CHARTER CASTINGS LIMITED
TIPTON

Hellopages » West Midlands » Sandwell » DY4 7BS

Company number 01587253
Status Active
Incorporation Date 23 September 1981
Company Type Private Limited Company
Address BAGNALL STREET, GREAT BRIDGE, TIPTON, WEST MIDLANDS, DY4 7BS
Home Country United Kingdom
Nature of Business 24420 - Aluminium production
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Termination of appointment of Terence William Davis as a director on 19 January 2017; Termination of appointment of Sylvia June Davis as a director on 19 January 2017; Termination of appointment of Sylvia June Davis as a secretary on 19 January 2017. The most likely internet sites of CHARTER CASTINGS LIMITED are www.chartercastings.co.uk, and www.charter-castings.co.uk. The predicted number of employees is 50 to 60. The company’s age is forty-four years and two months. Charter Castings Limited is a Private Limited Company. The company registration number is 01587253. Charter Castings Limited has been working since 23 September 1981. The present status of the company is Active. The registered address of Charter Castings Limited is Bagnall Street Great Bridge Tipton West Midlands Dy4 7bs. The company`s financial liabilities are £528.03k. It is £-143.54k against last year. And the total assets are £1776.78k, which is £-76.18k against last year. GREEN, Maurice William is a Director of the company. HARPIN, Peter is a Director of the company. Secretary DAVIS, Sylvia June has been resigned. Director DAVIS, Sylvia June has been resigned. Director DAVIS, Terence William has been resigned. Director HARRIS, James Edmund has been resigned. Director WESTLEY, William has been resigned. Director WOODMAN, Matthew Dennis has been resigned. Director WYATT, Charles has been resigned. The company operates in "Aluminium production".


charter castings Key Finiance

LIABILITIES £528.03k
-22%
CASH n/a
TOTAL ASSETS £1776.78k
-5%
All Financial Figures

Current Directors

Director
GREEN, Maurice William
Appointed Date: 21 October 2015
88 years old
Director
HARPIN, Peter
Appointed Date: 26 November 2007
78 years old

Resigned Directors

Secretary
DAVIS, Sylvia June
Resigned: 19 January 2017
Director
DAVIS, Sylvia June
Resigned: 19 January 2017
Appointed Date: 02 February 1998
83 years old
Director
DAVIS, Terence William
Resigned: 19 January 2017
82 years old
Director
HARRIS, James Edmund
Resigned: 30 September 2003
Appointed Date: 01 June 2000
87 years old
Director
WESTLEY, William
Resigned: 17 March 1997
Appointed Date: 15 August 1994
66 years old
Director
WOODMAN, Matthew Dennis
Resigned: 05 March 2016
Appointed Date: 01 January 2011
54 years old
Director
WYATT, Charles
Resigned: 02 February 1998
94 years old

CHARTER CASTINGS LIMITED Events

24 Jan 2017
Termination of appointment of Terence William Davis as a director on 19 January 2017
24 Jan 2017
Termination of appointment of Sylvia June Davis as a director on 19 January 2017
24 Jan 2017
Termination of appointment of Sylvia June Davis as a secretary on 19 January 2017
05 Jul 2016
Full accounts made up to 30 September 2015
19 May 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 65,000
...
... and 108 more events
08 Jul 1987
Return made up to 30/04/87; full list of members
27 Oct 1986
Full accounts made up to 30 September 1985
27 Oct 1986
Return made up to 30/04/86; full list of members
29 Aug 1986
Accounting reference date extended from 31/03 to 30/09
23 Sep 1981
Incorporation

CHARTER CASTINGS LIMITED Charges

25 July 2013
Charge code 0158 7253 0018
Delivered: 25 July 2013
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) Limited Hsbc Asset Finance (UK) Limited
Description: Assignment. Notification of addition to or amendment of…
4 April 2013
Legal assignment of contract monies
Delivered: 6 April 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
4 March 2013
Fixed charge on purchased debts which fail to vest
Delivered: 6 March 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
4 March 2013
Floating charge (all assets)
Delivered: 6 March 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
28 November 2012
Legal mortgage
Delivered: 1 December 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H charter castings limited, bagnall street, great bridge…
7 November 2012
Debenture
Delivered: 10 November 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 July 2011
Fixed and floating charge
Delivered: 4 August 2011
Status: Satisfied on 1 May 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 May 2005
Legal charge
Delivered: 28 May 2005
Status: Satisfied on 1 December 2007
Persons entitled: Charter Castings Limited Retirement Benefits Scheme
Description: All assets of the business.
4 March 2003
Floating charge
Delivered: 20 March 2003
Status: Satisfied on 11 August 2006
Persons entitled: Charter Castings Limited Retirement Benefits Scheme
Description: All assets of the business.
9 January 2002
Legal charge
Delivered: 14 January 2002
Status: Satisfied on 23 July 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on the south east side of bagnal street…
9 January 2002
Debenture
Delivered: 14 January 2002
Status: Satisfied on 23 August 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
9 November 2001
Fixed and floating charge
Delivered: 26 November 2001
Status: Satisfied on 26 November 2011
Persons entitled: Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
2 June 1998
Legal mortgage (own account)
Delivered: 13 June 1998
Status: Satisfied on 19 March 2002
Persons entitled: Yorkshire Bank PLC
Description: F/H land situate on the south east side of bagnall street…
20 April 1998
Debenture
Delivered: 29 April 1998
Status: Satisfied on 19 March 2002
Persons entitled: Yorkshire Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
8 April 1988
Legal charge
Delivered: 26 April 1988
Status: Satisfied on 15 May 1999
Persons entitled: Barclays Bank PLC
Description: Land & premises situate at bagnall street great bridge…
19 February 1988
Debenture
Delivered: 29 February 1988
Status: Satisfied on 4 July 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 January 1985
Legal charge
Delivered: 11 January 1985
Status: Satisfied on 22 April 1988
Persons entitled: Lloyds Bank PLC
Description: Premises situated at bagnall street tipton, west midlands.
27 April 1983
Debenture
Delivered: 29 April 1983
Status: Satisfied on 28 March 1995
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

CHARTER CARE SERVICES LIMITED CHARTER CARNBROE LIMITED CHARTER CATERING CONSULTANTS LIMITED CHARTER CENTRAL FINANCE LIMITED CHARTER CENTRAL SERVICES LIMITED CHARTER CHEMICALS INTERNATIONAL LIMITED CHARTER COMMERCIAL SERVICES LIMITED