CASTLE CARPENTRY CONTRACTORS (SOUTHAMPTON) LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO15 0HW

Company number 02727932
Status Active
Incorporation Date 1 July 1992
Company Type Private Limited Company
Address 104 MILLBROOK ROAD WEST, SOUTHAMPTON, ENGLAND, SO15 0HW
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 2 ; Registered office address changed from Unit 205 Solent Business Centre Millbrook Road West Southampton Hampshire SO15 0HW to 104 Millbrook Road West Southampton SO15 0HW on 20 June 2016. The most likely internet sites of CASTLE CARPENTRY CONTRACTORS (SOUTHAMPTON) LIMITED are www.castlecarpentrycontractorssouthampton.co.uk, and www.castle-carpentry-contractors-southampton.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. The distance to to St Denys Rail Station is 2.3 miles; to Romsey Rail Station is 6 miles; to Brockenhurst Rail Station is 8.9 miles; to Shawford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castle Carpentry Contractors Southampton Limited is a Private Limited Company. The company registration number is 02727932. Castle Carpentry Contractors Southampton Limited has been working since 01 July 1992. The present status of the company is Active. The registered address of Castle Carpentry Contractors Southampton Limited is 104 Millbrook Road West Southampton England So15 0hw. . SANDERS, Jane is a Secretary of the company. LAWSON, Tracy is a Director of the company. SEALL, Stephen is a Director of the company. Secretary LAWSON, John has been resigned. Secretary LAWSON, Tracey Louise has been resigned. Secretary SCOTNEY, Patricia Ann has been resigned. Secretary SMS ACCOUNTING LIMITED has been resigned. Secretary SOLENT MANAGEMENT SERVICES LIMITED has been resigned. Director LAWSON, John has been resigned. Director LAWSON, Tracy Louise, Director has been resigned. Director MELLIS, James Richard has been resigned. Director OGDEN, Julia Lorraine has been resigned. The company operates in "Joinery installation".


Current Directors

Secretary
SANDERS, Jane
Appointed Date: 10 December 2003

Director
LAWSON, Tracy
Appointed Date: 01 October 2012
62 years old

Director
SEALL, Stephen
Appointed Date: 01 November 2014
62 years old

Resigned Directors

Secretary
LAWSON, John
Resigned: 19 November 1993
Appointed Date: 01 July 1992

Secretary
LAWSON, Tracey Louise
Resigned: 05 September 1996
Appointed Date: 19 November 1993

Secretary
SCOTNEY, Patricia Ann
Resigned: 01 July 1992
Appointed Date: 01 July 1992

Secretary
SMS ACCOUNTING LIMITED
Resigned: 11 December 2003
Appointed Date: 02 February 1998

Secretary
SOLENT MANAGEMENT SERVICES LIMITED
Resigned: 04 March 1998
Appointed Date: 05 September 1996

Director
LAWSON, John
Resigned: 06 September 2013
Appointed Date: 01 July 1992
71 years old

Director
LAWSON, Tracy Louise, Director
Resigned: 19 November 1993
Appointed Date: 19 March 1993
62 years old

Director
MELLIS, James Richard
Resigned: 19 March 1993
Appointed Date: 01 July 1992
67 years old

Director
OGDEN, Julia Lorraine
Resigned: 01 July 1992
Appointed Date: 01 July 1992
60 years old

CASTLE CARPENTRY CONTRACTORS (SOUTHAMPTON) LIMITED Events

22 May 2017
Total exemption small company accounts made up to 31 October 2016
20 Jun 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 2

20 Jun 2016
Registered office address changed from Unit 205 Solent Business Centre Millbrook Road West Southampton Hampshire SO15 0HW to 104 Millbrook Road West Southampton SO15 0HW on 20 June 2016
18 Apr 2016
Total exemption small company accounts made up to 31 October 2015
01 Aug 2015
Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-08-01
  • GBP 2

...
... and 67 more events
23 Mar 1993
Director resigned;new director appointed

28 Feb 1993
Accounting reference date notified as 31/10

15 Jul 1992
Secretary resigned;new director appointed

15 Jul 1992
New secretary appointed;director resigned;new director appointed

01 Jul 1992
Incorporation

CASTLE CARPENTRY CONTRACTORS (SOUTHAMPTON) LIMITED Charges

9 March 2009
Mortgage debenture
Delivered: 10 March 2009
Status: Satisfied on 21 January 2011
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…