Company number 01013434
Status Active
Incorporation Date 7 June 1971
Company Type Private Limited Company
Address MASCALLS FARM BUILDINGS, BADSELL ROAD, PADDOCK WOOD, TONBRIDGE, KENT, TN12 6LP
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment
Phone, email, etc
Since the company registration eighty-one events have happened. The last three records are Micro company accounts made up to 30 April 2016; Confirmation statement made on 28 December 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of CASTLE REFRIGERATION (TONBRIDGE) LIMITED(THE) are www.castlerefrigerationtonbridge.co.uk, and www.castle-refrigeration-tonbridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and six months. The distance to to Frant Rail Station is 6.1 miles; to East Farleigh Rail Station is 7.2 miles; to Wadhurst Rail Station is 7.5 miles; to Barming Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castle Refrigeration Tonbridge Limited The is a Private Limited Company.
The company registration number is 01013434. Castle Refrigeration Tonbridge Limited The has been working since 07 June 1971.
The present status of the company is Active. The registered address of Castle Refrigeration Tonbridge Limited The is Mascalls Farm Buildings Badsell Road Paddock Wood Tonbridge Kent Tn12 6lp. . JUPP, David Patrick is a Secretary of the company. JUPP, David Patrick is a Director of the company. JUPP, Shaun Nigel is a Director of the company. Secretary DAVEY, Edward Henry has been resigned. Director DAVEY, Edward Henry has been resigned. Director MACK, John Leonard Roy has been resigned. The company operates in "Repair of electrical equipment".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Shaun Nigel Jupp
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Patrick Jupp
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CASTLE REFRIGERATION (TONBRIDGE) LIMITED(THE) Events
24 Jan 2017
Micro company accounts made up to 30 April 2016
06 Jan 2017
Confirmation statement made on 28 December 2016 with updates
12 Jan 2016
Total exemption small company accounts made up to 30 April 2015
05 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
13 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 71 more events
13 Jul 1988
Full accounts made up to 30 April 1987
23 Oct 1986
Full accounts made up to 30 April 1986
23 Oct 1986
Return made up to 15/10/86; full list of members
17 Nov 1971
Company name changed\certificate issued on 17/11/71
07 Jun 1971
Certificate of incorporation
7 April 2006
Legal charge
Delivered: 12 April 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a mascalls farm buildings badsell road…
9 March 1992
Charge
Delivered: 12 March 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: First fixed charge on all goodwill and uncalled capital…
8 December 1989
Charge
Delivered: 14 December 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge: undertaking and all property and…