Active
Company Information for CASTLE CONTAINER SERVICES LIMITED
BLOCK D, SINFIN LANE INDUSTRIAL ESTATE, DERBY, DERBYSHIRE, DE24 9GL,
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Company Registration Number
03084743
Private Limited Company
Active |
Company Name | |
---|---|
CASTLE CONTAINER SERVICES LIMITED | |
Legal Registered Office | |
BLOCK D SINFIN LANE INDUSTRIAL ESTATE DERBY DERBYSHIRE DE24 9GL Other companies in DE24 | |
Company Number | 03084743 | |
---|---|---|
Company ID Number | 03084743 | |
Date formed | 1995-07-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 27/07/2015 | |
Return next due | 24/08/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-06 12:07:43 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD MICHAEL STAMPS |
||
ALISTER JOHN MUIRHEAD |
||
RICHARD MICHAEL STAMPS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT WAKE |
Director | ||
JOHN WATERLAND |
Director | ||
ROBERT WAKE |
Company Secretary | ||
STEWART CRAIG GEDRIM |
Director | ||
BRIAN LESLIE HUSSELBEE |
Director | ||
JOAN RUMBLE |
Company Secretary | ||
JOAN RUMBLE |
Director | ||
PETER RUMBLE |
Director | ||
GRAHAM HARRY BLAND |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRUCK SPECIALISTS LIMITED | Director | 2007-11-09 | CURRENT | 2002-10-31 | Active - Proposal to Strike off | |
WASTE EQUIPMENT RENTALS LIMITED | Director | 2003-11-21 | CURRENT | 1983-04-22 | Active | |
RAMSHORN LIMITED | Director | 1999-07-30 | CURRENT | 1999-05-26 | Active | |
RANDALLS FABRICATIONS LIMITED | Director | 1995-09-28 | CURRENT | 1977-05-03 | Active | |
SKIP UNITS LIMITED | Director | 1995-09-21 | CURRENT | 1995-06-14 | Active | |
WASTE EQUIPMENT LIMITED | Director | 1991-01-02 | CURRENT | 1976-07-16 | Active | |
TRUCK SPECIALISTS LIMITED | Director | 2015-04-01 | CURRENT | 2002-10-31 | Active - Proposal to Strike off | |
SKIP UNITS LIMITED | Director | 2015-04-01 | CURRENT | 1995-06-14 | Active | |
WASTE EQUIPMENT LIMITED | Director | 2015-04-01 | CURRENT | 1976-07-16 | Active | |
RANDALLS FABRICATIONS LIMITED | Director | 2015-04-01 | CURRENT | 1977-05-03 | Active | |
WASTE EQUIPMENT RENTALS LIMITED | Director | 2015-04-01 | CURRENT | 1983-04-22 | Active | |
RAMSHORN LIMITED | Director | 2013-01-24 | CURRENT | 1999-05-26 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/07/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/05/22 | ||
DIRECTOR APPOINTED MR THOMAS MARTIN MCGRATH | ||
DIRECTOR APPOINTED MR THOMAS MARTIN MCGRATH | ||
APPOINTMENT TERMINATED, DIRECTOR MARTIN HAMPSON | ||
APPOINTMENT TERMINATED, DIRECTOR MARTIN HAMPSON | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/21, WITH NO UPDATES | |
PSC05 | Change of details for Stamps Holdings Ltd as a person with significant control on 2020-12-18 | |
CH01 | Director's details changed for Mr Richard Michael Stamps on 2020-12-18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/19, WITH UPDATES | |
PSC05 | Change of details for Ramshorn Ltd as a person with significant control on 2019-03-15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030847430005 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTER JOHN MUIRHEAD | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AP01 | DIRECTOR APPOINTED MR MARTIN HAMPSON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030847430004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/16 | |
LATEST SOC | 04/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/15 | |
LATEST SOC | 30/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/07/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD MICHAEL STAMPS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WAKE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/14 | |
LATEST SOC | 11/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/07/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/13 | |
AR01 | 27/07/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/12 | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WATERLAND | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
AR01 | 27/07/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROBERT WAKE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/11 | |
AP03 | Appointment of Mr Richard Michael Stamps as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ROBERT WAKE | |
AR01 | 27/07/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 | |
AR01 | 27/07/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR. JOHN WATERLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART GEDRIM | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 | |
363a | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 | |
363s | RETURN MADE UP TO 27/07/08; NO CHANGE OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR BRIAN HUSSELBEE | |
288a | DIRECTOR APPOINTED STEWART CRAIG GEDRIM | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 | |
363s | RETURN MADE UP TO 27/07/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 | |
363s | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | |
363s | RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/05/01 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
AUD | AUDITOR'S RESIGNATION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/04/01 FROM: UNIT 3 SHEEPBRIDGE CENTRE SHEEPBRIDGE LANE CHESTERFIELD DERBYSHIRE S41 9RX | |
288a | NEW DIRECTOR APPOINTED | |
RES13 | MORT DEB/ SEC 151 - 158 04/04/01 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 27/07/98; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
363s | RETURN MADE UP TO 27/07/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
The top companies supplying to UK government with the same SIC code (25290 - Manufacture of other tanks, reservoirs and containers of metal) as CASTLE CONTAINER SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |