CERDIC FOUNDRIES LIMITED

Profile CERDIC FOUNDRIES LIMITED

Actual on 01.04.2021
Company name
CERDIC FOUNDRIES LIMITED
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Company number
00975764
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 26 March 1970
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 23 July 2021 due by Friday, 06 August 2021

Last statement dated Thursday, 23 July 2020

Nature of business (SIC)
24510 - Casting of iron
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Registered office address
CERDIC FOUNDRIES LIMITED, BEECHING CLOSE, ENGLAND, CHARD, TA20 1BB
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PSC and Officers CERDIC FOUNDRIES LIMITED

Officers

(as of 18.09.2020)

FARNSWORTH, Nicholas Jonathon
Status: Active
Appointed on: Thursday, 01 December 2016
Correspondence address: Cerdic Foundries Limited Beeching Close, Chard, England, TA20 1BB
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Director
Country of residence: England
FISCHER, Andrew Olaf
Status: Active
Appointed on: Thursday, 01 December 2016
Correspondence address: Cerdic Foundries Limited Beeching Close, Chard, England, TA20 1BB
Nationality: German
Date of birth: August 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
FISHER, Ian
Status: Active
Appointed on: Thursday, 01 December 2016
Correspondence address: Cerdic Foundries Limited Beeching Close, Chard, England, TA20 1BB
Nationality: British
Date of birth: August 1950
Role: Director
Occupation: Director
Country of residence: United Kingdom
FLETCHER, Alan Thomas
Status: Active
Appointed on: Thursday, 01 December 2016
Correspondence address: Cerdic Foundries Limited Beeching Close, Chard, England, TA20 1BB
Nationality: British
Date of birth: December 1934
Role: Director
Occupation: Director
Country of residence: England
MEECH, Steven Gary
Status: Active
Correspondence address: Higher Way Laymore, Winsham, Chard, Somerset, TA20 4NZ
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
RICHARDSON, Andrew John
Status: Active
Appointed on: Tuesday, 13 August 2019
Correspondence address: Cerdic Foundries Limited Beeching Close, Chard, England, TA20 1BB
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Chairman
Country of residence: England
RICHARDSON, Jonathan Charles
Status: Active
Appointed on: Thursday, 01 December 2016
Correspondence address: Cerdic Foundries Limited Beeching Close, Chard, England, TA20 1BB
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Director
Country of residence: England
TAYLOR, David
Status: Active
Appointed on: Tuesday, 01 September 2009
Correspondence address: Cerdic Foundries Limited Beeching Close, Chard, England, TA20 1BB
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Director
Country of residence: United Kingdom
MILLINER, Joan Margaret
Status: Not active
Resigned on: Friday, 03 May 1991
Correspondence address: Mill Mead, Wadeford, Chard, Somerset, TA20 3AU
Role: Secretary
DAVIES, Humphrey Robert
Status: Not active
Resigned on: Friday, 31 December 2010
Correspondence address: 31 Norrington Way, Chard, Somerset, TA20 2JP
Nationality: British
Date of birth: August 1945
Role: Director
Occupation: Director
Country of residence: England
PRICE, David Richard William
Status: Not active
Resigned on: Sunday, 31 December 2000
Correspondence address: Honeyhill, Tytherleigh, Axminster, Devon, EX13 7BQ
Nationality: British
Date of birth: July 1939
Role: Director
Occupation: Director
LARCOMBE, Cheryl
Status: Not active
Resigned on: Thursday, 01 December 2016
Correspondence address: Old Woolen Mill, Wadeford, Chard, Somerset, TA20 3AU
Nationality: British
Role: Secretary
LARCOMBE, Cheryl
Status: Not active
Appointed on: Sunday, 01 May 2005
Resigned on: Thursday, 01 December 2016
Correspondence address: Old Woolen Mill, Wadeford, Chard, Somerset, TA20 3AU
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Co Secretary
Country of residence: United Kingdom
LARCOMBE, Stephen William
Status: Not active
Resigned on: Thursday, 01 December 2016
Correspondence address: Old Woollen Mill, Wadeford, Chard, Somerset, TA20 3AU
Nationality: British
Date of birth: November 1952
Role: Director
Occupation: Director
Country of residence: United Kingdom
MILLINER, Joan Margaret
Status: Not active
Resigned on: Thursday, 01 December 2016
Correspondence address: Mill Mead, Wadeford, Chard, Somerset, TA20 3AU
Nationality: British
Date of birth: December 1931
Role: Director
Occupation: Director
Country of residence: United Kingdom
MILLINER, Roy
Status: Not active
Resigned on: Thursday, 01 December 2016
Correspondence address: Mill Mead, Wadeford, Chard, Somerset, TA20 3AU
Nationality: British
Date of birth: January 1931
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Chard Foundry Holdings Limited
Status: Active
Notified on: Friday, 02 September 2016
Correspondence address: 8-12 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Larice Holdings Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Mary Street House Taunton, United Kingdom, Somerset
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors