William Cook Cast Products Limited

Company Name	William Cook Cast Products Limited
Directors	Christopher David Seymour and Michael Keith Hodgson
Company Status	Active
Company Number	02727560
Category	Private Limited Company
Incorporation Date	30 June 1992(31 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 2752	Casting of steel
SIC 24520	Casting of steel

Directors

Secretary Name	Mr Michael Keith Hodgson
Nationality	British
Status	Current
Appointed	31 October 2008(16 years, 4 months after company formation)
Appointment Duration	15 years, 5 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Parkway Avenue Sheffield S9 4UL

Director Name	Mr Christopher David Seymour
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	15 July 2016(24 years after company formation)
Appointment Duration	7 years, 9 months
Role	Group Financial Director
Country of Residence	England
Correspondence Address	Parkway Avenue Sheffield S9 4UL

Director Name	Mr Michael Keith Hodgson
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	23 March 2018(25 years, 9 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	England
Correspondence Address	Parkway Avenue Sheffield S9 4UL

Director Name	Sir Andrew John Cook
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1992(1 month, 4 weeks after company formation)
Appointment Duration	24 years, 7 months (resigned 03 April 2017)
Role	Chairman
Country of Residence	England
Correspondence Address	Reduit Le Variouf Forest Guernsey Channel Islands GY8 0BH

Director Name	Kevin Musgrove
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1992(1 month, 4 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 23 December 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Walker Close Grenoside Sheffield S35 8SA

Secretary Name	Kevin Musgrove
Nationality	British
Status	Resigned
Appointed	28 August 1992(1 month, 4 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 23 December 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Walker Close Grenoside Sheffield S35 8SA

Director Name	Mr Brian Parkes
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1994(2 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 June 2000)
Role	Sales Director
Correspondence Address	Holly Lodge 70 Woodstock Road Loxley Sheffield South Yorkshire S6 6TG

Director Name	Roy Henson
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1994(2 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 30 June 2003)
Role	Retired
Correspondence Address	10 Furnival Road Todwick South Yorkshire S31 0HF

Director Name	Neil Richard Carrick
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1994(2 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 August 1995)
Role	Chartered Accountant
Correspondence Address	46 Highfields Beverley Road South Cave North Humberside HU15 2AJ

Director Name	Mr Ian Dunkinson
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1994(2 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 March 1996)
Role	Metallurgist
Correspondence Address	13 Dearne Park Clayton West Huddersfield West Yorkshire HD8 9NB

Secretary Name	Neil Richard Carrick
Nationality	British
Status	Resigned
Appointed	23 December 1994(2 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 August 1995)
Role	Chartered Accountant
Correspondence Address	46 Highfields Beverley Road South Cave North Humberside HU15 2AJ

Director Name	Mr Ian Robert Gerard
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1995(2 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 June 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	17 Park Hall Gardens Walton Chesterfield Derbyshire S42 7NQ

Director Name	Mr Ian Robert Gerard
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1995(2 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 June 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	17 Park Hall Gardens Walton Chesterfield Derbyshire S42 7NQ

Director Name	Peter John Moore
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(2 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 04 April 2003)
Role	Company Director
Correspondence Address	Flat 3 Osborne Court 154 Osborne Road Sheffield S11 9BB

Director Name	Mr Kevin John Grayley
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(2 years, 10 months after company formation)
Appointment Duration	20 years, 2 months (resigned 01 July 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	Dove Cottage 23 Mill Farm Drive Newmillerdam Wakefield West Yorkshire WF2 6QP

Secretary Name	Mr John Christopher Caldwell
Nationality	British
Status	Resigned
Appointed	31 August 1995(3 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 December 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	282 Ecclesall Road South Sheffield South Yorkshire S11 9PS

Director Name	Mr John Christopher Caldwell
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1996(4 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 December 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	282 Ecclesall Road South Sheffield South Yorkshire S11 9PS

