H.I. Quality Steel Castings Limited

Company Name	H.I. Quality Steel Castings Limited
Company Status	In Administration
Company Number	01420683
Category	Private Limited Company
Incorporation Date	17 May 1979(44 years, 11 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 2752	Casting of steel
SIC 24520	Casting of steel
SIC 2912	Manufacture of pumps & compressors
SIC 28131	Manufacture of pumps
SIC 2913	Manufacture of taps and valves
SIC 28140	Manufacture of taps and valves
SIC 2952	Manufacture machines for mining, quarry etc.
SIC 28921	Manufacture of machinery for mining

Directors

Director Name	Mr Peter James Delf
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(13 years, 2 months after company formation)
Appointment Duration	1 month (resigned 04 September 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Park View Winchmore Hill London N21 1QX

Director Name	Barry Stephen Giddings
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(13 years, 2 months after company formation)
Appointment Duration	7 months (resigned 01 March 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Hunters Close Chartridge Lane Chesham Buckinghamshire HP5 2RJ

Director Name	Mr John David Irwin
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(13 years, 2 months after company formation)
Appointment Duration	1 year (resigned 13 August 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Seeleys Orchard 39 Penn Road Beaconsfield Buckinghamshire HP9 2LN

Director Name	Mr Barry Smith
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(13 years, 2 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 28 September 1992)
Role	Foundry Manager
Correspondence Address	59 Lindhurst Lane Mansfield Nottinghamshire NG18 4JF

Director Name	Steven Dilks
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(13 years, 2 months after company formation)
Appointment Duration	24 years, 10 months (resigned 31 May 2017)
Role	Sales Director
Country of Residence	England
Correspondence Address	Grey Gables May Lodge Drive Rufford Newark Nottinghamshire NG22 9DE

Secretary Name	Stephen McGarry
Nationality	British
Status	Resigned
Appointed	31 July 1992(13 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 12 May 1995)
Role	Company Director
Correspondence Address	5 Ashurst Drive Sheffield South Yorkshire S6 5LL

Director Name	Mr John Anthony Redwood
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1992(13 years, 5 months after company formation)
Appointment Duration	10 years (resigned 31 October 2002)
Role	Operations Director
Correspondence Address	12 California Drive Chapeltown Sheffield South Yorkshire S30 4QT

Director Name	Mr David John Holloway
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1993(14 years, 3 months after company formation)
Appointment Duration	4 months (resigned 31 December 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Edgar Road St Cross Winchester Hampshire SO23 9TN

Director Name	Mr Stuart Lymer McKenzie Ramage
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1995(15 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 April 1998)
Role	Director/Foundry Manager
Correspondence Address	73 Balmoral Drive Bramcote Nottingham Nottinghamshire NG9 3FT

Secretary Name	Peter Henry Brindley
Nationality	British
Status	Resigned
Appointed	12 May 1995(15 years, 12 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 July 2001)
Role	Company Director
Correspondence Address	1 Albany Close West Bergholt Colchester Essex CO6 3LE

Director Name	Ian Edwards
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1997(18 years after company formation)
Appointment Duration	4 years, 3 months (resigned 14 September 2001)
Role	Accountant
Correspondence Address	16 South Avenue Spondon Derby DE21 7DD

Director Name	Mr Bernard Edward Kerrison
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1997(18 years after company formation)
Appointment Duration	3 years, 9 months (resigned 02 March 2001)
Role	Company Director
Correspondence Address	15 Meadowcroft Stansted Essex CM24 8LD

Director Name	Mr Jake Brangwyn Sheridan Swallow
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1998(18 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 03 January 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Brickhill House North Oakley Tadley Hampshire RG26 5TT

Secretary Name	Simon James Carroll
Nationality	British
Status	Resigned
Appointed	01 August 2001(22 years, 2 months after company formation)
Appointment Duration	5 months (resigned 04 January 2002)
Role	Company Director
Correspondence Address	53 Church Road Shoeburyness Southend On Sea Essex SS3 9EU

Director Name	Mr David Steven Beniston
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2001(22 years, 7 months after company formation)
Appointment Duration	21 years, 3 months (resigned 31 March 2023)
Role	Foundry Manager
Country of Residence	England
Correspondence Address	30 Kelgate Mosborough Sheffield S20 5EJ

