Castle Green Kendal Limited

Company Name	Castle Green Kendal Limited
Company Status	Active
Company Number	00831990
Category	Private Limited Company
Incorporation Date	22 December 1964(59 years, 4 months ago)
Previous Name	Eddlesfield Caterers Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Hassanali Amirali Dawood Suleman
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	14 September 2018(53 years, 9 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kirkland House 11-15 Peterborough Road Harrow HA1 2AX

Director Name	Mr Manoj Raman
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	14 September 2018(53 years, 9 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kirkland House 11-15 Peterborough Road Harrow HA1 2AX

Director Name	Mr Haider Ladhu Jaffer
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	14 September 2018(53 years, 9 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kirkland House 11-15 Peterborough Road Harrow HA1 2AX

Director Name	Ms Shellina Jaffer
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	22 May 2020(55 years, 5 months after company formation)
Appointment Duration	3 years, 11 months
Role	Business Woman
Country of Residence	England
Correspondence Address	Kirkland House 11-15 Peterborough Road Harrow HA1 2AX

Director Name	Mr Mohmed Jetha
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 June 2020(55 years, 5 months after company formation)
Appointment Duration	3 years, 11 months
Role	Businessman
Country of Residence	England
Correspondence Address	Kirkland House 11-15 Peterborough Road Harrow HA1 2AX

Secretary Name	Frank Truman Limited (Corporation)
Status	Current
Appointed	14 September 2018(53 years, 9 months after company formation)
Appointment Duration	5 years, 7 months
Correspondence Address	Kirkland House 11-15 Peterborough Road Harrow HA1 2AX

Director Name	Dr Catherine Anne Alexander
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(26 years, 9 months after company formation)
Appointment Duration	26 years, 12 months (resigned 14 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	The Lodge Castle Green Hotel Castle Green Lane Kendal Cumbria LA9 6RG

Director Name	Mr James Robin Alexander
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(26 years, 9 months after company formation)
Appointment Duration	26 years, 12 months (resigned 14 September 2018)
Role	Chairman Castle Green Kendal L
Country of Residence	England
Correspondence Address	The Lodge Castle Green Hotel Kendal Cumbria LA9 6RG

Secretary Name	Dr Catherine Anne Alexander
Nationality	British
Status	Resigned
Appointed	25 September 1991(26 years, 9 months after company formation)
Appointment Duration	26 years, 12 months (resigned 14 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	The Lodge Castle Green Hotel Castle Green Lane Kendal Cumbria LA9 6RG

Director Name	Mr Martin Pedler
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1997(32 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 29 May 2005)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Spinfield House Over Hampden Prestwood Great Missenden Bucks HP16 9DZ

Director Name	Sandie Alexander
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1997(32 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 11 September 2001)
Role	Hotelier
Correspondence Address	47 Milnthorpe Road Kendal Cumbria LA9 5QG

Director Name	Ronald Alexander
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1997(32 years, 6 months after company formation)
Appointment Duration	5 years (resigned 16 July 2002)
Role	Holtelier
Correspondence Address	47 Milnthorpe Road Kendal Cumbria LA9 5QG

Director Name	Allan David Thomas
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1999(34 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 May 2003)
Role	Consultant
Country of Residence	England
Correspondence Address	Greenbank Bungalow 10 Horncop Lane Kendal Cumbria LA9 4SR

Director Name	Mr Timothy Mark Brooks Rumney
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(35 years, 2 months after company formation)
Appointment Duration	18 years, 6 months (resigned 14 September 2018)
Role	Managing Director Castle Green
Country of Residence	England
Correspondence Address	The Orrest 2 Kentrigg Kendal LA9 6EE

Director Name	Ms Julie Chapman
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2003(38 years, 5 months after company formation)
Appointment Duration	15 years, 3 months (resigned 14 September 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Meadow House 3 Kentrigg Walk Burneside Road Kendal Cumbria LA9 6EF

Director Name	Mr Alan Clarke
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2005(40 years, 7 months after company formation)
Appointment Duration	1 year (resigned 02 August 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Heawood House Congleton Road Nether Alderley Cheshire SK10 4TN

