About

Registered Number: 01200442
Date of Incorporation: 17/02/1975 (50 years and 2 months ago)
Company Status: Active
Registered Address: 21 Hawthorn Hill, Weston-Super-Mare, BS22 9EB,

 

Peter Castell Ltd was registered on 17 February 1975, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CASTELL, Alan N/A - 1
CASTELL, Karen 01 February 2000 - 1
CASTELL, Pauline Angela 01 February 2000 - 1
CASTELL, Peter N/A - 1
Secretary Name Appointed Resigned Total Appointments
CASTELL, Hugh William N/A 11 February 1998 1

Filing History

Document Type Date
CS01 - N/A 24 September 2020
AA - Annual Accounts 08 June 2020
CS01 - N/A 16 September 2019
AA - Annual Accounts 17 April 2019
AD01 - Change of registered office address 14 March 2019
CS01 - N/A 11 February 2019
AA - Annual Accounts 02 May 2018
CS01 - N/A 21 February 2018
AA - Annual Accounts 24 March 2017
CS01 - N/A 22 February 2017
AA - Annual Accounts 03 August 2016
AD01 - Change of registered office address 29 April 2016
AR01 - Annual Return 22 February 2016
AA - Annual Accounts 29 May 2015
AR01 - Annual Return 25 February 2015
CH01 - Change of particulars for director 25 February 2015
CH01 - Change of particulars for director 25 February 2015
CH01 - Change of particulars for director 16 July 2014
CH01 - Change of particulars for director 16 July 2014
AA - Annual Accounts 29 May 2014
AR01 - Annual Return 22 February 2014
AA - Annual Accounts 22 May 2013
AR01 - Annual Return 23 February 2013
AA - Annual Accounts 02 April 2012
AR01 - Annual Return 27 February 2012
AA - Annual Accounts 30 September 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 February 2011
AR01 - Annual Return 21 February 2011
AA - Annual Accounts 22 October 2010
AR01 - Annual Return 24 February 2010
CH03 - Change of particulars for secretary 24 February 2010
CH01 - Change of particulars for director 24 February 2010
CH01 - Change of particulars for director 24 February 2010
CH01 - Change of particulars for director 24 February 2010
CH01 - Change of particulars for director 24 February 2010
AA - Annual Accounts 28 October 2009
363a - Annual Return 20 February 2009
AA - Annual Accounts 28 October 2008
363a - Annual Return 19 February 2008
AA - Annual Accounts 02 January 2008
363a - Annual Return 20 February 2007
AA - Annual Accounts 08 November 2006
363a - Annual Return 20 February 2006
AA - Annual Accounts 11 October 2005
363s - Annual Return 22 February 2005
AA - Annual Accounts 02 December 2004
363s - Annual Return 10 May 2004
AA - Annual Accounts 05 February 2004
363s - Annual Return 06 May 2003
AA - Annual Accounts 14 October 2002
363s - Annual Return 25 February 2002
AA - Annual Accounts 29 October 2001
363s - Annual Return 22 February 2001
AA - Annual Accounts 26 October 2000
288a - Notice of appointment of directors or secretaries 16 May 2000
363s - Annual Return 22 March 2000
288a - Notice of appointment of directors or secretaries 06 March 2000
AA - Annual Accounts 30 November 1999
363s - Annual Return 02 April 1999
AA - Annual Accounts 18 December 1998
395 - Particulars of a mortgage or charge 06 May 1998
363s - Annual Return 05 March 1998
288b - Notice of resignation of directors or secretaries 25 February 1998
288a - Notice of appointment of directors or secretaries 25 February 1998
AA - Annual Accounts 02 November 1997
363s - Annual Return 23 April 1997
AA - Annual Accounts 10 November 1996
363s - Annual Return 16 April 1996
AA - Annual Accounts 07 November 1995
363s - Annual Return 05 April 1995
AA - Annual Accounts 30 November 1994
363s - Annual Return 15 April 1994
AA - Annual Accounts 08 December 1993
363s - Annual Return 03 March 1993
AA - Annual Accounts 16 November 1992
363s - Annual Return 02 April 1992
AA - Annual Accounts 01 November 1991
363a - Annual Return 25 April 1991
AA - Annual Accounts 08 March 1991
363 - Annual Return 12 June 1990
AA - Annual Accounts 22 February 1990
363 - Annual Return 03 August 1989
AA - Annual Accounts 19 June 1989
363 - Annual Return 19 February 1989
AA - Annual Accounts 07 April 1988
363 - Annual Return 01 March 1988
363 - Annual Return 19 March 1987
395 - Particulars of a mortgage or charge 04 December 1986
395 - Particulars of a mortgage or charge 04 December 1986
AA - Annual Accounts 24 November 1986

Mortgages & Charges

Description Date Status Charge by
Mortgage deed 29 April 1998 Outstanding

N/A

Single debenture 01 December 1986 Fully Satisfied

N/A

Legal charge 13 March 1984 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.