CASTLE CLAYSALES LIMITED
STOKE-ON-TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST6 2DJ
Company number 01504062
Status Active
Incorporation Date 26 June 1980
Company Type Private Limited Company
Address FLORIDA CLOSE, HOT LANE INDUSTRIAL ESTATE, STOKE-ON-TRENT, STAFFS, ST6 2DJ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Confirmation statement made on 27 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 425 . The most likely internet sites of CASTLE CLAYSALES LIMITED are www.castleclaysales.co.uk, and www.castle-claysales.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and eight months. Castle Claysales Limited is a Private Limited Company. The company registration number is 01504062. Castle Claysales Limited has been working since 26 June 1980. The present status of the company is Active. The registered address of Castle Claysales Limited is Florida Close Hot Lane Industrial Estate Stoke On Trent Staffs St6 2dj. . RHODES, Christopher Mark is a Director of the company. RHODES, Jane is a Director of the company. WINTERS, Craig Aaron is a Director of the company. Secretary EVANS, Michael has been resigned. Director EVANS, Margaret Joyce has been resigned. Director EVANS, Michael has been resigned. Director RHODES, Hilda has been resigned. Director RHODES, William George has been resigned. Director TAYLOR, Sharon Denise has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
RHODES, Christopher Mark
Appointed Date: 18 September 1996
63 years old
Director
RHODES, Jane
Appointed Date: 01 May 2001
59 years old
Director
WINTERS, Craig Aaron
Appointed Date: 01 March 2000
59 years old

Resigned Directors

Secretary
EVANS, Michael
Resigned: 29 April 2013
Director
EVANS, Margaret Joyce
Resigned: 16 February 2009
Appointed Date: 29 January 1992
82 years old
Director
EVANS, Michael
Resigned: 16 February 2009
84 years old
Director
RHODES, Hilda
Resigned: 18 September 1996
Appointed Date: 29 January 1992
89 years old
Director
RHODES, William George
Resigned: 01 January 1999
89 years old
Director
TAYLOR, Sharon Denise
Resigned: 29 April 2013
Appointed Date: 02 April 2003
52 years old

Persons With Significant Control

Ms Jane Rhodes
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Mark Rhodes
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CASTLE CLAYSALES LIMITED Events

04 May 2017
Confirmation statement made on 27 April 2017 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 December 2015
16 Jun 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 425
02 Jul 2015
Total exemption small company accounts made up to 31 December 2014
30 Apr 2015
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 425
...
... and 118 more events
04 Mar 1988
Return made up to 31/12/87; full list of members
04 Mar 1988
Return made up to 31/12/87; full list of members
04 Nov 1987
Accounts for a small company made up to 30 June 1986
24 Jul 1987
Return made up to 31/12/86; full list of members
16 Jul 1987
Accounting reference date shortened from 31/03 to 30/06

CASTLE CLAYSALES LIMITED Charges

15 September 2008
Guarantee & debenture
Delivered: 4 October 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 March 2000
Guarantee & debenture
Delivered: 6 April 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 September 1998
Mortgage debenture
Delivered: 15 September 1998
Status: Satisfied on 12 November 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
12 December 1992
Single debenture
Delivered: 17 December 1992
Status: Satisfied on 30 April 1999
Persons entitled: Lloyds Bank PLC
Description: Fixed charge over all moveable plant machinery implements…
29 October 1992
Prompt credit application
Delivered: 6 November 1992
Status: Satisfied on 12 November 2008
Persons entitled: Close Brothers Limited
Description: All its right title and interest in and to all sums payable…

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