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CASTLES (HULL) LIMITED

Learn more about CASTLES (HULL) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

20-22 BROOK STREET, HULL, EAST YORKSHIRE, HU2 8LA

CASTLES (HULL) LIMITED on the map

Company type: Private Limited Company
Company number: 00340890
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.05.31
last member list: 2015.08.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 31090 - Manufacture of other furniture

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.19
overdue: NO
last made update: 2015.08.22
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1984.06.13

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.14
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APPOINTMENT TERMINATED, DIRECTOR LESLIE ROSENBERG DECEASED
Form type: TM01
Date: 2015.12.10
£2.95
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22/08/15 FULL LIST
Form type: AR01
Date: 2015.08.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.24
Form type: LATEST SOC
Document description: 24/08/15 STATEMENT OF CAPITAL;GBP 21300
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DIRECTOR'S CHANGE OF PARTICULARS / LESLIE MAURICE ROSENBERG / 15/06/2015
Form type: CH01
Date: 2015.08.24
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.21
£2.95
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22/08/14 FULL LIST
Form type: AR01
Date: 2014.08.22
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.25
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS DEBORAH JANE ROSENBERG / 20/04/2013
Form type: CH03
Date: 2014.02.13
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JULIAN ROSENBERG / 20/04/2013
Form type: CH01
Date: 2014.02.13
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH JANE ROSENBERG / 20/04/2013
Form type: CH01
Date: 2014.02.13
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22/08/13 FULL LIST
Form type: AR01
Date: 2013.08.22
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.15
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22/08/12 FULL LIST
Form type: AR01
Date: 2012.08.22
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.01
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22/08/11 FULL LIST
Form type: AR01
Date: 2011.08.25
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.10
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22/08/10 FULL LIST
Form type: AR01
Date: 2010.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / LESLIE MAURICE ROSENBERG / 22/08/2010
Form type: CH01
Date: 2010.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JULIAN ROSENBERG / 22/08/2010
Form type: CH01
Date: 2010.09.22
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.16
£2.95
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RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.09.30
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/03/2009 FROM, WILBERFORCE COURT ALFRED GELDER STREET, HULL, HU1 1YH
Form type: 287
Date: 2009.03.16
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RETURN MADE UP TO 22/08/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.09.26
Child documents:
Document type: ANNOTATION
Date: 2008.09.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/09/08
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.19
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RETURN MADE UP TO 22/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.20
Child documents:
Document type: ANNOTATION
Date: 2007.09.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.30
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RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.07
£2.95
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RETURN MADE UP TO 22/08/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.09.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.06
£2.95
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RETURN MADE UP TO 22/08/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.10.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.13
£2.95
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RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.17
£2.95
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RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.21
£2.95
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RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.29
£2.95
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RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.29
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RETURN MADE UP TO 22/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.24
£2.95
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RETURN MADE UP TO 22/08/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.22
Child documents:
Document type: ANNOTATION
Date: 1998.09.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.21
£2.95
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RETURN MADE UP TO 22/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.09
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RETURN MADE UP TO 22/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.19
Child documents:
Document type: ANNOTATION
Date: 1996.09.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1996.09.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.04.03
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.04.03
£2.95
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RETURN MADE UP TO 22/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.06.22

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Company directors and board members:

DEBORAH JANE ROSENBERG (current)
Secretary, 1996.01.01
SWISS COTTAGE 49 MOLESCROFT ROAD , BEVERLEY
HU17 7EG, EAST YORKSHIRE
ENGLAND
DAVID JULIAN ROSENBERG (current)
Director, COMPANY DIRECTOR, 1991.08.22
SWISS COTTAGE 49 MOLESCROFT ROAD , BEVERLEY
HU17 7EG, EAST YORKSHIRE
ENGLAND
DEBORAH JANE ROSENBERG (current)
Director, COMPANY DIRECTOR, 1998.12.31
SWISS COTTAGE 49 MOLESCROFT ROAD , BEVERLEY
HU17 7EG, EAST YORKSHIRE
ENGLAND
LESLIE MAURICE ROSENBERG (resigned)
Secretary, 1994.06.14 - 1996.01.01
48 THE FAIRWAY WEST ELLA , HULL
HU10 7SB, EAST YORKSHIRE
PHILIP THOMPSON (resigned)
Secretary, 1991.08.22 - 1994.06.14
149 MARLBOROUGH AVENUE , HULL
HU5 3JU, NORTH HUMBERSIDE
PAULINE ROSENBERG (resigned)
Director, COMPANY DIRECTOR, 1991.08.22 - 2003.12.31
48 THE FAIRWAY WEST ELLA , HULL
HU10 7SB, EAST YORKSHIRE
SADIE ROSENBERG (resigned)
Director, COMPANY DIRECTOR, 1991.08.22 - 1995.12.31
435 CHANTERLANDS AVENUE , HULL
HU5 4AY, NORTH HUMBERSIDE
LESLIE MAURICE ROSENBERG DECEASED (resigned)
Director, COMPANY DIRECTOR, 1991.08.22 - 2015.06.15
48 THE FAIRWAY WEST ELLA , HULL
HU10 7SB, EAST YORKSHIRE

Companies near to CASTLES (HULL) ltd.

Information about the Private Limited Company CASTLES (HULL) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data