CASTLE FINE ARTS FOUNDRY LIMITED
OSWESTRY

Hellopages » Powys » Powys » SY10 0AA
Company number 04550809
Status Active
Incorporation Date 2 October 2002
Company Type Private Limited Company
Address CASTLE FINE ARTS FOUNDRY TANAT FOUNDRY, LLANRHAEADR YM MOCHNANT, OSWESTRY, POWYS, SY10 0AA
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 2 October 2016 with updates; Termination of appointment of Barry Thomas Callaghan as a director on 22 September 2016. The most likely internet sites of CASTLE FINE ARTS FOUNDRY LIMITED are www.castlefineartsfoundry.co.uk, and www.castle-fine-arts-foundry.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and five months. The distance to to Ruabon Rail Station is 15.5 miles; to Wrexham General Rail Station is 19.9 miles; to Cefn-y-Bedd Rail Station is 22.1 miles; to Caergwrle Rail Station is 22.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castle Fine Arts Foundry Limited is a Private Limited Company. The company registration number is 04550809. Castle Fine Arts Foundry Limited has been working since 02 October 2002. The present status of the company is Active. The registered address of Castle Fine Arts Foundry Limited is Castle Fine Arts Foundry Tanat Foundry Llanrhaeadr Ym Mochnant Oswestry Powys Sy10 0aa. The company`s financial liabilities are £33.07k. It is £-15.33k against last year. And the total assets are £333.28k, which is £116.58k against last year. JONES, Christopher Mark is a Secretary of the company. BUTLER, Christopher Adam is a Director of the company. JONES, Christopher Mark is a Director of the company. Secretary BUTLER, Jennifer Ann has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BUTLER, Jennifer Ann has been resigned. Director CALLAGHAN, Barry Thomas has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


castle fine arts foundry Key Finiance

LIABILITIES £33.07k
-32%
CASH n/a
TOTAL ASSETS £333.28k
+53%
All Financial Figures

Current Directors

Secretary
JONES, Christopher Mark
Appointed Date: 22 December 2009

Director
BUTLER, Christopher Adam
Appointed Date: 02 October 2002
63 years old

Director
JONES, Christopher Mark
Appointed Date: 01 February 2008
60 years old

Resigned Directors

Secretary
BUTLER, Jennifer Ann
Resigned: 22 December 2009
Appointed Date: 02 October 2002

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 October 2002
Appointed Date: 02 October 2002

Director
BUTLER, Jennifer Ann
Resigned: 22 December 2009
Appointed Date: 02 October 2002
63 years old

Director
CALLAGHAN, Barry Thomas
Resigned: 22 September 2016
Appointed Date: 01 January 2012
66 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 October 2002
Appointed Date: 02 October 2002

Persons With Significant Control

Mr Christopher Adam Butler
Notified on: 2 October 2016
63 years old
Nature of control: Ownership of shares – 75% or more

CASTLE FINE ARTS FOUNDRY LIMITED Events

18 May 2017
Total exemption full accounts made up to 31 December 2016
06 Oct 2016
Confirmation statement made on 2 October 2016 with updates
27 Sep 2016
Termination of appointment of Barry Thomas Callaghan as a director on 22 September 2016
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100

...
... and 45 more events
23 Oct 2002
Director resigned
23 Oct 2002
New secretary appointed
23 Oct 2002
New director appointed
23 Oct 2002
New director appointed
02 Oct 2002
Incorporation

CASTLE FINE ARTS FOUNDRY LIMITED Charges

5 September 2014
Charge code 0455 0809 0005
Delivered: 12 September 2014
Status: Outstanding
Persons entitled: Finance Wales Investments (6) Limited
Description: Land and buildings adjoining tyn y maes llanrhaeadr ym…
23 March 2011
Rent deposit deed
Delivered: 25 March 2011
Status: Outstanding
Persons entitled: Jewson Limited
Description: £2,100. see image for full details.
24 February 2010
Legal charge
Delivered: 3 March 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H tanat foundry at llanrhaeadry ym mochnant powys t/nos…
18 January 2010
Debenture
Delivered: 21 January 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 December 2009
Debenture
Delivered: 24 December 2009
Status: Outstanding
Persons entitled: Finance Wales Investments (6) Limited
Description: Fixed and floating charge over the undertaking and all…