Director Name	Mr Philip John Kite
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1997(4 years, 9 months after company formation)
Appointment Duration	9 years, 6 months (resigned 21 September 2006)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Garden House Town Farm Newton Northumberland NE43 7UL

Director Name	Mr Robert Gregory Nicholas McDonald
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1997(4 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 January 2000)
Role	Foundry Manager
Country of Residence	England
Correspondence Address	Birchwood Cottage Abbots Bromley Rugeley Staffordshire WS15 3AH

Director Name	Jeffrey Robert Aldous
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1997(4 years, 9 months after company formation)
Appointment Duration	15 years, 2 months (resigned 29 June 2012)
Role	Purchasing Director
Country of Residence	United Kingdom
Correspondence Address	Westthorpe Farm The Green Westthorpe Sheffield South Yorkshire S21 1EU

Director Name	Timothy Vincent Lipscomb
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1998(5 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Pendlebury Drive Mickleover Derby Derbyshire DE3 9SS

Secretary Name	Peter John Moore
Nationality	British
Status	Resigned
Appointed	31 December 2001(9 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 April 2003)
Role	Accountant
Correspondence Address	Flat 3 Osborne Court 154 Osborne Road Sheffield S11 9BB

Director Name	Mr Ian Francis
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2002(10 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 August 2004)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Moorwood Farm Redmoor Lane New Mills High Peak Derbyshire SK22 3LL

Director Name	Mr Neil Anthony Maskrey
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2003(10 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 October 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	High Croft Eaton Hill Baslow Bakewell Derbyshire DE45 1SB

Secretary Name	Mr Neil Anthony Maskrey
Nationality	British
Status	Resigned
Appointed	07 April 2003(10 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 October 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	High Croft Eaton Hill Baslow Bakewell Derbyshire DE45 1SB

Director Name	Mr William James Cook
Date of Birth	November 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2013(21 years after company formation)
Appointment Duration	2 years, 5 months (resigned 04 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Parkway Avenue Sheffield S9 4UL

Director Name	Mr Simon John Alexander
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(23 years after company formation)
Appointment Duration	2 years, 5 months (resigned 30 November 2017)
Role	Operations Director
Country of Residence	England
Correspondence Address	Parkway Avenue Sheffield S9 4UL

Director Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	30 June 1992(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	30 June 1992(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Contact

Website	william-cook.co.uk
Telephone	08707872353
Telephone region	Unknown

Location

Registered Address	Parkway Avenue Sheffield S9 4UL
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	5 other UK companies use this postal address

Shareholders

3m at £1	William Cook Holdings Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£857,664
Net Worth	£15,836,869
Cash	£372,409
Current Liabilities	£18,348,814

Accounts

Latest Accounts	2 July 2022 (1 year, 9 months ago)
Next Accounts Due	29 June 2024 (2 months, 1 week from now)
Accounts Category	Full
Accounts Year End	29 June

Returns

Latest Return	30 June 2023 (9 months, 3 weeks ago)
Next Return Due	14 July 2024 (2 months, 3 weeks from now)