Director Name	Mrs Kirsty Sarah Cocker
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(49 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 14 September 2018)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	Castle Green Hotel Castle Green Lane Kendal Cumbria LA9 6BH

Contact

Website	bestwestern.co.uk
Telephone	023 00799999
Telephone region	Southampton / Portsmouth

Location

Registered Address	Kirkland House 11-15 Peterborough Road Harrow HA1 2AX
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1.1m at £1	Goldhire LTD 91.49% Preference
80k at £1	Goldhire LTD 6.81% Ordinary A
14k at £1	Timothy Rumney 1.19% Ordinary B
6k at £1	Julie Chapman 0.51% Ordinary C
1 at £1	Goldhire LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£5,028,363
Gross Profit	£2,173,309
Net Worth	£1,836,282
Cash	£412,121
Current Liabilities	£2,129,339

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	6 September 2023 (7 months, 3 weeks ago)
Next Return Due	20 September 2024 (4 months, 3 weeks from now)

Charges

28 November 2003	Delivered on: 11 December 2003 Satisfied on: 10 December 2009 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
29 January 1998	Delivered on: 5 February 1998 Satisfied on: 1 October 2003 Persons entitled: Scottish & Newcastle PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever and all other liabilities due to the chargee and/or the chargee's present or future subsidiary companies or successors to their business or nominees and all costs expenses or other charges thereon. Particulars: By way of legal mortgage castle green hotel and public house kendal.t/no.CU123380 with all buildings fixtures and fittings.by way of assignment the goodwill of the business of the company at the above property.the benefit of all justices licences/public entertainment licences of the company or its nominee in connection with the property.. See the mortgage charge document for full details. Fully Satisfied
22 May 1997	Delivered on: 3 June 1997 Satisfied on: 9 December 2003 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
22 May 1997	Delivered on: 30 May 1997 Satisfied on: 9 December 2003 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a castle green kendal cumbria t/n-CU123380.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
16 April 1993	Delivered on: 28 April 1993 Satisfied on: 29 October 1996 Persons entitled: Courage Limited Classification: Legal charge Secured details: Â£40000 due from the company to the chargee inc: further advances under the terms of the charge. Particulars: F/H property k/a the grange hotel grange-over-sands cumbria. Fully Satisfied
21 August 1990	Delivered on: 31 August 1990 Satisfied on: 29 October 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The grange hotel, grange-over-sands, cumbria. Fully Satisfied
15 February 1988	Delivered on: 22 February 1988 Satisfied on: 29 October 1996 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
16 April 1987	Delivered on: 22 April 1987 Satisfied on: 29 October 1996 Persons entitled: Samuel Webster and Wilsons LTD Classification: Debenture Secured details: Â£40,000 and all other monies due or to become due from the company to the chargee on account current or stated for goods supplied or otherwise. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
28 November 2003	Delivered on: 13 December 2003 Satisfied on: 10 December 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The castle green hotel, kendal, cumbria. T/n CU123380. Fully Satisfied
3 December 1984	Delivered on: 20 December 1984 Satisfied on: 30 October 1990 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all f/h & l/h properties and the proceeds of sale thereof. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts & a legal mortgage. Over f/h property k/a the grange hotel, grange-over-sands cumbria and the proceeds of sale thereof. (See M54). Fully Satisfied
30 November 2018	Delivered on: 5 December 2018 Persons entitled: Aib Group (UK) P.L.C. Classification: A registered charge Particulars: All that freehold property known as castle green hotel, castle green lane, kendal LA9 6RG as the same is registered at hm land registry under title number CU123380. Outstanding
30 November 2018	Delivered on: 5 December 2018 Persons entitled: Aib Group (UK) P.L.C. Classification: A registered charge Outstanding
14 September 2018	Delivered on: 21 September 2018 Persons entitled: United Trust Bank Limited Classification: A registered charge Particulars: The castle green hotel, castle green lane, kendal LA9 6RG registered at the land registry under title number CU123380. Outstanding
14 September 2018	Delivered on: 21 September 2018 Persons entitled: United Trust Bank Limited Classification: A registered charge Particulars: The castle green hotel, castle green lane, kendal LA9 6RG registered at the land registry under title number CU123380. Outstanding
7 October 2009	Delivered on: 27 October 2009 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The castle green hotel kendal t/no CU123380 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
11 September 2009	Delivered on: 16 September 2009 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

