Castree Brothers Ltd was founded on 19 April 1943 with its registered office in Liverpool, it's status at Companies House is "Active". We do not know the number of employees at this organisation. The company has 7 directors listed as Silverbeck-setti, Sima, Silverbeck, Stella, Edwards, Douglas Victor Harry, Evans, David Nicholas, Evans, Katherine Louise, Evans, Rodney Kendrick, Evans, Susan Gillian.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EDWARDS, Douglas Victor Harry | N/A | 03 May 1993 | 1 |
EVANS, David Nicholas | 01 January 1992 | 21 July 2005 | 1 |
EVANS, Katherine Louise | 01 December 2000 | 21 July 2005 | 1 |
EVANS, Rodney Kendrick | N/A | 31 October 1991 | 1 |
EVANS, Susan Gillian | N/A | 21 July 2005 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SILVERBECK-SETTI, Sima | 01 April 2019 | - | 1 |
SILVERBECK, Stella | 21 July 2005 | 01 April 2019 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 20 July 2020 | |
CH03 - Change of particulars for secretary | 20 July 2020 | |
CH01 - Change of particulars for director | 20 July 2020 | |
PSC05 - N/A | 02 March 2020 | |
CH01 - Change of particulars for director | 02 March 2020 | |
AA - Annual Accounts | 31 January 2020 | |
TM02 - Termination of appointment of secretary | 31 July 2019 | |
AP03 - Appointment of secretary | 31 July 2019 | |
AD01 - Change of registered office address | 31 July 2019 | |
CS01 - N/A | 30 July 2019 | |
AA - Annual Accounts | 09 November 2018 | |
CS01 - N/A | 20 July 2018 | |
PSC09 - N/A | 18 January 2018 | |
AA - Annual Accounts | 16 January 2018 | |
PSC02 - N/A | 26 September 2017 | |
CS01 - N/A | 31 July 2017 | |
MR01 - N/A | 06 April 2017 | |
AA - Annual Accounts | 31 January 2017 | |
MR04 - N/A | 29 November 2016 | |
MR04 - N/A | 29 November 2016 | |
AD01 - Change of registered office address | 23 August 2016 | |
CS01 - N/A | 08 August 2016 | |
AA - Annual Accounts | 01 December 2015 | |
AR01 - Annual Return | 27 July 2015 | |
AA - Annual Accounts | 29 January 2015 | |
AR01 - Annual Return | 14 August 2014 | |
AA - Annual Accounts | 28 January 2014 | |
AR01 - Annual Return | 14 August 2013 | |
AA - Annual Accounts | 04 February 2013 | |
AR01 - Annual Return | 14 August 2012 | |
AA - Annual Accounts | 20 January 2012 | |
AR01 - Annual Return | 01 August 2011 | |
AA - Annual Accounts | 14 January 2011 | |
AR01 - Annual Return | 19 August 2010 | |
AA - Annual Accounts | 29 January 2010 | |
363a - Annual Return | 23 July 2009 | |
AA - Annual Accounts | 22 December 2008 | |
363a - Annual Return | 22 July 2008 | |
363a - Annual Return | 02 July 2008 | |
AA - Annual Accounts | 18 February 2008 | |
AA - Annual Accounts | 16 November 2006 | |
363s - Annual Return | 05 September 2006 | |
287 - Change in situation or address of Registered Office | 25 May 2006 | |
363s - Annual Return | 16 March 2006 | |
225 - Change of Accounting Reference Date | 28 December 2005 | |
AA - Annual Accounts | 21 December 2005 | |
RESOLUTIONS - N/A | 24 August 2005 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 24 August 2005 | |
395 - Particulars of a mortgage or charge | 03 August 2005 | |
395 - Particulars of a mortgage or charge | 03 August 2005 | |
RESOLUTIONS - N/A | 30 July 2005 | |
288b - Notice of resignation of directors or secretaries | 30 July 2005 | |
288b - Notice of resignation of directors or secretaries | 30 July 2005 | |
288b - Notice of resignation of directors or secretaries | 30 July 2005 | |
288b - Notice of resignation of directors or secretaries | 30 July 2005 | |
287 - Change in situation or address of Registered Office | 30 July 2005 | |
288a - Notice of appointment of directors or secretaries | 30 July 2005 | |
288a - Notice of appointment of directors or secretaries | 30 July 2005 | |
225 - Change of Accounting Reference Date | 27 May 2005 | |
AA - Annual Accounts | 07 July 2004 | |
363s - Annual Return | 06 July 2004 | |
363s - Annual Return | 10 August 2003 | |
AA - Annual Accounts | 26 July 2003 | |
363s - Annual Return | 05 August 2002 | |
AA - Annual Accounts | 05 August 2002 | |
AA - Annual Accounts | 02 August 2001 | |
363s - Annual Return | 19 July 2001 | |
288a - Notice of appointment of directors or secretaries | 29 December 2000 | |
363s - Annual Return | 21 September 2000 | |
AA - Annual Accounts | 21 September 2000 | |
AA - Annual Accounts | 23 August 1999 | |
363s - Annual Return | 23 August 1999 | |
363s - Annual Return | 13 July 1998 | |
AA - Annual Accounts | 29 May 1998 | |
363s - Annual Return | 07 July 1997 | |
AA - Annual Accounts | 28 April 1997 | |
AA - Annual Accounts | 19 July 1996 | |
363s - Annual Return | 19 July 1996 | |
AA - Annual Accounts | 01 August 1995 | |
363s - Annual Return | 01 August 1995 | |
AA - Annual Accounts | 13 September 1994 | |
363s - Annual Return | 13 September 1994 | |
287 - Change in situation or address of Registered Office | 14 March 1994 | |
AUD - Auditor's letter of resignation | 03 March 1994 | |
AA - Annual Accounts | 21 August 1993 | |
RESOLUTIONS - N/A | 03 August 1993 | |
RESOLUTIONS - N/A | 03 August 1993 | |
RESOLUTIONS - N/A | 03 August 1993 | |
363s - Annual Return | 03 August 1993 | |
288 - N/A | 30 June 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 June 1993 | |
363s - Annual Return | 18 August 1992 | |
AA - Annual Accounts | 01 May 1992 | |
288 - N/A | 10 March 1992 | |
287 - Change in situation or address of Registered Office | 09 March 1992 | |
169 - Return by a company purchasing its own shares | 21 January 1992 | |
RESOLUTIONS - N/A | 17 December 1991 | |
288 - N/A | 16 December 1991 | |
RESOLUTIONS - N/A | 19 November 1991 | |
AA - Annual Accounts | 25 September 1991 | |
363b - Annual Return | 25 September 1991 | |
288 - N/A | 30 November 1990 | |
363 - Annual Return | 30 November 1990 | |
AA - Annual Accounts | 03 October 1990 | |
288 - N/A | 16 May 1990 | |
AA - Annual Accounts | 25 July 1989 | |
363 - Annual Return | 25 July 1989 | |
AA - Annual Accounts | 22 August 1988 | |
363 - Annual Return | 22 August 1988 | |
288 - N/A | 10 August 1987 | |
363 - Annual Return | 23 July 1987 | |
AA - Annual Accounts | 16 July 1987 | |
287 - Change in situation or address of Registered Office | 12 March 1987 | |
288 - N/A | 12 March 1987 | |
288 - N/A | 13 February 1987 | |
395 - Particulars of a mortgage or charge | 10 February 1987 | |
MISC - Miscellaneous document | 19 April 1943 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 28 March 2017 | Outstanding |
N/A |
Debenture | 21 July 2005 | Fully Satisfied |
N/A |
Legal charge | 21 July 2005 | Fully Satisfied |
N/A |
Mortgage | 28 January 1987 | Fully Satisfied |
N/A |