Doncasters Precision Castings - Deritend Limited - Company Information

Company Name	Doncasters Precision Castings - Deritend Limited
Director	Michael Joseph Quinn
Company Status	Active
Company Number	00449185
Category	Private Limited Company
Incorporation Date	6 February 1948(76 years, 3 months ago)
Previous Name	Deritend Precision Castings Limited

Business Activity

Section C	Manufacturing
SIC 2754	Casting of other non-ferrous metals
SIC 24540	Casting of other non-ferrous metals

Directors

Director Name	Mr Michael Joseph Quinn
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Irish
Status	Current
Appointed	13 March 2020(72 years, 1 month after company formation)
Appointment Duration	4 years, 1 month
Role	CEO
Country of Residence	Ireland
Correspondence Address	1 Park Row Leeds LS1 5AB

Director Name	Patrick William Joseph Nicklin
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1990(42 years, 6 months after company formation)
Appointment Duration	1 year (resigned 01 September 1991)
Role	Company Director
Correspondence Address	6 The Ridgeway Stourport On Severn Worcestershire DY13 8XT

Director Name	Mr Arthur Bryn James Harrington
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1990(42 years, 6 months after company formation)
Appointment Duration	1 year (resigned 01 September 1991)
Role	Company Director
Correspondence Address	47 Suffolk Way Droitwich Worcestershire WR9 7RE

Director Name	Mr Brian Darley
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1990(42 years, 6 months after company formation)
Appointment Duration	4 months, 1 week (resigned 02 January 1991)
Role	Directors
Correspondence Address	186 Southgate Road Great Barr Birmingham West Midlands B44 9AJ

Secretary Name	Donald Ian Poole
Nationality	British
Status	Resigned
Appointed	24 August 1990(42 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 28 February 1991)
Role	Company Director
Correspondence Address	2 Eastnor Close Battenhall Worcester WR5 2BZ

Secretary Name	Mrs Hazel Gilhooly
Nationality	British
Status	Resigned
Appointed	01 March 1991(43 years, 1 month after company formation)
Appointment Duration	5 years, 12 months (resigned 26 February 1997)
Role	Financial Controller
Correspondence Address	Lunnon Cottage Broughton Green Hanbury Worcestershire WR9 7EF

Director Name	Mr Roderick Brett Welch
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1991(43 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 November 1996)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	10 Newent Road Northfield West Midlands B31 2ED

Director Name	Mr Paul Charles Farrow
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1993(45 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 April 1997)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Wainhouse Symonds Yat Ross On Wye Herefordshire HR9 6BN Wales

Director Name	Graham Hipkins
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1993(45 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 23 August 1995)
Role	Engineer
Correspondence Address	Waresley Manor Cottage Manor Lane Waresley Kidderminster Worcestershire DY11 7XN

Director Name	Michael John Eyre Jevers
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1996(48 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 March 1998)
Role	Company Director
Correspondence Address	55 Ellesboro Road Harborne Birmingham B17 9PU

Secretary Name	Philip Taylor
Nationality	British
Status	Resigned
Appointed	26 February 1997(49 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 28 September 1998)
Role	Chartered Accountant
Correspondence Address	35 Charterhouse Drive Solihull West Midlands B91 3FH

Director Name	Donald Ian Poole
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(49 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 26 August 1999)
Role	Company Director
Correspondence Address	2 Eastnor Close Battenhall Worcester WR5 2BZ

Director Name	David John Spicer Aston
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1998(50 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 17 August 2001)
Role	Company Director
Correspondence Address	The Penthouse 20 Longdon Croft Copt Heath Knowle Warwickshire B93 9LJ

Secretary Name	Michael John Tilley
Nationality	British
Status	Resigned
Appointed	28 September 1998(50 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 05 December 2001)
Role	Company Director
Correspondence Address	Silver Birches 189 Main Street Thornton Leicestershire LE67 1AH

Director Name	Michael John Tilley
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1999(51 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 December 2001)
Role	Company Director
Correspondence Address	Silver Birches 189 Main Street Thornton Leicestershire LE67 1AH

Director Name	George Bull
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2001(53 years, 5 months after company formation)
Appointment Duration	5 months (resigned 06 December 2001)
Role	Chief Financial Offer
Correspondence Address	3 Murdoch Close Ferndale Manor Farnsfield Nottinghamshire NG22 8FE

