The Casey Group Limited

Company Name	The Casey Group Limited
Directors	Peter Casey and Christopher Peter Casey
Company Status	Active
Company Number	04233269
Category	Private Limited Company
Incorporation Date	12 June 2001(22 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64203	Activities of construction holding companies

Directors

Director Name	Mr Peter Casey
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	12 June 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Rydings Road Wardle Rochdale OL12 9PS

Director Name	Mr Christopher Peter Casey
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	08 September 2006(5 years, 2 months after company formation)
Appointment Duration	17 years, 7 months
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	Rydings Road Wardle Rochdale OL12 9PS

Secretary Name	Mr Jeremy Paul Warren
Nationality	British
Status	Current
Appointed	31 October 2006(5 years, 4 months after company formation)
Appointment Duration	17 years, 6 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Rydings Road Wardle Rochdale OL12 9PS

Secretary Name	Michael Anthony Walsh
Nationality	British
Status	Resigned
Appointed	12 June 2001(same day as company formation)
Role	Company Director
Correspondence Address	2 Haugh Farm Haugh Fold Newhey Lancashire OL16 3RF

Director Name	Christopher Casey
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(2 weeks, 5 days after company formation)
Appointment Duration	12 years, 7 months (resigned 12 February 2014)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	Rydings Road Wardle Rochdale OL12 9PS

Director Name	Anthony John Chell
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(2 weeks, 5 days after company formation)
Appointment Duration	19 years, 9 months (resigned 31 March 2021)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	Rydings Road Wardle Rochdale OL12 9PS

Director Name	Mr Christopher Shaw Griffin
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(2 weeks, 5 days after company formation)
Appointment Duration	21 years, 6 months (resigned 23 December 2022)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Rydings Road Wardle Rochdale OL12 9PS

Director Name	Mr Peter John York
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(8 months, 3 weeks after company formation)
Appointment Duration	9 years, 6 months (resigned 19 September 2011)
Role	Retired
Country of Residence	England
Correspondence Address	Brooksyde Gooseberry Hollow Marton Sands Winsford Cheshire CW7 2PX

Secretary Name	Mr Jeremy Paul Warren
Nationality	British
Status	Resigned
Appointed	31 October 2006(5 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 31 October 2006)
Role	Finance Director
Correspondence Address	8 Hatfield View Wakefield West Yorkshire WF1 3SN

Director Name	Patricia Anne Casey
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(7 years, 9 months after company formation)
Appointment Duration	8 years (resigned 01 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rydings Road Wardle Rochdale OL12 9PS

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	12 June 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 June 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	casey.co.uk
Telephone	01706 341121
Telephone region	Rochdale

Location

Registered Address	Rydings Road Wardle Rochdale OL12 9PS
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Healey
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Turnover	£42,347,965
Gross Profit	£5,824,191
Net Worth	£14,740,980
Cash	£2,689,937
Current Liabilities	£19,794,384

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (3 days from now)
Accounts Category	Group
Accounts Year End	31 July

Returns

Latest Return	9 July 2023 (9 months, 3 weeks ago)
Next Return Due	23 July 2024 (2 months, 3 weeks from now)

Charges

20 July 2003	Delivered on: 5 August 2003 Satisfied on: 29 October 2009 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at rydings road wardle rochdale t/n GM90540. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
20 July 2003	Delivered on: 5 August 2003 Satisfied on: 29 October 2009 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at rydings road wardle rochdale t/n LA55195. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
20 July 2003	Delivered on: 5 August 2003 Satisfied on: 29 October 2009 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at rydings road wardle rochdale t/n GM259435. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
20 July 2003	Delivered on: 5 August 2003 Satisfied on: 29 October 2009 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at rydings road wardle rochdale t/n GM90537. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
14 April 2003	Delivered on: 15 April 2003 Satisfied on: 19 November 2003 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at rydings road rochdale t/n LA55195. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
14 April 2003	Delivered on: 15 April 2003 Satisfied on: 19 November 2003 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at rydings road rochdale t/n GM90537. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
14 April 2003	Delivered on: 15 April 2003 Satisfied on: 19 November 2003 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at buckley lane rochdale t/n LA94506. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
14 April 2003	Delivered on: 15 April 2003 Satisfied on: 19 November 2003 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at rydings road rochdale t/n GM90540. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
20 July 2003	Delivered on: 5 August 2003 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at rydings road wardle rochdale t/n LA94506. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
9 October 2009	Delivered on: 14 October 2009 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 50795139 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. Outstanding

Filing History

16 July 2023	Confirmation statement made on 9 July 2023 with no updates (3 pages)
21 April 2023	Group of companies' accounts made up to 31 July 2022 (58 pages)
23 December 2022	Termination of appointment of Christopher Shaw Griffin as a director on 23 December 2022 (1 page)
18 July 2022	Confirmation statement made on 9 July 2022 with no updates (3 pages)
13 April 2022	Group of companies' accounts made up to 31 July 2021 (54 pages)
8 March 2022	Change of details for Mr Christopher Peter Casey as a person with significant control on 8 March 2022 (2 pages)
8 March 2022	Change of details for Mr Peter Casey as a person with significant control on 8 March 2022 (2 pages)
8 March 2022	Notification of Deborah Hubbard as a person with significant control on 8 March 2022 (2 pages)
9 July 2021	Confirmation statement made on 9 July 2021 with no updates (3 pages)
9 April 2021	Termination of appointment of Anthony John Chell as a director on 31 March 2021 (1 page)
26 February 2021	Group of companies' accounts made up to 31 July 2020 (44 pages)
28 July 2020	Group of companies' accounts made up to 31 July 2019 (38 pages)
10 July 2020	Confirmation statement made on 10 July 2020 with updates (4 pages)
22 August 2019	Notification of Christopher Peter Casey as a person with significant control on 7 August 2019 (2 pages)
22 August 2019	Cessation of Patricia Anne Casey as a person with significant control on 31 May 2019 (1 page)
22 August 2019	Confirmation statement made on 22 August 2019 with updates (4 pages)
10 July 2019	Confirmation statement made on 9 July 2019 with updates (4 pages)
10 April 2019	Group of companies' accounts made up to 31 July 2018 (36 pages)
9 July 2018	Confirmation statement made on 9 July 2018 with no updates (3 pages)
2 May 2018	Group of companies' accounts made up to 31 July 2017 (37 pages)
10 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
10 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
6 June 2017	Termination of appointment of Patricia Anne Casey as a director on 1 April 2017 (1 page)
6 June 2017	Termination of appointment of Patricia Anne Casey as a director on 1 April 2017 (1 page)
17 April 2017	Group of companies' accounts made up to 31 July 2016 (40 pages)
17 April 2017	Group of companies' accounts made up to 31 July 2016 (40 pages)
4 August 2016	Confirmation statement made on 11 July 2016 with updates (6 pages)
4 August 2016	Confirmation statement made on 11 July 2016 with updates (6 pages)
16 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 15,000 (6 pages)
16 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 15,000 (6 pages)
5 May 2016	Group of companies' accounts made up to 31 July 2015 (36 pages)
5 May 2016	Group of companies' accounts made up to 31 July 2015 (36 pages)
1 September 2015	Auditor's resignation (2 pages)
1 September 2015	Auditor's resignation (2 pages)
26 August 2015	Section 519 (1 page)
26 August 2015	Section 519 (1 page)
14 July 2015	Purchase of own shares. (3 pages)
14 July 2015	Cancellation of shares. Statement of capital on 16 June 2015 GBP 15,000.00 (4 pages)
14 July 2015	Purchase of own shares. (3 pages)
14 July 2015	Cancellation of shares. Statement of capital on 16 June 2015 GBP 15,000.00 (4 pages)
19 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 200,000 (6 pages)
19 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 200,000 (6 pages)
15 April 2015	Group of companies' accounts made up to 31 July 2014 (35 pages)
15 April 2015	Group of companies' accounts made up to 31 July 2014 (35 pages)
17 December 2014	Solvency Statement dated 05/12/14 (2 pages)
17 December 2014	Resolutions RES13 ‐ 05/12/2014 (5 pages)
17 December 2014	Statement by Directors (2 pages)
17 December 2014	Statement by Directors (2 pages)
17 December 2014	Solvency Statement dated 05/12/14 (2 pages)
17 December 2014	Statement of capital on 17 December 2014 GBP 200,000 (4 pages)
17 December 2014	Statement of capital on 17 December 2014 GBP 200,000 (4 pages)
20 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 200,000 (6 pages)
20 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 200,000 (6 pages)
16 April 2014	Group of companies' accounts made up to 31 July 2013 (34 pages)
16 April 2014	Group of companies' accounts made up to 31 July 2013 (34 pages)
12 February 2014	Termination of appointment of Christopher Casey as a director (1 page)
12 February 2014	Termination of appointment of Christopher Casey as a director (1 page)
21 June 2013	Director's details changed for Christopher Casey on 1 June 2013 (2 pages)
21 June 2013	Director's details changed for Patricia Anne Casey on 1 June 2013 (2 pages)
21 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (7 pages)
21 June 2013	Director's details changed for Anthony John Chell on 1 June 2013 (2 pages)
21 June 2013	Director's details changed for Christopher Casey on 1 June 2013 (2 pages)
21 June 2013	Director's details changed for Mr Peter Casey on 1 June 2013 (2 pages)
