UNITED CASTINGS LIMITED
WARWICKSHIRE

Hellopages » Worcestershire » Wychavon » CV37 8AQ

Company number 02550422
Status Active
Incorporation Date 19 October 1990
Company Type Private Limited Company
Address LONG MARSTON, STRATFORD UPON AVON, WARWICKSHIRE, CV37 8AQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 100 ; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of UNITED CASTINGS LIMITED are www.unitedcastings.co.uk, and www.united-castings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. The distance to to Stratford-upon-Avon Rail Station is 6.3 miles; to Wilmcote Rail Station is 7.7 miles; to Moreton-in-Marsh Rail Station is 8.9 miles; to Bearley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.United Castings Limited is a Private Limited Company. The company registration number is 02550422. United Castings Limited has been working since 19 October 1990. The present status of the company is Active. The registered address of United Castings Limited is Long Marston Stratford Upon Avon Warwickshire Cv37 8aq. . WILLIAMS, David Michael is a Secretary of the company. WILLIAMS, David Michael is a Director of the company. Secretary BANCROFT, Robert Leonard has been resigned. Secretary ELLIOTT, John Henry has been resigned. Secretary FARQUHAR, James has been resigned. Secretary WHITTAKER, John Royston has been resigned. Director BIRD, William Thomas has been resigned. Director COOMBS, Martin Edmund has been resigned. Director CRABB, John has been resigned. Director CUNNINGHAM, Ross Brodie has been resigned. Director DAVY, Graham has been resigned. Director GULLIVER, Russell Keith John has been resigned. Director STONE, John Luther has been resigned. Director SUTCLIFFE, Jeremy Leigh has been resigned. Director WRIGHT, Graham Harry has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WILLIAMS, David Michael
Appointed Date: 01 March 2000
Director
WILLIAMS, David Michael
Appointed Date: 19 March 2013
61 years old

Resigned Directors

Secretary
BANCROFT, Robert Leonard
Resigned: 31 January 1997
Appointed Date: 23 March 1996
Secretary
ELLIOTT, John Henry
Resigned: 31 January 1999
Appointed Date: 01 February 1997
Secretary
FARQUHAR, James
Resigned: 23 March 1996
Secretary
WHITTAKER, John Royston
Resigned: 29 February 2000
Appointed Date: 01 February 1999
Director
BIRD, William Thomas
Resigned: 17 August 2009
Appointed Date: 01 August 2000
62 years old
Director
COOMBS, Martin Edmund
Resigned: 19 March 2013
Appointed Date: 31 March 2006
56 years old
Director
CRABB, John
Resigned: 28 February 2002
Appointed Date: 23 March 1996
85 years old
Director
CUNNINGHAM, Ross Brodie
Resigned: 31 March 2006
Appointed Date: 23 March 1996
80 years old
Director
DAVY, Graham
Resigned: 19 March 2013
Appointed Date: 03 September 2001
59 years old
Director
GULLIVER, Russell Keith John
Resigned: 10 October 1996
Appointed Date: 23 March 1996
81 years old
Director
STONE, John Luther
Resigned: 23 March 1996
85 years old
Director
SUTCLIFFE, Jeremy Leigh
Resigned: 31 March 2006
Appointed Date: 30 October 1996
68 years old
Director
WRIGHT, Graham Harry
Resigned: 30 September 1999
Appointed Date: 23 March 1996
86 years old

UNITED CASTINGS LIMITED Events

13 Mar 2017
Accounts for a dormant company made up to 30 June 2016
21 Jul 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 100
06 Apr 2016
Accounts for a dormant company made up to 30 June 2015
10 Jul 2015
Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 100
30 Jan 2015
Auditor's resignation
...
... and 109 more events
27 Nov 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Nov 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Nov 1990
Company name changed mukand (U.K.) LIMITED\certificate issued on 15/11/90
31 Oct 1990
Company name changed limemesh LIMITED\certificate issued on 01/11/90
19 Oct 1990
Incorporation

UNITED CASTINGS LIMITED Charges

12 March 1997
Debenture
Delivered: 21 March 1997
Status: Satisfied on 3 December 2002
Persons entitled: Commonwealth Bank of Australia
Description: Fixed and floating charges over the undertaking and all…
11 March 1993
Mortgage debenture
Delivered: 18 March 1993
Status: Satisfied on 25 May 1996
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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