Company information:
Casket Leisure Products Limited (No: 00951180)
Address: 35 TAMESIDE DRIVE, CASTLE BROMWICH, BIRMINGHAM, B35 7AG
Status: Active
Incorporated: 31-Mar-1969
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jul-2024
Industry Class: 74990 - Non-trading company
Current Director: STEPHEN JAMES GRANT ( DOB: Nov-1960 From: May-2005 )
Current Director: MARK ADRIAN TAYLOR ( DOB: Apr-1962 From: May-2022 )
Current Secretary: JAMES CHARLES SHEARS ( DOB: Apr-1974 From: May-2005 )
Resigned Director: STEVEN WILLIAM BELL ( DOB: Jul-1958 From: Jan-2001 To: Oct-2013 )
Resigned Director: ROBIN HAMPDEN BROMLEY-MARTIN ( DOB: Oct-1952 From: May-1997 To: Jun-1998 )
Resigned Director: IAN PHILIP BUTCHER ( DOB: Apr-1951 From: Jul-1992 To: Nov-1995 )
Resigned Director: MAURICE CLIFFORD COWEN ( DOB: Jan-1946 From: Jul-1998 To: Mar-1999 )
Resigned Director: HUW TIMOTHY DOWNEY ( DOB: Sep-1949 From: Jul-1992 To: Nov-1995 )
Resigned Director: ROBIN ERIC GARLAND ( DOB: Dec-1940 From: Nov-1995 To: Jan-1996 )
Resigned Director: MERVYN PETER JOHN KEENE ( DOB: Aug-1950 From: Nov-1995 To: Jun-2010 )
Resigned Director: JONATHAN INGRAM LYONS ( DOB: Aug-1934 From: Jul-1992 To: May-1996 )
Resigned Director: JOSEPH MICHAEL MOGG ( DOB: Jan-1966 From: Mar-1999 To: Feb-2003 )
Resigned Director: NEIL ODLIN ( DOB: Sep-1961 From: Oct-1995 To: Dec-2006 )
Resigned Director: JAMES CHARLES SHEARS ( DOB: Apr-1974 From: Jun-2010 To: May-2022 )
Resigned Director: JOSEPH SMITH ( DOB: Dec-1950 From: Jul-1992 To: Nov-1995 )
Resigned Director: PETER JAMES SWEETMAN ( DOB: Apr-1954 From: Jul-1992 To: Apr-2015 )
Resigned Director: ALBERT PAUL VICARY ( DOB: Jan-1952 From: Jul-1992 To: May-2005 )
Resigned Director: STEVEN WALSH ( DOB: Oct-1950 From: Jul-1992 To: Feb-1996 )
Resigned Secretary: PHILIP ASHWORTH ( DOB: Jun-1958 From: Jan-1997 To: Aug-1998 )
Resigned Secretary: HUW TIMOTHY DOWNEY ( DOB: Sep-1949 From: Jul-1992 To: Nov-1995 )
Resigned Secretary: MERVYN PETER JOHN KEENE ( DOB: Aug-1950 From: Aug-1998 To: May-2005 )
Resigned Secretary: PETER JAMES SWEETMAN ( From: Nov-1995 To: Jan-1997 )
Persons of Significant Control:
Tandem Group Cycles Ltd, 35 Tameside Drive, Castle Vale, Birmingham, B35 7AG, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net current assets (liabilities) | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Total assets less current liabilities | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net assets (liabilities) | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Equity / share capital and reserves | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 |