CASTLE SEWING MACHINES LIMITED
WAKEFIELD

Hellopages » West Yorkshire » Wakefield » WF4 2NH

Company number 05006132
Status Active
Incorporation Date 5 January 2004
Company Type Private Limited Company
Address 19 MANOR CLOSE, NOTTON, WAKEFIELD, WEST YORKSHIRE, WF4 2NH
Home Country United Kingdom
Nature of Business 46640 - Wholesale of machinery for the textile industry and of sewing and knitting machines
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 2 . The most likely internet sites of CASTLE SEWING MACHINES LIMITED are www.castlesewingmachines.co.uk, and www.castle-sewing-machines.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Castle Sewing Machines Limited is a Private Limited Company. The company registration number is 05006132. Castle Sewing Machines Limited has been working since 05 January 2004. The present status of the company is Active. The registered address of Castle Sewing Machines Limited is 19 Manor Close Notton Wakefield West Yorkshire Wf4 2nh. . DEGNAN, Stephen is a Secretary of the company. DEGNAN, Stephen is a Director of the company. SMITH DEGNAN, Debra is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Wholesale of machinery for the textile industry and of sewing and knitting machines".


Current Directors

Secretary
DEGNAN, Stephen
Appointed Date: 05 January 2004

Director
DEGNAN, Stephen
Appointed Date: 05 January 2004
61 years old

Director
SMITH DEGNAN, Debra
Appointed Date: 05 January 2004
58 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 05 January 2004
Appointed Date: 05 January 2004

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 05 January 2004
Appointed Date: 05 January 2004

Persons With Significant Control

Mr Stephen Degnan
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Debra Kyllena Smith-Degnan
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASTLE SEWING MACHINES LIMITED Events

06 Jan 2017
Confirmation statement made on 5 January 2017 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 January 2016
01 Feb 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2

13 Jul 2015
Total exemption small company accounts made up to 31 January 2015
23 Jan 2015
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 2

...
... and 42 more events
13 Jan 2004
Secretary resigned
13 Jan 2004
New director appointed
13 Jan 2004
New secretary appointed;new director appointed
13 Jan 2004
Registered office changed on 13/01/04 from: 12 york place leeds west yorkshire LS1 2DS
05 Jan 2004
Incorporation

CASTLE SEWING MACHINES LIMITED Charges

30 January 2004
Debenture
Delivered: 3 February 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…