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JUAN CASTILLO LIMITED

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

Company details

HERBERY LODGE, BLACKMINSTER BUSINESS PARK, BLACKMINSTER EVESHAM, WORCESTERSHIRE, WR11 7RE

JUAN CASTILLO LIMITED on the map

Company type: Private Limited Company
Company number: 00439132
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.07.18
dissolution date: 2011.02.01
last member list: 2009.05.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5131 - Wholesale of fruit and vegetables
Company JUAN CASTILLO LIMITED was a Private Limited Company, registration number 00439132, established in United Kingdom on the 18. July 1947. The company was dissolved. The company was in business for 69 years and 4 months. The company used to be located at HERBERY LODGE, BLACKMINSTER BUSINESS PARK, BLACKMINSTER EVESHAM, WORCESTERSHIRE, WR11 7RE. Business of the company JUAN CASTILLO LIMITED by SIC and NACE code was "5131 - Wholesale of fruit and vegetables". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2011.02.01. The latest accounts are filed up to 2010.07.31. The latest annual return was filed up to 2009.05.24. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2010.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.05.24
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LETTER OF CHARGE - Outstanding on 1984.10.04

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.02.01
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.10.19
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.10.07
£2.95
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.07
£2.95
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DISS REQUEST WITHDRAWN
Form type: DS02
Date: 2010.08.23
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.05.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.05.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY ALICE RODRIGUEZ
Form type: TM02
Date: 2010.02.17
£2.95
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DIRECTOR APPOINTED MRS ALICE MAY RODRIGUEZ
Form type: AP01
Date: 2010.02.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FERNANDO RODRIGUEZ
Form type: TM01
Date: 2010.02.17
£2.95
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CURREXT FROM 31/01/2010 TO 31/07/2010
Form type: AA01
Date: 2010.02.15
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.05
£2.95
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RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.29
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.20
£2.95
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RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.24
£2.95
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RETURN MADE UP TO 24/05/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.05.04
£2.95
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AD 22/03/07---------, £ SI [email protected]=10, £ IC 1000/1010
Form type: 88(2)R
Date: 2007.03.29
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NC INC ALREADY ADJUSTED, 22/03/07
Form type: 123
Date: 2007.03.29
£2.95
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£ NC 1000/1010, 22/03/0
Form type: RES04
Date: 2007.03.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.06.22
£2.95
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RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.06
£2.95
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RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/02/06 FROM:, 257-259 SUITE G, FRUIT & VEGETABLE MARKET, NEW COVENT GARDEN MARKET, LONDON SW8 5HB
Form type: 287
Date: 2006.02.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.05.14
£2.95
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REGISTERED OFFICE CHANGED ON 08/07/03 FROM:, 264-265 SUITE G, FRUIT AND VEG. MARKET, NEW COVENT GARDEN, LONDON SW8 5HB
Form type: 287
Date: 2003.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.06.03
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2003.05.28
£2.95
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RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.28
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.05.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.07.01
£2.95
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RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.07
£2.95
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RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.06.20
£2.95
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RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.04.22
£2.95
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RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.05.12
£2.95
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RETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.05.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.04
£2.95
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RETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.08.19
£2.95
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RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.10.10
£2.95
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RETURN MADE UP TO 24/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.09.05
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.08.25
£2.95
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ALTER MEM AND ARTS 27/04/95
Form type: SRES01
Date: 1995.08.25
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.08.24
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.26

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Company directors and board members:

ALICE MAY RODRIGUEZ (dissolve)
Director, COMPANY DIRECTOR, 2010.01.28 - 2011.02.01
HERBERY LODGE BLACKMINSTER BUSINESS PARK , BLACKMINSTER EVESHAM
WR11 7RE, WORCESTERSHIRE
ALICE MAY RODRIGUEZ (dissolve)
Secretary, 1995.07.01 - 2010.01.28
20 RODWAY ROAD ROEHAMPTON , LONDON
SW15 5DS
CONSUELO ROMEU (dissolve)
Secretary, 1992.05.24 - 1995.07.01
34 OAKLEIGH PARK SOUTH , LONDON
N20 9JP
JOAN FRANCES CASTILLO (dissolve)
Director, COMPANY DIRECTOR, 1992.05.24 - 1993.03.03
127 LONG ACRE , LONDON
WC2E 9AA
FERNANDO MIKEL RODRIGUEZ (dissolve)
Director, FRUIT AGENT, 1993.03.03 - 2010.01.27
LOWER FARM HOUSE MEADOWAY BISHOPS CLEEVE , CHELTENHAM
GL52 8ND, GLOUCESTERSHIRE
JUAN ROMEU (dissolve)
Director, FRUIT IMPORTER, 1992.05.24 - 1995.04.27
34G OAKLEIGH PARK SOUTH , LONDON
N20 9JP

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Information about the Private Limited Company JUAN CASTILLO 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: 2016.05.04. Reload the data