CASTLE (STAFFORD) LIMITED
STOKE-ON-TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST4 2QY
Company number 06528799
Status Active
Incorporation Date 10 March 2008
Company Type Private Limited Company
Address C/O D P C, VERNON ROAD, STOKE-ON-TRENT, STAFFS, ST4 2QY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CASTLE (STAFFORD) LIMITED are www.castlestafford.co.uk, and www.castle-stafford.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Castle Stafford Limited is a Private Limited Company. The company registration number is 06528799. Castle Stafford Limited has been working since 10 March 2008. The present status of the company is Active. The registered address of Castle Stafford Limited is C O D P C Vernon Road Stoke On Trent Staffs St4 2qy. The company`s financial liabilities are £166.29k. It is £3.1k against last year. The cash in hand is £152.23k. It is £21.8k against last year. . SARWAR, Mussarrat is a Secretary of the company. SARWAR, Hamid Khan is a Director of the company. SARWAR, Mussarrat is a Director of the company. Secretary SARWAR, Nadia Chatto has been resigned. Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. Director SARWAR, Nadia Chatto has been resigned. The company operates in "Activities of head offices".


castle (stafford) Key Finiance

LIABILITIES £166.29k
+1%
CASH £152.23k
+16%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SARWAR, Mussarrat
Appointed Date: 17 June 2009
Director
SARWAR, Hamid Khan
Appointed Date: 10 March 2008
84 years old
Director
SARWAR, Mussarrat
Appointed Date: 17 June 2009
73 years old

Resigned Directors

Secretary
SARWAR, Nadia Chatto
Resigned: 17 June 2009
Appointed Date: 10 March 2008
Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 March 2008
Appointed Date: 10 March 2008
Director
INSTANT COMPANIES LIMITED
Resigned: 10 March 2008
Appointed Date: 10 March 2008
Director
SARWAR, Nadia Chatto
Resigned: 05 September 2012
Appointed Date: 31 March 2011
41 years old

Persons With Significant Control

Mr Hamid Khan Sarwar
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mussarrat Sarwar Ma Msc
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASTLE (STAFFORD) LIMITED Events

26 Apr 2017
Total exemption small company accounts made up to 31 July 2016
14 Mar 2017
Confirmation statement made on 10 March 2017 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 July 2015
23 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 4
08 May 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 33 more events
14 Mar 2008
Secretary appointed nadia chatto sarwar
14 Mar 2008
Director appointed doctor hamid sarwar
12 Mar 2008
Appointment terminated director instant companies LIMITED
12 Mar 2008
Appointment terminated secretary swift incorporations LIMITED
10 Mar 2008
Incorporation

CASTLE (STAFFORD) LIMITED Charges

23 December 2009
Legal charge
Delivered: 31 December 2009
Status: Satisfied on 22 June 2012
Persons entitled: Barclays Bank PLC
Description: F/H property k/a chequers hotel 24 queens promenade…
2 June 2009
Debenture
Delivered: 4 June 2009
Status: Satisfied on 4 May 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 May 2009
Debenture
Delivered: 9 May 2009
Status: Satisfied on 18 June 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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