About

Registered Number: 02224155
Date of Incorporation: 25/02/1988 (36 years and 2 months ago)
Company Status: Active
Registered Address: Unit 6 Martindale, Hawks Green, Cannock, Staffs, WS11 7XN

 

Castle Fasteners Ltd was registered on 25 February 1988 and are based in Cannock, Staffs, it's status at Companies House is "Active". The current directors of this organisation are listed as Penlington, Lisa Jane, Penlington, Steven John, Joiner, Andrew Robin at Companies House. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PENLINGTON, Steven John N/A - 1
JOINER, Andrew Robin N/A 15 December 1994 1
Secretary Name Appointed Resigned Total Appointments
PENLINGTON, Lisa Jane 15 December 1994 - 1

Filing History

Document Type Date
AA - Annual Accounts 26 May 2020
CS01 - N/A 29 April 2020
CS01 - N/A 29 April 2019
AA - Annual Accounts 27 March 2019
AA - Annual Accounts 16 May 2018
CS01 - N/A 20 March 2018
CS01 - N/A 26 April 2017
AA - Annual Accounts 23 March 2017
AR01 - Annual Return 08 April 2016
AA - Annual Accounts 06 April 2016
AA - Annual Accounts 20 May 2015
AR01 - Annual Return 20 March 2015
AA - Annual Accounts 14 May 2014
AR01 - Annual Return 04 April 2014
AA - Annual Accounts 18 April 2013
AR01 - Annual Return 25 March 2013
AR01 - Annual Return 23 March 2012
AA - Annual Accounts 21 March 2012
AA - Annual Accounts 28 March 2011
AR01 - Annual Return 18 March 2011
AA - Annual Accounts 25 May 2010
AR01 - Annual Return 19 March 2010
CH01 - Change of particulars for director 19 March 2010
AA - Annual Accounts 08 July 2009
363a - Annual Return 31 March 2009
363a - Annual Return 16 May 2008
AA - Annual Accounts 01 April 2008
AA - Annual Accounts 29 June 2007
363s - Annual Return 21 June 2007
363s - Annual Return 24 May 2006
AA - Annual Accounts 22 March 2006
363s - Annual Return 29 April 2005
AA - Annual Accounts 21 April 2005
AA - Annual Accounts 08 September 2004
363s - Annual Return 08 June 2004
AA - Annual Accounts 13 November 2003
363s - Annual Return 03 June 2003
AA - Annual Accounts 18 September 2002
363s - Annual Return 02 May 2002
AA - Annual Accounts 13 June 2001
363s - Annual Return 08 June 2001
AA - Annual Accounts 08 May 2000
363s - Annual Return 02 May 2000
363s - Annual Return 25 May 1999
395 - Particulars of a mortgage or charge 12 March 1999
AA - Annual Accounts 06 January 1999
363s - Annual Return 23 April 1998
AA - Annual Accounts 09 December 1997
363s - Annual Return 14 May 1997
AA - Annual Accounts 19 January 1997
363s - Annual Return 19 May 1996
AA - Annual Accounts 27 November 1995
363s - Annual Return 22 May 1995
287 - Change in situation or address of Registered Office 22 May 1995
288 - N/A 23 February 1995
AA - Annual Accounts 08 February 1995
287 - Change in situation or address of Registered Office 08 February 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 15 August 1994
363a - Annual Return 17 May 1994
AA - Annual Accounts 12 May 1994
AA - Annual Accounts 17 March 1993
363s - Annual Return 17 March 1993
395 - Particulars of a mortgage or charge 11 February 1993
AA - Annual Accounts 02 July 1992
353 - Register of members 28 April 1992
363s - Annual Return 25 April 1992
AA - Annual Accounts 07 April 1991
288 - N/A 07 April 1991
353 - Register of members 07 April 1991
287 - Change in situation or address of Registered Office 07 April 1991
363a - Annual Return 07 April 1991
MEM/ARTS - N/A 29 October 1990
AUD - Auditor's letter of resignation 01 October 1990
CERTNM - Change of name certificate 28 September 1990
AA - Annual Accounts 06 July 1990
363 - Annual Return 06 July 1990
AA - Annual Accounts 16 May 1989
363 - Annual Return 16 May 1989
288 - N/A 04 November 1988
PUC 2 - N/A 28 October 1988
288 - N/A 20 October 1988
287 - Change in situation or address of Registered Office 20 October 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 20 October 1988
288 - N/A 15 June 1988
287 - Change in situation or address of Registered Office 15 June 1988
CERTNM - Change of name certificate 06 May 1988
NEWINC - New incorporation documents 25 February 1988

Mortgages & Charges

Description Date Status Charge by
Debenture 10 March 1999 Outstanding

N/A

Mortgage debenture 04 February 1993 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.