Active
Company Information for UNITED CAST BAR (UK) LIMITED
HEAD OFFICE, SPITAL LANE, CHESTERFIELD, DERBYSHIRE, S41 0EX,
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Company Registration Number
00050918
Private Limited Company
Active |
Company Name | |
---|---|
UNITED CAST BAR (UK) LIMITED | |
Legal Registered Office | |
HEAD OFFICE SPITAL LANE CHESTERFIELD DERBYSHIRE S41 0EX Other companies in S41 | |
Company Number | 00050918 | |
---|---|---|
Company ID Number | 00050918 | |
Date formed | 1897-01-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 01/07/2015 | |
Return next due | 29/07/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB114536492 |
Last Datalog update: | 2024-06-06 06:05:55 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES BRAND |
||
JONATHON PAUL CRIPPS |
||
YASEEN MOHAMED JAAFAR MOHAMED MOHSEN |
||
MARK ANDERSON PENMAN |
||
ALESSANDRO BERNARDO AGOSTINO ROTTACH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER RONALD MOORE |
Director | ||
ALAN MCINTOSH RODGER |
Director | ||
BI NOMINEES LIMITED |
Company Secretary | ||
BI SECRETARIAT LIMITED |
Director | ||
CHRISTOPHER MICHAEL TRINDER |
Director | ||
ANTONIO RICO |
Director | ||
JAVIER ARTAIZ |
Director | ||
MICHAEL HARRY RAYMOND RAWLINS |
Director | ||
DAVID JOHN LEE |
Director | ||
BRIAN HADLEY |
Director | ||
BIJAN MARTIN SEDGHI |
Director | ||
STEPHEN GERRARD WAIN |
Director | ||
TRACY MILES |
Company Secretary | ||
RICHARD ALLAN BAKER |
Director | ||
STEPHEN HEDLEY HAYES |
Director | ||
SERGIO PALLAS |
Director | ||
FRANK JAMES WALSHE |
Director | ||
GAUTAM SHYAM BATHIJA |
Director | ||
DUNCAN CAMPBELL NEIL MACPHERSON |
Director | ||
STEPHEN GERRARD WAIN |
Company Secretary | ||
NEVILLE JOHN MARRIOT |
Director | ||
MALCOLM RODNEY SPRINGTHORPE |
Director | ||
ANDREA MURIEL PATERSON |
Director | ||
ARCHIE HASTIE |
Director | ||
JOHN GRAHAM MASTERS |
Director | ||
NEVILLE JOHN MARRIOT |
Company Secretary | ||
STEVEN GEOFFREY MILLS |
Director | ||
NORMAN GIDNEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UCB FERROCAST LIMITED | Director | 2011-01-20 | CURRENT | 1965-06-09 | Active | |
NIC HOLDINGS (UK) LIMITED | Director | 2011-02-24 | CURRENT | 1995-11-01 | Active | |
UCB FERROCAST LIMITED | Director | 2005-09-19 | CURRENT | 1965-06-09 | Active | |
UCB STARKEY'S TECHNICAST LIMITED | Director | 2005-09-19 | CURRENT | 1970-01-08 | Active | |
BI GROUP LIMITED | Director | 2004-03-29 | CURRENT | 1948-04-05 | Active | |
DAWSON & DOWNIE LIMITED | Director | 2018-04-26 | CURRENT | 2018-04-26 | Active | |
PROCLAD ENERGY LIMITED | Director | 2018-03-14 | CURRENT | 2018-03-14 | Active | |
PANCLEAN SERVICES LIMITED | Director | 2017-05-17 | CURRENT | 1946-01-25 | Active | |
BI COMPOSITES LIMITED | Director | 2017-02-27 | CURRENT | 2000-07-17 | Dissolved 2017-09-15 | |
DMWSL 110 LIMITED | Director | 2017-02-27 | CURRENT | 1992-08-07 | Active | |
NIC HOLDINGS (UK) LIMITED | Director | 2017-02-27 | CURRENT | 1995-11-01 | Active | |
PRESTIGE MEDICAL LIMITED | Director | 2017-02-27 | CURRENT | 1993-06-14 | Active | |
BI GROUP PROPERTIES LIMITED | Director | 2017-02-27 | CURRENT | 1986-12-12 | Active | |
BI GROUP SERVICES LIMITED | Director | 2017-02-27 | CURRENT | 1987-02-13 | Active | |
BI GROUP PENSION TRUSTEES LIMITED | Director | 2017-02-27 | CURRENT | 1987-09-22 | Active | |
BI PLASTICS LIMITED | Director | 2017-02-27 | CURRENT | 1987-11-16 | Active | |
BI INDUSTRIAL LIMITED | Director | 2017-02-27 | CURRENT | 1990-07-24 | Active | |
