CASTING SUPPORT SYSTEMS LIMITED
NEWTON ABBOT

Hellopages » Devon » Teignbridge » TQ12 4AA
Company number 02958872
Status Active
Incorporation Date 15 August 1994
Company Type Private Limited Company
Address WESSEX HOUSE, TEIGN ROAD, NEWTON ABBOT, DEVON, TQ12 4AA
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of CASTING SUPPORT SYSTEMS LIMITED are www.castingsupportsystems.co.uk, and www.casting-support-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. The distance to to Torquay Rail Station is 5.5 miles; to Dawlish Rail Station is 6.8 miles; to Paignton Rail Station is 6.9 miles; to Totnes Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Casting Support Systems Limited is a Private Limited Company. The company registration number is 02958872. Casting Support Systems Limited has been working since 15 August 1994. The present status of the company is Active. The registered address of Casting Support Systems Limited is Wessex House Teign Road Newton Abbot Devon Tq12 4aa. . HUGHES, Natalie Jane is a Secretary of the company. HEAD, Edward James is a Director of the company. HEAD, James is a Director of the company. Secretary HEAD, James has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
HUGHES, Natalie Jane
Appointed Date: 12 May 2000
Director
HEAD, Edward James
Appointed Date: 15 August 1994
74 years old
Director
HEAD, James
Appointed Date: 12 May 2000
48 years old

Resigned Directors

Secretary
HEAD, James
Resigned: 12 May 2000
Appointed Date: 15 August 1994
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 October 1994
Appointed Date: 15 August 1994
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 October 1994
Appointed Date: 15 August 1994

Persons With Significant Control

Investment Casting Systems Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CASTING SUPPORT SYSTEMS LIMITED Events

17 Mar 2017
Confirmation statement made on 19 January 2017 with updates
11 Feb 2017
Memorandum and Articles of Association
11 Feb 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Feb 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
...
... and 74 more events
04 Nov 1994
Director resigned;new director appointed
30 Oct 1994
Ad 15/08/94--------- £ si 100@1=100 £ ic 2/102
30 Oct 1994
Accounting reference date notified as 30/04
30 Oct 1994
Registered office changed on 30/10/94 from: 4 marine parade dawlish devon EX7 9DJ
15 Aug 1994
Incorporation

CASTING SUPPORT SYSTEMS LIMITED Charges

13 June 2008
Fixed & floating charge
Delivered: 19 June 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 April 2008
Guarantee & debenture
Delivered: 8 May 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 November 2007
Deed of charge over credit balances
Delivered: 29 November 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re casting support systems limited…
25 June 1997
Debenture
Delivered: 8 July 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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