UNITED CAST BAR (UK) LIMITED

. Spital Lane, Chesterfield, S41 0EX
StatusACTIVE
Company No.00050918
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated18 Jan 1897
Years123 years, 10 months, 11 days


SUMMARY

UNITED CAST BAR (UK) LIMITED is an active private limited company with number 00050918. It was incorporated 123 years, 10 months, 11 days ago, on 18 January 1897. The company address is . Spital Lane, Chesterfield, S41 0EX , Chesterfield, Derbyshire and the country of origin is United Kingdom. On 30 March 2001 the company had it's name changed from 'UCB EUROCAST BAR LIMITED' to the actual name 'UNITED CAST BAR (UK) LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for UNITED CAST BAR (UK) LIMITED is Manufacture of basic iron and steel and of ferro-alloys (24100). The accounting category is 'Full', last accounts made up to 30 November 2017 next accounts are due by 31 August 2019.

OVERVIEW


Accounts
Reference Day30 November
Next due date31 Aug 2019
Last made up30 Nov 2017
CategoryFULL
Returns Due Date29 Jul 2016
Returns Last Date01 Jul 2015
Nature of business (SIC)
24100Manufacture of basic iron and steel and of ferro-alloys
Previous Names
2001-03-30UCB EUROCAST BAR LIMITED
1999-12-24EUROCAST BAR LIMITED
Mortgages
Num. Charges8
Outstanding2
Part. Satisfied0
Satisfied6
Partners
General0
Limited0



OFFICERS


BRAND, James
Director
ACTIVE
Assigned on 01 Sep 2010
Current time on role 10 years, 2 months, 28 days

MOHSEN, Yaseen Mohamed Jaafar Mohamed
Director
ACTIVE
Assigned on 19 Sep 2005
Current time on role 15 years, 2 months, 10 days

PEREZ, Javier Adell
Director
ACTIVE
Assigned on 02 Oct 2020
Current time on role 0 years, 1 months, 27 days

ROTTACH, Alessandro Bernardo Agostino
Director
ACTIVE
Assigned on 01 Sep 2010
Current time on role 10 years, 2 months, 28 days

MARRIOT, Neville John
Secretary
RESIGNED
Assigned on
Resigned on 14 Oct 1994
Time on role 26 years, 1 months, 15 days

MILES, Tracy
Secretary
RESIGNED
Assigned on 12 Nov 1999
Resigned on 31 Mar 2005
Time on role 5 years, 4 months, 19 days



WAIN, Stephen Gerrard
Secretary
RESIGNED
Assigned on 14 Oct 1994
Resigned on 12 Nov 1999
Time on role 5 years, 0 months, 29 days

BI NOMINEES LIMITED
Corporate-secretary
RESIGNED
Assigned on 31 Mar 2005
Resigned on 28 Oct 2011
Time on role 6 years, 6 months, 28 days

ARTAIZ, Javier
Director
RESIGNED
Assigned on 16 Jan 2008
Resigned on 31 May 2010
Time on role 2 years, 4 months, 15 days

BAKER, Richard Allan
Director
RESIGNED
Assigned on 01 Apr 2004
Resigned on 01 Dec 2004
Time on role 0 years, 8 months, 0 days

BATHIJA, Gautam Shyam
Director
RESIGNED
Assigned on 12 Jan 1998
Resigned on 14 Dec 1999
Time on role 1 years, 11 months, 2 days



CRIPPS, Jonathon Paul
Director
RESIGNED
Assigned on 01 Aug 2015
Resigned on 02 Oct 2020
Time on role 5 years, 2 months, 1 days

GIDNEY, Norman
Director
RESIGNED
Assigned on
Resigned on 24 Jul 1994
Time on role 26 years, 4 months, 5 days

HADLEY, Brian
Director
RESIGNED
Assigned on 14 Dec 1999
Resigned on 15 Mar 2006
Time on role 6 years, 3 months, 1 days

HASTIE, Archie
Director
RESIGNED
Assigned on
Resigned on 31 Jan 1999
Time on role 21 years, 9 months, 29 days

HAYES, Stephen Hedley
Director
RESIGNED
Assigned on 08 Sep 1994
Resigned on 10 Mar 2004
Time on role 9 years, 6 months, 2 days



LEE, David John
Director
RESIGNED
Assigned on 01 Apr 2004
Resigned on 17 Oct 2007
Time on role 3 years, 6 months, 16 days

MACPHERSON, Duncan Campbell Neil
Director
RESIGNED
Assigned on 11 Dec 1996
Resigned on 14 Dec 1999
Time on role 3 years, 0 months, 3 days

MARRIOT, Neville John
Director
RESIGNED
Assigned on
Resigned on 30 Jul 1999
Time on role 21 years, 3 months, 30 days