Director Name	Mr Eric James Lewis
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2001(53 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 March 2009)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Rowan House 32 Nursery Lane, Hopwas Tamworth Staffordshire B78 3AS

Secretary Name	Mr Michael Arthur Kayser
Nationality	British
Status	Resigned
Appointed	05 December 2001(53 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 25 February 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Hartsbourne Avenue Bushey Heath Hertfordshire WD23 1JP

Director Name	Howard Watson Jackson
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2002(54 years, 1 month after company formation)
Appointment Duration	9 years, 7 months (resigned 20 October 2011)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Red House Farm Little Kineton Warwickshire CV35 0EB

Director Name	Mr Michael Arthur Kayser
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2002(54 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 08 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Hartsbourne Avenue Bushey Heath Hertfordshire WD23 1JP

Secretary Name	Howard Watson Jackson
Nationality	British
Status	Resigned
Appointed	25 February 2002(54 years, 1 month after company formation)
Appointment Duration	9 years, 7 months (resigned 20 October 2011)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Red House Farm Little Kineton Warwickshire CV35 0EB

Director Name	Mr Stephen Mark Aston
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2002(54 years, 9 months after company formation)
Appointment Duration	2 years (resigned 06 December 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Gables Rowley Avenue Stafford ST17 9AA

Director Name	Mr Michael John Schurch
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2004(56 years, 10 months after company formation)
Appointment Duration	11 years, 3 months (resigned 23 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Doncasters Group Limited Millennium Court First Avenue Burton-On-Trent Staffordshire DE14 2WH

Director Name	William Michael Ellis
Date of Birth	December 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 2009(61 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 October 2011)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	The Manor House Manor Drive Worthington Ashby-De-La-Zouch Leicestershire LE65 1RN

Secretary Name	Ian Molyneux
Nationality	British
Status	Resigned
Appointed	20 October 2011(63 years, 9 months after company formation)
Appointment Duration	9 years, 11 months (resigned 28 September 2021)
Role	Company Director
Correspondence Address	Repton House Bretby Business Park, Ashby Road Burton Upon Trent Staffordshire DE15 0YZ

Director Name	Mr Duncan Andrew Hinks
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2011(63 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (resigned 27 March 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Doncasters Group Limited Millennium Court First Avenue Burton-On-Trent Staffordshire DE14 2WH

Director Name	Mr Ian Molyneux
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2016(68 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 28 September 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Repton House Bretby Business Park, Ashby Road Burton Upon Trent Staffordshire DE15 0YZ

Director Name	Mrs Lisa Marie Oxnard
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2018(70 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 March 2020)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Repton House Bretby Business Park, Ashby Road Burton Upon Trent Staffordshire DE15 0YZ

Director Name	Mr Simon David Martle
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2020(72 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 August 2023)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Repton House Bretby Business Park, Ashby Road Burton Upon Trent Staffordshire DE15 0YZ

Director Name	Mrs Helen Barrett-Hague
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2021(73 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 08 March 2024)
Role	Solicitor
Country of Residence	England
Correspondence Address	Forge Lane Killamarsh Sheffield S21 1BA

Secretary Name	Mrs Helen Barrett-Hague
Status	Resigned
Appointed	28 September 2021(73 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 08 March 2024)
Role	Company Director
Correspondence Address	Forge Lane Killamarsh Sheffield S21 1BA

Contact

Website	doncasters.com
Email address	[email protected]
Telephone	01332 864900
Telephone region	Derby

Location

Registered Address	1 Park Row Leeds LS1 5AB
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 600 other UK companies use this postal address

Shareholders

28k at £1	Deritend International LTD 99.99% Ordinary
3 at £1	Triplex Lloyd Nominees LTD 0.01% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	23 August 2023 (8 months, 1 week ago)
Next Return Due	6 September 2024 (4 months, 1 week from now)

