S.G. CASTINGS (NELSON) LIMITED
NELSON

Hellopages » Lancashire » Pendle » BB9 9PU

Company number 01703711
Status Active
Incorporation Date 2 March 1983
Company Type Private Limited Company
Address WALVERDEN FOUNDRY, BROOK STREET, NELSON, BB9 9PU
Home Country United Kingdom
Nature of Business 24510 - Casting of iron, 24540 - Casting of other non-ferrous metals
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of S.G. CASTINGS (NELSON) LIMITED are www.sgcastingsnelson.co.uk, and www.s-g-castings-nelson.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and seven months. S G Castings Nelson Limited is a Private Limited Company. The company registration number is 01703711. S G Castings Nelson Limited has been working since 02 March 1983. The present status of the company is Active. The registered address of S G Castings Nelson Limited is Walverden Foundry Brook Street Nelson Bb9 9pu. . FOX, Peter is a Secretary of the company. EARNSHAW, Michael is a Director of the company. FOX, Peter is a Director of the company. OWENS, Paul is a Director of the company. TAYLOR, Richard is a Director of the company. Secretary ILLINGWORTH, Harry has been resigned. Director ILLINGWORTH, Elaine has been resigned. Director ILLINGWORTH, Harry has been resigned. The company operates in "Casting of iron".


Current Directors

Secretary
FOX, Peter
Appointed Date: 27 June 2014
Director
EARNSHAW, Michael
Appointed Date: 27 June 2014
61 years old
Director
FOX, Peter
Appointed Date: 27 June 2014
66 years old
Director
OWENS, Paul
Appointed Date: 27 June 2014
58 years old
Director
TAYLOR, Richard
Appointed Date: 27 June 2014
63 years old

Resigned Directors

Secretary
ILLINGWORTH, Harry
Resigned: 27 June 2014
Director
ILLINGWORTH, Elaine
Resigned: 23 June 2009
78 years old
Director
ILLINGWORTH, Harry
Resigned: 27 June 2014
79 years old

Persons With Significant Control

Mr Micheal Earnshaw
Notified on: 7 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

S.G. CASTINGS (NELSON) LIMITED Events

20 Oct 2016
Confirmation statement made on 23 August 2016 with updates
02 Oct 2016
Total exemption small company accounts made up to 31 December 2015
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
22 Sep 2015
Previous accounting period shortened from 31 March 2015 to 31 December 2014
01 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
...
... and 75 more events
01 Jul 1987
Full accounts made up to 28 February 1987
01 Jul 1987
Return made up to 01/06/87; full list of members
25 Jun 1986
Full accounts made up to 28 February 1986
25 Jun 1986
Return made up to 03/06/86; full list of members
02 Mar 1983
Incorporation

S.G. CASTINGS (NELSON) LIMITED Charges

11 March 1985
Legal charge
Delivered: 20 March 1985
Status: Satisfied on 13 September 2013
Persons entitled: Yorkshire Bank PLC
Description: Premises forming part of halverden works, brook street…
24 February 1984
Legal charge
Delivered: 14 March 1984
Status: Satisfied on 13 September 2013
Persons entitled: Yorkshire Bank PLC
Description: F/H plot of land together with the premises k/a walverdene…
12 January 1984
Debenture
Delivered: 20 January 1984
Status: Satisfied on 4 March 1995
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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