About

Registered Number: 01013434
Date of Incorporation: 07/06/1971 (52 years and 10 months ago)
Company Status: Active
Registered Address: Mascalls Farm Buildings, Badsell Road, Paddock Wood, Tonbridge, Kent, TN12 6LP

 

Having been setup in 1971, The Castle Refrigeration (Tonbridge) Ltd have registered office in Kent. We do not know the number of employees at this company. The business has 3 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JUPP, David Patrick 05 September 1994 - 1
DAVEY, Edward Henry N/A 29 September 2005 1
MACK, John Leonard Roy N/A 28 April 1993 1

Filing History

Document Type Date
AA - Annual Accounts 28 January 2020
CS01 - N/A 08 January 2020
AA - Annual Accounts 28 January 2019
CS01 - N/A 09 January 2019
AA - Annual Accounts 29 January 2018
CS01 - N/A 05 January 2018
AA - Annual Accounts 24 January 2017
CS01 - N/A 06 January 2017
AA - Annual Accounts 12 January 2016
AR01 - Annual Return 05 January 2016
AA - Annual Accounts 13 January 2015
AR01 - Annual Return 06 January 2015
AA - Annual Accounts 10 January 2014
AR01 - Annual Return 07 January 2014
AA - Annual Accounts 25 January 2013
AR01 - Annual Return 24 January 2013
AA - Annual Accounts 24 January 2012
AR01 - Annual Return 06 January 2012
AA - Annual Accounts 28 January 2011
AR01 - Annual Return 05 January 2011
AA - Annual Accounts 29 January 2010
AR01 - Annual Return 04 January 2010
CH01 - Change of particulars for director 04 January 2010
CH01 - Change of particulars for director 04 January 2010
AA - Annual Accounts 05 March 2009
363a - Annual Return 08 January 2009
AA - Annual Accounts 28 February 2008
363a - Annual Return 04 January 2008
AA - Annual Accounts 06 March 2007
363a - Annual Return 25 January 2007
287 - Change in situation or address of Registered Office 24 April 2006
395 - Particulars of a mortgage or charge 12 April 2006
AA - Annual Accounts 02 March 2006
363a - Annual Return 06 January 2006
288b - Notice of resignation of directors or secretaries 26 October 2005
288a - Notice of appointment of directors or secretaries 26 October 2005
363s - Annual Return 11 January 2005
AA - Annual Accounts 27 August 2004
363s - Annual Return 08 January 2004
AA - Annual Accounts 27 August 2003
363s - Annual Return 09 January 2003
AA - Annual Accounts 24 September 2002
363s - Annual Return 09 January 2002
AA - Annual Accounts 24 September 2001
RESOLUTIONS - N/A 13 June 2001
RESOLUTIONS - N/A 13 June 2001
363s - Annual Return 10 January 2001
AA - Annual Accounts 04 August 2000
363s - Annual Return 12 January 2000
AA - Annual Accounts 21 July 1999
363s - Annual Return 13 January 1999
AA - Annual Accounts 17 July 1998
363s - Annual Return 13 January 1998
AA - Annual Accounts 29 October 1997
363s - Annual Return 24 January 1997
AA - Annual Accounts 10 December 1996
363s - Annual Return 18 January 1996
AA - Annual Accounts 09 August 1995
AA - Annual Accounts 07 February 1995
363s - Annual Return 23 January 1995
288 - N/A 16 September 1994
363s - Annual Return 17 February 1994
AA - Annual Accounts 17 February 1994
288 - N/A 10 May 1993
AA - Annual Accounts 31 January 1993
363s - Annual Return 25 January 1993
AA - Annual Accounts 07 April 1992
395 - Particulars of a mortgage or charge 12 March 1992
363s - Annual Return 29 January 1992
287 - Change in situation or address of Registered Office 09 December 1991
AUD - Auditor's letter of resignation 06 November 1991
363a - Annual Return 15 February 1991
AA - Annual Accounts 30 January 1991
363 - Annual Return 08 May 1990
AA - Annual Accounts 08 May 1990
395 - Particulars of a mortgage or charge 14 December 1989
AA - Annual Accounts 22 March 1989
288 - N/A 22 March 1989
363 - Annual Return 03 March 1989
RESOLUTIONS - N/A 11 August 1988
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 11 August 1988
363 - Annual Return 13 July 1988
AA - Annual Accounts 13 July 1988
AA - Annual Accounts 23 October 1986
363 - Annual Return 23 October 1986
CERTNM - Change of name certificate 17 November 1971
MISC - Miscellaneous document 07 June 1971

Mortgages & Charges

Description Date Status Charge by
Legal charge 07 April 2006 Outstanding

N/A

Charge 09 March 1992 Outstanding

N/A

Charge 08 December 1989 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.