Charges

16 May 2007	Delivered on: 1 June 2007 Satisfied on: 12 April 2013 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties Classification: Guarantee increase deed in relation to a Â£50M pik facility agreement dated 3 april 2007 and Secured details: All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All assets and undertaking. See the mortgage charge document for full details. Fully Satisfied
16 May 2007	Delivered on: 1 June 2007 Satisfied on: 12 April 2013 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties Classification: Guarantee increase deed in relation to a Â£57.5M mezzanine facility agreement dated 3 april 2007 and Secured details: All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All assets and undertaking. See the mortgage charge document for full details. Fully Satisfied
16 May 2007	Delivered on: 1 June 2007 Satisfied on: 12 April 2013 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties Classification: Guarantee increase deed in relation to a Â£832.5M senior facilities agreement dated 3 april 2007 and Secured details: All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All assets and undertaking. See the mortgage charge document for full details. Fully Satisfied
15 May 2007	Delivered on: 23 May 2007 Satisfied on: 12 April 2013 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties Classification: Debenture Secured details: All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over all property and assets present and future including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
4 May 2006	Delivered on: 16 May 2006 Satisfied on: 1 June 2007 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties(The Security Agent) Classification: Debenture Secured details: All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Unit 12 berry hill industrial estate droitwich worcestershire t/n WR61446, land and premises at vines lane droitwich worcestershire t/n's HW83745 HW154238 & WR65088, fixed and floating charges over all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery,. See the mortgage charge document for full details. Fully Satisfied
7 December 2001	Delivered on: 18 December 2001 Satisfied on: 24 March 2007 Persons entitled: The Law Debenture Trust Corporation P.L.C.,as Security Agent and Trustee for the Financeparties Classification: A supplemental charge between the company, and the security agent (the "supplemental charge"). The supplemental charge is supplemental to a composite guarantee and debenture dated 20 august 2001 made between the company,doncasters limited ("doncasters") a Secured details: All monies,obligations and liabilities due or to become due from the company to the security agent (as defined) and the other lenders (as defined) in each case pursuant to the common terms agreement,the senior facilities agreement,the mezzanine bridge facility agreement and the ancillary facilities letter (each as defined) and all other monies, obligations and liabilities due,owing and incurred under or pursuant to various other documents and agreements (all as defined). Particulars: First legal charge over the freehold property known as unit 12 berry hill industrial estate,droitwich,worcestershire with all buildings,fixtures,fixed plant and machinery thereon. See the mortgage charge document for full details. Fully Satisfied
7 December 2001	Delivered on: 18 December 2001 Satisfied on: 24 March 2007 Persons entitled: The Law Debenture Trust Corporation P.L.C.,as Security Agent and Trustee for the Financeparties Classification: A supplemental composite guarantee and debenture between the company,doncasters limited ("doncasters") and the security agent (the "supplemental deed"). The supplemental deed is supplemental to a composite guarantee and debenture dated 20 august 2001 made Secured details: All monies,obligations and liabilities due or to become due from the company to the security agent (as defined) and the other lenders (as defined) in each case pursuant to the common terms agreement,the senior facilities agreement,the mezzanine bridge facility agreement and the ancillary facilities letter (each as defined) and all other monies, obligations and liabilities due,owing and incurred under or pursuant to various other documents and agreements (all as defined). 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. See the mortgage charge document for full details. Fully Satisfied
20 August 2001	Delivered on: 29 August 2001 Satisfied on: 24 March 2007 Persons entitled: The Law Debenture Trust Corporation P.L.C. (The "Security Agent") Classification: A composite guarantee and debenture Secured details: All monies, obligations and liabilities from time to time due, owing or incurred by the company to the finance parties or any of them, including, without limitation, all monies, obligations and liabilities due, owing and incurred under or pursuant to the finance documents (all terms as defined). Particulars: A first legal mortgage over the f/h property k/a land and buildings at vines lane, droitwich, worcestershire, being in part registered under t/nos HW83745 and HW154238.. 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. See the mortgage charge document for full details. Fully Satisfied