21 June 2013	Director's details changed for Anthony John Chell on 1 June 2013 (2 pages)
21 June 2013	Director's details changed for Christopher Shaw Griffin on 1 June 2013 (2 pages)
21 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (7 pages)
21 June 2013	Director's details changed for Mr Christopher Peter Casey on 1 June 2013 (2 pages)
21 June 2013	Director's details changed for Mr Peter Casey on 1 June 2013 (2 pages)
21 June 2013	Director's details changed for Christopher Casey on 1 June 2013 (2 pages)
21 June 2013	Director's details changed for Patricia Anne Casey on 1 June 2013 (2 pages)
21 June 2013	Director's details changed for Mr Peter Casey on 1 June 2013 (2 pages)
21 June 2013	Director's details changed for Anthony John Chell on 1 June 2013 (2 pages)
21 June 2013	Secretary's details changed for Mr Jeremy Paul Warren on 1 June 2013 (1 page)
21 June 2013	Director's details changed for Christopher Shaw Griffin on 1 June 2013 (2 pages)
21 June 2013	Secretary's details changed for Mr Jeremy Paul Warren on 1 June 2013 (1 page)
21 June 2013	Director's details changed for Mr Christopher Peter Casey on 1 June 2013 (2 pages)
21 June 2013	Secretary's details changed for Mr Jeremy Paul Warren on 1 June 2013 (1 page)
21 June 2013	Director's details changed for Patricia Anne Casey on 1 June 2013 (2 pages)
21 June 2013	Director's details changed for Christopher Shaw Griffin on 1 June 2013 (2 pages)
21 June 2013	Director's details changed for Mr Christopher Peter Casey on 1 June 2013 (2 pages)
18 February 2013	Group of companies' accounts made up to 31 July 2012 (32 pages)
18 February 2013	Group of companies' accounts made up to 31 July 2012 (32 pages)
19 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (10 pages)
19 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (10 pages)
3 May 2012	Group of companies' accounts made up to 31 July 2011 (30 pages)
3 May 2012	Group of companies' accounts made up to 31 July 2011 (30 pages)
3 October 2011	Termination of appointment of Peter York as a director (1 page)
3 October 2011	Termination of appointment of Peter York as a director (1 page)
22 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (11 pages)
22 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (11 pages)
17 February 2011	Group of companies' accounts made up to 31 July 2010 (29 pages)
17 February 2011	Group of companies' accounts made up to 31 July 2010 (29 pages)
15 July 2010	Annual return made up to 12 June 2010 with a full list of shareholders (8 pages)
15 July 2010	Annual return made up to 12 June 2010 with a full list of shareholders (8 pages)
13 April 2010	Group of companies' accounts made up to 31 July 2009 (32 pages)
13 April 2010	Group of companies' accounts made up to 31 July 2009 (32 pages)
1 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
1 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
1 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
1 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
1 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
1 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
1 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
1 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
14 October 2009	Particulars of a mortgage or charge / charge no: 10 (5 pages)
14 October 2009	Particulars of a mortgage or charge / charge no: 10 (5 pages)
9 July 2009	Return made up to 12/06/09; full list of members (6 pages)
9 July 2009	Return made up to 12/06/09; full list of members (6 pages)
8 May 2009	Director appointed patricia casey (2 pages)
8 May 2009	Director appointed patricia casey (2 pages)
1 December 2008	Group of companies' accounts made up to 31 July 2008 (31 pages)
1 December 2008	Group of companies' accounts made up to 31 July 2008 (31 pages)
4 July 2008	Return made up to 12/06/08; full list of members (6 pages)
4 July 2008	Return made up to 12/06/08; full list of members (6 pages)
3 July 2008	Secretary's change of particulars / jeremy warren / 01/08/2007 (2 pages)
3 July 2008	Secretary's change of particulars / jeremy warren / 01/08/2007 (2 pages)
3 July 2008	Director's change of particulars / christopher casey / 01/01/2007 (2 pages)
3 July 2008	Director's change of particulars / christopher casey / 01/01/2007 (2 pages)
22 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 March 2008	Group of companies' accounts made up to 31 July 2007 (31 pages)
14 March 2008	Group of companies' accounts made up to 31 July 2007 (31 pages)
18 June 2007	Return made up to 12/06/07; full list of members (3 pages)
18 June 2007	Return made up to 12/06/07; full list of members (3 pages)
12 June 2007	New secretary appointed (1 page)
12 June 2007	New secretary appointed (1 page)
12 June 2007	Secretary resigned (1 page)
12 June 2007	Secretary resigned (1 page)
6 February 2007	Return made up to 12/06/06; full list of members (3 pages)
