About

Registered Number: 03697580
Date of Incorporation: 19/01/1999 (25 years and 4 months ago)
Company Status: Active
Registered Address: 1.Woodside, Wheatley Lane Road, Fence, Burnley, Lancashire, BB12 9EP,

 

Castle Mount Contracts Ltd was founded on 19 January 1999 and are based in Burnley, Lancashire. The companies director is listed as Porter, Matthew at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PORTER, Matthew 19 February 2001 08 August 2001 1

Filing History

Document Type Date
CS01 - N/A 19 January 2020
AA - Annual Accounts 28 October 2019
CS01 - N/A 20 January 2019
AA - Annual Accounts 31 October 2018
CS01 - N/A 23 February 2018
AA - Annual Accounts 30 October 2017
CS01 - N/A 23 January 2017
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 18 February 2016
AD01 - Change of registered office address 18 February 2016
CH01 - Change of particulars for director 18 February 2016
CH03 - Change of particulars for secretary 18 February 2016
AA - Annual Accounts 21 October 2015
AR01 - Annual Return 08 February 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 28 January 2014
AA - Annual Accounts 29 October 2013
AR01 - Annual Return 31 January 2013
TM01 - Termination of appointment of director 31 January 2013
AA - Annual Accounts 16 October 2012
AR01 - Annual Return 13 April 2012
AA - Annual Accounts 20 October 2011
AR01 - Annual Return 17 February 2011
AA - Annual Accounts 26 October 2010
AR01 - Annual Return 02 March 2010
CH01 - Change of particulars for director 02 March 2010
CH01 - Change of particulars for director 02 March 2010
CH03 - Change of particulars for secretary 02 March 2010
AA - Annual Accounts 25 November 2009
363a - Annual Return 23 February 2009
288c - Notice of change of directors or secretaries or in their particulars 23 February 2009
AA - Annual Accounts 27 November 2008
363s - Annual Return 07 May 2008
AA - Annual Accounts 27 November 2007
395 - Particulars of a mortgage or charge 28 June 2007
363s - Annual Return 20 March 2007
AA - Annual Accounts 01 December 2006
363s - Annual Return 20 March 2006
AA - Annual Accounts 30 November 2005
363s - Annual Return 13 September 2005
395 - Particulars of a mortgage or charge 19 April 2005
288a - Notice of appointment of directors or secretaries 12 April 2005
AA - Annual Accounts 01 March 2005
288b - Notice of resignation of directors or secretaries 24 August 2004
363s - Annual Return 03 February 2004
AA - Annual Accounts 23 January 2004
288c - Notice of change of directors or secretaries or in their particulars 15 January 2004
AA - Annual Accounts 07 September 2003
363s - Annual Return 29 June 2003
AA - Annual Accounts 04 March 2002
363s - Annual Return 25 February 2002
288b - Notice of resignation of directors or secretaries 16 August 2001
288a - Notice of appointment of directors or secretaries 06 March 2001
288a - Notice of appointment of directors or secretaries 06 March 2001
363s - Annual Return 05 March 2001
288c - Notice of change of directors or secretaries or in their particulars 06 February 2001
AA - Annual Accounts 13 November 2000
363s - Annual Return 31 March 2000
288c - Notice of change of directors or secretaries or in their particulars 07 December 1999
288b - Notice of resignation of directors or secretaries 23 April 1999
288a - Notice of appointment of directors or secretaries 23 April 1999
RESOLUTIONS - N/A 24 January 1999
RESOLUTIONS - N/A 24 January 1999
RESOLUTIONS - N/A 24 January 1999
288b - Notice of resignation of directors or secretaries 24 January 1999
288b - Notice of resignation of directors or secretaries 24 January 1999
287 - Change in situation or address of Registered Office 24 January 1999
288a - Notice of appointment of directors or secretaries 24 January 1999
288a - Notice of appointment of directors or secretaries 24 January 1999
NEWINC - New incorporation documents 19 January 1999

Mortgages & Charges

Description Date Status Charge by
Debenture 26 June 2007 Outstanding

N/A

All assets debenture 15 April 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.