Staveley Cast Products Limited

Company Name	Staveley Cast Products Limited
Directors	Peter Granville Hogan and Julie Dawn Hogan
Company Status	Active
Company Number	04176679
Category	Private Limited Company
Incorporation Date	9 March 2001(23 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Peter Granville Hogan
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	13 March 2001(4 days after company formation)
Appointment Duration	23 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	3 Bents Lane Dungworth Sheffield South Yorkshire S6 6GZ

Director Name	Mrs Julie Dawn Hogan
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	11 November 2010(9 years, 8 months after company formation)
Appointment Duration	13 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Bents Lane Stannington Sheffield South Yorkshire S6 6GZ

Director Name	Harold Graham Pearce
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2001(4 days after company formation)
Appointment Duration	9 years, 8 months (resigned 11 November 2010)
Role	Company Director
Correspondence Address	Fitzwilliam Cottage 15 Church Street Greasebrough Sheffield S1 1HG

Secretary Name	Mr Peter Granville Hogan
Nationality	British
Status	Resigned
Appointed	13 March 2001(4 days after company formation)
Appointment Duration	9 years, 9 months (resigned 22 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Bents Lane Dungworth Sheffield South Yorkshire S6 6GZ

Director Name	Mary Elizabeth Frain
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2010(9 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 27 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Yews Close Worrall Sheffield South Yorkshire S35 0BB

Director Name	Mr Peter Robert Linfitt
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2010(9 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 06 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Ralston Croft Halfway Sheffield South Yorkshire S20 4TU

Director Name	Mr David Plummer
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2010(9 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 March 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Laburnum Close Chapeltown Sheffield South Yorkshire S35 1QU

Secretary Name	David Plummer
Nationality	British
Status	Resigned
Appointed	22 December 2010(9 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 13 April 2015)
Role	Company Director
Correspondence Address	20 Laburnum Close Chapeltown Sheffield South Yorkshire S35 1QU

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	09 March 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	09 March 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	www.conservatorycast.co.uk
Telephone	0114 2577666
Telephone region	Sheffield

Location

Registered Address	540 Ecclesfield Road Sheffield South Yorkshire S5 0DJ
Region	Yorkshire and The Humber
Constituency	Sheffield, Brightside and Hillsborough
County	South Yorkshire
Ward	Shiregreen and Brightside
Built Up Area	Sheffield
Address Matches	8 other UK companies use this postal address

Financials

Year	2012
Net Worth	£394
Cash	£1,098
Current Liabilities	£71,448

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	9 March 2024 (1 month, 3 weeks ago)
Next Return Due	23 March 2025 (10 months, 3 weeks from now)

Charges

21 February 2011	Delivered on: 1 March 2011 Persons entitled: Barclays Bank PLC Classification: Fixed and floating charge 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
12 April 2001	Delivered on: 23 April 2001 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. Outstanding

21 February 2011

Delivered on: 1 March 2011
Persons entitled: Barclays Bank PLC

Classification: Fixed and floating charge
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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

12 April 2001

Delivered on: 23 April 2001
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.
Outstanding

