CASTLE HILL JOINERY (LUDLOW) LIMITED
LUDLOW

Hellopages » Shropshire » Shropshire » SY8 1XF

Company number 05106189
Status Active
Incorporation Date 20 April 2004
Company Type Private Limited Company
Address ORLETON ROAD, LUDLOW BUSINESS PARK, LUDLOW, SHROPSHIRE, SY8 1XF
Home Country United Kingdom
Nature of Business 16230 - Manufacture of other builders' carpentry and joinery
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 20 April 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 126 . The most likely internet sites of CASTLE HILL JOINERY (LUDLOW) LIMITED are www.castlehilljoineryludlow.co.uk, and www.castle-hill-joinery-ludlow.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Castle Hill Joinery Ludlow Limited is a Private Limited Company. The company registration number is 05106189. Castle Hill Joinery Ludlow Limited has been working since 20 April 2004. The present status of the company is Active. The registered address of Castle Hill Joinery Ludlow Limited is Orleton Road Ludlow Business Park Ludlow Shropshire Sy8 1xf. . LOCKLEY, Colin William is a Secretary of the company. FISHER, Stuart is a Director of the company. LOCKLEY, Colin William is a Director of the company. MCGARRITY, Matthew is a Director of the company. ROWLEY, David is a Director of the company. STEWARDSON, John Leslie is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary STEWARDSON, Sandra has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director TRAYLOR, Geoffrey William has been resigned. The company operates in "Manufacture of other builders' carpentry and joinery".


Current Directors

Secretary
LOCKLEY, Colin William
Appointed Date: 05 September 2005
Director
FISHER, Stuart
Appointed Date: 13 November 2012
39 years old
Director
LOCKLEY, Colin William
Appointed Date: 20 April 2004
68 years old
Director
MCGARRITY, Matthew
Appointed Date: 13 November 2012
40 years old
Director
ROWLEY, David
Appointed Date: 13 November 2012
53 years old
Director
STEWARDSON, John Leslie
Appointed Date: 20 April 2004
69 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 20 April 2004
Appointed Date: 20 April 2004
Secretary
STEWARDSON, Sandra
Resigned: 05 September 2005
Appointed Date: 20 April 2004
Nominee Director
GRAEME, Lesley Joyce
Resigned: 20 April 2004
Appointed Date: 20 April 2004
71 years old
Director
TRAYLOR, Geoffrey William
Resigned: 26 June 2015
Appointed Date: 20 April 2004
68 years old

Persons With Significant Control

Mr Colin William Lockley
Notified on: 6 June 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASTLE HILL JOINERY (LUDLOW) LIMITED Events

26 Apr 2017
Confirmation statement made on 20 April 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 30 September 2016
29 Apr 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 126
21 Dec 2015
Total exemption small company accounts made up to 30 September 2015
26 Jun 2015
Termination of appointment of Geoffrey William Traylor as a director on 26 June 2015
...
... and 45 more events
24 May 2004
Registered office changed on 24/05/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
21 May 2004
Ad 04/05/04--------- £ si 30@1=30 £ ic 90/120
21 May 2004
Ad 04/05/04--------- £ si 89@1=89 £ ic 1/90
21 May 2004
Accounting reference date extended from 30/04/05 to 30/09/05
20 Apr 2004
Incorporation

CASTLE HILL JOINERY (LUDLOW) LIMITED Charges

17 August 2004
Debenture
Delivered: 21 August 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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