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CASTLE REFRIGERATION (TONBRIDGE) LIMITED(THE)

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

Company details

MASCALLS FARM BUILDINGS, BADSELL ROAD, PADDOCK WOOD, TONBRIDGE, KENT, TN12 6LP

CASTLE REFRIGERATION (TONBRIDGE) LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 01013434
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.06.07
last member list: 2015.12.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 33140 - Repair of electrical equipment

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: 2017.01.11
overdue: NO
last made update: 2015.12.28
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1989.12.14
MIDLAND BANK PLC
CHARGE - Outstanding on 1992.03.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.04.12

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.12
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28/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 100
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.13
£2.95
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28/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.10
£2.95
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28/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.25
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28/12/12 FULL LIST
Form type: AR01
Date: 2013.01.24
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.24
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28/12/11 FULL LIST
Form type: AR01
Date: 2012.01.06
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.28
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28/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.29
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28/12/09 FULL LIST
Form type: AR01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / SHAUN NIGEL JUPP / 04/01/2010
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID PATRICK JUPP / 04/01/2010
Form type: CH01
Date: 2010.01.04
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.05
£2.95
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RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
£2.95
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.02.28
£2.95
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RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.06
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RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.25
£2.95
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REGISTERED OFFICE CHANGED ON 24/04/06 FROM:, UNIT 3A, VALLEY INDUSTRIES, HADLOW ROAD, TONBRIDGE, KENT TN11 0AH
Form type: 287
Date: 2006.04.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.02
£2.95
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RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.26
£2.95
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RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.08.27
£2.95
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RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.08.27
£2.95
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RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.09
Child documents:
Document type: ANNOTATION
Date: 2003.01.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.09.24
£2.95
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RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.09.24
£2.95
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S366A DISP HOLDING AGM 08/06/01
Form type: ELRES
Date: 2001.06.13
Child documents:
Document type: ANNOTATION
Date: 2001.06.13
Form type: ELRES
Document description: S252 DISP LAYING ACC 08/06/01
£2.95
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RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.08.04
£2.95
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RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.07.21
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RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.13
Child documents:
Document type: ANNOTATION
Date: 1999.01.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.07.17
£2.95
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RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.10.29
£2.95
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RETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.12.10
£2.95
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RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.08.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.09.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.02.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1992.04.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.03.12

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Company directors and board members:

DAVID PATRICK JUPP (current)
Secretary, 2005.09.29
1 GRAPE VINE COTTAGES OLD WHETSTED ROAD, FIVE OAK GREEN , TONBRIDGE
TN12 6QB, KENT
DAVID PATRICK JUPP (current)
Director, REFRIGERATION ENG, 1994.09.05
1 GRAPE VINE COTTAGES OLD WHETSTED ROAD, FIVE OAK GREEN , TONBRIDGE
TN12 6QB, KENT
SHAUN NIGEL JUPP (current)
Director, REFRIGERATION ENGINEER, 1991.12.28
LEAVERS FARM HOUSE STANFORD LANE , HADLOW
TN11 0JN, KENT
EDWARD HENRY DAVEY (resigned)
Secretary, 1991.12.28 - 2005.09.29
32 ESTRIDGE WAY , TONBRIDGE
TN10 4JT, KENT
EDWARD HENRY DAVEY (resigned)
Director, ENGINEER, 1991.12.28 - 2005.09.29
32 ESTRIDGE WAY , TONBRIDGE
TN10 4JT, KENT
JOHN LEONARD ROY MACK (resigned)
Director, ENGINEER, 1991.12.28 - 1993.04.28
51 KNIGHT ROAD , TONBRIDGE
TN10 4AL, KENT
Date 2013.04.30
Fixed Assets £ 264,685
Tangible Fixed Assets £ 264,685
Current Assets £ 136,284
Tangible Fixed Assets Depreciation £ 60,929
Debtors £ 89,988
Shareholder Funds £ 131,060
Profit Loss Account Reserve £ 130,960
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 131,060
Total Assets Less Current Liabilities £ 265,724
Net Current Assets Liabilities £ 1,039
Creditors Due Within One Year £ 135,245
Cash Bank In Hand £ 37,938
Stocks Inventory £ 8,358
Share Capital Allotted Called Up Paid £ 100
Par Value Share 1.00 1.00
Number Shares Allotted £ 100
Tangible Fixed Assets Disposals £ 16,646
Tangible Fixed Assets Additions £ 23,500
Tangible Fixed Assets Cost Or Valuation £ 332,101
Tangible Fixed Assets Depreciation Charged In Period £ 13,554
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 13,187
Creditors Due After One Year £ 134,664

Companies near to CASTLE REFRIGERATION (TONBRIDGE) LIMITED(THE)

Information about the Private Limited Company CASTLE REFRIGERATION (TONBRIDGE) LIMITED(THE) 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: 2016.07.19. Reload the data