MASTERS, John Graham
Director
RESIGNED
Assigned on 11 Jan 1996
Resigned on 07 Dec 1998
Time on role 2 years, 10 months, 27 days

MILLS, Steven Geoffrey
Director
RESIGNED
Assigned on
Resigned on 08 Sep 1994
Time on role 26 years, 2 months, 21 days



MOORE, Peter Ronald
Director
RESIGNED
Assigned on 24 Apr 2007
Resigned on 30 Jun 2017
Time on role 10 years, 2 months, 6 days

PALLAS, Sergio
Director
RESIGNED
Assigned on 30 Mar 2000
Resigned on 07 Mar 2003
Time on role 2 years, 11 months, 8 days

PATERSON, Andrea Muriel
Director
RESIGNED
Assigned on 06 Apr 1998
Resigned on 25 May 1999
Time on role 1 years, 1 months, 19 days

PENMAN, Mark Anderson
Director
RESIGNED
Assigned on 09 Feb 2016
Resigned on 15 Mar 2018
Time on role 2 years, 1 months, 6 days

RAWLINS, Michael Harry Raymond
Director
RESIGNED
Assigned on
Resigned on 26 Feb 2009
Time on role 11 years, 9 months, 3 days



RICO, Antonio
Director
RESIGNED
Assigned on 25 Jan 2006
Resigned on 20 Jan 2011
Time on role 4 years, 11 months, 26 days

RODGER, Alan Mcintosh
Director
RESIGNED
Assigned on 29 Nov 2011
Resigned on 08 Jan 2016
Time on role 4 years, 1 months, 9 days

ROTTACH, Alessandro Bernardo Agostino
Director
RESIGNED
Assigned on 01 Sep 2010
Resigned on 01 Sep 2010
Time on role 0 years, 0 months, 0 days

SEDGHI, Bijan Martin
Director
RESIGNED
Assigned on 10 Mar 2004
Resigned on 02 Aug 2005
Time on role 1 years, 4 months, 23 days

SPRINGTHORPE, Malcolm Rodney
Director
RESIGNED
Assigned on
Resigned on 30 Jul 1999
Time on role 21 years, 3 months, 30 days



TRINDER, Christopher Michael, Dr
Director
RESIGNED
Assigned on 22 Sep 1997
Resigned on 31 May 2011
Time on role 13 years, 8 months, 9 days

WAIN, Stephen Gerrard
Director
RESIGNED
Assigned on 14 Dec 1999
Resigned on 26 May 2005
Time on role 5 years, 5 months, 12 days

WALSHE, Frank James
Director
RESIGNED
Assigned on 17 Jan 2002
Resigned on 30 Apr 2002
Time on role 0 years, 3 months, 13 days

BI SECRETARIAT LIMITED
Corporate-director
RESIGNED
Assigned on 02 Mar 2006
Resigned on 28 Oct 2011
Time on role 5 years, 7 months, 26 days

CHARGES


8 charges registered
8 outstanding, 6 satisfied, 0 partially satisfied


A registered charge


Created on 31 Aug 2018
Delivered on 04 Sep 2018
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured


Short Particulars



Transactions

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A registered charge


Created on 04 May 2018
Delivered on 16 May 2018
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured


Short Particulars



Transactions

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Mortgage


Created on 31 Mar 2009
Delivered on 02 Apr 2009
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC C/O Barclays Mercantile Business Finance Limited

Amount Secured
£570,000 and all other monies due or to become due from the company to the chargee

Short Particulars
Vip melting machine (seriel no:15218) together with all accessories and component parts see image for full details.


Transactions

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Mortgage


Created on 27 Dec 2007
Delivered on 03 Jan 2008
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
£318,207.47 and all other monies due or to become due

Short Particulars
Dust & fume filtration plant serving 2 off 8 tne. Induction furnaces melting cast iron s/n 1006/102. see the mortgage charge document for full details.


Transactions

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Fixed and floating charge


Created on 21 Dec 1990
Delivered on 03 Jan 1991
Status Fully-satisfied

Persons Entitled
Bromsgrove Industries PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Transactions

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Legal charge


Created on 25 Apr 1984
Delivered on 27 Apr 1984
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H property k/a west works, empress road, loughborough, leicestershire title no. Lt 94455, fixed equitable mortgage over all machinery, utensils chattels on the above property. (See doc m 153).


Transactions

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Charge


Created on 22 Jan 1982
Delivered on 26 Jan 1982
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
By way of floating charge. (See doc M152).. Undertaking and all property and assets present and future including uncalled capital.


Transactions

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Legal charge


Created on 22 Jan 1982
Delivered on 26 Jan 1982
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H factory premises situate at empress road, loughborough leicestershire.


Transactions

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