RUSSELL DUCTILE CASTINGS LIMITED
W MIDLANDS RUSSELL CASTINGS LIMITED PLATT MALLEABLE CASTINGS LIMITED

Hellopages » West Midlands » Walsall » WS1 2DU
Company number 00324456
Status Active
Incorporation Date 19 February 1937
Company Type Private Limited Company
Address CHUCKERY ROAD, WALSALL, W MIDLANDS, WS1 2DU
Home Country United Kingdom
Nature of Business 24510 - Casting of iron
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Full accounts made up to 31 March 2016; Registration of charge 003244560007, created on 17 March 2016. The most likely internet sites of RUSSELL DUCTILE CASTINGS LIMITED are www.russellductilecastings.co.uk, and www.russell-ductile-castings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-eight years and twelve months. Russell Ductile Castings Limited is a Private Limited Company. The company registration number is 00324456. Russell Ductile Castings Limited has been working since 19 February 1937. The present status of the company is Active. The registered address of Russell Ductile Castings Limited is Chuckery Road Walsall W Midlands Ws1 2du. . ROBERTS, David is a Secretary of the company. NOLAN, Kevin John is a Director of the company. ROBERTS, David Gordon is a Director of the company. Secretary BACHE, Mark John Thomas has been resigned. Secretary BELL, Peter Edwin Helmut has been resigned. Secretary DUCKWORTH, Simon Charles has been resigned. Director BACHE, Mark John Thomas has been resigned. Director BATHER, John Knollys has been resigned. Director BELL, Peter Edwin Helmut has been resigned. Director BINMORE, Alan Christopher has been resigned. Director DUCKWORTH, Simon Charles has been resigned. Director EVANS, John Vincent has been resigned. Director FORD, John Phillip has been resigned. Director GIBBS, Andrew Maurice has been resigned. Director HAIR, Timothy Melville has been resigned. Director HAMMOND, Christopher Mark has been resigned. Director JOHNSON, Michael Ian has been resigned. Director LEONARD, Edmund James has been resigned. Director MCCARNEY, Paul Reid has been resigned. Director POWELL, Michael Alan has been resigned. Director VICARY, Adam has been resigned. Director WALTON, Kenneth Bert has been resigned. Director WILLIAMS, Norman Barrie has been resigned. The company operates in "Casting of iron".


Current Directors

Secretary
ROBERTS, David
Appointed Date: 01 September 2013
Director
NOLAN, Kevin John
Appointed Date: 09 September 2013
69 years old
Director
ROBERTS, David Gordon
Appointed Date: 01 September 2013
56 years old

Resigned Directors

Secretary
BACHE, Mark John Thomas
Resigned: 11 December 2012
Appointed Date: 20 November 2006
Secretary
BELL, Peter Edwin Helmut
Resigned: 09 November 2004
Secretary
DUCKWORTH, Simon Charles
Resigned: 01 December 2006
Appointed Date: 09 November 2004
Director
BACHE, Mark John Thomas
Resigned: 21 December 2012
Appointed Date: 20 November 2006
61 years old
Director
BATHER, John Knollys
Resigned: 11 July 1997
91 years old
Director
BELL, Peter Edwin Helmut
Resigned: 09 November 2004
Appointed Date: 10 July 1997
75 years old
Director
BINMORE, Alan Christopher
Resigned: 10 November 2006
Appointed Date: 05 April 2004
81 years old
Director
DUCKWORTH, Simon Charles
Resigned: 01 December 2006
Appointed Date: 30 September 2004
65 years old
Director
EVANS, John Vincent
Resigned: 19 January 2007
Appointed Date: 05 April 2004
76 years old
Director
FORD, John Phillip
Resigned: 27 January 2012
Appointed Date: 02 November 2009
63 years old
Director
GIBBS, Andrew Maurice
Resigned: 30 September 2009
Appointed Date: 21 May 2007
72 years old
Director
HAIR, Timothy Melville
Resigned: 09 September 2013
Appointed Date: 03 August 2006
65 years old
Director
HAMMOND, Christopher Mark
Resigned: 30 April 2014
Appointed Date: 03 October 2012
68 years old
Director
JOHNSON, Michael Ian
Resigned: 02 March 2007
Appointed Date: 05 April 2004
62 years old
Director
LEONARD, Edmund James
Resigned: 14 August 2009
Appointed Date: 18 December 2008
57 years old
Director
MCCARNEY, Paul Reid
Resigned: 08 May 2008
Appointed Date: 22 May 2007
75 years old
Director
POWELL, Michael Alan
Resigned: 07 April 2006
Appointed Date: 25 November 2004
61 years old
Director
VICARY, Adam
Resigned: 17 September 2010
Appointed Date: 05 April 2004
57 years old
Director
WALTON, Kenneth Bert
Resigned: 11 July 1997
94 years old
Director
WILLIAMS, Norman Barrie
Resigned: 30 September 2006
Appointed Date: 10 July 1997
82 years old

Persons With Significant Control

Chamberlin Plc
Notified on: 1 November 2016
Nature of control: Ownership of shares – 75% or more

RUSSELL DUCTILE CASTINGS LIMITED Events

09 Dec 2016
Confirmation statement made on 30 November 2016 with updates
22 Sep 2016
Full accounts made up to 31 March 2016
18 Mar 2016
Registration of charge 003244560007, created on 17 March 2016
17 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 53,000
17 Nov 2015
Full accounts made up to 31 March 2015
...
... and 113 more events
02 Sep 1987
Return made up to 01/07/87; full list of members
26 Jun 1987
Secretary resigned;new secretary appointed
17 Sep 1986
Full accounts made up to 31 March 1986
17 Sep 1986
Return made up to 24/06/86; full list of members
19 Feb 1937
Incorporation

RUSSELL DUCTILE CASTINGS LIMITED Charges

17 March 2016
Charge code 0032 4456 0007
Delivered: 18 March 2016
Status: Outstanding
Persons entitled: Norman Barrie Williams, Peter Edwin Helmut Bell, Francis Keith John Hackson, Ian Stuart Poole and John Tipper as Trustees of the Chamberlin & Hill Staff Pension and Life Assurance Scheme
Description: Land and buildings lying to the north of dawes lane…
30 June 2014
Charge code 0032 4456 0006
Delivered: 3 July 2014
Status: Outstanding
Persons entitled: The Trustees for and on Behalf of the Chamberlin & Hill Staff Pension and Life Assurance Scheme
Description: Land and buildings (1) lying to the north of dawes lane…
30 May 2014
Charge code 0032 4456 0005
Delivered: 31 May 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: None.
25 March 2014
Charge code 0032 4456 0004
Delivered: 25 March 2014
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD
Description: Assignment. Notification of addition to or amendment of…
24 March 2014
Charge code 0032 4456 0003
Delivered: 24 March 2014
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) LTD Hsbc Asset Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
21 March 2014
Charge code 0032 4456 0002
Delivered: 21 March 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
28 July 2009
Debenture
Delivered: 30 July 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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