CASTLE GUNMAKERS LIMITED
BERWICK ON TWEED

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Company number 06553111
Status Active
Incorporation Date 2 April 2008
Company Type Private Limited Company
Address 17-19 WEST STREET, NORHAM, BERWICK ON TWEED, NORTHUMBERLAND, TD15 2LB
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Previous accounting period extended from 31 December 2015 to 31 January 2016. The most likely internet sites of CASTLE GUNMAKERS LIMITED are www.castlegunmakers.co.uk, and www.castle-gunmakers.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Castle Gunmakers Limited is a Private Limited Company. The company registration number is 06553111. Castle Gunmakers Limited has been working since 02 April 2008. The present status of the company is Active. The registered address of Castle Gunmakers Limited is 17 19 West Street Norham Berwick On Tweed Northumberland Td15 2lb. The company`s financial liabilities are £29.91k. It is £-1.97k against last year. The cash in hand is £0.41k. It is £-4.02k against last year. And the total assets are £54.69k, which is £3.09k against last year. HENDY, Ian Robert is a Secretary of the company. HENDY, Ian Robert is a Director of the company. WILCOX, Barry is a Director of the company. WILCOX, Sam Spencer is a Director of the company. WINTER, Keith John is a Director of the company. Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BARKER, Stephen Alan has been resigned. Director CORPORATE APPOINTMENTS LIMITED has been resigned. Director WILCOX, Victoria Heather has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".


castle gunmakers Key Finiance

LIABILITIES £29.91k
-7%
CASH £0.41k
-91%
TOTAL ASSETS £54.69k
+5%
All Financial Figures

Current Directors

Secretary
HENDY, Ian Robert
Appointed Date: 02 April 2008
Director
HENDY, Ian Robert
Appointed Date: 02 April 2008
59 years old
Director
WILCOX, Barry
Appointed Date: 02 April 2008
83 years old
Director
WILCOX, Sam Spencer
Appointed Date: 02 April 2008
49 years old
Director
WINTER, Keith John
Appointed Date: 02 April 2008
66 years old

Resigned Directors

Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 02 April 2008
Appointed Date: 02 April 2008
Director
BARKER, Stephen Alan
Resigned: 09 November 2008
Appointed Date: 02 April 2008
61 years old
Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 02 April 2008
Appointed Date: 02 April 2008
Director
WILCOX, Victoria Heather
Resigned: 05 April 2013
Appointed Date: 02 April 2008
75 years old

Persons With Significant Control

Mr Ian Robert Hendy
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASTLE GUNMAKERS LIMITED Events

10 Apr 2017
Confirmation statement made on 2 April 2017 with updates
24 Oct 2016
Total exemption small company accounts made up to 31 January 2016
31 Aug 2016
Previous accounting period extended from 31 December 2015 to 31 January 2016
27 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 29 more events
06 Jun 2008
Accounting reference date shortened from 30/04/2009 to 31/12/2008
06 Jun 2008
Director appointed stephen alan barker
04 Jun 2008
Appointment terminated director corporate appointments LIMITED
04 Jun 2008
Appointment terminated secretary secretarial appointments LIMITED
02 Apr 2008
Incorporation

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