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CASTLE CARTONS LIMITED

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

Company details

96-116 KINGS ROAD, KINGS HEATH,, BIRMINGHAM,, WEST MIDLANDS, B14 6TN

CASTLE CARTONS LIMITED on the map

Company type: Private Limited Company
Company number: 00969956
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.01.09
last member list: 2015.09.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 17120 - Manufacture of paper and paperboard

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: 2016.09.25
overdue: NO
last made update: 2015.09.11
documents available: 1

Mortgages:

ROGER ALAN SMITH AND ANN DOROTHY SMITH
DEBENTURE - Outstanding on 2012.02.04
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2013.09.27
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.05.07

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.22
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11/09/15 FULL LIST
Form type: AR01
Date: 2015.10.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.06
Form type: LATEST SOC
Document description: 06/10/15 STATEMENT OF CAPITAL;GBP 50000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.04
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009699560005
Form type: MR01
Date: 2015.05.07
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11/09/14 FULL LIST
Form type: AR01
Date: 2014.09.19
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.23
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PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE NO 3
Form type: MR07
Date: 2013.09.27
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REGISTRATION OF A CHARGE / CHARGE CODE 009699560004
Form type: MR01
Date: 2013.09.27
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11/09/13 FULL LIST
Form type: AR01
Date: 2013.09.12
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.08
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11/09/12 FULL LIST
Form type: AR01
Date: 2012.09.12
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.05
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2012.03.23
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.03.23
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APPOINTMENT TERMINATED, SECRETARY ANN SMITH
Form type: TM02
Date: 2012.02.15
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APPOINTMENT TERMINATED, DIRECTOR ROGER SMITH
Form type: TM01
Date: 2012.02.15
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APPOINTMENT TERMINATED, DIRECTOR ANN SMITH
Form type: TM01
Date: 2012.02.15
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COMPANY BUSINESS 01/02/2012
Form type: RES13
Date: 2012.02.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2012.02.04
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11/09/11 FULL LIST
Form type: AR01
Date: 2011.10.10
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.22
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11/09/10 FULL LIST
Form type: AR01
Date: 2010.10.18
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.05
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11/09/09 FULL LIST
Form type: AR01
Date: 2009.12.08
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.22
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DIRECTOR APPOINTED ANN DOROTHY SMITH
Form type: 288a
Date: 2009.04.01
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DIRECTOR APPOINTED JAMES GREEN
Form type: 288a
Date: 2009.03.23
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APPOINTMENT TERMINATED DIRECTOR BRENDA CASTLE
Form type: 288b
Date: 2009.01.21
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REGISTERED OFFICE CHANGED ON 03/12/2008 FROM, KINGS ROAD, KINGS HEATH, BIRMINGHAM, B14 6TN
Form type: 287
Date: 2008.12.03
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RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / BRENDA CASTLE / 12/09/2007
Form type: 288c
Date: 2008.12.03
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.03
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.12.03
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.10.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.10.21
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.01.31
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RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
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RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.19
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RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.04
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RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.21
Child documents:
Document type: ANNOTATION
Date: 2004.09.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.02
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RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.02
£2.95
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RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.10
£2.95
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RETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.04
£2.95
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RETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.12
£2.95
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RETURN MADE UP TO 27/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.25
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RETURN MADE UP TO 27/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.13

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Company directors and board members:

JAMES GREEN (current)
Director, GENERAL MANAGER, 2009.03.12
29 RED HOUSE ROAD STECHFORD , BIRMINGHAM
B33 8QY, WEST MIDLANDS
ANN DOROTHY SMITH (resigned)
Secretary, 1991.09.27 - 2012.02.01
25 WELCOMBE GROVE , SOLIHULL
B91 1PD, WEST MIDLANDS
BRENDA LENA CASTLE (resigned)
Director, 1991.09.27 - 2008.12.15
11 SELSDON CLOSE WYTHALL , BIRMINGHAM
B47 6HP, WEST MIDLANDS
JOHN HENRY CASTLE (resigned)
Director, CARTON MANUFACTURER, 1991.09.27 - 2007.01.10
11 SELSDON CLOSE WYTHALL , BIRMINGHAM
B47 6HP, WEST MIDLANDS
ANN DOROTHY SMITH (resigned)
Director, SECRETARY, 2009.03.12 - 2012.02.01
25 WELCOMBE GROVE , SOLIHULL
B91 1PD, WEST MIDLANDS
ROGER ALAN SMITH (resigned)
Director, CARTON MANUFACTURER, 1991.09.27 - 2012.02.01
25 WELCOMBE GROVE , SOLIHULL
B91 1PD, WEST MIDLANDS

Companies near to CASTLE CARTONS ltd.

Information about the Private Limited Company CASTLE CARTONS 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: 2016.07.08. Reload the data