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CASTREE BROTHERS LIMITED

Learn more about CASTREE BROTHERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5TH FLOOR, CASTLE CHAMBERS, CASTLE STREET, LIVERPOOL, L2 9TL

CASTREE BROTHERS LIMITED on the map

Company type: Private Limited Company
Company number: 00380155
Company status: Active
country of origin: United Kingdom
incorporation date: 1943.04.19
last member list: 2015.07.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate
  • 71129 - Other engineering activities

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.08
overdue: NO
last made update: 2015.07.11
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2005.08.03
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2005.08.03

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.01
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11/07/15 FULL LIST
Form type: AR01
Date: 2015.07.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.27
Form type: LATEST SOC
Document description: 27/07/15 STATEMENT OF CAPITAL;GBP 4500
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.29
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11/07/14 FULL LIST
Form type: AR01
Date: 2014.08.14
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.28
£2.95
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11/07/13 FULL LIST
Form type: AR01
Date: 2013.08.14
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.04
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11/07/12 FULL LIST
Form type: AR01
Date: 2012.08.14
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.20
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11/07/11 FULL LIST
Form type: AR01
Date: 2011.08.01
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.14
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11/07/10 FULL LIST
Form type: AR01
Date: 2010.08.19
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.29
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RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.23
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.22
£2.95
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RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.22
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RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.11.16
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RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.05
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REGISTERED OFFICE CHANGED ON 25/05/06 FROM:, 15 LINGDALE ROAD, WEST KIRBY, WIRRAL, MERSEYSIDE CH48 5DG
Form type: 287
Date: 2006.05.25
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RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.16
Child documents:
Document type: ANNOTATION
Date: 2006.03.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/03/06
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ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/04/05
Form type: 225
Date: 2005.12.28
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.21
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.08.24
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.08.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.03
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REGISTERED OFFICE CHANGED ON 30/07/05 FROM:, 15 LINGDALE ROAD, WEST KIRBY, WIRRAL, MERSEYSIDE CH48 5DG
Form type: 287
Date: 2005.07.30
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.30
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2005.07.30
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05
Form type: 225
Date: 2005.05.27
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.07
£2.95
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RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.06
£2.95
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RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.10
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.26
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.05
£2.95
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RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.05
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.02
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RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.29
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.21
£2.95
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RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.21
Child documents:
Document type: ANNOTATION
Date: 2000.09.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/09/00
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.23
£2.95
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RETURN MADE UP TO 11/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.23
£2.95
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RETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.29
£2.95
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RETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.07
Child documents:
Document type: ANNOTATION
Date: 1997.07.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.28
£2.95
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RETURN MADE UP TO 11/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.19
£2.95
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RETURN MADE UP TO 11/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.13

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Company directors and board members:

STELLA SILVERBECK (current)
Secretary, DIRECTOR, 2005.07.21
110 ALLERTON ROAD , LIVERPOOL
L18 2DG
DAMIAN SILVERBECK (current)
Director, SURVEYOR, 2005.07.21
110 ALLERTON ROAD , LIVERPOOL
L18 2DG, MERSEYSIDE
SUSAN GILLIAN EVANS (resigned)
Secretary, 1991.07.11 - 2005.07.21
15 LINGDALE ROAD WEST KIRBY , WIRRAL
L48 5DG, MERSEYSIDE
DOUGLAS VICTOR HARRY EDWARDS (resigned)
Director, 1991.07.11 - 1993.05.03
9 BARN HEY HOYLAKE , WIRRAL
L47 4DF, MERSEYSIDE
DAVID NICHOLAS EVANS (resigned)
Director, STRUCTURAL ENGINEER, 1992.01.01 - 2005.07.21
15 LINGDALE ROAD WEST KIRBY , WIRRAL
L48 5DG, MERSEYSIDE
GARY DAVID EVANS (resigned)
Director, 1991.07.11 - 2005.07.21
15 LINDALE ROAD , WEST KIRBY
CH48 5DG, WIRRAL
KATHERINE LOUISE EVANS (resigned)
Director, SOCIAL RESEARCH, 2000.12.01 - 2005.07.21
15 LINGDALE ROAD WEST KIRBY , WIRRAL
CH48 5DG, MERSEYSIDE
RODNEY KENDRICK EVANS (resigned)
Director, 1991.07.11 - 1991.10.31
7 VYNER CLOSE VYNER ROAD SOUTH NOCTORUM , BIRKENHEAD
L43 7XL, WIRRAL
SUSAN GILLIAN EVANS (resigned)
Director, 1991.07.11 - 2005.07.21
15 LINGDALE ROAD WEST KIRBY , WIRRAL
L48 5DG, MERSEYSIDE
Date 2014.04.30
Fixed Assets £ 221,771
Tangible Fixed Assets £ 218,246
Current Assets £ 674,793
Tangible Fixed Assets Depreciation £ 445,974
Debtors £ 674,493
Shareholder Funds £ 839,521
Profit Loss Account Reserve £ 833,521
Called Up Share Capital £ 4,500
Total Assets Less Current Liabilities £ 839,521
Net Current Assets Liabilities £ 617,750
Creditors Due Within One Year £ 57,043
Cash Bank In Hand £ 300
Share Capital Allotted Called Up Paid £ 4,500
Number Shares Allotted 4500 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 605,932
Tangible Fixed Assets Depreciation Charged In Period £ 58,287
Intangible Fixed Assets £ 3,525

Companies near to CASTREE BROTHERS ltd.

Information about the Private Limited Company CASTREE BROTHERS 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: 2016.04.29. Reload the data