6 February 2007	New secretary appointed (1 page)
6 February 2007	New secretary appointed (1 page)
6 February 2007	Return made up to 12/06/06; full list of members (3 pages)
7 January 2007	Group of companies' accounts made up to 31 July 2006 (31 pages)
7 January 2007	Group of companies' accounts made up to 31 July 2006 (31 pages)
4 December 2006	New secretary appointed (2 pages)
4 December 2006	New secretary appointed (2 pages)
20 November 2006	Secretary resigned (1 page)
20 November 2006	Secretary resigned (1 page)
26 September 2006	New director appointed (2 pages)
26 September 2006	New director appointed (2 pages)
7 February 2006	Group of companies' accounts made up to 31 July 2005 (28 pages)
7 February 2006	Group of companies' accounts made up to 31 July 2005 (28 pages)
14 July 2005	Return made up to 12/06/05; full list of members (9 pages)
14 July 2005	Return made up to 12/06/05; full list of members (9 pages)
10 March 2005	Group of companies' accounts made up to 31 July 2004 (28 pages)
10 March 2005	Group of companies' accounts made up to 31 July 2004 (28 pages)
27 October 2004	Return made up to 12/06/04; full list of members (9 pages)
27 October 2004	Return made up to 12/06/04; full list of members (9 pages)
3 February 2004	Group of companies' accounts made up to 31 July 2003 (28 pages)
3 February 2004	Group of companies' accounts made up to 31 July 2003 (28 pages)
7 January 2004	Auditor's resignation (1 page)
7 January 2004	Auditor's resignation (1 page)
19 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
19 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
19 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
19 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
19 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
19 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
19 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
19 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
5 August 2003	Particulars of mortgage/charge (3 pages)
5 August 2003	Particulars of mortgage/charge (3 pages)
5 August 2003	Particulars of mortgage/charge (3 pages)
5 August 2003	Particulars of mortgage/charge (3 pages)
5 August 2003	Particulars of mortgage/charge (3 pages)
5 August 2003	Particulars of mortgage/charge (3 pages)
5 August 2003	Particulars of mortgage/charge (3 pages)
5 August 2003	Particulars of mortgage/charge (3 pages)
5 August 2003	Particulars of mortgage/charge (3 pages)
5 August 2003	Particulars of mortgage/charge (3 pages)
4 August 2003	Return made up to 12/06/03; full list of members (9 pages)
4 August 2003	Return made up to 12/06/03; full list of members (9 pages)
7 May 2003	Group of companies' accounts made up to 31 July 2002 (31 pages)
7 May 2003	Group of companies' accounts made up to 31 July 2002 (31 pages)
15 April 2003	Particulars of mortgage/charge (3 pages)
15 April 2003	Particulars of mortgage/charge (3 pages)
15 April 2003	Particulars of mortgage/charge (3 pages)
15 April 2003	Particulars of mortgage/charge (3 pages)
15 April 2003	Particulars of mortgage/charge (3 pages)
15 April 2003	Particulars of mortgage/charge (3 pages)
15 April 2003	Particulars of mortgage/charge (3 pages)
15 April 2003	Particulars of mortgage/charge (3 pages)
24 December 2002	New director appointed (2 pages)
24 December 2002	New director appointed (2 pages)
7 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 July 2002	Return made up to 12/06/02; full list of members 363(287) ‐ Registered office changed on 01/07/02 (9 pages)
1 July 2002	Return made up to 12/06/02; full list of members 363(287) ‐ Registered office changed on 01/07/02 (9 pages)
22 April 2002	Group of companies' accounts made up to 31 July 2001 (26 pages)
22 April 2002	Group of companies' accounts made up to 31 July 2001 (26 pages)
12 April 2002	Accounting reference date shortened from 30/06/02 to 31/07/01 (1 page)
12 April 2002	Accounting reference date shortened from 30/06/02 to 31/07/01 (1 page)
12 December 2001	Ad 01/07/01--------- Â£ si 199999@1=199999 Â£ ic 1/200000 (2 pages)
12 December 2001	Ad 01/07/01--------- Â£ si 199999@1=199999 Â£ ic 1/200000 (2 pages)
19 October 2001	New director appointed (3 pages)
19 October 2001	New director appointed (3 pages)
3 August 2001	New director appointed (2 pages)
3 August 2001	New director appointed (3 pages)
3 August 2001	New director appointed (3 pages)
3 August 2001	New director appointed (2 pages)
25 June 2001	New secretary appointed (2 pages)
25 June 2001	New director appointed (3 pages)
25 June 2001	New director appointed (3 pages)
25 June 2001	New secretary appointed (2 pages)
19 June 2001	Secretary resigned (1 page)
19 June 2001	Director resigned (1 page)
19 June 2001	Secretary resigned (1 page)
19 June 2001	Director resigned (1 page)
12 June 2001	Incorporation (13 pages)
12 June 2001	Incorporation (13 pages)

The Casey Group Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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