About

Registered Number: 00340890
Date of Incorporation: 31/05/1938 (85 years and 11 months ago)
Company Status: Active
Registered Address: 20-22 Brook Street, Hull, East Yorkshire, HU2 8LA

 

Based in East Yorkshire, Castles (Hull) Ltd was setup in 1938. We don't know the number of employees at the organisation. The business has 5 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROSENBERG, David Julian N/A - 1
ROSENBERG, Pauline N/A 31 December 2003 1
ROSENBERG, Sadie N/A 31 December 1995 1
ROSENBERG DECEASED, Leslie Maurice N/A 15 June 2015 1
Secretary Name Appointed Resigned Total Appointments
THOMPSON, Philip N/A 14 June 1994 1

Filing History

Document Type Date
CS01 - N/A 24 August 2020
AA - Annual Accounts 20 April 2020
CS01 - N/A 22 August 2019
AA - Annual Accounts 08 April 2019
CS01 - N/A 23 August 2018
AA - Annual Accounts 13 April 2018
PSC07 - N/A 04 September 2017
CS01 - N/A 04 September 2017
AA - Annual Accounts 13 April 2017
CS01 - N/A 05 September 2016
AA - Annual Accounts 14 April 2016
TM01 - Termination of appointment of director 10 December 2015
AR01 - Annual Return 24 August 2015
CH01 - Change of particulars for director 24 August 2015
AA - Annual Accounts 21 April 2015
AR01 - Annual Return 22 August 2014
AA - Annual Accounts 25 April 2014
CH03 - Change of particulars for secretary 13 February 2014
CH01 - Change of particulars for director 13 February 2014
CH01 - Change of particulars for director 13 February 2014
AR01 - Annual Return 22 August 2013
AA - Annual Accounts 15 May 2013
AR01 - Annual Return 22 August 2012
AA - Annual Accounts 01 May 2012
AR01 - Annual Return 25 August 2011
AA - Annual Accounts 10 May 2011
AR01 - Annual Return 22 September 2010
CH01 - Change of particulars for director 22 September 2010
CH01 - Change of particulars for director 22 September 2010
AA - Annual Accounts 16 April 2010
363a - Annual Return 30 September 2009
353 - Register of members 30 September 2009
AA - Annual Accounts 16 April 2009
287 - Change in situation or address of Registered Office 16 March 2009
363s - Annual Return 26 September 2008
AA - Annual Accounts 19 May 2008
363s - Annual Return 20 September 2007
AA - Annual Accounts 30 May 2007
363s - Annual Return 06 October 2006
AA - Annual Accounts 07 July 2006
363s - Annual Return 26 September 2005
AA - Annual Accounts 06 July 2005
363s - Annual Return 08 October 2004
AA - Annual Accounts 07 June 2004
288b - Notice of resignation of directors or secretaries 13 May 2004
363s - Annual Return 08 September 2003
AA - Annual Accounts 17 June 2003
363s - Annual Return 28 August 2002
AA - Annual Accounts 30 May 2002
AA - Annual Accounts 21 September 2001
363s - Annual Return 29 August 2001
363s - Annual Return 19 October 2000
AA - Annual Accounts 29 June 2000
363s - Annual Return 07 September 1999
AA - Annual Accounts 15 July 1999
288a - Notice of appointment of directors or secretaries 24 June 1999
363s - Annual Return 22 September 1998
AA - Annual Accounts 21 May 1998
363s - Annual Return 03 September 1997
AA - Annual Accounts 09 July 1997
363s - Annual Return 19 September 1996
288 - N/A 29 May 1996
AA - Annual Accounts 29 May 1996
288 - N/A 03 April 1996
288 - N/A 03 April 1996
363s - Annual Return 18 September 1995
AA - Annual Accounts 28 May 1995
AA - Annual Accounts 20 September 1994
363s - Annual Return 01 September 1994
288 - N/A 22 June 1994
363s - Annual Return 15 September 1993
AA - Annual Accounts 14 July 1993
363s - Annual Return 12 October 1992
288 - N/A 12 October 1992
AA - Annual Accounts 26 August 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 December 1991
363a - Annual Return 17 October 1991
AA - Annual Accounts 12 July 1991
363 - Annual Return 18 October 1990
AA - Annual Accounts 18 September 1990
363 - Annual Return 18 September 1990
363 - Annual Return 27 September 1989
AA - Annual Accounts 27 September 1989
363 - Annual Return 06 July 1988
AA - Annual Accounts 04 July 1988
288 - N/A 10 May 1988
AA - Annual Accounts 25 September 1987
363 - Annual Return 25 September 1987
288 - N/A 01 September 1986
AA - Annual Accounts 23 August 1986
363 - Annual Return 23 August 1986
AA - Annual Accounts 02 August 1986
NEWINC - New incorporation documents 31 May 1938

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 07 June 1984 Outstanding

N/A

Legal mortgage 28 March 1979 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.