CASTLE HILL MEATS LIMITED
SAFFRON WALDEN

Hellopages » Essex » Uttlesford » CB11 3AQ

Company number 03867876
Status Active
Incorporation Date 28 October 1999
Company Type Private Limited Company
Address UNIT 3 SHIREHILL, INDUSTRIAL ESTATE, SAFFRON WALDEN, ESSEX, CB11 3AQ
Home Country United Kingdom
Nature of Business 47220 - Retail sale of meat and meat products in specialised stores
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CASTLE HILL MEATS LIMITED are www.castlehillmeats.co.uk, and www.castle-hill-meats.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Whittlesford Parkway Rail Station is 6.9 miles; to Elsenham Rail Station is 7 miles; to Stansted Airport Rail Station is 9.1 miles; to Shelford (Cambs) Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castle Hill Meats Limited is a Private Limited Company. The company registration number is 03867876. Castle Hill Meats Limited has been working since 28 October 1999. The present status of the company is Active. The registered address of Castle Hill Meats Limited is Unit 3 Shirehill Industrial Estate Saffron Walden Essex Cb11 3aq. . PRING, Angela Frances is a Secretary of the company. BURTON, Andrew Brian is a Director of the company. BURTON, Sarah June is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Retail sale of meat and meat products in specialised stores".


Current Directors

Secretary
PRING, Angela Frances
Appointed Date: 28 October 1999

Director
BURTON, Andrew Brian
Appointed Date: 28 October 1999
59 years old

Director
BURTON, Sarah June
Appointed Date: 28 October 1999
59 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 October 1999
Appointed Date: 28 October 1999

Persons With Significant Control

Mr Andrew Brian Burton
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sarah June Burton
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASTLE HILL MEATS LIMITED Events

10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
10 Nov 2016
Confirmation statement made on 28 October 2016 with updates
12 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1,000

12 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 37 more events
25 Feb 2000
Particulars of mortgage/charge
09 Feb 2000
Accounting reference date extended from 31/10/00 to 31/03/01
09 Feb 2000
Secretary's particulars changed
02 Nov 1999
Secretary resigned
28 Oct 1999
Incorporation

CASTLE HILL MEATS LIMITED Charges

25 June 2013
Charge code 0386 7876 0004
Delivered: 26 June 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H unit 11, the grip industrial estate, linton…
13 March 2000
Legal mortgage
Delivered: 15 March 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 9 king street saffron walden essex (freehold). With the…
13 March 2000
Legal mortgage
Delivered: 14 March 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property k/a old chapel castle hill safron walden essex…
22 February 2000
Debenture
Delivered: 25 February 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…