About

Registered Number: 03370103
Date of Incorporation: 14/05/1997 (22 years and 5 months ago)
Company Status: Active
Registered Address: Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY

 

Established in 1997, Castle Hotels & Taverns Ltd have registered office in Leamington Spa, Warwickshire. We don't currently know the number of employees at the company. Castle Hotels & Taverns Ltd has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KUTNER, Maurice Andrew 14 May 1997 31 October 2000 1
MCCOSKER, Margaret Eileen 14 May 1997 05 February 2008 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Patrick Joseph Mccosker/
1949-09
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
CS01 - N/A 30 April 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 30 April 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 03 May 2017
AA - Annual Accounts 20 December 2016
AR01 - Annual Return 28 April 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 29 April 2015
MR04 - N/A 07 January 2015
AA - Annual Accounts 24 December 2014
AR01 - Annual Return 29 April 2014
AA - Annual Accounts 24 December 2013
AR01 - Annual Return 30 April 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 01 May 2012
AA - Annual Accounts 01 February 2012
AR01 - Annual Return 27 April 2011
AA - Annual Accounts 21 February 2011
AR01 - Annual Return 01 June 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 March 2010
AA - Annual Accounts 26 January 2010
363a - Annual Return 07 May 2009
395 - Particulars of a mortgage or charge 27 January 2009
AA - Annual Accounts 06 January 2009
363a - Annual Return 23 June 2008
AA - Annual Accounts 08 April 2008
288b - Notice of resignation of directors or secretaries 03 April 2008
288a - Notice of appointment of directors or secretaries 02 April 2008
363a - Annual Return 15 May 2007
AA - Annual Accounts 26 January 2007
363a - Annual Return 22 May 2006
AA - Annual Accounts 03 February 2006
363s - Annual Return 04 May 2005
AA - Annual Accounts 04 November 2004
395 - Particulars of a mortgage or charge 29 October 2004
363s - Annual Return 24 May 2004
225 - Change of Accounting Reference Date 02 April 2004
AA - Annual Accounts 05 September 2003
363s - Annual Return 27 June 2003
AA - Annual Accounts 20 August 2002
363s - Annual Return 28 May 2002
363s - Annual Return 14 June 2001
AA - Annual Accounts 04 May 2001
288b - Notice of resignation of directors or secretaries 24 November 2000
AA - Annual Accounts 13 June 2000
363s - Annual Return 08 June 2000
363s - Annual Return 09 June 1999
AA - Annual Accounts 16 March 1999
CERTNM - Change of name certificate 15 September 1998
RESOLUTIONS - N/A 11 June 1998
RESOLUTIONS - N/A 11 June 1998
363s - Annual Return 11 June 1998
225 - Change of Accounting Reference Date 08 April 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 June 1997
288a - Notice of appointment of directors or secretaries 19 May 1997
288a - Notice of appointment of directors or secretaries 19 May 1997
288b - Notice of resignation of directors or secretaries 19 May 1997
288a - Notice of appointment of directors or secretaries 19 May 1997
288b - Notice of resignation of directors or secretaries 19 May 1997
288a - Notice of appointment of directors or secretaries 19 May 1997
NEWINC - New incorporation documents 14 May 1997

Mortgages & Charges

Description Date Status Charge by
Legal charge 23 January 2009 Fully Satisfied

N/A

Debenture 26 October 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.