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 Number00965267
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/11/1969
Country of OriginUnited Kingdom

Registered Office

Address Line 1POND HALL ROAD
Address Line 2HADLEIGH
Post TownIPSWICH
CountySUFFOLK
PostcodeIP7 5PW

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date18/04/2024
Last Made Up Date04/04/2023

Return

Next Due Date02/05/2017
Last Made Up Date04/04/2016

Mortgages

Number of Mortgage Charges21
Number of Outstanding Charges3
Number of Satisfied Charges18
Number of Partially Satisfied Charges0

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)
  • MR NEVILLE ERIC WARNES
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 local scale
Map of HADLEIGH CASTINGS LIMITED at district scale
Map of HADLEIGH CASTINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)