INTERNATIONAL CASTOR COMPANY LIMITED
REDDITCH

Hellopages » Worcestershire » Redditch » B97 4HP

Company number 02972343
Status Active
Incorporation Date 29 September 1994
Company Type Private Limited Company
Address ESTATE HOUSE, 144 EVESHAM STREET, REDDITCH, WORCESTERSHIRE, B97 4HP
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 029723430002, created on 5 November 2015. The most likely internet sites of INTERNATIONAL CASTOR COMPANY LIMITED are www.internationalcastorcompany.co.uk, and www.international-castor-company.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty-one years and two months. International Castor Company Limited is a Private Limited Company. The company registration number is 02972343. International Castor Company Limited has been working since 29 September 1994. The present status of the company is Active. The registered address of International Castor Company Limited is Estate House 144 Evesham Street Redditch Worcestershire B97 4hp. The company`s financial liabilities are £833.09k. It is £174.65k against last year. And the total assets are £1123.28k, which is £166.57k against last year. BONAS, Paul Andrew is a Director of the company. Secretary BONAS, Pauline has been resigned. Secretary HARTLEY, Susan Jane has been resigned. Secretary HENDERSON, Doreen Ivy has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director GRIFFITHS, Peter William Boyce has been resigned. Director HARTLEY, Keith Horace has been resigned. Director HARTLEY, Susan Jane has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MALANDRINOS, Basil Andrea has been resigned. The company operates in "Non-specialised wholesale trade".


international castor company Key Finiance

LIABILITIES £833.09k
+26%
CASH n/a
TOTAL ASSETS £1123.28k
+17%
All Financial Figures

Current Directors

Director
BONAS, Paul Andrew
Appointed Date: 01 May 2001
58 years old

Resigned Directors

Secretary
BONAS, Pauline
Resigned: 31 March 2014
Appointed Date: 22 June 2004
Secretary
HARTLEY, Susan Jane
Resigned: 22 June 2004
Appointed Date: 31 March 1999
Secretary
HENDERSON, Doreen Ivy
Resigned: 31 March 1999
Appointed Date: 29 September 1994
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 29 September 1994
Appointed Date: 29 September 1994
Director
GRIFFITHS, Peter William Boyce
Resigned: 31 March 1999
Appointed Date: 29 September 1994
87 years old
Director
HARTLEY, Keith Horace
Resigned: 22 June 2004
Appointed Date: 29 September 1994
87 years old
Director
HARTLEY, Susan Jane
Resigned: 22 June 2004
Appointed Date: 31 March 1999
64 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 29 September 1994
Appointed Date: 29 September 1994
Director
MALANDRINOS, Basil Andrea
Resigned: 31 March 1999
Appointed Date: 29 September 1994
100 years old

Persons With Significant Control

Mr Paul Andrew Bonas
Notified on: 1 July 2016
58 years old
Nature of control: Has significant influence or control

INTERNATIONAL CASTOR COMPANY LIMITED Events

29 Sep 2016
Confirmation statement made on 29 September 2016 with updates
16 Mar 2016
Total exemption small company accounts made up to 31 December 2015
06 Nov 2015
Registration of charge 029723430002, created on 5 November 2015
27 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
08 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 59 more events
21 Nov 1995
Return made up to 29/09/95; full list of members
21 Oct 1994
New director appointed
21 Oct 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Oct 1994
Registered office changed on 21/10/94 from: 84 temple chambers temple avenue london EC4Y 0HP
29 Sep 1994
Incorporation

INTERNATIONAL CASTOR COMPANY LIMITED Charges

5 November 2015
Charge code 0297 2343 0002
Delivered: 6 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
15 January 2002
Debenture
Delivered: 26 January 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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