Charges

29 January 2008	Delivered on: 8 February 2008 Persons entitled: William Cook Holdings Limited Classification: Composite guarantee and debenture Secured details: All monies due or to become due from any group company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future including goodwill, uncalled capital, buildings, fixtures, fixed plant and machinery. See the mortgage charge document for full details. Outstanding
29 January 2008	Delivered on: 7 February 2008 Persons entitled: William Cook Limited Classification: Composite guarantee and debenture Secured details: All monies due or to become due from any group company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future including goodwill, uncalled capital, buildings, fixtures, fixed plant and machinery. See the mortgage charge document for full details. Outstanding
29 June 2006	Delivered on: 4 July 2006 Persons entitled: The Trustees of the Aj Cook Pension Scheme Classification: Composite guarantee and debenture Secured details: All monies due or to become due from any group company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Catton foundry cross green approach leeds t/n WYK458821, inkerman tow law county durham t/n DU169329, bond isle works stanhope durham t/n DU178165 for details of further properties charged please refer to form 395 fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Outstanding
17 August 2004	Delivered on: 26 August 2004 Persons entitled: Andrew John Cook Cbe (As Security Trustee for the Security Beneficiaries) Classification: Composite guarantee and debenture Secured details: All present and future obligations and liabilities of all or any group company to the chargee under or pursuant to any finance document under the terms of the debenture. 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
22 December 2014	Delivered on: 24 December 2014 Persons entitled: William Cook Limited Classification: A registered charge Outstanding
22 December 2014	Delivered on: 24 December 2014 Persons entitled: The Trustees of the a J Cook Pension Scheme Classification: A registered charge Outstanding
1 November 2011	Delivered on: 5 November 2011 Persons entitled: Andrew John Cook Cbe as Security Trustee for the Security Beneficiaries Classification: Composite guarantee and debenture Secured details: All monies due or to become due from any group company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Outstanding
17 August 2004	Delivered on: 27 August 2004 Satisfied on: 3 October 2006 Persons entitled: Barclays Bank PLC (Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the royal bank of scotland PLC and barclays bank PLC 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. Fully Satisfied
4 April 1997	Delivered on: 16 April 1997 Satisfied on: 15 February 2008 Persons entitled: Barclays Bank PLC Classification: Deed of adherence to a composite guarantee and debenture dated 23RD january 1997 Secured details: All indebtedness liabilities and payment obligations which are as at 4TH april 1997 or may at any time thereafter be due, owing or incurred in any manner whatsoever from any group company (as defined) to the chargee as security trustee for the security beneficiaries (as defined) and to the security beneficiaries whether pursuant to the guarantee or otherwise. 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
6 September 1994	Delivered on: 15 September 1994 Satisfied on: 15 February 2008 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: 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
6 September 1994	Delivered on: 9 September 1994 Satisfied on: 24 August 2004 Persons entitled: Meespierson N V Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The entry in column 7 above has this day been amended.J.M.evans 23/09/94. 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
19 December 2011	Delivered on: 21 December 2011 Satisfied on: 2 October 2014 Persons entitled: The Royal Bank of Scotland 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
1 November 2011	Delivered on: 9 November 2011 Satisfied on: 2 October 2014 Persons entitled: Astrum Holdings Limited (In Administration) Acting by Its Joint Administrators Mr Robert Hunter Kelly and Mr Charles Graham John King Classification: 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
20 May 1994	Delivered on: 6 June 1994 Satisfied on: 26 January 2000 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: Including trade fixtures. 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

