CASTLE HILL FOODS LTD
SUTTON

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Company number 08405061
Status Active
Incorporation Date 15 February 2013
Company Type Private Limited Company
Address 591 LONDON ROAD, CHEAM, SUTTON, SURREY, SM3 9AG
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 100 . The most likely internet sites of CASTLE HILL FOODS LTD are www.castlehillfoods.co.uk, and www.castle-hill-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Castle Hill Foods Ltd is a Private Limited Company. The company registration number is 08405061. Castle Hill Foods Ltd has been working since 15 February 2013. The present status of the company is Active. The registered address of Castle Hill Foods Ltd is 591 London Road Cheam Sutton Surrey Sm3 9ag. . MIRZAIANS, Rubik is a Director of the company. Director KIS, Virag has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
MIRZAIANS, Rubik
Appointed Date: 16 February 2013
67 years old

Resigned Directors

Director
KIS, Virag
Resigned: 16 February 2013
Appointed Date: 15 February 2013
41 years old

Persons With Significant Control

Mr Rubik Mirzaians
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Tatiana Krasnikova
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASTLE HILL FOODS LTD Events

21 Apr 2017
Confirmation statement made on 15 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
01 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
12 Feb 2016
Director's details changed for Mr Rubik Mirzaians on 11 February 2016
27 Nov 2015
Accounts for a dormant company made up to 28 February 2015
...
... and 4 more events
08 Aug 2014
Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 100
08 Aug 2014
Termination of appointment of Virag Kis as a director on 16 February 2013
08 Aug 2014
Appointment of Mr Rubik Mirzaians as a director on 16 February 2013
17 Jun 2014
First Gazette notice for compulsory strike-off
15 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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