CASTLE WINDOWS & CONSERVATORIES LIMITED

Hellopages » South Yorkshire » Sheffield » S10 2NH
Company number 04367514
Status Active
Incorporation Date 5 February 2002
Company Type Private Limited Company
Address 51 CLARKEGROVE ROAD, SHEFFIELD, S10 2NH
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Director's details changed for Mr James Nicholas Deakin on 25 January 2017; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of CASTLE WINDOWS & CONSERVATORIES LIMITED are www.castlewindowsconservatories.co.uk, and www.castle-windows-conservatories.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Castle Windows Conservatories Limited is a Private Limited Company. The company registration number is 04367514. Castle Windows Conservatories Limited has been working since 05 February 2002. The present status of the company is Active. The registered address of Castle Windows Conservatories Limited is 51 Clarkegrove Road Sheffield S10 2nh. . BOOTH, Glyn is a Secretary of the company. DEAKIN, James Nicholas is a Director of the company. Secretary DEAKIN, James Nicholas has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director GRAY, Paul Alexander has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Glazing".


Current Directors

Secretary
BOOTH, Glyn
Appointed Date: 01 June 2006
Director
DEAKIN, James Nicholas
Appointed Date: 05 February 2002
51 years old

Resigned Directors

Secretary
DEAKIN, James Nicholas
Resigned: 01 October 2009
Appointed Date: 05 February 2002
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 02 May 2002
Appointed Date: 05 February 2002
Director
GRAY, Paul Alexander
Resigned: 01 June 2006
Appointed Date: 05 February 2002
57 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 02 May 2002
Appointed Date: 05 February 2002

Persons With Significant Control

Mr James Nicholas Deakin
Notified on: 1 February 2017
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASTLE WINDOWS & CONSERVATORIES LIMITED Events

03 Apr 2017
Confirmation statement made on 5 February 2017 with updates
25 Jan 2017
Director's details changed for Mr James Nicholas Deakin on 25 January 2017
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
18 Apr 2016
Amended total exemption small company accounts made up to 28 February 2015
13 Apr 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 10
...
... and 31 more events
21 Feb 2002
New director appointed
21 Feb 2002
New secretary appointed;new director appointed
06 Feb 2002
Secretary resigned
06 Feb 2002
Director resigned
05 Feb 2002
Incorporation

CASTLE WINDOWS & CONSERVATORIES LIMITED Charges

23 July 2007
Debenture
Delivered: 28 July 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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