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CASTLE MILL PRODUCTS LIMITED

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

Company details

BWA GROUP PLC VISCOUNT HOUSE, SOUTHEND AIRPORT, SOUTHEND ON SEA, ESSEX, SS2 6FW

CASTLE MILL PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00806356
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.05.25
dissolution date: 2000.06.27
last member list: 1999.06.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.02.28
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1999.06.23
documents available: 1

Mortgages:

MIDLAND BANK PLC
INDEMNITY AND CHARGE - Outstanding on 1987.12.10
MIDLAND BANK PLC
CHARGE - Outstanding on 1988.02.16
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1990.02.13

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.06.27
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.03.07
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.01.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.26
£2.95
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RETURN MADE UP TO 23/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.07.29
£2.95
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REGISTERED OFFICE CHANGED ON 26/07/99 FROM:, 5 COLLEGE MEWS, ST ANNS HILL, LONDON, SW18 2SJ
Form type: 287
Date: 1999.07.26
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ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98
Form type: 225
Date: 1998.11.26
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.11.06
£2.95
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RETURN MADE UP TO 23/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.11.27
£2.95
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RETURN MADE UP TO 23/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/96
Form type: AA
Date: 1996.11.21
£2.95
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RETURN MADE UP TO 23/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.23
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.22
£2.95
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ACCOUNTING REF. DATE EXT FROM 31/12 TO 28/02
Form type: 225(1)
Date: 1996.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.19
£2.95
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RETURN MADE UP TO 23/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/11/93 FROM:, SCHOFIELD STREET, OLDHAM, GREATER MANCHESTER, OL8 1QL
Form type: 287
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.10.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/06/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.09.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.05.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.12.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/08/91
Form type: 363(287)
Date: 1991.08.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.02.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.02.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.12.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1990.11.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.10.08
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, CASTLE MILL INTERNATIONAL LIMITE, D, CERTIFICATE ISSUED ON 01/10/90
Form type: CERTNM
Date: 1990.09.28
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, LANCA PRODUCTS LIMITED, CERTIFICATE ISSUED ON 05/09/90
Form type: CERTNM
Date: 1990.09.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.07.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.07.16
Order cannot be placed (digitalisation not planned)
CONVERSION OF SH CAP 25/06/90
Form type: SRES13
Date: 1990.06.29
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 25/06/90
Form type: SRES01
Date: 1990.06.29
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.06.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.05.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.02.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.26
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1989.09.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.10.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.02.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.02.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.12.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.09.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1987.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.16

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Company directors and board members:

THERESA ELIZABETH ROBINSON (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1999.07.01 - 2000.06.27
51 BEACH AVENUE , LEIGH ON SEA
SS9 1HW, ESSEX
DAVID HENRY MICHAEL JOHN STEAVENSON (dissolve)
Director, COMPANY DIRECTOR, 1992.06.23 - 2000.06.27
23 BASSETT ROAD , LONDON
W10 6LA
DOUGLAS BOURNE (dissolve)
Secretary, 1992.06.23 - 1993.10.08
19 NORTH RISE GREENFIELD , OLDHAM
OL3 7ED, LANCASHIRE
PEMBROKE ASSOCIATES (dissolve)
Secretary, 1993.10.08 - 1999.07.01
5 COLLEGE MEWS ST ANN'S HILL , LONDON
SW18 2SJ
ELIZABETH ANN FLACH (dissolve)
Director, FASHION CONSULTANT, 1992.06.23 - 1996.07.27
3 LOCHMORE HOUSE , LONDON
SW1W 9JX
ADAM HUGO MARCHINGTON (dissolve)
Director, COMPANY DIRECTOR, 1992.06.23 - 1999.03.31
20 BARING ROAD , BEACONSFIELD
HP9 2NE, BUCKINGHAMSHIRE

Companies near to CASTLE MILL PRODUCTS ltd.

  • WESBIT LIMITED - AIRPORT BUSINESS PARK, SOUTHEND-ON-SEA, ESSEX, UNITED KINGDOM, SS2 6FW

Information about the Private Limited Company CASTLE MILL PRODUCTS 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: 2016.06.06. Reload the data