Live but Receiver Manager on at least one charge
Company Information for BSA CASTINGS LIMITED
ERNST & YOUNG LLP, 1 MORE LONDON PLACE, LONDON, SE1 2AF,
|
Company Registration Number
04819029
Private Limited Company
Live but Receiver Manager on at least one charge |
Company Name | |
---|---|
BSA CASTINGS LIMITED | |
Legal Registered Office | |
ERNST & YOUNG LLP 1 MORE LONDON PLACE LONDON SE1 2AF Other companies in SE1 | |
Company Number | 04819029 | |
---|---|---|
Company ID Number | 04819029 | |
Date formed | 2003-07-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Live but Receiver Manager on at least one charge | |
Lastest accounts | ||
Account next due | 03/08/2005 | |
Latest return | 03/07/2005 | |
Return next due | 31/07/2006 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2023-09-05 17:29:31 |
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Officer | Role | Date Appointed |
---|---|---|
IAN ALAN SIDDALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN DAVID BALL |
Company Secretary | ||
WILLIAM SIMON CLARKSON WEBB |
Company Secretary | ||
WILLIAM SIMON CLARKSON WEBB |
Director | ||
MICHAEL MECHAS |
Director | ||
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
3.6 | Receiver abstract summary of receipts and payments brought down to 2011-06-09 | |
LQ02 | Notice of ceasing to act as receiver or manager | |
3.6 | Receiver abstract summary of receipts and payments brought down to 2010-10-12 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY STEPHEN BALL | |
3.6 | Receiver abstract summary of receipts and payments brought down to 2009-10-12 | |
3.6 | Receiver abstract summary of receipts and payments brought down to 2008-10-12 | |
3.6 | Receiver abstract summary of receipts and payments | |
3.6 | Receiver abstract summary of receipts and payments | |
3.10 | Administrative receivers report | |
405(1) | Appointment of receiver/manager | |
405(2) | Receiver ceasing to act | |
405(1) | Appointment of receiver/manager | |
287 | Registered office changed on 27/10/05 from: shawbank road lakeside redditch worcestershire B98 8YN | |
288a | New secretary appointed | |
363s | Return made up to 03/07/05; full list of members | |
288b | Secretary resigned;director resigned | |
287 | Registered office changed on 22/08/05 from: 2ND floor fitz eylwin house 25 holborn viaduct london EC1A 2BP | |
288b | Director resigned | |
244 | Delivery ext'd 3 mth 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | Return made up to 03/07/04; full list of members | |
ELRES | S80A AUTH TO ALLOT SEC 06/07/04 | |
288a | New director appointed | |
ELRES | S386 DISP APP AUDS 06/07/04 | |
ELRES | S369(4) SHT NOTICE MEET 06/07/04 | |
287 | REGISTERED OFFICE CHANGED ON 24/11/03 FROM: REMUS PARTNERS 4 SNOW HILL LONDON EC1A 2BS | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 04/09/03 FROM: 10 OLD BAILEY LONDON EC4M 7NG | |
CERTNM | COMPANY NAME CHANGED GRADELINK LIMITED CERTIFICATE ISSUED ON 27/08/03 | |
287 | REGISTERED OFFICE CHANGED ON 14/07/03 FROM: 120 EAST ROAD LONDON N1 6AA | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF ACCESSION | Outstanding | BURDALE FINANCIAL LIMITED |
The top companies supplying to UK government with the same SIC code (3430 - Manufacture motor vehicle & engine parts) as BSA CASTINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |