LABONE CASTLESIDE LIMITED
COUNTY DURHAM

Hellopages » County Durham » County Durham » DH8 8HF

Company number 05034368
Status Active
Incorporation Date 4 February 2004
Company Type Private Limited Company
Address CASTLESIDE INDUSTRIAL ESTATE, CONSETT, COUNTY DURHAM, DH8 8HF
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Registration of charge 050343680004, created on 5 January 2017; Satisfaction of charge 1 in full. The most likely internet sites of LABONE CASTLESIDE LIMITED are www.labonecastleside.co.uk, and www.labone-castleside.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Labone Castleside Limited is a Private Limited Company. The company registration number is 05034368. Labone Castleside Limited has been working since 04 February 2004. The present status of the company is Active. The registered address of Labone Castleside Limited is Castleside Industrial Estate Consett County Durham Dh8 8hf. . YOUNG, Ruth Frances is a Secretary of the company. MAIDEN, Andrew is a Director of the company. STIEGLER, Alfred Anthony is a Director of the company. STIEGLER, Ann Blanche is a Director of the company. WHITTLE, Dawn is a Director of the company. YOUNG, Christopher is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director RILEY, Nigel has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
YOUNG, Ruth Frances
Appointed Date: 04 February 2004
Director
MAIDEN, Andrew
Appointed Date: 01 January 2006
66 years old
Director
STIEGLER, Alfred Anthony
Appointed Date: 04 February 2004
87 years old
Director
STIEGLER, Ann Blanche
Appointed Date: 16 December 2008
85 years old
Director
WHITTLE, Dawn
Appointed Date: 21 July 2011
54 years old
Director
YOUNG, Christopher
Appointed Date: 04 February 2004
61 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 February 2004
Appointed Date: 04 February 2004
Director
RILEY, Nigel
Resigned: 01 April 2007
Appointed Date: 04 February 2004
57 years old

Persons With Significant Control

R A Labone And Company Ltd
Notified on: 4 February 2017
Nature of control: Ownership of shares – 75% or more

LABONE CASTLESIDE LIMITED Events

13 Feb 2017
Confirmation statement made on 4 February 2017 with updates
06 Jan 2017
Registration of charge 050343680004, created on 5 January 2017
09 Aug 2016
Satisfaction of charge 1 in full
10 May 2016
Full accounts made up to 31 December 2015
11 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
...
... and 36 more events
20 Jul 2004
Particulars of mortgage/charge
23 Feb 2004
Ad 04/02/04--------- £ si 99@1=99 £ ic 1/100
19 Feb 2004
Accounting reference date shortened from 28/02/05 to 31/12/04
12 Feb 2004
Secretary resigned
04 Feb 2004
Incorporation

LABONE CASTLESIDE LIMITED Charges

5 January 2017
Charge code 0503 4368 0004
Delivered: 6 January 2017
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All freehold and leasehold property owned by the company at…
31 October 2007
Debenture
Delivered: 2 November 2007
Status: Satisfied on 9 June 2015
Persons entitled: Simplex Knitting Company Limited
Description: Fixed and floating charges over the undertaking and all…
8 June 2007
Fixed and floating charge
Delivered: 12 June 2007
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
8 July 2004
Debenture
Delivered: 20 July 2004
Status: Satisfied on 9 August 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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