Company number 08695819
Status Active
Incorporation Date 18 September 2013
Company Type Private Limited Company
Address 32 TYNE VALE, TYNE VALE, STANLEY, COUNTY DURHAM, ENGLAND, DH9 6PD
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 18 September 2016 with updates; Director's details changed for Ms Elys Poppy on 18 April 2016. The most likely internet sites of THE PASTA CASTLE LTD are www.thepastacastle.co.uk, and www.the-pasta-castle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The Pasta Castle Ltd is a Private Limited Company.
The company registration number is 08695819. The Pasta Castle Ltd has been working since 18 September 2013.
The present status of the company is Active. The registered address of The Pasta Castle Ltd is 32 Tyne Vale Tyne Vale Stanley County Durham England Dh9 6pd. The company`s financial liabilities are £1.14k. It is £-8.89k against last year. The cash in hand is £1.12k. It is £0.71k against last year. And the total assets are £8.62k, which is £-0.61k against last year. BRENNAN, Lisa Anne is a Director of the company. Director GRINDROD, Steve Thomas has been resigned. Director KELFORD, Robert Stephen has been resigned. Director STUBBS, Russell Jonathan has been resigned. The company operates in "Manufacture of other food products n.e.c.".
the pasta castle Key Finiance
LIABILITIES
£1.14k
-89%
CASH
£1.12k
+174%
TOTAL ASSETS
£8.62k
-7%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Miss Lisa Anne Brennan
Notified on: 1 July 2016
52 years old
Nature of control: Ownership of shares – 75% or more
THE PASTA CASTLE LTD Events
27 Oct 2016
Total exemption small company accounts made up to 31 December 2015
20 Oct 2016
Confirmation statement made on 18 September 2016 with updates
11 May 2016
Director's details changed for Ms Elys Poppy on 18 April 2016
09 May 2016
Registered office address changed from 3 Willow Water Thornhill Drive Madeley Crewe Cheshire CW3 9UE to 32 Tyne Vale Tyne Vale Stanley County Durham DH9 6PD on 9 May 2016
13 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
...
... and 15 more events
06 Feb 2014
Appointment of Ms Elys Poppy as a director
06 Nov 2013
Registered office address changed from Temple House 20 Holywell Row London EC2A 4XH United Kingdom on 6 November 2013
05 Nov 2013
Termination of appointment of Robert Kelford as a director
05 Nov 2013
Appointment of Mr Steven Thomas Grindrod as a director
18 Sep 2013
Incorporation
14 August 2014
Charge code 0869 5819 0003
Delivered: 18 August 2014
Status: Outstanding
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30 April 2014
Charge code 0869 5819 0002
Delivered: 1 May 2014
Status: Outstanding
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Description: Contains fixed charge…
18 February 2014
Charge code 0869 5819 0001
Delivered: 19 February 2014
Status: Outstanding
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Description: All plant, machinery, implements, utensils, chattels…