CASTLE PEAK INTERNATIONAL LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP15 7LN

Company number 03339209
Status Active
Incorporation Date 25 March 1997
Company Type Private Limited Company
Address 7 PENN ROAD, HAZLEMERE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP15 7LN
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 2 . The most likely internet sites of CASTLE PEAK INTERNATIONAL LIMITED are www.castlepeakinternational.co.uk, and www.castle-peak-international.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-eight years and eight months. The distance to to Taplow Rail Station is 8.9 miles; to Maidenhead Rail Station is 9.2 miles; to Burnham (Berks) Rail Station is 9.3 miles; to Slough Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castle Peak International Limited is a Private Limited Company. The company registration number is 03339209. Castle Peak International Limited has been working since 25 March 1997. The present status of the company is Active. The registered address of Castle Peak International Limited is 7 Penn Road Hazlemere High Wycombe Buckinghamshire Hp15 7ln. The company`s financial liabilities are £137.52k. It is £68.07k against last year. The cash in hand is £78.85k. It is £78.26k against last year. And the total assets are £310.1k, which is £114.2k against last year. YATES, Vivien Ann is a Secretary of the company. YATES, Keith is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


castle peak international Key Finiance

LIABILITIES £137.52k
+98%
CASH £78.85k
+13086%
TOTAL ASSETS £310.1k
+58%
All Financial Figures

Current Directors

Secretary
YATES, Vivien Ann
Appointed Date: 25 March 1997

Director
YATES, Keith
Appointed Date: 25 March 1997
75 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 March 1997
Appointed Date: 25 March 1997

Persons With Significant Control

Mr Keith Yates
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control

CASTLE PEAK INTERNATIONAL LIMITED Events

06 Apr 2017
Confirmation statement made on 25 March 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 2

30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Apr 2015
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 2

...
... and 38 more events
22 Jan 1999
Full accounts made up to 31 March 1998
11 Aug 1998
Particulars of mortgage/charge
31 Mar 1998
Return made up to 25/03/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

03 Apr 1997
Secretary resigned
25 Mar 1997
Incorporation

CASTLE PEAK INTERNATIONAL LIMITED Charges

5 August 1998
Mortgage debenture
Delivered: 11 August 1998
Status: Satisfied on 26 February 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…