Filing History

5 November 2020	Accounts for a dormant company made up to 31 December 2019 (1 page)
8 September 2020	Appointment of Mr Simon David Martle as a director on 1 September 2020 (2 pages)
7 September 2020	Confirmation statement made on 23 August 2020 with no updates (3 pages)
16 March 2020	Appointment of Mr Michael Joseph Quinn as a director on 13 March 2020 (2 pages)
16 March 2020	Termination of appointment of Lisa Marie Oxnard as a director on 13 March 2020 (1 page)
23 September 2019	Accounts for a dormant company made up to 31 December 2018 (1 page)
28 August 2019	Confirmation statement made on 23 August 2019 with no updates (3 pages)
25 April 2019	Change of details for Deritend International Limited as a person with significant control on 11 March 2019 (2 pages)
3 April 2019	Director's details changed for Mrs Lisa Marie Oxnard on 11 March 2019 (2 pages)
1 April 2019	Secretary's details changed for Ian Molyneux on 11 March 2019 (1 page)
1 April 2019	Termination of appointment of Duncan Andrew Hinks as a director on 27 March 2019 (1 page)
28 March 2019	Director's details changed for Mr Ian Molyneux on 11 March 2019 (2 pages)
12 March 2019	Registered office address changed from Millennium Court First Avenue Burton-upon-Trent Staffordshire DE14 2WH England to Repton House Bretby Business Park, Ashby Road Burton upon Trent Staffordshire DE15 0YZ on 12 March 2019 (1 page)
18 December 2018	Appointment of Mrs Lisa Marie Oxnard as a director on 17 December 2018 (2 pages)
30 November 2018	Registered office address changed from Doncasters Group Limited Millennium Court First Avenue Burton-on-Trent Staffordshire DE14 2WH to Millennium Court First Avenue Burton-upon-Trent Staffordshire DE14 2WH on 30 November 2018 (1 page)
3 September 2018	Confirmation statement made on 23 August 2018 with no updates (3 pages)
17 April 2018	Accounts for a dormant company made up to 31 December 2017 (1 page)
13 December 2017	Withdrawal of a person with significant control statement on 13 December 2017 (2 pages)
13 December 2017	Withdrawal of a person with significant control statement on 13 December 2017 (2 pages)
11 September 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
11 September 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
6 September 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
6 September 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
26 June 2017	Notification of Deritend International Limited as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Notification of Deritend International Limited as a person with significant control on 6 April 2016 (2 pages)
21 November 2016	Director's details changed for Mr Duncan Hinks on 21 November 2016 (2 pages)
21 November 2016	Director's details changed for Mr Duncan Hinks on 21 November 2016 (2 pages)
27 September 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
27 September 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
13 September 2016	Confirmation statement made on 23 August 2016 with updates (5 pages)
13 September 2016	Confirmation statement made on 23 August 2016 with updates (5 pages)
18 April 2016	Appointment of Mr Ian Molyneux as a director on 23 March 2016 (2 pages)
18 April 2016	Appointment of Mr Ian Molyneux as a director on 23 March 2016 (2 pages)
5 April 2016	Termination of appointment of Michael John Schurch as a director on 23 March 2016 (1 page)
5 April 2016	Termination of appointment of Michael John Schurch as a director on 23 March 2016 (1 page)
4 October 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
4 October 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
27 August 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 28,050 (4 pages)
27 August 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 28,050 (4 pages)
29 June 2015	Director's details changed for Michael John Schurch on 13 October 2014 (2 pages)
29 June 2015	Director's details changed for Michael John Schurch on 13 October 2014 (2 pages)
29 June 2015	Director's details changed for Michael John Schurch on 21 January 2015 (2 pages)
29 June 2015	Director's details changed for Michael John Schurch on 21 January 2015 (2 pages)
6 November 2014	Director's details changed for Michael John Schurch on 13 October 2014 (2 pages)
6 November 2014	Director's details changed for Michael John Schurch on 13 October 2014 (2 pages)
8 October 2014	Amended accounts for a dormant company made up to 31 December 2013 (1 page)
8 October 2014	Amended accounts for a dormant company made up to 31 December 2013 (1 page)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
3 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 28,050 (5 pages)
3 September 2014	Director's details changed for Mr Duncan Hinks on 30 June 2014 (2 pages)
3 September 2014	Secretary's details changed for Ian Molyneux on 30 June 2014 (1 page)
3 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 28,050 (5 pages)
3 September 2014	Secretary's details changed for Ian Molyneux on 30 June 2014 (1 page)