Filing History

30 September 2020	Micro company accounts made up to 31 December 2019 (4 pages)
18 March 2020	Confirmation statement made on 9 March 2020 with no updates (3 pages)
28 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
19 March 2019	Confirmation statement made on 9 March 2019 with no updates (3 pages)
30 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
13 March 2018	Confirmation statement made on 9 March 2018 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
17 March 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
17 March 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
18 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 100 (4 pages)
18 March 2016	Termination of appointment of David Plummer as a secretary on 13 April 2015 (1 page)
18 March 2016	Termination of appointment of David Plummer as a secretary on 13 April 2015 (1 page)
18 March 2016	Termination of appointment of David Plummer as a secretary on 13 April 2015 (1 page)
18 March 2016	Termination of appointment of David Plummer as a secretary on 13 April 2015 (1 page)
18 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 100 (4 pages)
26 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
26 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
13 April 2015	Termination of appointment of David Plummer as a director on 31 March 2015 (1 page)
13 April 2015	Termination of appointment of David Plummer as a director on 31 March 2015 (1 page)
26 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 100 (6 pages)
26 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 100 (6 pages)
26 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 100 (6 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
6 June 2014	Termination of appointment of Peter Linfitt as a director (1 page)
6 June 2014	Termination of appointment of Peter Linfitt as a director (1 page)
12 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 100 (7 pages)
12 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 100 (7 pages)
12 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 100 (7 pages)
13 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
13 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
29 July 2013	Termination of appointment of Mary Frain as a director (2 pages)
29 July 2013	Termination of appointment of Mary Frain as a director (2 pages)
14 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (8 pages)
14 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (8 pages)
14 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (8 pages)
21 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
21 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
16 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (5 pages)
16 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (5 pages)
16 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (5 pages)
28 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
28 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
11 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (6 pages)
11 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (6 pages)
11 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (6 pages)
2 March 2011	Termination of appointment of Harold Pearce as a director (2 pages)
2 March 2011	Appointment of Julie Dawn Hogan as a director (3 pages)
2 March 2011	Termination of appointment of Harold Pearce as a director (2 pages)
2 March 2011	Appointment of David Plummer as a secretary (3 pages)
2 March 2011	Appointment of Mary Elizabeth Frain as a director (3 pages)
2 March 2011	Appointment of Mr. David Plummer as a director (3 pages)
2 March 2011	Appointment of Mr. David Plummer as a director (3 pages)
2 March 2011	Appointment of Peter Robert Linfitt as a director (3 pages)
2 March 2011	Appointment of Mary Elizabeth Frain as a director (3 pages)
2 March 2011	Termination of appointment of Peter Hogan as a secretary (2 pages)
2 March 2011	Appointment of Peter Robert Linfitt as a director (3 pages)
2 March 2011	Appointment of David Plummer as a secretary (3 pages)
2 March 2011	Appointment of Julie Dawn Hogan as a director (3 pages)
2 March 2011	Termination of appointment of Peter Hogan as a secretary (2 pages)
1 March 2011	Particulars of a mortgage or charge / charge no: 2 (10 pages)
1 March 2011	Particulars of a mortgage or charge / charge no: 2 (10 pages)
11 May 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
11 May 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
12 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (6 pages)
12 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (6 pages)
12 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (6 pages)
15 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
15 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
13 March 2009	Return made up to 09/03/09; full list of members (4 pages)
13 March 2009	Return made up to 09/03/09; full list of members (4 pages)
30 January 2009	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
30 January 2009	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
2 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
2 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
10 March 2008	Return made up to 09/03/08; full list of members (4 pages)
10 March 2008	Return made up to 09/03/08; full list of members (4 pages)
21 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
21 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
7 September 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
7 September 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
15 March 2007	Return made up to 09/03/07; full list of members (3 pages)
15 March 2007	Return made up to 09/03/07; full list of members (3 pages)
13 March 2007	Director's particulars changed (1 page)
13 March 2007	Director's particulars changed (1 page)
15 June 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
15 June 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
16 March 2006	Return made up to 09/03/06; full list of members (3 pages)
16 March 2006	Return made up to 09/03/06; full list of members (3 pages)
12 August 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
12 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
12 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
12 August 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
20 April 2005	Return made up to 09/03/05; full list of members (3 pages)
20 April 2005	Return made up to 09/03/05; full list of members (3 pages)
7 July 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
7 July 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
30 March 2004	Return made up to 09/03/04; full list of members (7 pages)
30 March 2004	Return made up to 09/03/04; full list of members (7 pages)
16 July 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
16 July 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
18 April 2003	Return made up to 09/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 April 2003	Return made up to 09/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 July 2002	Full accounts made up to 31 March 2002 (6 pages)
1 July 2002	Full accounts made up to 31 March 2002 (6 pages)
20 March 2002	Return made up to 09/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 March 2002	Return made up to 09/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 July 2001	Secretary's particulars changed;director's particulars changed (1 page)
16 July 2001	Secretary's particulars changed;director's particulars changed (1 page)
23 April 2001	Particulars of mortgage/charge (4 pages)
23 April 2001	Particulars of mortgage/charge (4 pages)
4 April 2001	New secretary appointed;new director appointed (2 pages)
4 April 2001	Ad 13/03/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
4 April 2001	Registered office changed on 04/04/01 from: 540 ecclesfield road sheffield S5 0DJ (1 page)
4 April 2001	New director appointed (2 pages)
4 April 2001	Registered office changed on 04/04/01 from: 540 ecclesfield road sheffield S5 0DJ (1 page)
4 April 2001	New director appointed (2 pages)
4 April 2001	New secretary appointed;new director appointed (2 pages)
4 April 2001	Ad 13/03/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 March 2001	Director resigned (1 page)
13 March 2001	Secretary resigned (1 page)
13 March 2001	Secretary resigned (1 page)
13 March 2001	Director resigned (1 page)
9 March 2001	Incorporation (12 pages)
9 March 2001	Incorporation (12 pages)