11 July 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
24 April 2023	Full accounts made up to 2 July 2022 (28 pages)
12 July 2022	Confirmation statement made on 30 June 2022 with no updates (3 pages)
15 March 2022	Full accounts made up to 3 July 2021 (28 pages)
8 July 2021	Full accounts made up to 27 June 2020 (28 pages)
6 July 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
3 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
9 June 2020	Full accounts made up to 29 June 2019 (28 pages)
11 July 2019	Confirmation statement made on 30 June 2019 with updates (3 pages)
14 June 2019	Full accounts made up to 30 June 2018 (28 pages)
27 March 2019	Previous accounting period shortened from 30 June 2018 to 29 June 2018 (1 page)
11 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
6 April 2018	Full accounts made up to 1 July 2017 (27 pages)
28 March 2018	Appointment of Mr Michael Keith Hodgson as a director on 23 March 2018 (2 pages)
1 December 2017	Termination of appointment of Simon John Alexander as a director on 30 November 2017 (1 page)
1 December 2017	Termination of appointment of Simon John Alexander as a director on 30 November 2017 (1 page)
10 July 2017	Confirmation statement made on 30 June 2017 with updates (3 pages)
10 July 2017	Confirmation statement made on 30 June 2017 with updates (3 pages)
10 April 2017	Full accounts made up to 2 July 2016 (23 pages)
10 April 2017	Full accounts made up to 2 July 2016 (23 pages)
3 April 2017	Termination of appointment of Andrew John Cook as a director on 3 April 2017 (1 page)
3 April 2017	Termination of appointment of Andrew John Cook as a director on 3 April 2017 (1 page)
7 September 2016	Secretary's details changed for Mr Michael Keith Hodgson on 29 August 2016 (1 page)
7 September 2016	Secretary's details changed for Mr Michael Keith Hodgson on 29 August 2016 (1 page)
15 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
15 July 2016	Appointment of Mr Christopher David Seymour as a director on 15 July 2016 (2 pages)
15 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
15 July 2016	Appointment of Mr Christopher David Seymour as a director on 15 July 2016 (2 pages)
12 April 2016	Full accounts made up to 27 June 2015 (22 pages)
12 April 2016	Full accounts made up to 27 June 2015 (22 pages)
4 January 2016	Termination of appointment of William James Cook as a director on 4 January 2016 (1 page)
4 January 2016	Termination of appointment of William James Cook as a director on 4 January 2016 (1 page)
10 July 2015	Previous accounting period extended from 31 March 2015 to 30 June 2015 (1 page)
10 July 2015	Appointment of Mr Simon John Alexander as a director on 1 July 2015 (2 pages)
10 July 2015	Termination of appointment of Kevin John Grayley as a director on 1 July 2015 (1 page)
10 July 2015	Termination of appointment of Kevin John Grayley as a director on 1 July 2015 (1 page)
10 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 3,000,002 (6 pages)
10 July 2015	Termination of appointment of Kevin John Grayley as a director on 1 July 2015 (1 page)
10 July 2015	Appointment of Mr Simon John Alexander as a director on 1 July 2015 (2 pages)
10 July 2015	Appointment of Mr Simon John Alexander as a director on 1 July 2015 (2 pages)
10 July 2015	Previous accounting period extended from 31 March 2015 to 30 June 2015 (1 page)
10 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 3,000,002 (6 pages)
13 January 2015	Full accounts made up to 29 March 2014 (23 pages)
13 January 2015	Full accounts made up to 29 March 2014 (23 pages)
24 December 2014	Registration of charge 027275600013, created on 22 December 2014 (47 pages)
24 December 2014	Registration of charge 027275600013, created on 22 December 2014 (47 pages)
24 December 2014	Registration of charge 027275600014, created on 22 December 2014 (31 pages)
24 December 2014	Registration of charge 027275600014, created on 22 December 2014 (31 pages)
2 October 2014	Satisfaction of charge 11 in full (4 pages)
2 October 2014	Satisfaction of charge 11 in full (4 pages)
2 October 2014	Satisfaction of charge 12 in full (4 pages)
2 October 2014	Satisfaction of charge 12 in full (4 pages)
7 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 3,000,002 (6 pages)
7 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 3,000,002 (6 pages)
3 January 2014	Full accounts made up to 30 March 2013 (22 pages)
