CASTLE HYDRAULICS AND PNEUMATICS LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 5WE
Company number 02584848
Status Active
Incorporation Date 22 February 1991
Company Type Private Limited Company
Address UNIT 3 AMHERST BUSINESS CENTRE, BUDBROOKE ROAD IDUSTRIAL ESTATE, WARWICK, CV34 5WE
Home Country United Kingdom
Nature of Business 28120 - Manufacture of fluid power equipment
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 56 . The most likely internet sites of CASTLE HYDRAULICS AND PNEUMATICS LIMITED are www.castlehydraulicsandpneumatics.co.uk, and www.castle-hydraulics-and-pneumatics.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-four years and twelve months. The distance to to Warwick Rail Station is 1.1 miles; to Tile Hill Rail Station is 7.5 miles; to Berkswell Rail Station is 7.7 miles; to Coventry Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castle Hydraulics and Pneumatics Limited is a Private Limited Company. The company registration number is 02584848. Castle Hydraulics and Pneumatics Limited has been working since 22 February 1991. The present status of the company is Active. The registered address of Castle Hydraulics and Pneumatics Limited is Unit 3 Amherst Business Centre Budbrooke Road Idustrial Estate Warwick Cv34 5we. The company`s financial liabilities are £105.29k. It is £-208.43k against last year. The cash in hand is £5.66k. It is £-126.34k against last year. And the total assets are £344.92k, which is £-137.43k against last year. HARBIDGE, Clive Michael is a Secretary of the company. HARBIDGE, Clive Michael is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary HARBIDGE, John has been resigned. Director HARBIDGE, John has been resigned. Director HOPKINS, John has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Manufacture of fluid power equipment".


castle hydraulics and pneumatics Key Finiance

LIABILITIES £105.29k
-67%
CASH £5.66k
-96%
TOTAL ASSETS £344.92k
-29%
All Financial Figures

Current Directors

Secretary
HARBIDGE, Clive Michael
Appointed Date: 01 January 2011
Director
HARBIDGE, Clive Michael
Appointed Date: 22 February 1991
62 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 22 February 1991
Appointed Date: 22 February 1991
Secretary
HARBIDGE, John
Resigned: 01 January 2011
Appointed Date: 22 February 1991
Director
HARBIDGE, John
Resigned: 01 January 2011
Appointed Date: 22 February 1991
90 years old
Director
HOPKINS, John
Resigned: 23 December 2015
Appointed Date: 31 August 1996
70 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 22 February 1991
Appointed Date: 22 February 1991

Persons With Significant Control

Mr Clive Michael Harbidge
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASTLE HYDRAULICS AND PNEUMATICS LIMITED Events

16 Mar 2017
Confirmation statement made on 22 February 2017 with updates
16 Mar 2017
Total exemption small company accounts made up to 30 June 2016
22 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 56
12 Feb 2016
Total exemption small company accounts made up to 30 June 2015
20 Jan 2016
Purchase of own shares.
...
... and 63 more events
06 Mar 1991
Registered office changed on 06/03/91 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
06 Mar 1991
Secretary resigned;new director appointed
06 Mar 1991
New secretary appointed;director resigned;new director appointed
22 Feb 1991
Incorporation
22 Feb 1991
Incorporation

CASTLE HYDRAULICS AND PNEUMATICS LIMITED Charges

11 December 2015
Charge code 0258 4848 0001
Delivered: 15 December 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…

Similar Companies

CASTLE HR CONSULTANCY LTD CASTLE HURST (AMENITIES) LIMITED CASTLE HYDROPONICS LIMITED CASTLE I.T. SERVICES LIMITED CASTLE ICE CREAM LIMITED CASTLE IMPORT-EXPORT L.P. CASTLE IMPROVEMENTS LTD.