About

Registered Number: 03867876
Date of Incorporation: 28/10/1999 (24 years and 5 months ago)
Company Status: Active
Registered Address: Unit 3 Shirehill, Industrial Estate, Saffron Walden, Essex, CB11 3AQ

 

Castle Hill Meats Ltd was founded on 28 October 1999 and has its registered office in Saffron Walden, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the business. Castle Hill Meats Ltd has 3 directors listed as Pring, Angela Frances, Burton, Andrew Brian, Burton, Sarah June at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURTON, Andrew Brian 28 October 1999 - 1
BURTON, Sarah June 28 October 1999 - 1
Secretary Name Appointed Resigned Total Appointments
PRING, Angela Frances 28 October 1999 - 1

Filing History

Document Type Date
MR04 - N/A 03 December 2019
MR04 - N/A 03 December 2019
CS01 - N/A 08 November 2019
AA - Annual Accounts 27 August 2019
AA - Annual Accounts 09 November 2018
CS01 - N/A 30 October 2018
MR05 - N/A 30 October 2018
AA - Annual Accounts 14 December 2017
CS01 - N/A 09 November 2017
AA - Annual Accounts 10 January 2017
CS01 - N/A 10 November 2016
AA - Annual Accounts 12 December 2015
AR01 - Annual Return 04 November 2015
AA - Annual Accounts 12 December 2014
AR01 - Annual Return 22 November 2014
AA - Annual Accounts 16 December 2013
AR01 - Annual Return 10 November 2013
MR01 - N/A 26 June 2013
AR01 - Annual Return 18 November 2012
AA - Annual Accounts 12 November 2012
AA - Annual Accounts 28 November 2011
AR01 - Annual Return 12 November 2011
AR01 - Annual Return 28 November 2010
AA - Annual Accounts 01 November 2010
CH03 - Change of particulars for secretary 03 October 2010
AA - Annual Accounts 16 December 2009
AR01 - Annual Return 17 November 2009
CH01 - Change of particulars for director 06 November 2009
CH01 - Change of particulars for director 06 November 2009
363a - Annual Return 17 November 2008
AA - Annual Accounts 03 October 2008
363a - Annual Return 18 December 2007
AA - Annual Accounts 26 October 2007
363a - Annual Return 20 November 2006
AA - Annual Accounts 11 September 2006
287 - Change in situation or address of Registered Office 07 March 2006
363s - Annual Return 17 November 2005
287 - Change in situation or address of Registered Office 17 November 2005
AA - Annual Accounts 11 October 2005
363s - Annual Return 19 November 2004
AA - Annual Accounts 19 October 2004
AA - Annual Accounts 12 January 2004
363s - Annual Return 28 November 2003
AA - Annual Accounts 08 January 2003
363s - Annual Return 20 November 2002
363s - Annual Return 07 November 2001
AA - Annual Accounts 30 August 2001
363s - Annual Return 09 November 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 October 2000
395 - Particulars of a mortgage or charge 15 March 2000
395 - Particulars of a mortgage or charge 14 March 2000
395 - Particulars of a mortgage or charge 25 February 2000
225 - Change of Accounting Reference Date 09 February 2000
288c - Notice of change of directors or secretaries or in their particulars 09 February 2000
288b - Notice of resignation of directors or secretaries 02 November 1999
NEWINC - New incorporation documents 28 October 1999

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 June 2013 Fully Satisfied

N/A

Legal mortgage 13 March 2000 Outstanding

N/A

Legal mortgage 13 March 2000 Fully Satisfied

N/A

Debenture 22 February 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.