CASTLE CARTONS (2011) LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B33 8QY

Company number 07693664
Status Active
Incorporation Date 5 July 2011
Company Type Private Limited Company
Address 29 RED HOUSE ROAD, STECHFORD, BIRMINGHAM, WEST MIDLANDS, B33 8QY
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CASTLE CARTONS (2011) LIMITED are www.castlecartons2011.co.uk, and www.castle-cartons-2011.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Castle Cartons 2011 Limited is a Private Limited Company. The company registration number is 07693664. Castle Cartons 2011 Limited has been working since 05 July 2011. The present status of the company is Active. The registered address of Castle Cartons 2011 Limited is 29 Red House Road Stechford Birmingham West Midlands B33 8qy. . GREEN, James is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
GREEN, James
Appointed Date: 05 July 2011
54 years old

Persons With Significant Control

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

CASTLE CARTONS (2011) LIMITED Events

11 May 2017
Total exemption full accounts made up to 31 December 2016
12 Jul 2016
Confirmation statement made on 5 July 2016 with updates
22 Mar 2016
Total exemption small company accounts made up to 31 December 2015
04 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 3,632

...
... and 12 more events
09 Feb 2012
Resolutions
  • RES13 ‐ Company business 01/02/2012
  • RES10 ‐ Resolution of allotment of securities

04 Feb 2012
Particulars of a mortgage or charge / charge no: 1
08 Aug 2011
Registered office address changed from 96-116 Kings Road Kings Heath Birmingham West Midlands B14 6TN United Kingdom on 8 August 2011
22 Jul 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

05 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CASTLE CARTONS (2011) LIMITED Charges

1 February 2012
Debenture
Delivered: 4 February 2012
Status: Outstanding
Persons entitled: Roger Alan Smith and Ann Dorothy Smith
Description: Fixed and floating charge over the undertaking and all…