CASTLEBRAND LIMITED
WARWICK FIREBRAND ART LIMITED BRANDMASTER ART LIMITED

Hellopages » Warwickshire » Warwick » CV34 6QS

Company number 06496427
Status Active
Incorporation Date 7 February 2008
Company Type Private Limited Company
Address 26 DODD AVENUE, WARWICK, CV34 6QS
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CASTLEBRAND LIMITED are www.castlebrand.co.uk, and www.castlebrand.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Warwick Parkway Rail Station is 2.3 miles; to Tile Hill Rail Station is 7.9 miles; to Coventry Rail Station is 8.4 miles; to Berkswell Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castlebrand Limited is a Private Limited Company. The company registration number is 06496427. Castlebrand Limited has been working since 07 February 2008. The present status of the company is Active. The registered address of Castlebrand Limited is 26 Dodd Avenue Warwick Cv34 6qs. The company`s financial liabilities are £56.76k. It is £7.07k against last year. And the total assets are £70.95k, which is £13.02k against last year. BARNARD, Guy Robert John is a Secretary of the company. BARNARD, Guy Robert John is a Director of the company. BARNARD, Julia Mary is a Director of the company. Director KNIGHT, John Richard has been resigned. The company operates in "Other passenger land transport".


castlebrand Key Finiance

LIABILITIES £56.76k
+14%
CASH n/a
TOTAL ASSETS £70.95k
+22%
All Financial Figures

Current Directors

Secretary
BARNARD, Guy Robert John
Appointed Date: 07 February 2008

Director
BARNARD, Guy Robert John
Appointed Date: 07 February 2008
69 years old

Director
BARNARD, Julia Mary
Appointed Date: 09 May 2014
65 years old

Resigned Directors

Director
KNIGHT, John Richard
Resigned: 18 December 2012
Appointed Date: 07 February 2008
70 years old

Persons With Significant Control

Mr Guy Robert John Barnard
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

CASTLEBRAND LIMITED Events

16 May 2017
Total exemption full accounts made up to 31 December 2016
08 Feb 2017
Confirmation statement made on 7 February 2017 with updates
26 May 2016
Total exemption small company accounts made up to 31 December 2015
09 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 60

04 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 22 more events
10 Feb 2009
Return made up to 07/02/09; full list of members
30 Apr 2008
Registered office changed on 30/04/2008 from george house, 121 high street henley-in-arden warwickshire B95 5AU
04 Apr 2008
Memorandum and Articles of Association
27 Mar 2008
Company name changed brandmaster art LIMITED\certificate issued on 31/03/08
07 Feb 2008
Incorporation