CASTLES BUILDINGS LIMITED
BARNSLEY

Hellopages » South Yorkshire » Barnsley » S70 2LW
Company number 04836347
Status Active
Incorporation Date 17 July 2003
Company Type Private Limited Company
Address MARLAND HOUSE, 13 HUDDERSFIELD ROAD, BARNSLEY, SOUTH YORKSHIRE, S70 2LW
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Termination of appointment of Marion Evans as a secretary on 6 April 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 July 2016 with updates. The most likely internet sites of CASTLES BUILDINGS LIMITED are www.castlesbuildings.co.uk, and www.castles-buildings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Castles Buildings Limited is a Private Limited Company. The company registration number is 04836347. Castles Buildings Limited has been working since 17 July 2003. The present status of the company is Active. The registered address of Castles Buildings Limited is Marland House 13 Huddersfield Road Barnsley South Yorkshire S70 2lw. . EVANS, David is a Director of the company. Secretary EVANS, Marion has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".


Current Directors

Director
EVANS, David
Appointed Date: 17 July 2003
54 years old

Resigned Directors

Secretary
EVANS, Marion
Resigned: 06 April 2017
Appointed Date: 17 July 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 July 2003
Appointed Date: 17 July 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 July 2003
Appointed Date: 17 July 2003

Persons With Significant Control

Mr David Evans
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

CASTLES BUILDINGS LIMITED Events

06 Apr 2017
Termination of appointment of Marion Evans as a secretary on 6 April 2017
06 Sep 2016
Total exemption small company accounts made up to 31 March 2016
29 Jul 2016
Confirmation statement made on 17 July 2016 with updates
26 Aug 2015
Total exemption small company accounts made up to 31 March 2015
14 Aug 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 1
...
... and 32 more events
30 Jul 2003
New secretary appointed
30 Jul 2003
New director appointed
30 Jul 2003
Secretary resigned
30 Jul 2003
Director resigned
17 Jul 2003
Incorporation

CASTLES BUILDINGS LIMITED Charges

9 June 2005
Debenture
Delivered: 11 June 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 June 2005
Legal mortgage
Delivered: 11 June 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 275 carlton road carlton industrial estate…

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