HADLEIGH CASTINGS LIMITED
HADLEIGH CASTINGS LIMITED is an active private limited company, incorporated on 3 November 1969. The nature of the business is Casting of light metals. The company's registered office is on Pond Hall Road, Ipswich. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. HADLEIGH CASTINGS LIMITED has no previous names. The company has 21 mortgage charges, three of which are outstanding.
Company Information
Company Number | 00965267 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/11/1969 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | POND HALL ROAD |
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Address Line 2 | HADLEIGH |
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Post Town | IPSWICH |
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County | SUFFOLK |
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Postcode | IP7 5PW |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 18/04/2024 |
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Last Made Up Date | 04/04/2023 |
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Return
Next Due Date | 02/05/2017 |
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Last Made Up Date | 04/04/2016 |
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Mortgages
Number of Mortgage Charges | 21 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 18 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
24530 - Casting of light metals
Company Name History
From incorporation onwards:
HADLEIGH CASTINGS LIMITED
Directors
(The company's officers)
MR DARREN CHARLES HART
(~48 year old British national)
POND HALL ROAD HADLEIGH, IPSWICH, SUFFOLK, IP7 5PW, UNITED KINGDOM
- Current Director
- Gives occupation as FINANCIAL DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/05/2010
MRS CLARE LOUISE LOCK (BSC MBA)
(~47 year old British national)
POND HALL ROAD HADLEIGH, IPSWICH, SUFFOLK, IP7 5PW, UNITED KINGDOM
- Current Director
- Gives occupation as BUSINESS SERVICES DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/05/2010
NIGEL JOHN MORSMAN
(~59 year old British national)
POND HALL ROAD HADLEIGH, IPSWICH, SUFFOLK, IP7 5PW
- Current Director
- Gives occupation as PATTERN MAKER
- Usually resident in UNITED KINGDOM
Appointed on 01/09/2006
MR MARK SARGINSON
(~60 year old British national)
POND HALL ROAD HADLEIGH, IPSWICH, SUFFOLK, IP7 5PW
- Current Director
- Gives occupation as PRODUCTION DIRECTOR
- Usually resident in ENGLAND
Appointed on 09/09/2019
MRS BRIDGET ANN WARNES
(~75 year old British national)
POND HALL ROAD HADLEIGH, IPSWICH, SUFFOLK, IP7 5PW
- Current Director
- Gives occupation as ADMINISTRATION
- Usually resident in ENGLAND
Appointed on 06/04/2016
CHRISTOPHER PAUL WARNES
(~50 year old British national)
POND HALL ROAD HADLEIGH, IPSWICH, SUFFOLK, IP7 5PW
- Current Director
- Gives occupation as ENGINEER
- Usually resident in UNITED KINGDOM
Appointed on 01/09/2006
MR NEVILLE ERIC WARNES
(~78 year old British national)
POND HALL ROAD HADLEIGH, IPSWICH, SUFFOLK, IP7 5PW
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 04/04/1991
MR NEVILLE ERIC WARNES
(~78 year old British national)
POND HALL ROAD HADLEIGH, IPSWICH, SUFFOLK, IP7 5PW
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 04/04/1991
Shareholders
(Persons of Significant Control)
Mr Neville Eric Warnes
(~78 year old British national)
Pond Hall Road, Hadleigh, Ipswich, Suffolk, IP7 5PW, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
HADLEIGH FARMERS' AGRICULTURAL ASSOCIATION
- MRS CLARE LOUISE LOCK (BSC MBA)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
HADLEIGH CASTINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, IP7 5PW.
Map of HADLEIGH CASTINGS LIMITED at local scale
Map of HADLEIGH CASTINGS LIMITED at district scale
More Companies in IP7 5PW
Other companies with registered offices in IP7 5PW:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)