About

Registered Number: 04719794
Date of Incorporation: 01/04/2003 (21 years and 1 month ago)
Company Status: Active
Date of Dissolution: 12/09/2017 (6 years and 8 months ago)
Registered Address: 11 Harrison Way, Slough, Berkshire, SL1 5LG

 

Based in Berkshire, Castle Meats (Burnham) Ltd was founded on 01 April 2003, it has a status of "Active". This business has 5 directors listed in the Companies House registry. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FENNER, Gary 20 December 2016 - 1
WICKENS, Christopher 20 December 2016 - 1
BROWN, Douglas 07 April 2003 20 December 2016 1
WICKENS, Belinda Jane 20 December 2016 14 November 2019 1
Secretary Name Appointed Resigned Total Appointments
BROWN, Karen 09 May 2003 19 December 2016 1

Filing History

Document Type Date
AA - Annual Accounts 08 September 2020
CS01 - N/A 05 May 2020
TM01 - Termination of appointment of director 26 November 2019
AA - Annual Accounts 10 July 2019
CS01 - N/A 14 May 2019
AA - Annual Accounts 25 August 2018
CS01 - N/A 13 April 2018
PSC01 - N/A 10 November 2017
CS01 - N/A 30 October 2017
AA - Annual Accounts 30 October 2017
RT01 - Application for administrative restoration to the register 30 October 2017
GAZ2 - Second notification of strike-off action in London Gazette 12 September 2017
GAZ1 - First notification of strike-off action in London Gazette 27 June 2017
AP01 - Appointment of director 20 December 2016
TM01 - Termination of appointment of director 20 December 2016
TM02 - Termination of appointment of secretary 20 December 2016
AP01 - Appointment of director 20 December 2016
AP01 - Appointment of director 20 December 2016
MR04 - N/A 08 December 2016
MR04 - N/A 08 December 2016
MR05 - N/A 21 November 2016
MR05 - N/A 21 November 2016
AR01 - Annual Return 06 June 2016
AA - Annual Accounts 12 January 2016
AR01 - Annual Return 17 June 2015
AA - Annual Accounts 16 February 2015
AR01 - Annual Return 01 May 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 09 May 2013
AA - Annual Accounts 25 March 2013
AR01 - Annual Return 31 May 2012
AA - Annual Accounts 19 March 2012
AR01 - Annual Return 02 June 2011
AA - Annual Accounts 29 December 2010
CH03 - Change of particulars for secretary 21 April 2010
CH01 - Change of particulars for director 21 April 2010
AR01 - Annual Return 21 April 2010
AA - Annual Accounts 13 December 2009
363a - Annual Return 19 May 2009
AA - Annual Accounts 18 December 2008
363s - Annual Return 22 September 2008
AA - Annual Accounts 28 August 2008
363s - Annual Return 13 June 2007
AA - Annual Accounts 10 January 2007
363s - Annual Return 05 May 2006
AA - Annual Accounts 10 February 2006
288c - Notice of change of directors or secretaries or in their particulars 06 September 2005
363s - Annual Return 25 May 2005
AA - Annual Accounts 08 February 2005
395 - Particulars of a mortgage or charge 02 October 2004
363s - Annual Return 02 June 2004
AA - Annual Accounts 16 February 2004
395 - Particulars of a mortgage or charge 06 November 2003
288a - Notice of appointment of directors or secretaries 20 June 2003
288a - Notice of appointment of directors or secretaries 20 June 2003
225 - Change of Accounting Reference Date 04 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 June 2003
RESOLUTIONS - N/A 19 May 2003
287 - Change in situation or address of Registered Office 19 May 2003
123 - Notice of increase in nominal capital 19 May 2003
288b - Notice of resignation of directors or secretaries 16 May 2003
288b - Notice of resignation of directors or secretaries 16 May 2003
RESOLUTIONS - N/A 13 May 2003
123 - Notice of increase in nominal capital 13 May 2003
CERTNM - Change of name certificate 09 May 2003
CERTNM - Change of name certificate 01 May 2003
NEWINC - New incorporation documents 01 April 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 01 October 2004 Fully Satisfied

N/A

Debenture 03 November 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.