Castle Lifting Gear Ltd was registered on 03 October 1985 and has its registered office in West Midlands, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this company. There are 5 directors listed as Jeapes, Gary David, Meredith, Andrew, Hadley, Gaynor, Jeapes, David William, Jeapes, Ruth for the company in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JEAPES, Gary David | 01 March 1998 | - | 1 |
MEREDITH, Andrew | 29 July 1999 | - | 1 |
HADLEY, Gaynor | 28 July 1999 | 18 September 2002 | 1 |
JEAPES, David William | N/A | 23 May 2013 | 1 |
JEAPES, Ruth | N/A | 18 September 2002 | 1 |
Document Type | Date | |
---|---|---|
CH01 - Change of particulars for director | 14 August 2020 | |
AA - Annual Accounts | 24 June 2020 | |
AA - Annual Accounts | 23 September 2019 | |
CS01 - N/A | 28 August 2019 | |
PSC04 - N/A | 14 August 2019 | |
CH01 - Change of particulars for director | 14 August 2019 | |
PSC04 - N/A | 14 August 2019 | |
CS01 - N/A | 28 August 2018 | |
AA - Annual Accounts | 06 July 2018 | |
AA - Annual Accounts | 20 September 2017 | |
CS01 - N/A | 29 August 2017 | |
PSC01 - N/A | 16 August 2017 | |
CS01 - N/A | 26 August 2016 | |
AA - Annual Accounts | 01 August 2016 | |
AR01 - Annual Return | 19 August 2015 | |
AA - Annual Accounts | 10 August 2015 | |
AR01 - Annual Return | 29 August 2014 | |
AA - Annual Accounts | 20 August 2014 | |
AD01 - Change of registered office address | 03 December 2013 | |
AR01 - Annual Return | 20 August 2013 | |
TM01 - Termination of appointment of director | 25 June 2013 | |
AA - Annual Accounts | 22 May 2013 | |
AR01 - Annual Return | 27 September 2012 | |
AD01 - Change of registered office address | 14 August 2012 | |
AA - Annual Accounts | 18 May 2012 | |
AR01 - Annual Return | 14 October 2011 | |
AD01 - Change of registered office address | 12 October 2011 | |
AA - Annual Accounts | 30 August 2011 | |
AR01 - Annual Return | 31 August 2010 | |
CH01 - Change of particulars for director | 17 August 2010 | |
CH01 - Change of particulars for director | 17 August 2010 | |
CH03 - Change of particulars for secretary | 17 August 2010 | |
CH01 - Change of particulars for director | 17 August 2010 | |
AD01 - Change of registered office address | 17 August 2010 | |
AA - Annual Accounts | 25 June 2010 | |
363a - Annual Return | 26 August 2009 | |
AA - Annual Accounts | 11 June 2009 | |
287 - Change in situation or address of Registered Office | 09 October 2008 | |
363a - Annual Return | 21 August 2008 | |
AA - Annual Accounts | 02 July 2008 | |
363a - Annual Return | 25 September 2007 | |
AA - Annual Accounts | 15 August 2007 | |
AA - Annual Accounts | 11 November 2006 | |
363a - Annual Return | 01 November 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 31 October 2006 | |
363a - Annual Return | 03 October 2005 | |
AA - Annual Accounts | 31 August 2005 | |
AA - Annual Accounts | 16 September 2004 | |
363s - Annual Return | 16 September 2004 | |
AA - Annual Accounts | 09 September 2003 | |
363s - Annual Return | 01 September 2003 | |
288a - Notice of appointment of directors or secretaries | 15 August 2003 | |
288b - Notice of resignation of directors or secretaries | 15 August 2003 | |
288b - Notice of resignation of directors or secretaries | 15 August 2003 | |
AA - Annual Accounts | 17 September 2002 | |
363s - Annual Return | 29 August 2002 | |
AA - Annual Accounts | 17 September 2001 | |
363s - Annual Return | 24 August 2001 | |
287 - Change in situation or address of Registered Office | 05 December 2000 | |
AA - Annual Accounts | 09 October 2000 | |
363s - Annual Return | 17 August 2000 | |
363s - Annual Return | 16 September 1999 | |
288a - Notice of appointment of directors or secretaries | 20 August 1999 | |
288a - Notice of appointment of directors or secretaries | 19 August 1999 | |
AA - Annual Accounts | 12 August 1999 | |
288b - Notice of resignation of directors or secretaries | 08 August 1999 | |
AA - Annual Accounts | 29 September 1998 | |
363s - Annual Return | 18 August 1998 | |
288a - Notice of appointment of directors or secretaries | 18 August 1998 | |
AA - Annual Accounts | 01 October 1997 | |
363s - Annual Return | 02 September 1997 | |
AA - Annual Accounts | 17 September 1996 | |
363s - Annual Return | 30 August 1996 | |
287 - Change in situation or address of Registered Office | 18 January 1996 | |
AA - Annual Accounts | 25 October 1995 | |
363s - Annual Return | 24 August 1995 | |
363s - Annual Return | 25 October 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 October 1994 | |
AA - Annual Accounts | 06 August 1994 | |
363s - Annual Return | 02 September 1993 | |
AA - Annual Accounts | 22 August 1993 | |
363s - Annual Return | 10 September 1992 | |
AA - Annual Accounts | 29 July 1992 | |
363b - Annual Return | 07 September 1991 | |
AA - Annual Accounts | 07 August 1991 | |
287 - Change in situation or address of Registered Office | 02 August 1991 | |
363 - Annual Return | 17 September 1990 | |
AA - Annual Accounts | 17 August 1990 | |
287 - Change in situation or address of Registered Office | 29 March 1990 | |
363 - Annual Return | 30 October 1989 | |
AA - Annual Accounts | 14 September 1989 | |
363 - Annual Return | 29 July 1988 | |
AA - Annual Accounts | 29 July 1988 | |
363 - Annual Return | 06 August 1987 | |
AA - Annual Accounts | 19 June 1987 | |
MISC - Miscellaneous document | 03 October 1985 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 11 June 1986 | Outstanding |
N/A |