CASTLES (HULL) LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU2 8LA

Company number 00340890
Status Active
Incorporation Date 31 May 1938
Company Type Private Limited Company
Address 20-22 BROOK STREET, HULL, EAST YORKSHIRE, HU2 8LA
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CASTLES (HULL) LIMITED are www.castleshull.co.uk, and www.castles-hull.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-seven years and six months. Castles Hull Limited is a Private Limited Company. The company registration number is 00340890. Castles Hull Limited has been working since 31 May 1938. The present status of the company is Active. The registered address of Castles Hull Limited is 20 22 Brook Street Hull East Yorkshire Hu2 8la. The company`s financial liabilities are £104.71k. It is £10.7k against last year. And the total assets are £242.17k, which is £13.23k against last year. ROSENBERG, Deborah Jane is a Secretary of the company. ROSENBERG, David Julian is a Director of the company. ROSENBERG, Deborah Jane is a Director of the company. Secretary ROSENBERG, Leslie Maurice has been resigned. Secretary THOMPSON, Philip has been resigned. Director ROSENBERG, Pauline has been resigned. Director ROSENBERG, Sadie has been resigned. Director ROSENBERG DECEASED, Leslie Maurice has been resigned. The company operates in "Manufacture of other furniture".


castles (hull) Key Finiance

LIABILITIES £104.71k
+11%
CASH n/a
TOTAL ASSETS £242.17k
+5%
All Financial Figures

Current Directors

Secretary
ROSENBERG, Deborah Jane
Appointed Date: 01 January 1996

Director

Director
ROSENBERG, Deborah Jane
Appointed Date: 31 December 1998
65 years old

Resigned Directors

Secretary
ROSENBERG, Leslie Maurice
Resigned: 01 January 1996
Appointed Date: 14 June 1994

Secretary
THOMPSON, Philip
Resigned: 14 June 1994

Director
ROSENBERG, Pauline
Resigned: 31 December 2003
97 years old

Director
ROSENBERG, Sadie
Resigned: 31 December 1995
26 years old

Director
ROSENBERG DECEASED, Leslie Maurice
Resigned: 15 June 2015
97 years old

Persons With Significant Control

Mrs Deborah Jane Rosenberg
Notified on: 3 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David Julian Rosenberg
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASTLES (HULL) LIMITED Events

13 Apr 2017
Total exemption full accounts made up to 31 December 2016
05 Sep 2016
Confirmation statement made on 22 August 2016 with updates
14 Apr 2016
Total exemption small company accounts made up to 31 December 2015
10 Dec 2015
Termination of appointment of Leslie Maurice Rosenberg Deceased as a director on 15 June 2015
24 Aug 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 21,300

...
... and 75 more events
01 Sep 1986
Director's particulars changed

23 Aug 1986
Accounts for a small company made up to 31 December 1985

23 Aug 1986
Return made up to 30/05/86; full list of members

02 Aug 1986
Accounts for a small company made up to 31 December 1984

31 May 1938
Incorporation

CASTLES (HULL) LIMITED Charges

7 June 1984
Mortgage debenture
Delivered: 13 June 1984
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h and l/h properties…
28 March 1979
Legal mortgage
Delivered: 4 April 1979
Status: Satisfied on 10 December 1991
Persons entitled: National Westminster
Description: L/H property known as 21 reform st, hull humberside…