Company number 03042374
Status Active
Incorporation Date 5 April 1995
Company Type Private Limited Company
Address 24 KING STREET, BARNARD CASTLE, DURHAM, DL12 8EP
Home Country United Kingdom
Nature of Business 18121 - Manufacture of printed labels
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
GBP 18,478
. The most likely internet sites of CASTLE LABELLING LIMITED are www.castlelabelling.co.uk, and www.castle-labelling.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. The distance to to Shildon Rail Station is 12.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castle Labelling Limited is a Private Limited Company.
The company registration number is 03042374. Castle Labelling Limited has been working since 05 April 1995.
The present status of the company is Active. The registered address of Castle Labelling Limited is 24 King Street Barnard Castle Durham Dl12 8ep. The company`s financial liabilities are £33.19k. It is £0k against last year. . STABLES, Janet Alexandra is a Secretary of the company. STABLES, Janet Alexandra is a Director of the company. STAINTON, Derek Anthony is a Director of the company. STAINTON, Sharron Louise is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROWN, Kevin has been resigned. Director SCHOON, Stephen Charles has been resigned. The company operates in "Manufacture of printed labels".
castle labelling Key Finiance
LIABILITIES
£33.19k
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 April 1995
Appointed Date: 05 April 1995
Director
BROWN, Kevin
Resigned: 31 March 2006
Appointed Date: 01 May 2000
62 years old
Persons With Significant Control
Mr Derek Anthony Stainton
Notified on: 30 June 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janet Alexandra Stables
Notified on: 30 June 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CASTLE LABELLING LIMITED Events
05 Apr 2017
Confirmation statement made on 5 April 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 30 April 2016
14 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
15 Jan 2016
Total exemption small company accounts made up to 30 April 2015
13 Apr 2015
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
...
... and 56 more events
11 Jun 1996
Director resigned
24 May 1996
Particulars of mortgage/charge
09 Jan 1996
Accounting reference date notified as 30/06
09 Apr 1995
Secretary resigned
05 Apr 1995
Incorporation
19 September 2003
Fixed and floating charge
Delivered: 20 September 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
21 May 1999
Charge over credit balances
Delivered: 2 June 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: £21,213 with interest to be held by the bank on account no…
17 May 1996
Mortgage debenture
Delivered: 24 May 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…