CASTLE & SON (IRONMONGERS) LIMITED
DORSET

Hellopages » Dorset » Christchurch » BH23 1QW

Company number 00713792
Status Active
Incorporation Date 26 January 1962
Company Type Private Limited Company
Address 38-44 BARGATES, CHRISTCHURCH, DORSET, BH23 1QW
Home Country United Kingdom
Nature of Business 47520 - Retail sale of hardware, paints and glass in specialised stores
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 1,200 ; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of CASTLE & SON (IRONMONGERS) LIMITED are www.castlesonironmongers.co.uk, and www.castle-son-ironmongers.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and ten months. The distance to to Pokesdown Rail Station is 2 miles; to Bournemouth Rail Station is 3.7 miles; to New Milton Rail Station is 5.5 miles; to Branksome Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castle Son Ironmongers Limited is a Private Limited Company. The company registration number is 00713792. Castle Son Ironmongers Limited has been working since 26 January 1962. The present status of the company is Active. The registered address of Castle Son Ironmongers Limited is 38 44 Bargates Christchurch Dorset Bh23 1qw. The company`s financial liabilities are £27.87k. It is £-1.03k against last year. And the total assets are £81.52k, which is £-5.21k against last year. FISHER, Philippa Ann is a Secretary of the company. MASON, Roger Hugh is a Director of the company. Secretary MASON, Gillian Irene has been resigned. Secretary MASON, Roger Hugh has been resigned. Director MASON, Ernest has been resigned. Director MASON, Winifred Joan has been resigned. The company operates in "Retail sale of hardware, paints and glass in specialised stores".


castle & son (ironmongers) Key Finiance

LIABILITIES £27.87k
-4%
CASH n/a
TOTAL ASSETS £81.52k
-7%
All Financial Figures

Current Directors

Secretary
FISHER, Philippa Ann
Appointed Date: 20 March 2012
Director
MASON, Roger Hugh

78 years old

Resigned Directors

Secretary
MASON, Gillian Irene
Resigned: 11 January 2005
Secretary
MASON, Roger Hugh
Resigned: 20 March 2012
Appointed Date: 22 March 2005
Director
MASON, Ernest
Resigned: 16 June 2010
112 years old
Director
MASON, Winifred Joan
Resigned: 18 August 2002
104 years old

Persons With Significant Control

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

CASTLE & SON (IRONMONGERS) LIMITED Events

07 Apr 2017
Confirmation statement made on 4 April 2017 with updates
06 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1,200
04 Apr 2016
Total exemption small company accounts made up to 31 January 2016
19 May 2015
Total exemption small company accounts made up to 31 January 2015
20 Apr 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1,200
...
... and 68 more events
19 Apr 1988
Return made up to 06/04/88; full list of members
01 Mar 1988
Particulars of mortgage/charge
30 Jun 1987
Full accounts made up to 31 January 1987
30 Jun 1987
Return made up to 22/04/87; full list of members
26 Jan 1962
Incorporation

CASTLE & SON (IRONMONGERS) LIMITED Charges

9 October 2003
Legal charge
Delivered: 10 October 2003
Status: Satisfied on 10 August 2012
Persons entitled: Alliance & Leicester Commercial Bank PLC
Description: 38-44 bargates christchurch DORSETBH23 1QW.
23 February 1988
Debenture
Delivered: 1 March 1988
Status: Satisfied on 27 August 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 October 1982
Legal charge
Delivered: 9 November 1982
Status: Satisfied on 27 August 2003
Persons entitled: Reginald George Meech
Description: F/H shop and property 58 bargates christchurch, dorset.
1 October 1982
Legal charge
Delivered: 11 October 1982
Status: Satisfied on 27 August 2003
Persons entitled: Barclays Bank PLC
Description: F/H 38 bargates, christchurch, dorset.
24 February 1981
Legal charge
Delivered: 5 March 1981
Status: Satisfied on 27 August 2003
Persons entitled: Midland Bank PLC
Description: F/H 54 manor road, christchurch, dorset. Dt 65681.

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