CASTLE HOUSE JOINERY LIMITED
CROWMARSH BIDHIGH LIMITED

Hellopages » Oxfordshire » South Oxfordshire » OX10 6QN

Company number 03554824
Status Active
Incorporation Date 29 April 1998
Company Type Private Limited Company
Address UNIT 1 WARREN HILL FARM, NUFFIELD LANE, CROWMARSH, OXFORDSHIRE, OX10 6QN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 29 April 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 100 . The most likely internet sites of CASTLE HOUSE JOINERY LIMITED are www.castlehousejoinery.co.uk, and www.castle-house-joinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Pangbourne Rail Station is 7.1 miles; to Tilehurst Rail Station is 7.9 miles; to Reading West Rail Station is 9.3 miles; to Reading Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castle House Joinery Limited is a Private Limited Company. The company registration number is 03554824. Castle House Joinery Limited has been working since 29 April 1998. The present status of the company is Active. The registered address of Castle House Joinery Limited is Unit 1 Warren Hill Farm Nuffield Lane Crowmarsh Oxfordshire Ox10 6qn. . HANCOCK, Charles is a Secretary of the company. HANCOCK, Geoffrey Alan is a Director of the company. Secretary WINFIELD, Cynthia Geraldine has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HANCOCK, Charles
Appointed Date: 22 October 2014

Director
HANCOCK, Geoffrey Alan
Appointed Date: 01 June 1998
81 years old

Resigned Directors

Secretary
WINFIELD, Cynthia Geraldine
Resigned: 22 October 2014
Appointed Date: 01 June 1998

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 01 June 1998
Appointed Date: 29 April 1998

Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 01 June 1998
Appointed Date: 29 April 1998

Persons With Significant Control

Mr Geoffrey Alan Hancock
Notified on: 30 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

CASTLE HOUSE JOINERY LIMITED Events

12 May 2017
Confirmation statement made on 29 April 2017 with updates
04 Nov 2016
Total exemption small company accounts made up to 31 May 2016
26 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 100

15 Jan 2016
Total exemption small company accounts made up to 31 May 2015
18 Dec 2015
Registration of charge 035548240001, created on 18 December 2015
...
... and 50 more events
28 Aug 1998
Registered office changed on 28/08/98 from: 76 whitchurch road cardiff CF4 3LX
17 Jun 1998
New secretary appointed
17 Jun 1998
New director appointed
04 Jun 1998
Company name changed bidhigh LIMITED\certificate issued on 05/06/98
29 Apr 1998
Incorporation

CASTLE HOUSE JOINERY LIMITED Charges

18 December 2015
Charge code 0355 4824 0002
Delivered: 18 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
18 December 2015
Charge code 0355 4824 0001
Delivered: 18 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All that freehold property known as residential plots…