CASTLE CARTONS LIMITED
BIRMINGHAM,

Hellopages » West Midlands » Birmingham » B14 6TN

Company number 00969956
Status Active
Incorporation Date 9 January 1970
Company Type Private Limited Company
Address 96-116 KINGS ROAD, KINGS HEATH,, BIRMINGHAM,, WEST MIDLANDS, B14 6TN
Home Country United Kingdom
Nature of Business 17120 - Manufacture of paper and paperboard
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CASTLE CARTONS LIMITED are www.castlecartons.co.uk, and www.castle-cartons.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and eleven months. Castle Cartons Limited is a Private Limited Company. The company registration number is 00969956. Castle Cartons Limited has been working since 09 January 1970. The present status of the company is Active. The registered address of Castle Cartons 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 CASTLE, Brenda Lena has been resigned. Director CASTLE, John Henry has been resigned. Director SMITH, Ann Dorothy has been resigned. Director SMITH, Roger Alan has been resigned. The company operates in "Manufacture of paper and paperboard".


Current Directors

Director
GREEN, James
Appointed Date: 12 March 2009
54 years old

Resigned Directors

Secretary
SMITH, Ann Dorothy
Resigned: 01 February 2012
Director
CASTLE, Brenda Lena
Resigned: 15 December 2008
101 years old
Director
CASTLE, John Henry
Resigned: 10 January 2007
106 years old
Director
SMITH, Ann Dorothy
Resigned: 01 February 2012
Appointed Date: 12 March 2009
78 years old
Director
SMITH, Roger Alan
Resigned: 01 February 2012
78 years old

Persons With Significant Control

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

CASTLE CARTONS LIMITED Events

09 May 2017
Total exemption full accounts made up to 31 December 2016
20 Sep 2016
Confirmation statement made on 11 September 2016 with updates
22 Mar 2016
Total exemption small company accounts made up to 31 December 2015
06 Oct 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 50,000
04 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 97 more events
02 May 1978
Annual return made up to 10/05/78
02 May 1977
Annual return made up to 29/04/77
13 Jul 1976
Annual return made up to 07/05/76
21 Apr 1975
Annual return made up to 16/04/75
09 Jan 1970
Incorporation

CASTLE CARTONS LIMITED Charges

27 April 2015
Charge code 0096 9956 0005
Delivered: 7 May 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
23 September 2013
Charge code 0096 9956 0004
Delivered: 27 September 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 118 kings road kings heath birmingham. Notification of…
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…
21 March 1983
Legal mortgage
Delivered: 25 March 1983
Status: Satisfied on 18 October 2008
Persons entitled: National Westminster Bank PLC
Description: Property situate on the N.E. side of bolton street…
18 December 1978
Legal charge
Delivered: 4 January 1979
Status: Satisfied on 18 October 2008
Persons entitled: Lombard North Central Limited
Description: Land and buildings on the north east side of bolton street…

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