D.R. CASWELL LIMITED
BILLINGHAM

Hellopages » County Durham » Stockton-on-Tees » TS23 4JA

Company number 01069129
Status Active
Incorporation Date 1 September 1972
Company Type Private Limited Company
Address LAGONDA ROAD, COWPEN INDUSTRIAL ESTATE, BILLINGHAM, CLEVELAND, TS23 4JA
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Accounts for a small company made up to 31 August 2016; Confirmation statement made on 10 March 2017 with updates; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 73 . The most likely internet sites of D.R. CASWELL LIMITED are www.drcaswell.co.uk, and www.d-r-caswell.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and three months. The distance to to Thornaby Rail Station is 3.9 miles; to Seaton Carew Rail Station is 4.1 miles; to Yarm Rail Station is 8.8 miles; to Great Ayton Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D R Caswell Limited is a Private Limited Company. The company registration number is 01069129. D R Caswell Limited has been working since 01 September 1972. The present status of the company is Active. The registered address of D R Caswell Limited is Lagonda Road Cowpen Industrial Estate Billingham Cleveland Ts23 4ja. . CASWELL, Derick Robert is a Secretary of the company. CASWELL, Derick Robert is a Director of the company. CASWELL, Peter is a Director of the company. Director CASWELL, Joanne has been resigned. Director CASWELL, John has been resigned. Director CASWELL, John has been resigned. Director CASWELL, Margaret Richmond has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
CASWELL, Derick Robert
Director
CASWELL, Derick Robert

99 years old
Director
CASWELL, Peter

66 years old

Resigned Directors

Director
CASWELL, Joanne
Resigned: 21 March 2005
Appointed Date: 01 June 1999
55 years old
Director
CASWELL, John
Resigned: 12 January 2011
Appointed Date: 16 September 2004
69 years old
Director
CASWELL, John
Resigned: 01 June 1999
69 years old
Director
CASWELL, Margaret Richmond
Resigned: 16 September 2004
94 years old

Persons With Significant Control

Mr Peter Caswell
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

D.R. CASWELL LIMITED Events

07 Apr 2017
Accounts for a small company made up to 31 August 2016
23 Mar 2017
Confirmation statement made on 10 March 2017 with updates
22 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 73
08 Feb 2016
Accounts for a medium company made up to 31 August 2015
08 Jul 2015
Registration of charge 010691290007, created on 1 July 2015
...
... and 81 more events
06 Mar 1987
Accounts for a small company made up to 31 August 1986
06 Mar 1987
Return made up to 17/02/87; full list of members
23 Sep 1986
Accounts for a small company made up to 31 August 1985
09 Jul 1986
Return made up to 17/06/86; full list of members
01 Sep 1972
Incorporation

D.R. CASWELL LIMITED Charges

1 July 2015
Charge code 0106 9129 0007
Delivered: 8 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
20 March 2006
Assignment of keyman life policy
Delivered: 24 March 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Legal & general assurance society policy number 011750621-2…
5 May 2004
Debenture
Delivered: 11 May 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
5 May 2004
Legal charge
Delivered: 11 May 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Unit 5 lagonda road billingham t/n:TS234JA. Fixed charge…
21 August 1998
Legal charge
Delivered: 28 August 1998
Status: Satisfied on 6 May 2004
Persons entitled: Barclays Bank PLC
Description: Unit 5 lagonda road billingham stockton on tees t/no…
8 November 1989
Legal charge
Delivered: 21 November 1989
Status: Satisfied on 6 May 2004
Persons entitled: Barclays Bank PLC
Description: Factory bt 109/5 cowpen lane industrial estate, billingham…
24 May 1976
Debenture
Delivered: 3 June 1976
Status: Satisfied on 6 May 2004
Persons entitled: Barclays Bank PLC
Description: With all buildings fixtures fixed plant and machinery by…

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