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CASTLEFIELD MFG. CO. LIMITED

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

Company details

77 MIDDLE HILLGATE, STOCKPORT, CHESHIRE, ENGLAND, SK1 3EH

CASTLEFIELD MFG. CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00691274
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.05.01
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

STANDARD CHARTERED BANK.
CHARGE OVER CASH DEPOSITS - Outstanding on 1986.11.27

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.14
Form type: LATEST SOC
Document description: 14/02/16 STATEMENT OF CAPITAL;GBP 1500
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.23
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REGISTERED OFFICE CHANGED ON 14/09/2015 FROM, C/O HLP LTD, STRAWBERRY STUDIOS 3 WATERLOO ROAD, STOCKPORT, CHESHIRE, SK1 3BD
Form type: AD01
Date: 2015.09.14
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.21
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
£2.95
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REGISTERED OFFICE CHANGED ON 10/09/2014 FROM, 3 BROOKSIDE CLOSE, CHEADLE, STOCKPORT, CHESHIRE, SK8 1HP
Form type: AD01
Date: 2014.09.10
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.15
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.28
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM HILLEL
Form type: TM01
Date: 2012.06.13
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.17
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID GEORGE HAWORTH / 01/06/2011
Form type: CH03
Date: 2012.01.17
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.29
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.18
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.28
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MEYER HILLEL / 04/02/2010
Form type: CH01
Date: 2010.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM LAURENCE HILLEL / 04/02/2010
Form type: CH01
Date: 2010.02.04
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.21
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.28
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.13
£2.95
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SECRETARY APPOINTED MR MICHAEL MEYER HILLEL
Form type: 288a
Date: 2009.01.12
£2.95
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DIRECTOR APPOINTED MR MALCOLM LAURENCE HILLEL
Form type: 288a
Date: 2008.11.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.29
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.25
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.17
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.31
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.28
£2.95
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REGISTERED OFFICE CHANGED ON 24/06/04 FROM:, 14 CHORLTON ST., MANCHESTER M1 3HW
Form type: 287
Date: 2004.06.24
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.30
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.09
Child documents:
Document type: ANNOTATION
Date: 2003.03.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.03.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.31
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.02
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.29
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.03
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.27
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.24
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.08.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.08.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.15
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.05.05

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Company directors and board members:

DAVID GEORGE HAWORTH (current)
Secretary, SOLICITOR, 2007.11.27
12 STYAL ROAD GATLEY , CHEADLE
SK8 4JG, CHESHIRE
GREAT BRITAIN
MICHAEL MEYER HILLEL (current)
Secretary, COMPANY DIRECTOR, 2008.12.17
3 BROOKSIDE CLOSE , CHEADLE
SK8 1HP, CHESHIRE
MICHAEL MEYER HILLEL (current)
Director, CO DIRECTOR, 1992.12.12
3 BROOKSIDE CLOSE , CHEADLE
SK8 1HP, CHESHIRE
ALBERT JACOB HILLEL (resigned)
Secretary, 1996.08.07 - 2007.10.23
3 THE DOWNS , CHEADLE
SK8 1JL, CHESHIRE
PHYLIS MAY SIMPKINS (resigned)
Secretary, 1992.12.12 - 1996.08.07
7 LIVERSTUDD AVENUE REDDISH , STOCKPORT
SK5 6TU, CHESHIRE
DAVID GEORGE HAWORTH (resigned)
Director, SOLICITOR, 2007.06.01 - 2007.11.27
4 THE OLD COURTYARD STANCLIFFE ROAD , MANCHESTER
M22 4YD, GREATER MANCHESTER
MALCOLM LAURENCE HILLEL (resigned)
Director, SCIENTIST, 2008.11.24 - 2012.06.12
3 BROOKSIDE CLOSE CHEADLE , STOCKPORT
SK8 1HP, CHESHIRE
Date 2013.03.31
Tangible Fixed Assets £ 525
Current Assets £ 663,849
Tangible Fixed Assets Depreciation £ 8,958
Debtors £ 584,688
Shareholder Funds £ 271,245
Profit Loss Account Reserve £ 269,745
Called Up Share Capital £ 1,500
Total Assets Less Current Liabilities £ 271,245
Net Current Assets Liabilities £ 270,720
Creditors Due Within One Year £ 393,129
Cash Bank In Hand £ 79,136
Stocks Inventory £ 25
Share Capital Allotted Called Up Paid £ 1,500
Number Shares Allotted £ 1,500
Tangible Fixed Assets Cost Or Valuation £ 9,340
Tangible Fixed Assets Depreciation Charged In Period £ 143
Amount Due From To Related Party £ 42,210

Companies near to CASTLEFIELD MFG. CO. ltd.

Information about the Private Limited Company CASTLEFIELD MFG. CO. 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: 2016.05.27. Reload the data