CASTLEAUTUMN LIMITED
BILLERICAY

Hellopages » Essex » Chelmsford » CM11 1JT

Company number 04128101
Status Active
Incorporation Date 20 December 2000
Company Type Private Limited Company
Address HAWKSWOOD HOUSE HAWKSWOOD ROAD, DOWNHAM, BILLERICAY, ESSEX, CM11 1JT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CASTLEAUTUMN LIMITED are www.castleautumn.co.uk, and www.castleautumn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Battlesbridge Rail Station is 3.9 miles; to Basildon Rail Station is 5.5 miles; to Laindon Rail Station is 5.9 miles; to Rayleigh Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castleautumn Limited is a Private Limited Company. The company registration number is 04128101. Castleautumn Limited has been working since 20 December 2000. The present status of the company is Active. The registered address of Castleautumn Limited is Hawkswood House Hawkswood Road Downham Billericay Essex Cm11 1jt. The company`s financial liabilities are £81.84k. It is £-10.58k against last year. The cash in hand is £22.89k. It is £10.84k against last year. And the total assets are £105.38k, which is £11.11k against last year. THOMPSON, Mary is a Secretary of the company. THOMPSON, Alan John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


castleautumn Key Finiance

LIABILITIES £81.84k
-12%
CASH £22.89k
+89%
TOTAL ASSETS £105.38k
+11%
All Financial Figures

Current Directors

Secretary
THOMPSON, Mary
Appointed Date: 01 February 2001

Director
THOMPSON, Alan John
Appointed Date: 01 February 2001
65 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 February 2001
Appointed Date: 20 December 2000

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 February 2001
Appointed Date: 20 December 2000

Persons With Significant Control

Mr Alan John Thompson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

CASTLEAUTUMN LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
24 Jan 2017
Confirmation statement made on 20 December 2016 with updates
25 Mar 2016
Total exemption small company accounts made up to 30 June 2015
18 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1

27 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 36 more events
14 Feb 2001
New secretary appointed
14 Feb 2001
Registered office changed on 14/02/01 from: 1 mitchell lane bristol BS1 6BU
09 Feb 2001
Secretary resigned
09 Feb 2001
Director resigned
20 Dec 2000
Incorporation

CASTLEAUTUMN LIMITED Charges

28 April 2005
Legal charge
Delivered: 29 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 86 spilsby road, boston, lincolnshire. By…
7 April 2005
Debenture
Delivered: 9 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 November 2001
Legal mortgage
Delivered: 3 December 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property at 4 sleaford road boston. With the benefit of all…