Director Name	Mr Stephen Patrick Murphy
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2002(22 years, 7 months after company formation)
Appointment Duration	21 years, 3 months (resigned 31 March 2023)
Role	Chartered Accountant
Country of Residence	Wales
Correspondence Address	58 Nant Talwg Way Barry South Glamorgan CF62 6LZ Wales

Secretary Name	Mr Stephen Patrick Murphy
Nationality	British
Status	Resigned
Appointed	03 January 2002(22 years, 7 months after company formation)
Appointment Duration	21 years, 3 months (resigned 31 March 2023)
Role	Chartered Accountant
Country of Residence	Wales
Correspondence Address	58 Nant Talwg Way Barry South Glamorgan CF62 6LZ Wales

Director Name	Mr Robert George Radford
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2003(23 years, 8 months after company formation)
Appointment Duration	18 years, 1 month (resigned 11 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Vicarage Gardens Clay Cross Chesterfield Derbyshire S45 9BB

Director Name	Mr Ian Robert Nicholls
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2003(24 years after company formation)
Appointment Duration	2 years, 9 months (resigned 28 February 2006)
Role	Cast Metals Engineer
Country of Residence	United Kingdom
Correspondence Address	14 Oakbrook Road Sheffield South Yorkshire S11 7ED

Director Name	Ian Edwards
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2003(24 years after company formation)
Appointment Duration	9 years, 1 month (resigned 30 June 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	14 Nightingale Close Ripley Derbyshire DE5 3TW

Director Name	Mrs Keeley Jane Mason
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2016(36 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 March 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	Trinity Works Foundry Street Whittington Moor Chesterfield Derbyshire S41 9AX

Contact

Website	hiqsc.com

Location

Registered Address	8th Floor Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

100 at £1	North Midlands Castings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£11,883,000
Gross Profit	£2,636,000
Net Worth	£3,152,000
Cash	£560,000
Current Liabilities	£3,295,000

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	3 January 2023 (1 year, 3 months ago)
Next Return Due	17 January 2024 (overdue)

Charges

16 November 2004	Delivered on: 25 November 2004 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital trade debts buildings fixtures plant and machinery. See the mortgage charge document for full details. Outstanding
4 April 2003	Delivered on: 10 April 2003 Persons entitled: Barclays Bank PLC Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. Outstanding
6 January 1992	Delivered on: 17 January 1992 Satisfied on: 8 April 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Guarantee Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: All monies due now or at any time standing to the credit of the companys account with the bank of whatever nature and in whatever currency and lien on all securities and other property of the company held by the bank. Fully Satisfied
6 January 1992	Delivered on: 17 January 1992 Satisfied on: 8 April 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Please see M49C for full details. 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. Fully Satisfied
28 June 1991	Delivered on: 12 July 1991 Satisfied on: 26 August 1998 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied
26 November 1979	Delivered on: 12 December 1979 Satisfied on: 26 August 1998 Persons entitled: Barclays Bank PLC Classification: Further guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein. To the chargee on any account whatsoever. Particulars: Fixed & floating charges over undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital. With all buildings, fixtures fixed plant & machinery. Fully Satisfied

