About

Registered Number: 04760528
Date of Incorporation: 12/05/2003 (16 years and 8 months ago)
Company Status: Liquidation
Registered Address: Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4EQ

 

Castle Post Form & Bespoke Joinery Ltd was founded on 12 May 2003 and are based in Kingston Upon Thames in Surrey, it's status at Companies House is "Liquidation". We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARKE, Anthony Frank 12 May 2003 11 May 2016 1
HAZELDEN, Sally 01 August 2003 27 January 2005 1
JENNER, Christopher Robin 12 May 2003 11 May 2016 1
JENNER, Mark Stephen 01 August 2003 11 May 2016 1
Secretary Name Appointed Resigned Total Appointments
LAMBERT, George 29 September 2016 - 1
TYLER, Justin Roy Godfrey 11 May 2016 29 September 2016 1

Filing History

Document Type Date
AD01 - Change of registered office address 09 November 2017
AD01 - Change of registered office address 19 July 2017
RESOLUTIONS - N/A 15 July 2017
LIQ02 - N/A 15 July 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 15 July 2017
CS01 - N/A 24 May 2017
AA01 - Change of accounting reference date 22 February 2017
MR01 - N/A 14 October 2016
TM01 - Termination of appointment of director 04 October 2016
TM02 - Termination of appointment of secretary 04 October 2016
AP03 - Appointment of secretary 04 October 2016
AP01 - Appointment of director 04 October 2016
RESOLUTIONS - N/A 11 July 2016
MR01 - N/A 29 June 2016
MR01 - N/A 03 June 2016
AR01 - Annual Return 20 May 2016
AR01 - Annual Return 20 May 2016
TM01 - Termination of appointment of director 13 May 2016
AP01 - Appointment of director 13 May 2016
TM01 - Termination of appointment of director 13 May 2016
TM01 - Termination of appointment of director 13 May 2016
TM02 - Termination of appointment of secretary 13 May 2016
AP03 - Appointment of secretary 13 May 2016
AA - Annual Accounts 30 July 2015
AR01 - Annual Return 19 May 2015
CH01 - Change of particulars for director 12 May 2015
CH03 - Change of particulars for secretary 12 May 2015
CH01 - Change of particulars for director 12 May 2015
AA - Annual Accounts 13 August 2014
AR01 - Annual Return 06 May 2014
AA - Annual Accounts 08 August 2013
AR01 - Annual Return 14 May 2013
AA - Annual Accounts 16 November 2012
CH03 - Change of particulars for secretary 24 July 2012
CH01 - Change of particulars for director 24 July 2012
AR01 - Annual Return 02 May 2012
AA - Annual Accounts 10 August 2011
TM01 - Termination of appointment of director 01 June 2011
AR01 - Annual Return 26 April 2011
CH01 - Change of particulars for director 26 April 2011
CH01 - Change of particulars for director 26 April 2011
CH01 - Change of particulars for director 26 April 2011
CH01 - Change of particulars for director 26 April 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 07 May 2010
AA - Annual Accounts 09 September 2009
288c - Notice of change of directors or secretaries or in their particulars 02 September 2009
363a - Annual Return 05 May 2009
AA - Annual Accounts 28 October 2008
363a - Annual Return 01 May 2008
AA - Annual Accounts 04 September 2007
363a - Annual Return 10 May 2007
288c - Notice of change of directors or secretaries or in their particulars 10 May 2007
AA - Annual Accounts 30 August 2006
363s - Annual Return 02 May 2006
AA - Annual Accounts 09 September 2005
288a - Notice of appointment of directors or secretaries 17 June 2005
363s - Annual Return 29 April 2005
288b - Notice of resignation of directors or secretaries 22 February 2005
AA - Annual Accounts 15 December 2004
363s - Annual Return 07 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 October 2003
288a - Notice of appointment of directors or secretaries 08 August 2003
288a - Notice of appointment of directors or secretaries 08 August 2003
288a - Notice of appointment of directors or secretaries 05 June 2003
288a - Notice of appointment of directors or secretaries 05 June 2003
287 - Change in situation or address of Registered Office 05 June 2003
288b - Notice of resignation of directors or secretaries 05 June 2003
288b - Notice of resignation of directors or secretaries 05 June 2003
NEWINC - New incorporation documents 12 May 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 September 2016 Outstanding

N/A

A registered charge 22 June 2016 Outstanding

N/A

A registered charge 02 June 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.