CASTLE MEAT LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Birmingham » B29 5PT

Company number 04656197
Status Active
Incorporation Date 4 February 2003
Company Type Private Limited Company
Address 122 CASTLE SQUARE, WEOLEY CASTLE, BIRMINGHAM, WEST MIDLANDS, B29 5PT
Home Country United Kingdom
Nature of Business 47220 - Retail sale of meat and meat products in specialised stores
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 3 . The most likely internet sites of CASTLE MEAT LIMITED are www.castlemeat.co.uk, and www.castle-meat.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Castle Meat Limited is a Private Limited Company. The company registration number is 04656197. Castle Meat Limited has been working since 04 February 2003. The present status of the company is Active. The registered address of Castle Meat Limited is 122 Castle Square Weoley Castle Birmingham West Midlands B29 5pt. The company`s financial liabilities are £3.14k. It is £-1.88k against last year. The cash in hand is £4.26k. It is £0.61k against last year. And the total assets are £8.27k, which is £1.18k against last year. COLE, Stephen Charles is a Secretary of the company. COLE, Stephen Charles is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COLE, Beryl Patricia has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of meat and meat products in specialised stores".


castle meat Key Finiance

LIABILITIES £3.14k
-38%
CASH £4.26k
+16%
TOTAL ASSETS £8.27k
+16%
All Financial Figures

Current Directors

Secretary
COLE, Stephen Charles
Appointed Date: 04 February 2003
Director
COLE, Stephen Charles
Appointed Date: 04 February 2003
78 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 February 2003
Appointed Date: 04 February 2003
Director
COLE, Beryl Patricia
Resigned: 06 April 2011
Appointed Date: 04 February 2003
79 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 February 2003
Appointed Date: 04 February 2003

Persons With Significant Control

Mr Stephen Charles Cole
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Beryl Patricia Cole
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASTLE MEAT LIMITED Events

06 Feb 2017
Confirmation statement made on 4 February 2017 with updates
26 May 2016
Total exemption small company accounts made up to 31 March 2016
11 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 3
11 Feb 2016
Secretary's details changed for Stephen Charles Cole on 5 February 2015
11 Feb 2016
Director's details changed for Stephen Charles Cole on 5 February 2015
...
... and 31 more events
09 Mar 2003
Director resigned
09 Mar 2003
New secretary appointed
09 Mar 2003
New director appointed
09 Mar 2003
New director appointed
04 Feb 2003
Incorporation

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