Filing History

20 June 2023	Result of meeting of creditors (5 pages)
2 June 2023	Statement of affairs with form AM02SOA (14 pages)
1 June 2023	Statement of administrator's proposal (78 pages)
17 April 2023	Registered office address changed from Trinity Works Foundry Street Whittington Moor Chesterfield Derbyshire S41 9AX to 8th Floor Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 17 April 2023 (2 pages)
13 April 2023	Cessation of Stephen Patrick Murphy as a person with significant control on 30 March 2023 (1 page)
13 April 2023	Termination of appointment of David Steven Beniston as a director on 31 March 2023 (1 page)
13 April 2023	Termination of appointment of Keeley Ann Mason as a director on 31 March 2023 (1 page)
11 April 2023	Appointment of an administrator (3 pages)
10 April 2023	Termination of appointment of Stephen Patrick Murphy as a secretary on 31 March 2023 (1 page)
10 April 2023	Termination of appointment of Stephen Patrick Murphy as a director on 31 March 2023 (1 page)
27 March 2023	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
27 March 2023	Memorandum and Articles of Association (2 pages)
4 January 2023	Confirmation statement made on 3 January 2023 with no updates (3 pages)
17 October 2022	Accounts for a small company made up to 31 December 2021 (8 pages)
9 January 2022	Confirmation statement made on 3 January 2022 with no updates (3 pages)
26 May 2021	Accounts for a small company made up to 31 December 2020 (9 pages)
13 March 2021	Termination of appointment of Robert George Radford as a director on 11 March 2021 (1 page)
5 January 2021	Confirmation statement made on 3 January 2021 with no updates (3 pages)
6 October 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
7 January 2020	Confirmation statement made on 3 January 2020 with no updates (3 pages)
18 June 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
4 January 2019	Confirmation statement made on 3 January 2019 with no updates (3 pages)
19 June 2018	Full accounts made up to 31 December 2017 (17 pages)
20 March 2018	Confirmation statement made on 20 March 2018 with updates (3 pages)
2 January 2018	Confirmation statement made on 1 January 2018 with no updates (3 pages)
7 August 2017	Full accounts made up to 31 December 2016 (16 pages)
7 August 2017	Full accounts made up to 31 December 2016 (16 pages)
1 June 2017	Termination of appointment of Steven Dilks as a director on 31 May 2017 (1 page)
1 June 2017	Termination of appointment of Steven Dilks as a director on 31 May 2017 (1 page)
3 January 2017	Confirmation statement made on 1 January 2017 with updates (5 pages)
3 January 2017	Confirmation statement made on 1 January 2017 with updates (5 pages)
28 September 2016	Full accounts made up to 31 December 2015 (19 pages)
28 September 2016	Full accounts made up to 31 December 2015 (19 pages)
2 February 2016	Appointment of Mrs Keeley Ann Mason as a director on 1 February 2016 (2 pages)
2 February 2016	Appointment of Mrs Keeley Ann Mason as a director on 1 February 2016 (2 pages)
12 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 100 (8 pages)
12 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 100 (8 pages)
18 June 2015	Full accounts made up to 31 December 2014 (15 pages)
18 June 2015	Full accounts made up to 31 December 2014 (15 pages)
13 January 2015	Register inspection address has been changed from C/O C/O Concord Limited the Media Centre Culverhouse Cross Cardiff CF5 6XJ to C/O Concord Limited Cardiff House Cardiff Road Barry Vale of Glamorgan CF63 2AW (1 page)
13 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 100 (8 pages)
13 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 100 (8 pages)
13 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 100 (8 pages)
13 January 2015	Register inspection address has been changed from C/O C/O Concord Limited the Media Centre Culverhouse Cross Cardiff CF5 6XJ to C/O Concord Limited Cardiff House Cardiff Road Barry Vale of Glamorgan CF63 2AW (1 page)
8 October 2014	Director's details changed for Steven Dilks on 3 October 2014 (2 pages)
8 October 2014	Director's details changed for Steven Dilks on 3 October 2014 (2 pages)
8 October 2014	Director's details changed for Steven Dilks on 3 October 2014 (2 pages)
18 August 2014	Full accounts made up to 31 December 2013 (15 pages)
18 August 2014	Full accounts made up to 31 December 2013 (15 pages)
7 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-07 GBP 100 (8 pages)
7 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-07 GBP 100 (8 pages)
7 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-07 GBP 100 (8 pages)
13 May 2013	Full accounts made up to 31 December 2012 (15 pages)
13 May 2013	Full accounts made up to 31 December 2012 (15 pages)
10 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (8 pages)
10 January 2013	Register(s) moved to registered inspection location (1 page)
10 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (8 pages)
10 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (8 pages)
10 January 2013	Register(s) moved to registered inspection location (1 page)
4 January 2013	Register inspection address has been changed from C/O C/O Concord Limited Singleton Court Wonastow Road Monmouth Monmouthshire NP25 5JA (1 page)
4 January 2013	Register inspection address has been changed from C/O C/O Concord Limited Singleton Court Wonastow Road Monmouth Monmouthshire NP25 5JA (1 page)
2 July 2012	Termination of appointment of Ian Edwards as a director (1 page)
2 July 2012	Termination of appointment of Ian Edwards as a director (1 page)
2 April 2012	Full accounts made up to 31 December 2011 (15 pages)
2 April 2012	Full accounts made up to 31 December 2011 (15 pages)
19 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (8 pages)
19 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (8 pages)
19 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (8 pages)
1 April 2011	Full accounts made up to 31 December 2010 (13 pages)
1 April 2011	Full accounts made up to 31 December 2010 (13 pages)
25 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (8 pages)
25 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (8 pages)
25 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (8 pages)
17 January 2011	Annual return made up to 1 January 2010 with a full list of shareholders (8 pages)
17 January 2011	Annual return made up to 1 January 2010 with a full list of shareholders (8 pages)
17 January 2011	Annual return made up to 1 January 2010 with a full list of shareholders (8 pages)
4 May 2010	Full accounts made up to 31 December 2009 (14 pages)
4 May 2010	Full accounts made up to 31 December 2009 (14 pages)
6 January 2010	Director's details changed for Ian Edwards on 1 January 2010 (2 pages)
6 January 2010	Director's details changed for David Steven Beniston on 1 January 2010 (2 pages)
6 January 2010	Director's details changed for Steven Dilks on 1 January 2010 (2 pages)
6 January 2010	Director's details changed for Steven Dilks on 1 January 2010 (2 pages)
6 January 2010	Director's details changed for David Steven Beniston on 1 January 2010 (2 pages)
6 January 2010	Register inspection address has been changed (1 page)
6 January 2010	Director's details changed for Ian Edwards on 1 January 2010 (2 pages)
6 January 2010	Director's details changed for Ian Edwards on 1 January 2010 (2 pages)
6 January 2010	Director's details changed for David Steven Beniston on 1 January 2010 (2 pages)
6 January 2010	Register inspection address has been changed (1 page)
6 January 2010	Director's details changed for Steven Dilks on 1 January 2010 (2 pages)
28 March 2009	Full accounts made up to 31 December 2008 (16 pages)
28 March 2009	Full accounts made up to 31 December 2008 (16 pages)
20 January 2009	Return made up to 01/01/09; full list of members (4 pages)
20 January 2009	Return made up to 01/01/09; full list of members (4 pages)
4 April 2008	Full accounts made up to 31 December 2007 (15 pages)
4 April 2008	Full accounts made up to 31 December 2007 (15 pages)
10 January 2008	Return made up to 01/01/08; full list of members (3 pages)
10 January 2008	Return made up to 01/01/08; full list of members (3 pages)
26 October 2007	Full accounts made up to 31 December 2006 (17 pages)
26 October 2007	Full accounts made up to 31 December 2006 (17 pages)
9 January 2007	Return made up to 01/01/07; full list of members (3 pages)
9 January 2007	Location of register of members (1 page)
9 January 2007	Return made up to 01/01/07; full list of members (3 pages)
9 January 2007	Location of register of members (1 page)
1 November 2006	Full accounts made up to 31 December 2005 (17 pages)
1 November 2006	Full accounts made up to 31 December 2005 (17 pages)
1 August 2006	Return made up to 31/07/06; full list of members (3 pages)
1 August 2006	Return made up to 31/07/06; full list of members (3 pages)
23 June 2006	Director's particulars changed (1 page)
23 June 2006	Director's particulars changed (1 page)
8 March 2006	Director resigned (1 page)
8 March 2006	Director resigned (1 page)
4 August 2005	Return made up to 31/07/05; full list of members (3 pages)
4 August 2005	Return made up to 31/07/05; full list of members (3 pages)
29 July 2005	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
29 July 2005	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
13 December 2004	Full accounts made up to 31 August 2004 (15 pages)
13 December 2004	Full accounts made up to 31 August 2004 (15 pages)
25 November 2004	Particulars of mortgage/charge (9 pages)
25 November 2004	Particulars of mortgage/charge (9 pages)
9 August 2004	Return made up to 31/07/04; full list of members (9 pages)
9 August 2004	Return made up to 31/07/04; full list of members (9 pages)
5 July 2004	Full accounts made up to 31 August 2003 (15 pages)
5 July 2004	Full accounts made up to 31 August 2003 (15 pages)
31 August 2003	Return made up to 31/07/03; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
31 August 2003	Return made up to 31/07/03; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
29 June 2003	Full accounts made up to 31 August 2002 (17 pages)
29 June 2003	Full accounts made up to 31 August 2002 (17 pages)
12 June 2003	New director appointed (3 pages)
12 June 2003	New director appointed (2 pages)
12 June 2003	New director appointed (2 pages)
12 June 2003	New director appointed (3 pages)
10 April 2003	Particulars of mortgage/charge (11 pages)
10 April 2003	Particulars of mortgage/charge (11 pages)
8 April 2003	Declaration of satisfaction of mortgage/charge (2 pages)
8 April 2003	Declaration of satisfaction of mortgage/charge (2 pages)
8 April 2003	Declaration of satisfaction of mortgage/charge (2 pages)
8 April 2003	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2003	New director appointed (2 pages)
9 February 2003	New director appointed (2 pages)
20 November 2002	Director resigned (1 page)
20 November 2002	Director resigned (1 page)
21 August 2002	Return made up to 31/07/02; full list of members 363(288) ‐ Director resigned (8 pages)
21 August 2002	Director resigned (1 page)
21 August 2002	Director resigned (1 page)
21 August 2002	Return made up to 31/07/02; full list of members 363(288) ‐ Director resigned (8 pages)
22 February 2002	New secretary appointed;new director appointed (2 pages)
22 February 2002	New secretary appointed;new director appointed (2 pages)
11 February 2002	Secretary resigned (1 page)
11 February 2002	Director resigned (1 page)
11 February 2002	Director resigned (1 page)
11 February 2002	Secretary resigned (1 page)
4 January 2002	New director appointed (2 pages)
4 January 2002	New director appointed (2 pages)
23 November 2001	Full accounts made up to 31 August 2001 (15 pages)
23 November 2001	Full accounts made up to 31 August 2001 (15 pages)
9 August 2001	Return made up to 31/07/01; full list of members (7 pages)
9 August 2001	Return made up to 31/07/01; full list of members (7 pages)
7 August 2001	New secretary appointed (2 pages)
7 August 2001	Secretary resigned (1 page)
7 August 2001	Secretary resigned (1 page)
7 August 2001	New secretary appointed (2 pages)
7 June 2001	Full accounts made up to 31 August 2000 (13 pages)
7 June 2001	Full accounts made up to 31 August 2000 (13 pages)
12 March 2001	Director resigned (1 page)
12 March 2001	Director resigned (1 page)
21 August 2000	Return made up to 31/07/00; full list of members (7 pages)
21 August 2000	Return made up to 31/07/00; full list of members (7 pages)
6 June 2000	Full accounts made up to 31 August 1999 (13 pages)
6 June 2000	Full accounts made up to 31 August 1999 (13 pages)
12 August 1999	Return made up to 31/07/99; full list of members (10 pages)
12 August 1999	Return made up to 31/07/99; full list of members (10 pages)
26 November 1998	Auditor's resignation (1 page)
26 November 1998	Auditor's resignation (1 page)
10 November 1998	Full accounts made up to 31 August 1998 (13 pages)
10 November 1998	Full accounts made up to 31 August 1998 (13 pages)
21 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
21 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
26 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
26 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
26 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
26 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
18 August 1998	Return made up to 31/07/98; no change of members (8 pages)
18 August 1998	Return made up to 31/07/98; no change of members (8 pages)
20 April 1998	New director appointed (3 pages)
20 April 1998	New director appointed (3 pages)
7 November 1997	Full accounts made up to 31 August 1997 (13 pages)
7 November 1997	Full accounts made up to 31 August 1997 (13 pages)
26 August 1997	Return made up to 31/07/97; no change of members (7 pages)
26 August 1997	Return made up to 31/07/97; no change of members (7 pages)
10 June 1997	New director appointed (2 pages)
10 June 1997	New director appointed (2 pages)
6 June 1997	Full accounts made up to 31 August 1996 (14 pages)
6 June 1997	Full accounts made up to 31 August 1996 (14 pages)
6 June 1997	New director appointed (3 pages)
6 June 1997	New director appointed (3 pages)
14 August 1996	Return made up to 31/07/96; full list of members (6 pages)
14 August 1996	Return made up to 31/07/96; full list of members (6 pages)
13 February 1996	Full accounts made up to 31 August 1995 (13 pages)
13 February 1996	Full accounts made up to 31 August 1995 (13 pages)
14 June 1995	Full accounts made up to 31 August 1994 (14 pages)
14 June 1995	Full accounts made up to 31 August 1994 (14 pages)
18 May 1995	Secretary resigned;new secretary appointed (2 pages)
18 May 1995	Secretary resigned;new secretary appointed (2 pages)
14 February 1995	Resolutions ELRES ‐ Elective resolution (1 page)
14 February 1995	Resolutions ELRES ‐ Elective resolution (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
21 January 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 January 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 January 1992	Particulars of mortgage/charge (3 pages)
17 January 1992	Particulars of mortgage/charge (3 pages)
17 January 1992	Particulars of mortgage/charge (3 pages)
17 January 1992	Particulars of mortgage/charge (3 pages)
24 March 1987	Company name changed thames industrial doors LTD\certificate issued on 24/03/87 (2 pages)
17 May 1979	Incorporation (15 pages)

H.I. Quality Steel Castings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies