CASTLE CARTONS (HOLDINGS) LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B14 6TN
Company number 06726686
Status Active
Incorporation Date 17 October 2008
Company Type Private Limited Company
Address 96-116 KINGS ROAD, KINGS HEATH, BIRMINGHAM, WEST MIDLANDS, B14 6TN
Home Country United Kingdom
Nature of Business 17219 - Manufacture of other paper and paperboard containers, 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CASTLE CARTONS (HOLDINGS) LIMITED are www.castlecartonsholdings.co.uk, and www.castle-cartons-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Castle Cartons Holdings Limited is a Private Limited Company. The company registration number is 06726686. Castle Cartons Holdings Limited has been working since 17 October 2008. The present status of the company is Active. The registered address of Castle Cartons Holdings Limited is 96 116 Kings Road Kings Heath Birmingham West Midlands B14 6tn. . GREEN, James is a Director of the company. Secretary SMITH, Ann Dorothy has been resigned. Director SMITH, Roger Alan has been resigned. The company operates in "Manufacture of other paper and paperboard containers".


Current Directors

Director
GREEN, James
Appointed Date: 01 February 2012
55 years old

Resigned Directors

Secretary
SMITH, Ann Dorothy
Resigned: 01 February 2012
Appointed Date: 17 October 2008
Director
SMITH, Roger Alan
Resigned: 01 February 2012
Appointed Date: 17 October 2008
78 years old

Persons With Significant Control

Castle Cartons (2011) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CASTLE CARTONS (HOLDINGS) LIMITED Events

09 May 2017
Total exemption full accounts made up to 31 December 2016
24 Oct 2016
Confirmation statement made on 17 October 2016 with updates
22 Mar 2016
Total exemption small company accounts made up to 31 December 2015
22 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 27,222
04 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 22 more events
22 Dec 2009
Registered office address changed from Kings Road Kings Heath Birmingham West Midlands B14 6TN on 22 December 2009
05 Jan 2009
Statement of affairs
05 Jan 2009
Ad 15/12/08\gbp si 24500@1=24500\gbp ic 2/24502\
19 Dec 2008
Particulars of a mortgage or charge / charge no: 1
17 Oct 2008
Incorporation

CASTLE CARTONS (HOLDINGS) 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…
15 December 2008
Debenture
Delivered: 19 December 2008
Status: Satisfied on 8 February 2012
Persons entitled: Colin Stewart Robinson and Julia Jacqueline Robinson and Anna Dunford
Description: Fixed charges over the undertaking and all property and…

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