CASTLE TYNINGS LIMITED
BRISTOL

Hellopages » Somerset » North Somerset » BS13 8AF

Company number 02965936
Status Active
Incorporation Date 7 September 1994
Company Type Private Limited Company
Address CASTLE FARM, BRIDGWATER ROAD, BRISTOL, AVON, BS13 8AF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 4 . The most likely internet sites of CASTLE TYNINGS LIMITED are www.castletynings.co.uk, and www.castle-tynings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. The distance to to Keynsham Rail Station is 6.2 miles; to Avonmouth Rail Station is 6.4 miles; to Filton Abbey Wood Rail Station is 7 miles; to Bristol Parkway Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castle Tynings Limited is a Private Limited Company. The company registration number is 02965936. Castle Tynings Limited has been working since 07 September 1994. The present status of the company is Active. The registered address of Castle Tynings Limited is Castle Farm Bridgwater Road Bristol Avon Bs13 8af. The company`s financial liabilities are £48.93k. It is £-7.11k against last year. And the total assets are £62.2k, which is £-22.78k against last year. THAWLEY, Peter Frederick is a Secretary of the company. THAWLEY, Peter Frederick is a Director of the company. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Nominee Director BOURSE SECURITIES LIMITED has been resigned. Director JAMES, Raymond Tom has been resigned. Director JAMES MBE, Phyllis Mary has been resigned. The company operates in "Buying and selling of own real estate".


castle tynings Key Finiance

LIABILITIES £48.93k
-13%
CASH n/a
TOTAL ASSETS £62.2k
-27%
All Financial Figures

Current Directors

Secretary
THAWLEY, Peter Frederick
Appointed Date: 07 September 1994
Director
THAWLEY, Peter Frederick
Appointed Date: 07 September 1994
85 years old

Resigned Directors

Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 07 September 1994
Appointed Date: 07 September 1994
Nominee Director
BOURSE SECURITIES LIMITED
Resigned: 07 September 1994
Appointed Date: 07 September 1994
Director
JAMES, Raymond Tom
Resigned: 29 February 2012
Appointed Date: 07 September 1994
85 years old
Director
JAMES MBE, Phyllis Mary
Resigned: 29 February 2012
Appointed Date: 07 September 1994
86 years old

Persons With Significant Control

Mr Peter Frederick Thawley
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more

CASTLE TYNINGS LIMITED Events

20 Sep 2016
Confirmation statement made on 7 September 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 December 2015
13 Nov 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 4
18 May 2015
Total exemption small company accounts made up to 31 December 2014
22 Oct 2014
Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 4
...
... and 65 more events
14 Sep 1994
Secretary resigned;new secretary appointed;new director appointed
14 Sep 1994
Secretary resigned;new director appointed
14 Sep 1994
Director resigned;new director appointed
14 Sep 1994
Registered office changed on 14/09/94 from: 181 newfoundland road bristol BS2 9LU
07 Sep 1994
Incorporation

CASTLE TYNINGS LIMITED Charges

18 October 1999
Legal charge
Delivered: 23 October 1999
Status: Outstanding
Persons entitled: Cas Developments Limited
Description: All that land and buildings known as 138 love lane…
6 August 1999
Legal charge
Delivered: 17 August 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property k/a slocombes yard strode road street somerset t/n…
30 April 1998
Legal charge
Delivered: 2 May 1998
Status: Outstanding
Persons entitled: Cas Developments Limited
Description: The f/h property k/a agriculture house 31 trull road…
28 January 1998
Legal charge
Delivered: 11 February 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land adjoining the firs crowcombe heathfield near taunton…
28 January 1998
Debenture
Delivered: 11 February 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
23 September 1997
Mortgage
Delivered: 26 September 1997
Status: Satisfied on 8 April 1998
Persons entitled: Lloyds Bank PLC
Description: F/H property at crowcombe heathfield taunton somerset…
23 September 1997
Debenture
Delivered: 26 September 1997
Status: Satisfied on 8 April 1998
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 December 1994
Mortgage deed
Delivered: 16 December 1994
Status: Satisfied on 8 April 1998
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a land at the rear of 29/33 cadbury heath…

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