CASTLE CONTRACT BUILDERS LIMITED
ROCHESTER

Hellopages » Kent » Medway » ME1 1DA

Company number 04278496
Status Active
Incorporation Date 29 August 2001
Company Type Private Limited Company
Address C/O CRITTENDENS ACCOUNTANTS, FEATHERSTONE HOUSE HIGH STREET, ROCHESTER, KENT, ME1 1DA
Home Country United Kingdom
Nature of Business 43120 - Site preparation, 43220 - Plumbing, heat and air-conditioning installation, 43341 - Painting, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 100 . The most likely internet sites of CASTLE CONTRACT BUILDERS LIMITED are www.castlecontractbuilders.co.uk, and www.castle-contract-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Castle Contract Builders Limited is a Private Limited Company. The company registration number is 04278496. Castle Contract Builders Limited has been working since 29 August 2001. The present status of the company is Active. The registered address of Castle Contract Builders Limited is C O Crittendens Accountants Featherstone House High Street Rochester Kent Me1 1da. The company`s financial liabilities are £176.35k. It is £49.99k against last year. The cash in hand is £29.23k. It is £10.2k against last year. And the total assets are £265.1k, which is £119.85k against last year. KENTON, Sarah Jane is a Secretary of the company. KENTON, Steven Andrew is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Site preparation".


castle contract builders Key Finiance

LIABILITIES £176.35k
+39%
CASH £29.23k
+53%
TOTAL ASSETS £265.1k
+82%
All Financial Figures

Current Directors

Secretary
KENTON, Sarah Jane
Appointed Date: 29 August 2001
Director
KENTON, Steven Andrew
Appointed Date: 29 August 2001
60 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 29 August 2001
Appointed Date: 29 August 2001
Nominee Director
GRAEME, Lesley Joyce
Resigned: 29 August 2001
Appointed Date: 29 August 2001
71 years old

Persons With Significant Control

Mr Steven Andrew Kenton
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Jane Kenton
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASTLE CONTRACT BUILDERS LIMITED Events

08 Sep 2016
Confirmation statement made on 29 August 2016 with updates
08 Mar 2016
Total exemption small company accounts made up to 31 August 2015
01 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
30 May 2015
Total exemption small company accounts made up to 31 August 2014
05 Sep 2014
Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 100
...
... and 28 more events
21 Feb 2002
Ad 15/02/02--------- £ si 99@1=99 £ ic 1/100
14 Sep 2001
Secretary resigned
14 Sep 2001
Director resigned
14 Sep 2001
Registered office changed on 14/09/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
29 Aug 2001
Incorporation

CASTLE CONTRACT BUILDERS LIMITED Charges

14 September 2007
Debenture
Delivered: 19 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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