3 January 2014	Full accounts made up to 30 March 2013 (22 pages)
22 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
22 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
19 July 2013	Appointment of Mr William James Cook as a director (2 pages)
19 July 2013	Appointment of Mr William James Cook as a director (2 pages)
3 January 2013	Full accounts made up to 31 March 2012 (21 pages)
3 January 2013	Full accounts made up to 31 March 2012 (21 pages)
16 July 2012	Termination of appointment of Jeffrey Aldous as a director (1 page)
16 July 2012	Termination of appointment of Jeffrey Aldous as a director (1 page)
16 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
16 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
4 January 2012	Full accounts made up to 2 April 2011 (24 pages)
4 January 2012	Full accounts made up to 2 April 2011 (24 pages)
4 January 2012	Full accounts made up to 2 April 2011 (24 pages)
3 January 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 11 (3 pages)
3 January 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 11 (3 pages)
21 December 2011	Particulars of a mortgage or charge / charge no: 12 (5 pages)
21 December 2011	Particulars of a mortgage or charge / charge no: 12 (5 pages)
9 November 2011	Particulars of a mortgage or charge / charge no: 11 (11 pages)
9 November 2011	Particulars of a mortgage or charge / charge no: 11 (11 pages)
5 November 2011	Particulars of a mortgage or charge / charge no: 10 (20 pages)
5 November 2011	Particulars of a mortgage or charge / charge no: 10 (20 pages)
22 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
22 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
8 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Allot shares 29/03/2011 RES10 ‐ Resolution of allotment of securities (14 pages)
8 April 2011	Statement of capital following an allotment of shares on 29 March 2011 GBP 3,000,002 (4 pages)
8 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Allot shares 29/03/2011 RES10 ‐ Resolution of allotment of securities (14 pages)
8 April 2011	Statement of capital following an allotment of shares on 29 March 2011 GBP 3,000,002 (4 pages)
5 January 2011	Full accounts made up to 27 March 2010 (23 pages)
5 January 2011	Full accounts made up to 27 March 2010 (23 pages)
19 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
19 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
29 January 2010	Full accounts made up to 28 March 2009 (21 pages)
29 January 2010	Full accounts made up to 28 March 2009 (21 pages)
13 July 2009	Return made up to 30/06/09; full list of members (4 pages)
13 July 2009	Return made up to 30/06/09; full list of members (4 pages)
4 February 2009	Full accounts made up to 29 March 2008 (19 pages)
4 February 2009	Full accounts made up to 29 March 2008 (19 pages)
21 November 2008	Secretary appointed mr michael keith hodgson (1 page)
21 November 2008	Resolutions RES13 ‐ Re guarantee / debenture & intercreditor deed 29/01/2008 (3 pages)
21 November 2008	Secretary appointed mr michael keith hodgson (1 page)
21 November 2008	Resolutions RES13 ‐ Re guarantee / debenture & intercreditor deed 29/01/2008 (3 pages)
12 November 2008	Appointment terminated director neil maskrey (1 page)
12 November 2008	Appointment terminated secretary neil maskrey (1 page)
12 November 2008	Appointment terminated director neil maskrey (1 page)
12 November 2008	Appointment terminated secretary neil maskrey (1 page)
21 July 2008	Director's change of particulars / jeffery aldous / 30/06/2008 (2 pages)
21 July 2008	Return made up to 30/06/08; full list of members (4 pages)
21 July 2008	Director's change of particulars / jeffery aldous / 30/06/2008 (2 pages)
21 July 2008	Return made up to 30/06/08; full list of members (4 pages)
15 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
15 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
15 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
15 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
8 February 2008	Particulars of mortgage/charge (8 pages)
8 February 2008	Particulars of mortgage/charge (8 pages)
7 February 2008	Particulars of mortgage/charge (7 pages)
7 February 2008	Particulars of mortgage/charge (7 pages)
31 January 2008	Full accounts made up to 31 March 2007 (18 pages)
31 January 2008	Full accounts made up to 31 March 2007 (18 pages)
28 July 2007	Return made up to 30/06/07; no change of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (8 pages)
28 July 2007	Return made up to 30/06/07; no change of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (8 pages)
3 February 2007	Full accounts made up to 1 April 2006 (19 pages)
3 February 2007	Full accounts made up to 1 April 2006 (19 pages)
3 February 2007	Full accounts made up to 1 April 2006 (19 pages)
14 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
14 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
3 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 September 2006	Director resigned (1 page)
28 September 2006	Director resigned (1 page)
31 July 2006	Return made up to 30/06/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 July 2006	Return made up to 30/06/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 July 2006	Particulars of mortgage/charge (7 pages)
4 July 2006	Particulars of mortgage/charge (7 pages)
30 January 2006	Full accounts made up to 2 April 2005 (18 pages)
30 January 2006	Full accounts made up to 2 April 2005 (18 pages)
30 January 2006	Full accounts made up to 2 April 2005 (18 pages)
2 September 2005	Return made up to 30/06/05; full list of members 363(287) ‐ Registered office changed on 02/09/05 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (8 pages)
2 September 2005	Director resigned (1 page)
2 September 2005	Return made up to 30/06/05; full list of members 363(287) ‐ Registered office changed on 02/09/05 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (8 pages)
2 September 2005	Director resigned (1 page)
2 August 2005	Director's particulars changed (1 page)
2 August 2005	Director's particulars changed (1 page)
3 February 2005	Full accounts made up to 27 March 2004 (18 pages)
3 February 2005	Full accounts made up to 27 March 2004 (18 pages)
14 September 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
14 September 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
27 August 2004	Declaration of assistance for shares acquisition (13 pages)
27 August 2004	Declaration of assistance for shares acquisition (13 pages)
27 August 2004	Declaration of assistance for shares acquisition (13 pages)
27 August 2004	Declaration of assistance for shares acquisition (13 pages)
27 August 2004	Declaration of assistance for shares acquisition (13 pages)
27 August 2004	Declaration of assistance for shares acquisition (13 pages)
27 August 2004	Declaration of assistance for shares acquisition (13 pages)
27 August 2004	Declaration of assistance for shares acquisition (13 pages)
27 August 2004	Declaration of assistance for shares acquisition (13 pages)
27 August 2004	Declaration of assistance for shares acquisition (13 pages)
27 August 2004	Declaration of assistance for shares acquisition (13 pages)
27 August 2004	Declaration of assistance for shares acquisition (13 pages)
27 August 2004	Declaration of assistance for shares acquisition (13 pages)
27 August 2004	Declaration of assistance for shares acquisition (13 pages)
27 August 2004	Declaration of assistance for shares acquisition (13 pages)
27 August 2004	Declaration of assistance for shares acquisition (13 pages)
27 August 2004	Declaration of assistance for shares acquisition (13 pages)
27 August 2004	Particulars of mortgage/charge (6 pages)
27 August 2004	Declaration of assistance for shares acquisition (13 pages)
27 August 2004	Declaration of assistance for shares acquisition (13 pages)
27 August 2004	Declaration of assistance for shares acquisition (13 pages)
27 August 2004	Declaration of assistance for shares acquisition (13 pages)
27 August 2004	Particulars of mortgage/charge (6 pages)
27 August 2004	Declaration of assistance for shares acquisition (13 pages)
26 August 2004	Particulars of mortgage/charge (21 pages)
26 August 2004	Particulars of mortgage/charge (21 pages)
24 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
24 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
18 August 2004	Director resigned (1 page)
18 August 2004	Director resigned (1 page)
9 July 2004	Return made up to 30/06/04; full list of members (9 pages)
9 July 2004	Return made up to 30/06/04; full list of members (9 pages)
3 February 2004	Full accounts made up to 29 March 2003 (18 pages)
3 February 2004	Full accounts made up to 29 March 2003 (18 pages)
12 July 2003	Director resigned (1 page)
12 July 2003	Director resigned (1 page)
