CASTLE GROWERS LIMITED
OLD HARLOW

Hellopages » Essex » Harlow » CM17 0ET
Company number 00963042
Status Active
Incorporation Date 1 October 1969
Company Type Private Limited Company
Address 10-12 MULBERRY GREEN, OLD HARLOW, ESSEX, CM17 0ET
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 3,000 . The most likely internet sites of CASTLE GROWERS LIMITED are www.castlegrowers.co.uk, and www.castle-growers.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and five months. The distance to to Harlow Town Rail Station is 2 miles; to Bishops Stortford Rail Station is 5.9 miles; to Stansted Airport Rail Station is 8.9 miles; to Chingford Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castle Growers Limited is a Private Limited Company. The company registration number is 00963042. Castle Growers Limited has been working since 01 October 1969. The present status of the company is Active. The registered address of Castle Growers Limited is 10 12 Mulberry Green Old Harlow Essex Cm17 0et. . YOUNG, Guy Andrew is a Director of the company. Secretary AIKENS, Tania Patricia has been resigned. Secretary FURZE, James Robert has been resigned. Secretary GORDON, Andrew Charles John has been resigned. Secretary HOWES, Suzanne has been resigned. Secretary MORTIMER, Margaret has been resigned. Director AIKENS, Kevin John has been resigned. Director AIKENS, Tania Patricia has been resigned. Director FURZE, James Robert has been resigned. Director GORDON, Andrew Charles John has been resigned. Director KINAHAN, Robin David has been resigned. Director MORTIMER, Margaret has been resigned. Director O'RIORDAN, Marie Josephine has been resigned. Director SANDYS-RENTON, David has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
YOUNG, Guy Andrew

61 years old

Resigned Directors

Secretary
AIKENS, Tania Patricia
Resigned: 17 August 1994
Secretary
FURZE, James Robert
Resigned: 01 January 2011
Appointed Date: 01 September 2000
Secretary
GORDON, Andrew Charles John
Resigned: 01 October 1998
Appointed Date: 31 December 1997
Secretary
HOWES, Suzanne
Resigned: 31 August 2000
Appointed Date: 01 October 1998
Secretary
MORTIMER, Margaret
Resigned: 31 December 1997
Appointed Date: 17 August 1994
Director
AIKENS, Kevin John
Resigned: 30 September 1996
83 years old
Director
AIKENS, Tania Patricia
Resigned: 30 September 1996
82 years old
Director
FURZE, James Robert
Resigned: 31 March 2010
Appointed Date: 14 September 1999
71 years old
Director
GORDON, Andrew Charles John
Resigned: 22 May 2001
Appointed Date: 01 November 1995
78 years old
Director
KINAHAN, Robin David
Resigned: 22 May 2001
Appointed Date: 01 October 1998
76 years old
Director
MORTIMER, Margaret
Resigned: 31 December 1997
Appointed Date: 01 July 1994
80 years old
Director
O'RIORDAN, Marie Josephine
Resigned: 01 October 1998
Appointed Date: 01 November 1995
65 years old
Director
SANDYS-RENTON, David
Resigned: 31 December 2004
Appointed Date: 14 September 1999
89 years old

Persons With Significant Control

Mr Guy Andrew Young
Notified on: 6 April 2017
61 years old
Nature of control: Ownership of shares – 75% or more

CASTLE GROWERS LIMITED Events

25 Apr 2017
Confirmation statement made on 18 April 2017 with updates
24 Aug 2016
Total exemption small company accounts made up to 30 November 2015
03 May 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 3,000
25 Sep 2015
Amended total exemption small company accounts made up to 30 November 2014
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 104 more events
18 Sep 1986
Full accounts made up to 30 September 1985
18 Sep 1986
Return made up to 22/09/86; full list of members
02 Aug 1983
Particulars of mortgage/charge
22 Oct 1976
Alter mem and arts
01 Oct 1969
Certificate of incorporation

CASTLE GROWERS LIMITED Charges

29 March 1989
Single debenture
Delivered: 3 April 1989
Status: Satisfied on 6 February 2013
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 July 1983
Debenture
Delivered: 2 August 1983
Status: Satisfied on 6 February 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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