Charter Castings Limited

01587253

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

BAGNALL STREET, TIPTON, DY4 7BS

Incorporated 23/09/1981

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/04/2026

Due 08/05/2027

On track

Industry

24420

Aluminium production

Officers

Mr Peter Baggott

director · Since 17/05/2018

COMPANY SECRETARY

BRITISH · ENGLAND · Age 71

Also on 17 other boards

Mr Richard Cannock Newby

director · Since 17/05/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 84

Also on 13 other boards

Mr Adrian Charles Shaw

director · Since 01/11/2019

FOUNDRYMAN

BRITISH · ENGLAND · Age 61

Mr Robert Heyworth

director · Since 22/06/2023

TECHNICAL DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 2 other boards

Persons with Significant Control

Newby Holdings Limited

75–100% shares

Smith Road, Smith Road, Wednesbury, WS10 0PB

Reg: 00344599 · Companies House · Limited Company

Notified 17/05/2018

Former PSCs

Mr Maurice William Green

Ceased 17/05/2018

Mr Peter Harpin

Ceased 17/05/2018

Charges6 outstanding

Charge

outstanding

HSBC EQUIPMENT FINANCE (UK) LIMITED · HSBC ASSET FINANCE (UK) LIMITED

Created 25/07/2013Registered 25/07/2013

charge

outstanding

HSBC BANK PLC

Created 04/04/2013Registered 06/04/2013

charge

outstanding

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 04/03/2013Registered 06/03/2013

charge

outstanding

HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)

Created 04/03/2013Registered 06/03/2013

charge

outstanding

HSBC BANK PLC

Created 28/11/2012Registered 01/12/2012

charge

outstanding

HSBC BANK PLC

Created 07/11/2012Registered 10/11/2012

charge

satisfied

BARCLAYS BANK PLC

Created 26/07/2011Registered 04/08/2011Satisfied 01/05/2014

charge

satisfied

CHARTER CASTINGS LIMITED RETIREMENT BENEFITS SCHEME

Created 14/05/2005Registered 28/05/2005Satisfied 01/12/2007

charge

satisfied

CHARTER CASTINGS LIMITED RETIREMENT BENEFITS SCHEME

Created 04/03/2003Registered 20/03/2003Satisfied 11/08/2006

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/01/2002Registered 14/01/2002Satisfied 23/08/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/01/2002Registered 14/01/2002Satisfied 23/07/2011

charge

satisfied

ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Created 09/11/2001Registered 26/11/2001Satisfied 26/11/2011

charge

satisfied

YORKSHIRE BANK PLC

Created 02/06/1998Registered 13/06/1998Satisfied 19/03/2002

charge

satisfied

YORKSHIRE BANK PLC

Created 20/04/1998Registered 29/04/1998Satisfied 19/03/2002

charge

satisfied

BARCLAYS BANK PLC

Created 08/04/1988Registered 26/04/1988Satisfied 15/05/1999

charge

satisfied

BARCLAYS BANK PLC

Created 19/02/1988Registered 29/02/1988Satisfied 04/07/2001

charge

satisfied

LLOYDS BANK PLC

Created 09/01/1985Registered 11/01/1985Satisfied 22/04/1988

charge

satisfied

LLOYDS BANK PLC

Created 27/04/1983Registered 29/04/1983Satisfied 28/03/1995