12 July 2003	Return made up to 30/06/03; full list of members (9 pages)
12 July 2003	Return made up to 30/06/03; full list of members (9 pages)
9 May 2003	New secretary appointed;new director appointed (2 pages)
9 May 2003	New secretary appointed;new director appointed (2 pages)
14 April 2003	Secretary resigned;director resigned (1 page)
14 April 2003	Secretary resigned;director resigned (1 page)
6 April 2003	Director resigned (1 page)
6 April 2003	Director resigned (1 page)
13 January 2003	New director appointed (2 pages)
13 January 2003	New director appointed (2 pages)
3 September 2002	Director resigned (1 page)
3 September 2002	Director resigned (1 page)
24 July 2002	Full accounts made up to 30 March 2002 (16 pages)
24 July 2002	Full accounts made up to 30 March 2002 (16 pages)
19 July 2002	Return made up to 30/06/02; full list of members (9 pages)
19 July 2002	Return made up to 30/06/02; full list of members (9 pages)
8 July 2002	New director appointed (2 pages)
8 July 2002	New director appointed (2 pages)
17 January 2002	Full accounts made up to 31 March 2001 (13 pages)
17 January 2002	Full accounts made up to 31 March 2001 (13 pages)
9 January 2002	Secretary resigned;director resigned (1 page)
9 January 2002	New secretary appointed (2 pages)
9 January 2002	New secretary appointed (2 pages)
9 January 2002	Secretary resigned;director resigned (1 page)
17 July 2001	Return made up to 30/06/01; full list of members (8 pages)
17 July 2001	Return made up to 30/06/01; full list of members (8 pages)
17 January 2001	Full accounts made up to 1 April 2000 (14 pages)
17 January 2001	Full accounts made up to 1 April 2000 (14 pages)
17 January 2001	Full accounts made up to 1 April 2000 (14 pages)
4 October 2000	Director's particulars changed (1 page)
4 October 2000	Director's particulars changed (1 page)
3 August 2000	Director resigned (1 page)
3 August 2000	Director resigned (1 page)
3 August 2000	Return made up to 30/06/00; full list of members (9 pages)
3 August 2000	Return made up to 30/06/00; full list of members (9 pages)
14 July 2000	Director resigned (1 page)
14 July 2000	Director resigned (1 page)
23 March 2000	Director resigned (1 page)
23 March 2000	Director resigned (1 page)
26 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
26 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
17 January 2000	Full accounts made up to 27 March 1999 (13 pages)
17 January 2000	Full accounts made up to 27 March 1999 (13 pages)
26 July 1999	Return made up to 30/06/99; no change of members (8 pages)
26 July 1999	Return made up to 30/06/99; no change of members (8 pages)
7 July 1999	Director's particulars changed (1 page)
7 July 1999	Director's particulars changed (1 page)
19 January 1999	Full accounts made up to 28 March 1998 (13 pages)
19 January 1999	Full accounts made up to 28 March 1998 (13 pages)
8 July 1998	Return made up to 30/06/98; no change of members (8 pages)
8 July 1998	Return made up to 30/06/98; no change of members (8 pages)
1 May 1998	Director's particulars changed (1 page)
1 May 1998	Director's particulars changed (1 page)
11 March 1998	New director appointed (2 pages)
11 March 1998	New director appointed (2 pages)
20 January 1998	Full accounts made up to 29 March 1997 (13 pages)
20 January 1998	Full accounts made up to 29 March 1997 (13 pages)
9 July 1997	Secretary's particulars changed;director's particulars changed (1 page)
9 July 1997	Secretary's particulars changed;director's particulars changed (1 page)
8 July 1997	Return made up to 30/06/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
8 July 1997	Return made up to 30/06/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
4 July 1997	Declaration of assistance for shares acquisition (10 pages)
4 July 1997	Declaration of assistance for shares acquisition (9 pages)
4 July 1997	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (5 pages)
4 July 1997	Declaration of assistance for shares acquisition (9 pages)
4 July 1997	Declaration of assistance for shares acquisition (9 pages)
4 July 1997	Declaration of assistance for shares acquisition (9 pages)
4 July 1997	Declaration of assistance for shares acquisition (9 pages)
4 July 1997	Declaration of assistance for shares acquisition (9 pages)
4 July 1997	Declaration of assistance for shares acquisition (9 pages)
4 July 1997	Declaration of assistance for shares acquisition (9 pages)
4 July 1997	Declaration of assistance for shares acquisition (9 pages)
4 July 1997	Declaration of assistance for shares acquisition (9 pages)
4 July 1997	Declaration of assistance for shares acquisition (9 pages)
4 July 1997	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (5 pages)
4 July 1997	Declaration of assistance for shares acquisition (9 pages)
4 July 1997	Declaration of assistance for shares acquisition (9 pages)
4 July 1997	Declaration of assistance for shares acquisition (9 pages)
4 July 1997	Declaration of assistance for shares acquisition (10 pages)
7 May 1997	New director appointed (2 pages)
7 May 1997	New director appointed (2 pages)
28 April 1997	New director appointed (2 pages)
28 April 1997	New director appointed (2 pages)
28 April 1997	New director appointed (2 pages)
28 April 1997	New director appointed (2 pages)
22 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
22 April 1997	Memorandum and Articles of Association (12 pages)
22 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
22 April 1997	Memorandum and Articles of Association (12 pages)
16 April 1997	Particulars of mortgage/charge (15 pages)
16 April 1997	Particulars of mortgage/charge (15 pages)
6 December 1996	New director appointed (2 pages)
6 December 1996	New director appointed (2 pages)
3 December 1996	New director appointed (2 pages)
3 December 1996	New director appointed (2 pages)
14 November 1996	Full accounts made up to 30 March 1996 (14 pages)
14 November 1996	Full accounts made up to 30 March 1996 (14 pages)
14 August 1996	Declaration of mortgage charge released/ceased (2 pages)
14 August 1996	Declaration of mortgage charge released/ceased (2 pages)
14 August 1996	Declaration of mortgage charge released/ceased (2 pages)
14 August 1996	Declaration of mortgage charge released/ceased (2 pages)
14 August 1996	Declaration of mortgage charge released/ceased (2 pages)
14 August 1996	Declaration of mortgage charge released/ceased (2 pages)
9 July 1996	Return made up to 30/06/96; no change of members (6 pages)
9 July 1996	Return made up to 30/06/96; no change of members (6 pages)
15 March 1996	Director resigned (2 pages)
15 March 1996	Director resigned (2 pages)
5 December 1995	Full accounts made up to 25 March 1995 (18 pages)
5 December 1995	Full accounts made up to 25 March 1995 (18 pages)
6 September 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
6 September 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
11 August 1995	Resolutions SRES13 ‐ Special resolution (4 pages)
11 August 1995	Resolutions SRES13 ‐ Special resolution (4 pages)
11 August 1995	Resolutions SRES13 ‐ Special resolution (4 pages)
11 August 1995	Resolutions SRES13 ‐ Special resolution (4 pages)
11 August 1995	Resolutions SRES13 ‐ Special resolution (4 pages)
11 August 1995	Resolutions SRES13 ‐ Special resolution (4 pages)
11 August 1995	Resolutions SRES13 ‐ Special resolution (4 pages)
11 August 1995	Resolutions SRES13 ‐ Special resolution (4 pages)
11 August 1995	Resolutions SRES13 ‐ Special resolution (4 pages)
11 August 1995	Resolutions SRES13 ‐ Special resolution (4 pages)
11 August 1995	Resolutions SRES13 ‐ Special resolution (4 pages)
11 August 1995	Resolutions SRES13 ‐ Special resolution (4 pages)
11 August 1995	Resolutions SRES13 ‐ Special resolution (4 pages)
11 August 1995	Resolutions SRES13 ‐ Special resolution (4 pages)
7 July 1995	Return made up to 30/06/95; no change of members (6 pages)
7 July 1995	Return made up to 30/06/95; no change of members (6 pages)
22 May 1995	New director appointed (2 pages)
22 May 1995	New director appointed (2 pages)
22 May 1995	New director appointed (2 pages)
22 May 1995	New director appointed (2 pages)
29 January 1995	Full accounts made up to 26 March 1994 (12 pages)
29 January 1995	Full accounts made up to 26 March 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (14 pages)
4 May 1994	Company name changed broomco (577) LIMITED\certificate issued on 05/05/94 (2 pages)
4 May 1994	Company name changed broomco (577) LIMITED\certificate issued on 05/05/94 (2 pages)
8 February 1994	Full accounts made up to 27 March 1993 (1 page)
8 February 1994	Accounts made up to 27 March 1993 (1 page)
30 June 1992	Incorporation (16 pages)
30 June 1992	Incorporation (16 pages)

William Cook Cast Products Limited

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