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.
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 |
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 |
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 |