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CASTLE CLOTHING LIMITED

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

Company details

BLYTH ROAD INDUSTRIAL ESTATE, HALESWORTH, SUFFOLK, IP19 8EN

CASTLE CLOTHING LIMITED on the map

Company type: Private Limited Company
Company number: 01039284
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.01.21
last member list: 2015.11.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46420 - Wholesale of clothing and footwear

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.29
overdue: NO
last made update: 2015.11.15
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2013.03.20

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.03.30
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15/11/15 FULL LIST
Form type: AR01
Date: 2015.11.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.24
Form type: LATEST SOC
Document description: 24/11/15 STATEMENT OF CAPITAL;GBP 6000
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.03.25
£2.95
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15/11/14 FULL LIST
Form type: AR01
Date: 2014.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.18
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15/11/13 FULL LIST
Form type: AR01
Date: 2013.11.20
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.07.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2013.03.20
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.14
£2.95
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15/11/12 FULL LIST
Form type: AR01
Date: 2012.11.21
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.13
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15/11/11 FULL LIST
Form type: AR01
Date: 2011.11.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN NORMAN RUSSELL HAWKINS / 13/09/2011
Form type: CH01
Date: 2011.09.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2011.02.21
£2.95
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15/11/10 FULL LIST
Form type: AR01
Date: 2010.12.02
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.11
£2.95
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18/12/09 FULL LIST
Form type: AR01
Date: 2009.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.03.18
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RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.03.28
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RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.15
£2.95
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RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.18
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RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.24
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.22
£2.95
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RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.24
Child documents:
Document type: ANNOTATION
Date: 2003.12.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/12/03
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.21
£2.95
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RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.23
£2.95
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RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.21
Child documents:
Document type: ANNOTATION
Date: 2001.12.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.23
£2.95
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RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.02
Child documents:
Document type: ANNOTATION
Date: 2001.01.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.22
£2.95
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RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.29
Child documents:
Document type: ANNOTATION
Date: 1999.12.29
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.12.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.17
£2.95
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COMPANY NAME CHANGED, BUNGAY TEXTILES LIMITED, CERTIFICATE ISSUED ON 01/06/99
Form type: CERTNM
Date: 1999.05.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.29
£2.95
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RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.30
£2.95
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REGISTERED OFFICE CHANGED ON 28/09/98 FROM:, 10 BROAD STREET, BUNGAY, SUFFOLK, NR35 1EE
Form type: 287
Date: 1998.09.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.01.07
£2.95
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RETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.07
£2.95
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RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.09
Child documents:
Document type: ANNOTATION
Date: 1997.01.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.12.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.08.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.07.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.01.24
£2.95
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RETURN MADE UP TO 18/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.03.21

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Company directors and board members:

EMMA LOUISE HAWKINS (current)
Secretary, 1999.11.20
THE MALT HOUSE THE STREET , LAXFIELD
IP13 8DZ, SUFFOLK
JOHN NORMAN RUSSELL HAWKINS (current)
Director, 1991.12.18
CANTERBURY HOUSE 6 VICAR STREET WYMONDHAM , NORWICH
NR18 0PL, NORFOLK
MICHAEL RUSSELL HAWKINS (current)
Director, 1991.12.18
THE MALT HOUSE THE STREET LAXFIELD , WOODBRIDGE
IP13 8DZ, SUFFOLK
JUDITH AYRTON HAWKINS (resigned)
Secretary, 1991.12.18 - 1999.11.20
EAGLE FARM LOW COMMON, BUNWELL , NORWICH
NR16 1SY, NORFOLK
JUDITH AYRTON HAWKINS (resigned)
Director, 1991.12.18 - 1999.11.20
EAGLE FARM LOW COMMON, BUNWELL , NORWICH
NR16 1SY, NORFOLK
ROBERT FRASER LAUGHTON (resigned)
Director, 1991.12.18 - 2007.05.31
CASTLE MEAD EARSHAM , BUNGAY
NR35 1TA, SUFFOLK

Companies near to CASTLE CLOTHING ltd.

Information about the Private Limited Company CASTLE CLOTHING 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: 2016.07.21. Reload the data