
91 years old
Director
HOLLAND, Margaret Rose
Resigned: 22 September 1993
90 years old
Director
HUBERT, Walter Isaac
Resigned: 05 June 1996
93 years old
Director
JACKSON, Raymond
Resigned: 16 May 2014
Appointed Date: 20 March 2013
78 years old
Director
SHORE, Graham
Resigned: 20 March 2013
77 years old

TRUSCANIAN FOUNDRIES LIMITED Events

21 Sep 2016
Accounts for a small company made up to 31 December 2015
21 Jun 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1,499,950
08 Mar 2016
Termination of appointment of Craig Grant as a director on 8 March 2016
13 Jul 2015
Accounts for a small company made up to 31 December 2014
10 Jul 2015
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 1,499,950
...
... and 86 more events
27 Jan 1987
Declaration of satisfaction of mortgage/charge
23 Feb 1984
Annual return made up to 16/02/84
23 Feb 1984
Accounts made up to 30 September 1983
23 Oct 1983
Memorandum and Articles of Association
19 Mar 1982
Certificate of incorporation

TRUSCANIAN FOUNDRIES LIMITED Charges

19 March 1998
Debenture deed
Delivered: 23 March 1998
Status: Satisfied on 21 March 2013
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 July 1986
Debenture
Delivered: 3 July 1986
Status: Satisfied on 1 July 1998
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 May 1983
Debenture
Delivered: 17 May 1983
Status: Satisfied on 27 January 1987
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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