CASTLE TOOL HIRE LIMITED
STAFFORDSHIRE

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 1TJ

Company number 03228963
Status Active
Incorporation Date 24 July 1996
Company Type Private Limited Company
Address BOROUGH ROAD, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 1TJ
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Resolutions RES13 ‐ Resignation of company secretary 28/11/2016 ; Termination of appointment of Michael Forkin as a secretary on 28 November 2016. The most likely internet sites of CASTLE TOOL HIRE LIMITED are www.castletoolhire.co.uk, and www.castle-tool-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Castle Tool Hire Limited is a Private Limited Company. The company registration number is 03228963. Castle Tool Hire Limited has been working since 24 July 1996. The present status of the company is Active. The registered address of Castle Tool Hire Limited is Borough Road Newcastle Under Lyme Staffordshire St5 1tj. The company`s financial liabilities are £5.7k. It is £-87.51k against last year. And the total assets are £18.26k, which is £-5.7k against last year. RALPHS, Ronald is a Director of the company. Secretary ASHTON, Robert Firbank has been resigned. Secretary FORKIN, Michael has been resigned. Secretary RALPHS, Carole Ann has been resigned. Director FORKIN, Michael has been resigned. Director GREGORY, Thomas Raymond has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


castle tool hire Key Finiance

LIABILITIES £5.7k
-94%
CASH n/a
TOTAL ASSETS £18.26k
-24%
All Financial Figures

Current Directors

Director
RALPHS, Ronald
Appointed Date: 31 January 1997
70 years old

Resigned Directors

Secretary
ASHTON, Robert Firbank
Resigned: 31 January 1997
Appointed Date: 24 July 1996
Secretary
FORKIN, Michael
Resigned: 28 November 2016
Appointed Date: 13 October 1999
Secretary
RALPHS, Carole Ann
Resigned: 13 October 1999
Appointed Date: 31 January 1997
Director
FORKIN, Michael
Resigned: 28 November 2016
Appointed Date: 13 October 1999
78 years old
Director
GREGORY, Thomas Raymond
Resigned: 31 January 1997
Appointed Date: 24 July 1996
73 years old

Persons With Significant Control

Mr Michael Forkin
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Ronald Ralphs
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CASTLE TOOL HIRE LIMITED Events

18 May 2017
Total exemption full accounts made up to 31 December 2016
20 Dec 2016
Resolutions
  • RES13 ‐ Resignation of company secretary 28/11/2016
29 Nov 2016
Termination of appointment of Michael Forkin as a secretary on 28 November 2016
29 Nov 2016
Termination of appointment of Michael Forkin as a director on 28 November 2016
19 Jul 2016
Confirmation statement made on 19 July 2016 with updates
...
... and 50 more events
10 Feb 1997
Resolutions
  • ORES13 ‐ Ordinary resolution
07 Feb 1997
Registered office changed on 07/02/97 from: berkeley court borough road newcastle under lyme staffordshire ST5 1TT
07 Feb 1997
New secretary appointed
07 Feb 1997
Director resigned
24 Jul 1996
Incorporation

CASTLE TOOL HIRE LIMITED Charges

21 March 2001
Legal mortgage
Delivered: 4 April 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at the rear of brunswick filling station…
26 June 1997
Debenture
Delivered: 27 June 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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