BI PRECISION LIMITED | Director | 2017-02-27 | CURRENT | 1991-03-05 | Active | |
CORTWORTH LIMITED | Director | 2017-02-27 | CURRENT | 1993-10-14 | Active | |
CORTWORTH FINANCE LIMITED | Director | 2017-02-27 | CURRENT | 1993-11-19 | Active | |
DRSC HOLDINGS (NETHERLANDS) B.V. | Director | 2017-02-27 | CURRENT | 2003-04-10 | Active | |
UCB STARKEY'S TECHNICAST LIMITED | Director | 2017-02-27 | CURRENT | 1970-01-08 | Active | |
CINPRES GAS INJECTION LIMITED | Director | 2017-02-27 | CURRENT | 1984-06-29 | Active | |
BI GROUP LIMITED | Director | 2017-02-24 | CURRENT | 1948-04-05 | Active | |
PROCLAD INTERNATIONAL PIPELINES LIMITED | Director | 2012-04-25 | CURRENT | 1994-10-13 | Dissolved 2014-03-25 | |
MELLOWVALE LIMITED | Director | 2012-04-25 | CURRENT | 2000-04-03 | Dissolved 2014-03-25 | |
PROCLAD HEAT TREATMENT LIMITED | Director | 2012-04-25 | CURRENT | 2005-11-07 | Active | |
INNOVATIVE TOOLING SOLUTIONS (I.T.S.) LIMITED | Director | 2012-04-25 | CURRENT | 2005-12-23 | Active | |
DAWSON DOWNIE LAMONT LIMITED | Director | 2012-04-25 | CURRENT | 2005-12-22 | Active | |
PROCLAD FORGED MATERIALS LIMITED | Director | 2012-04-25 | CURRENT | 2005-12-22 | Active | |
PROINSPECTION LIMITED | Director | 2011-08-22 | CURRENT | 2011-08-22 | Active | |
FTV PROCLAD (U.K.) LIMITED | Director | 2011-08-11 | CURRENT | 2004-07-29 | Active | |
PROCLAD INTERNATIONAL FORGING LIMITED | Director | 2011-08-11 | CURRENT | 1983-11-24 | Active | |
PROCLAD INDUCTION BENDING LIMITED | Director | 2011-08-11 | CURRENT | 1985-09-25 | Active | |
FTV PROCLAD INTERNATIONAL LIMITED | Director | 2011-08-11 | CURRENT | 1975-05-20 | Active | |
PROCLAD HEAT TREATMENT LIMITED | Director | 2018-07-02 | CURRENT | 2005-11-07 | Active | |
FTV PROCLAD INTERNATIONAL LIMITED | Director | 2018-07-02 | CURRENT | 1975-05-20 | Active |
Date | Document Type | Document Description |
---|---|---|
AA | FULL ACCOUNTS MADE UP TO 30/11/23 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 000509180009 | |
08/01/24 STATEMENT OF CAPITAL GBP 36000000 | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Statement by Directors | ||
Solvency Statement dated 08/01/24 | ||
Statement of capital on GBP 16,560,000 | ||
SH19 | Statement of capital on 2024-01-09 GBP 16,560,000 | |
CAP-SS | Solvency Statement dated 08/01/24 | |
SH20 | Statement by Directors | |
RES06 | Resolutions passed:
| |
SH01 | 08/01/24 STATEMENT OF CAPITAL GBP 36000000 | |
CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/22 | |
Director's details changed for Mr James Brand on 2022-07-25 | ||
CH01 | Director's details changed for Mr James Brand on 2022-07-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/21 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/21, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/21 FROM . Spital Lane Chesterfield Derbyshire S41 0EX | |
AA | FULL ACCOUNTS MADE UP TO 30/11/19 | |
AP01 | DIRECTOR APPOINTED MR ALESSANDRO BERNARDO AGOSTINO ROTTACH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALESSANDRO BERNARDO AGOSTINO ROTTACH | |
AP01 | DIRECTOR APPOINTED MR JAVIER ADELL PEREZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHON PAUL CRIPPS | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ANDERSON PENMAN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 000509180008 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALESSANDRO BERNARDO AGOSTINO ROTTACH / 11/07/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALESSANDRO BERNARDO AGOSTINO ROTTACH / 11/07/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES | |
PSC05 | Change of details for Bi Group Plc as a person with significant control on 2017-08-08 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 000509180007 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER RONALD MOORE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES | |
LATEST SOC | 01/07/16 STATEMENT OF CAPITAL;GBP 8000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/15 | |
AP01 | DIRECTOR APPOINTED MR MARK ANDERSON PENMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MCINTOSH RODGER | |
AP01 | DIRECTOR APPOINTED MR JONATHON PAUL CRIPPS | |
LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 8000000 | |
AR01 | 01/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/14 FROM C/O Bi Group Plc Barlow Road Aldermans Green Industrial Estate Coventry CV2 2LD | |
LATEST SOC | 01/07/14 STATEMENT OF CAPITAL;GBP 8000000 | |
AR01 | 01/07/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/13 | |
AR01 | 01/07/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/12 | |
AR01 | 01/07/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/2012 FROM C/O BI GROUP PLC BARLOW ROAD ALDERMANS GREEN INDUSTRIAL ESTATE COVENTRY CV2 2LD UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/2012 FROM UNIT 1 FIRST AVENUE MAYBROOK INDUSTRIAL ESTATE MINWORTH SUTTON COLDFIELD WEST MIDLANDS B761BA | |
AA | FULL ACCOUNTS MADE UP TO 30/11/11 | |
AP01 | DIRECTOR APPOINTED MR ALAN MCINTOSH RODGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BI SECRETARIAT LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BI NOMINEES LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/10 | |
AR01 | 01/07/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TRINDER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / YASEEN MOHAMED JAAFAR MOHAMED MOHSEN / 01/01/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO RICO | |
AP01 | DIRECTOR APPOINTED MR JAMES BRAND | |
AP01 | DIRECTOR APPOINTED MR ALESSANDRO BERNARDO AGOSTINO ROTTACH | |
AA | FULL ACCOUNTS MADE UP TO 30/11/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAVIER ARTAIZ | |
AR01 | 01/07/10 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL RAWLINS | |
363a | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/07 | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/11/06 | |
363a | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/06/05 FROM: NEVILLE HOUSE 42-46 HAGLEY ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B16 8PZ | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
123 | NC INC ALREADY ADJUSTED 10/03/05 | |
RES04 | £ NC 3750000/10000000 10/ | |
88(2)R | AD 10/03/05--------- £ SI 4390000@1=4390000 £ IC 3610000/8000000 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Satisfied | BARCLAYS BANK PLC C/O BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED | |
MORTGAGE | Satisfied | BARCLAYS BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | BROMSGROVE INDUSTRIES PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
CHARGE | Satisfied | MIDLAND BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UNITED CAST BAR (UK) LIMITED
The top companies supplying to UK government with the same SIC code (24100 - Manufacture of basic iron and steel and of ferro-alloys) as UNITED CAST BAR (UK) LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
72 | ||||
72072080 | Semi-finished products of iron or non-alloy steel, containing by weight >= 0,25% carbon (excl. those of square, rectangular, circular or polygonal cross-section) | |||
72 | ||||