3 September 2014	Director's details changed for Mr Duncan Hinks on 30 June 2014 (2 pages)
3 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 28,050 (5 pages)
3 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 28,050 (5 pages)
16 July 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
16 July 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
10 July 2013	Director's details changed for Mr Duncan Hinks on 5 July 2013 (2 pages)
10 July 2013	Director's details changed for Mr Duncan Hinks on 5 July 2013 (2 pages)
10 July 2013	Director's details changed for Mr Duncan Hinks on 5 July 2013 (2 pages)
9 July 2013	Director's details changed for Mr Duncan Hinks on 5 July 2013 (2 pages)
9 July 2013	Director's details changed for Mr Duncan Hinks on 5 July 2013 (2 pages)
9 July 2013	Director's details changed for Mr Duncan Hinks on 5 July 2013 (2 pages)
12 April 2013	Satisfaction of charge 8 in full (3 pages)
12 April 2013	Satisfaction of charge 7 in full (3 pages)
12 April 2013	Satisfaction of charge 6 in full (3 pages)
12 April 2013	Satisfaction of charge 6 in full (3 pages)
12 April 2013	Satisfaction of charge 8 in full (3 pages)
12 April 2013	Satisfaction of charge 5 in full (3 pages)
12 April 2013	Satisfaction of charge 5 in full (3 pages)
12 April 2013	Satisfaction of charge 7 in full (3 pages)
17 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (5 pages)
17 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (5 pages)
8 August 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
8 August 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
21 November 2011	Appointment of Duncan Hinks as a director (3 pages)
21 November 2011	Appointment of Duncan Hinks as a director (3 pages)
14 November 2011	Termination of appointment of William Ellis as a director (2 pages)
14 November 2011	Termination of appointment of Howard Jackson as a director (2 pages)
14 November 2011	Termination of appointment of William Ellis as a director (2 pages)
14 November 2011	Termination of appointment of Howard Jackson as a director (2 pages)
14 November 2011	Appointment of Ian Molyneux as a secretary (3 pages)
14 November 2011	Termination of appointment of Howard Jackson as a secretary (2 pages)
14 November 2011	Termination of appointment of Howard Jackson as a secretary (2 pages)
14 November 2011	Appointment of Ian Molyneux as a secretary (3 pages)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
22 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders (15 pages)
22 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders (15 pages)
29 October 2010	Registered office address changed from Doncasters Group Limited Millennium Court First Avenue Centrum 100 Burton-on-Trent Staffordshire DE14 2WR on 29 October 2010 (2 pages)
29 October 2010	Registered office address changed from Doncasters Group Limited Millennium Court First Avenue Centrum 100 Burton-on-Trent Staffordshire DE14 2WR on 29 October 2010 (2 pages)
28 October 2010	Director's details changed for William Michael Ellis on 18 June 2010 (3 pages)
28 October 2010	Director's details changed for William Michael Ellis on 18 June 2010 (3 pages)
13 October 2010	Annual return made up to 24 August 2010 with a full list of shareholders (15 pages)
13 October 2010	Annual return made up to 24 August 2010 with a full list of shareholders (15 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
3 November 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
3 November 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
4 September 2009	Return made up to 24/08/09; full list of members (6 pages)
4 September 2009	Return made up to 24/08/09; full list of members (6 pages)
3 September 2009	Director's change of particulars / william ellis / 11/08/2009 (1 page)
3 September 2009	Director's change of particulars / william ellis / 11/08/2009 (1 page)
24 April 2009	Appointment terminated director eric lewis (1 page)
24 April 2009	Director appointed william michael ellis (3 pages)
24 April 2009	Director appointed william michael ellis (3 pages)
24 April 2009	Appointment terminated director eric lewis (1 page)
13 October 2008	Registered office changed on 13/10/2008 from 28-30 derby road melbourne derbyshire DE73 8FF (1 page)
13 October 2008	Registered office changed on 13/10/2008 from 28-30 derby road melbourne derbyshire DE73 8FF (1 page)
29 August 2008	Return made up to 24/08/08; full list of members (6 pages)
29 August 2008	Return made up to 24/08/08; full list of members (6 pages)
24 June 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
24 June 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
26 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
26 September 2007	Return made up to 24/08/07; full list of members (6 pages)
26 September 2007	Return made up to 24/08/07; full list of members (6 pages)
26 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
16 August 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
16 August 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
2 June 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (5 pages)
2 June 2007	Declaration of assistance for shares acquisition (17 pages)
2 June 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (5 pages)
2 June 2007	Declaration of assistance for shares acquisition (17 pages)
1 June 2007	Particulars of mortgage/charge (11 pages)
1 June 2007	Particulars of mortgage/charge (11 pages)
1 June 2007	Particulars of mortgage/charge (11 pages)
1 June 2007	Particulars of mortgage/charge (11 pages)
1 June 2007	Declaration of satisfaction of mortgage/charge (3 pages)
1 June 2007	Particulars of mortgage/charge (11 pages)
1 June 2007	Particulars of mortgage/charge (11 pages)
1 June 2007	Declaration of satisfaction of mortgage/charge (3 pages)
23 May 2007	Particulars of mortgage/charge (10 pages)
23 May 2007	Particulars of mortgage/charge (10 pages)
24 March 2007	Declaration of satisfaction of mortgage/charge (3 pages)
24 March 2007	Declaration of satisfaction of mortgage/charge (3 pages)
24 March 2007	Declaration of satisfaction of mortgage/charge (3 pages)
24 March 2007	Declaration of satisfaction of mortgage/charge (3 pages)
24 March 2007	Declaration of satisfaction of mortgage/charge (3 pages)
24 March 2007	Declaration of satisfaction of mortgage/charge (3 pages)
14 September 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
14 September 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
13 September 2006	Return made up to 24/08/06; full list of members (6 pages)
13 September 2006	Return made up to 24/08/06; full list of members (6 pages)
17 May 2006	Declaration of assistance for shares acquisition (12 pages)
17 May 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (5 pages)
17 May 2006	Declaration of assistance for shares acquisition (12 pages)
17 May 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (5 pages)
17 May 2006	Declaration of assistance for shares acquisition (12 pages)
17 May 2006	Declaration of assistance for shares acquisition (12 pages)
16 May 2006	Particulars of mortgage/charge (12 pages)
16 May 2006	Particulars of mortgage/charge (12 pages)
29 November 2005	Registered office changed on 29/11/05 from: doncasters PLC 28-30 derby road melbourne derbyshire DE73 1FE (1 page)
29 November 2005	Registered office changed on 29/11/05 from: doncasters PLC 28-30 derby road melbourne derbyshire DE73 1FE (1 page)
9 September 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
9 September 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
5 September 2005	Return made up to 24/08/05; full list of members (6 pages)
5 September 2005	Return made up to 24/08/05; full list of members (6 pages)
27 January 2005	New director appointed (3 pages)
27 January 2005	New director appointed (3 pages)
5 January 2005	Director resigned (1 page)
5 January 2005	Director resigned (1 page)
21 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
21 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
10 September 2004	Return made up to 24/08/04; full list of members (6 pages)
10 September 2004	Return made up to 24/08/04; full list of members (6 pages)
6 November 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
6 November 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
5 September 2003	Return made up to 24/08/03; full list of members (6 pages)
5 September 2003	Return made up to 24/08/03; full list of members (6 pages)
28 November 2002	New director appointed (3 pages)
28 November 2002	New director appointed (3 pages)
16 October 2002	Director resigned (1 page)
16 October 2002	Director resigned (1 page)
15 October 2002	Secretary's particulars changed;director's particulars changed (1 page)
15 October 2002	Secretary's particulars changed;director's particulars changed (1 page)
4 September 2002	Return made up to 24/08/02; full list of members (6 pages)
4 September 2002	Return made up to 24/08/02; full list of members (6 pages)
24 July 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
24 July 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
3 April 2002	New director appointed (2 pages)
3 April 2002	Secretary resigned (1 page)
3 April 2002	Secretary resigned (1 page)
3 April 2002	New secretary appointed;new director appointed (4 pages)
3 April 2002	New director appointed (2 pages)
3 April 2002	New secretary appointed;new director appointed (4 pages)
20 December 2001	Declaration of assistance for shares acquisition (12 pages)
20 December 2001	Declaration of assistance for shares acquisition (12 pages)
18 December 2001	Particulars of mortgage/charge (7 pages)
18 December 2001	Particulars of mortgage/charge (7 pages)
18 December 2001	Particulars of mortgage/charge (8 pages)
18 December 2001	Particulars of mortgage/charge (8 pages)
12 December 2001	Director resigned (1 page)
12 December 2001	New secretary appointed (2 pages)
12 December 2001	New secretary appointed (2 pages)
12 December 2001	Secretary resigned (1 page)
12 December 2001	Director resigned (1 page)
12 December 2001	Secretary resigned (1 page)
12 December 2001	Director resigned (1 page)
12 December 2001	Director resigned (1 page)
5 October 2001	New director appointed (2 pages)
5 October 2001	New director appointed (2 pages)
21 September 2001	Return made up to 24/08/01; full list of members (6 pages)
21 September 2001	Return made up to 24/08/01; full list of members (6 pages)
29 August 2001	Particulars of mortgage/charge (8 pages)
29 August 2001	Particulars of mortgage/charge (8 pages)
28 August 2001	Director resigned (1 page)
28 August 2001	Director resigned (1 page)
23 August 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
23 August 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
25 July 2001	Memorandum and Articles of Association (7 pages)
25 July 2001	Memorandum and Articles of Association (7 pages)
17 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
17 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
12 July 2001	New director appointed (3 pages)
12 July 2001	New director appointed (3 pages)
20 September 2000	Return made up to 24/08/00; full list of members (5 pages)
20 September 2000	Return made up to 24/08/00; full list of members (5 pages)
11 August 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
11 August 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
15 September 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
15 September 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
7 September 1999	Return made up to 24/08/99; full list of members (4 pages)
7 September 1999	Return made up to 24/08/99; full list of members (4 pages)
7 September 1999	Company name changed deritend precision castings limi ted\certificate issued on 08/09/99 (2 pages)
7 September 1999	Company name changed deritend precision castings limi ted\certificate issued on 08/09/99 (2 pages)
2 September 1999	Director resigned (1 page)
2 September 1999	Director resigned (1 page)
2 September 1999	New director appointed (2 pages)
2 September 1999	New director appointed (2 pages)
17 November 1998	Accounting reference date shortened from 25/01/99 to 31/12/98 (1 page)
17 November 1998	Accounting reference date shortened from 25/01/99 to 31/12/98 (1 page)
7 October 1998	Accounts for a dormant company made up to 25 January 1998 (2 pages)
7 October 1998	Accounts for a dormant company made up to 25 January 1998 (2 pages)
2 October 1998	Registered office changed on 02/10/98 from: ten acres berryhill industrial estate droitwich worcs WR9 9BP (1 page)
2 October 1998	Registered office changed on 02/10/98 from: ten acres berryhill industrial estate droitwich worcs WR9 9BP (1 page)
2 October 1998	New secretary appointed (2 pages)
2 October 1998	Return made up to 24/08/98; full list of members (7 pages)
2 October 1998	Secretary resigned (1 page)
2 October 1998	New secretary appointed (2 pages)
2 October 1998	Secretary resigned (1 page)
2 October 1998	Return made up to 24/08/98; full list of members (7 pages)
27 August 1998	Accounting reference date shortened from 26/01/98 to 25/01/98 (1 page)
27 August 1998	Accounting reference date shortened from 26/01/98 to 25/01/98 (1 page)
28 July 1998	New director appointed (4 pages)
28 July 1998	New director appointed (4 pages)
23 July 1998	Director resigned (1 page)
23 July 1998	Director resigned (1 page)
11 March 1998	Accounting reference date shortened from 31/03/98 to 26/01/98 (1 page)
11 March 1998	Accounting reference date shortened from 31/03/98 to 26/01/98 (1 page)
22 October 1997	Director resigned (1 page)
22 October 1997	Director resigned (1 page)
22 October 1997	Return made up to 24/08/97; no change of members (5 pages)
22 October 1997	New director appointed (2 pages)
22 October 1997	New director appointed (2 pages)
22 October 1997	Return made up to 24/08/97; no change of members (5 pages)
24 September 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
24 September 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
7 March 1997	New secretary appointed (2 pages)
7 March 1997	New secretary appointed (2 pages)
7 March 1997	Secretary resigned (1 page)
7 March 1997	Secretary resigned (1 page)
21 November 1996	Director resigned (1 page)
21 November 1996	New director appointed (3 pages)
21 November 1996	New director appointed (3 pages)
21 November 1996	Director resigned (1 page)
26 September 1996	Return made up to 24/08/96; full list of members (6 pages)
26 September 1996	Return made up to 24/08/96; full list of members (6 pages)
17 June 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
17 June 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
25 September 1995	Return made up to 24/08/95; no change of members 363(288) ‐ Director's particulars changed;director resigned (4 pages)
25 September 1995	Return made up to 24/08/95; no change of members 363(288) ‐ Director's particulars changed;director resigned (4 pages)
12 June 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
12 June 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)

Doncasters Precision Castings - Deritend Limited

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