WESTLANDS CASTING CO LIMITED
WELLINGBOROUGH

Hellopages » Northamptonshire » Wellingborough » NN8 4TG
Company number 00715801
Status Active
Incorporation Date 19 February 1962
Company Type Private Limited Company
Address VAUX RD., FINEDON ROAD INDL ESTATE, WELLINGBOROUGH, NORTHANTS, NN8 4TG
Home Country United Kingdom
Nature of Business 24530 - Casting of light metals
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 300 . The most likely internet sites of WESTLANDS CASTING CO LIMITED are www.westlandscastingco.co.uk, and www.westlands-casting-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and twelve months. Westlands Casting Co Limited is a Private Limited Company. The company registration number is 00715801. Westlands Casting Co Limited has been working since 19 February 1962. The present status of the company is Active. The registered address of Westlands Casting Co Limited is Vaux Rd Finedon Road Indl Estate Wellingborough Northants Nn8 4tg. . BORLAND, Paul Stuart is a Secretary of the company. BORLAND, Paul Stuart is a Director of the company. Secretary BORLAND, Karen Mary has been resigned. Secretary BORLAND, Stuart Alexander has been resigned. Secretary HENDIN, Pamela has been resigned. Director BORLAND, Stuart Alexander has been resigned. Director CANNON, Alexander has been resigned. Director HENDIN, Pamela has been resigned. The company operates in "Casting of light metals".


Current Directors

Secretary
BORLAND, Paul Stuart
Appointed Date: 31 December 2014
Director
BORLAND, Paul Stuart
Appointed Date: 28 March 1995
60 years old

Resigned Directors

Secretary
BORLAND, Karen Mary
Resigned: 31 December 2014
Appointed Date: 09 December 2002
Secretary
BORLAND, Stuart Alexander
Resigned: 09 December 2002
Appointed Date: 28 March 1995
Secretary
HENDIN, Pamela
Resigned: 28 March 1995
Director
BORLAND, Stuart Alexander
Resigned: 09 December 2002
Appointed Date: 28 March 1995
82 years old
Director
CANNON, Alexander
Resigned: 28 March 1995
96 years old
Director
HENDIN, Pamela
Resigned: 28 March 1995
91 years old

Persons With Significant Control

Rugeley Aluminium Products Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WESTLANDS CASTING CO LIMITED Events

05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
28 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 300
01 Jul 2015
Total exemption small company accounts made up to 30 September 2014
29 Apr 2015
Termination of appointment of Karen Mary Borland as a secretary on 31 December 2014
...
... and 74 more events
08 Feb 1988
Full accounts made up to 31 October 1987
08 Feb 1988
Return made up to 31/12/87; full list of members
07 Mar 1987
Return made up to 31/12/86; full list of members
17 Feb 1987
Full accounts made up to 31 October 1986
19 Feb 1962
Incorporation

WESTLANDS CASTING CO LIMITED Charges

24 May 1995
Single debenture
Delivered: 25 May 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 August 1991
Mortgage
Delivered: 2 September 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land situate at 30 vaux road, finedon road industrial…
14 March 1985
Legal mortgage
Delivered: 18 March 1985
Status: Satisfied on 1 April 1995
Persons entitled: Lloyds Bank PLC
Description: L/H premises vaux road. Finedon road industrial estate…
15 June 1977
Debenture
Delivered: 27 June 1977
Status: Satisfied on 19 July 1994
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge on undertaking and all property…
26 February 1974
Legal charge
Delivered: 8 March 1974
Status: Satisfied on 28 June 1995
Persons entitled: Barclays Bank PLC
Description: Land part of finedon road, industrial estate at vaux road…
5 June 1968
Legal charge
Delivered: 19 June 1968
Status: Satisfied on 26 July 2001
Persons entitled: Barclays Bank PLC
Description: No 3, factory, highbridge industrial estate, uxbridge middx.

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