72072080 | Semi-finished products of iron or non-alloy steel, containing by weight >= 0,25% carbon (excl. those of square, rectangular, circular or polygonal cross-section) | |||
72 | ||||
72072080 | Semi-finished products of iron or non-alloy steel, containing by weight >= 0,25% carbon (excl. those of square, rectangular, circular or polygonal cross-section) | |||
72 | ||||
72 | ||||
72072080 | Semi-finished products of iron or non-alloy steel, containing by weight >= 0,25% carbon (excl. those of square, rectangular, circular or polygonal cross-section) | |||
72 | ||||
72072080 | Semi-finished products of iron or non-alloy steel, containing by weight >= 0,25% carbon (excl. those of square, rectangular, circular or polygonal cross-section) | |||
72 | ||||
72 | ||||
72072080 | Semi-finished products of iron or non-alloy steel, containing by weight >= 0,25% carbon (excl. those of square, rectangular, circular or polygonal cross-section) | |||
72 | ||||
72072080 | Semi-finished products of iron or non-alloy steel, containing by weight >= 0,25% carbon (excl. those of square, rectangular, circular or polygonal cross-section) | |||
72 | ||||
72072080 | Semi-finished products of iron or non-alloy steel, containing by weight >= 0,25% carbon (excl. those of square, rectangular, circular or polygonal cross-section) | |||
72 | ||||
72149110 | Bars and rods of iron or non-alloy steel, not further worked than hot-rolled, hot-drawn or hot-extruded, containing by weight < 0,25% of carbon, of rectangular "other than square" cross-section (excl. those with indentations, ribs, grooves or other deformations produced during the rolling process, bars and rods twisted after rolling, and free-cutting steel) | |||
72 | ||||
72072080 | Semi-finished products of iron or non-alloy steel, containing by weight >= 0,25% carbon (excl. those of square, rectangular, circular or polygonal cross-section) | |||
72 | ||||
72 | ||||
72 | ||||
72 | ||||
72159000 | Bars or rods, of iron or non-alloy steel, cold-formed or cold-finished and further worked or hot-formed and further worked, n.e.s. | |||
72 | ||||
72 | ||||
72072017 | Semi-finished products of iron or non-alloy steel, containing by weight >= 0,6% carbon, of square or rectangular cross-section, the width < twice the thickness, rolled or obtained by continuous casting (excl. free-cutting steel) | |||
72 | ||||
72 | ||||
72 | ||||
72 | ||||
72 | ||||
72 | ||||
72 | ||||
72 | ||||
72 | ||||
72159000 | Bars or rods, of iron or non-alloy steel, cold-formed or cold-finished and further worked or hot-formed and further worked, n.e.s. | |||
72 | ||||
72 | ||||
84834029 | Gears and gearing, for machinery (excl. friction gears, spur, helical, bevel, bevel-spur gears and gearing and worm gear, gear boxes and other speed changers) | |||
84834029 | Gears and gearing, for machinery (excl. friction gears, spur, helical, bevel, bevel-spur gears and gearing and worm gear, gear boxes and other speed changers) | |||
72 | ||||
72159000 | Bars or rods, of iron or non-alloy steel, cold-formed or cold-finished and further worked or hot-formed and further worked, n.e.s. | |||
72141000 | Bars and rods, of iron or non-alloy steel, not further worked than forged (excl. in irregularly wound coils) | |||
72 | ||||
72141000 | Bars and rods, of iron or non-alloy steel, not further worked than forged (excl. in irregularly wound coils) | |||
73259910 | Articles of malleable cast iron, n.e.s. (excl. grinding balls and similar articles for mills) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |