CASTLE CONSTRUCTION (NORTH EAST) LIMITED
MIDDLESBROUGH

Hellopages » North Yorkshire » Middlesbrough » TS5 6JF

Company number 03298669
Status Active
Incorporation Date 2 January 1997
Company Type Private Limited Company
Address 12 EMMERSON STREET, LINTHORPE, MIDDLESBROUGH, CLEVELAND, TS5 6JF
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-05 GBP 100 . The most likely internet sites of CASTLE CONSTRUCTION (NORTH EAST) LIMITED are www.castleconstructionnortheast.co.uk, and www.castle-construction-north-east.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-eight years and eleven months. Castle Construction North East Limited is a Private Limited Company. The company registration number is 03298669. Castle Construction North East Limited has been working since 02 January 1997. The present status of the company is Active. The registered address of Castle Construction North East Limited is 12 Emmerson Street Linthorpe Middlesbrough Cleveland Ts5 6jf. The company`s financial liabilities are £516.83k. It is £-41.89k against last year. The cash in hand is £42.04k. It is £-215.48k against last year. And the total assets are £1109.25k, which is £-88.29k against last year. DORMAN, Colin is a Secretary of the company. DORMAN, Bernadette is a Director of the company. DORMAN, Colin is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other building completion and finishing".


castle construction (north east) Key Finiance

LIABILITIES £516.83k
-8%
CASH £42.04k
-84%
TOTAL ASSETS £1109.25k
-8%
All Financial Figures

Current Directors

Secretary
DORMAN, Colin
Appointed Date: 03 January 1997
Director
DORMAN, Bernadette
Appointed Date: 03 January 1997
67 years old
Director
DORMAN, Colin
Appointed Date: 03 January 1997
67 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 03 January 1997
Appointed Date: 02 January 1997
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 03 January 1997
Appointed Date: 02 January 1997

Persons With Significant Control

Mr Colin Dorman
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Bernadette Dorman
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASTLE CONSTRUCTION (NORTH EAST) LIMITED Events

03 Jan 2017
Confirmation statement made on 2 January 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Jan 2015
Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 100
...
... and 52 more events
09 Jan 1997
Director resigned
09 Jan 1997
Secretary resigned
09 Jan 1997
New secretary appointed;new director appointed
09 Jan 1997
Registered office changed on 09/01/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
02 Jan 1997
Incorporation

CASTLE CONSTRUCTION (NORTH EAST) LIMITED Charges

11 August 2009
Debenture
Delivered: 13 August 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 March 2001
Debenture
Delivered: 10 March 2001
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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