20 October 2020	Confirmation statement made on 23 September 2020 with no updates (3 pages)
12 August 2020	Notification of Sumita Jain as a person with significant control on 12 August 2020 (2 pages)
12 August 2020	Notification of Pankaj Jain as a person with significant control on 12 August 2020 (2 pages)
30 June 2020	Full accounts made up to 30 June 2019 (22 pages)
8 June 2020	Appointment of Mr Mohmed Jetha as a director on 1 June 2020 (2 pages)
26 May 2020	Appointment of Ms Shellina Jaffer as a director on 22 May 2020 (2 pages)
28 December 2019	Full accounts made up to 14 September 2018 (20 pages)
19 December 2019	Previous accounting period shortened from 14 September 2019 to 30 June 2019 (1 page)
12 November 2019	Satisfaction of charge 008319900013 in full (4 pages)
12 November 2019	Satisfaction of charge 008319900014 in full (4 pages)
17 October 2019	Confirmation statement made on 23 September 2019 with no updates (3 pages)
7 October 2019	Current accounting period shortened from 14 December 2018 to 14 September 2018 (1 page)
26 September 2019	Previous accounting period shortened from 31 December 2018 to 14 December 2018 (1 page)
14 February 2019	Previous accounting period extended from 30 June 2018 to 31 December 2018 (1 page)
5 December 2018	Registration of charge 008319900016, created on 30 November 2018 (19 pages)
5 December 2018	Registration of charge 008319900015, created on 30 November 2018 (20 pages)
2 November 2018	Satisfaction of charge 11 in full (1 page)
2 November 2018	Satisfaction of charge 12 in full (2 pages)
9 October 2018	Resolutions RES13 ‐ Authorisation of any actual or possible conflicts of interest to allow directors to count in quorum and vote 14/09/2018 (2 pages)
5 October 2018	Cessation of Goldhire Services Limited as a person with significant control on 5 October 2018 (1 page)
5 October 2018	Confirmation statement made on 23 September 2018 with updates (5 pages)
25 September 2018	Appointment of Mr Haider Ladhu Jaffer as a director on 14 September 2018 (2 pages)
25 September 2018	Termination of appointment of Timothy Mark Brooks Rumney as a director on 14 September 2018 (1 page)
25 September 2018	Termination of appointment of James Robin Alexander as a director on 14 September 2018 (1 page)
25 September 2018	Termination of appointment of Catherine Anne Alexander as a director on 14 September 2018 (1 page)
25 September 2018	Appointment of Frank Truman Limited as a secretary on 14 September 2018 (2 pages)
25 September 2018	Termination of appointment of Kirsty Sarah Cocker as a director on 14 September 2018 (1 page)
25 September 2018	Termination of appointment of Julie Chapman as a director on 14 September 2018 (1 page)
25 September 2018	Appointment of Mr Hassanali Amirali Dawood Suleman as a director on 14 September 2018 (2 pages)
25 September 2018	Termination of appointment of Catherine Anne Alexander as a secretary on 14 September 2018 (1 page)
25 September 2018	Registered office address changed from Castle Green Hotel Castle Green Lane Kendal Cumbria LA9 6BH to Kirkland House 11-15 Peterborough Road Harrow HA1 2AX on 25 September 2018 (1 page)
25 September 2018	Appointment of Dr Manoj Raman as a director on 14 September 2018 (2 pages)
24 September 2018	Cessation of James Robin Alexander as a person with significant control on 14 September 2018 (1 page)
24 September 2018	Cessation of Catherine Anne Alexander as a person with significant control on 14 September 2018 (1 page)
24 September 2018	Notification of Haider Ladhu Jaffer as a person with significant control on 14 September 2018 (2 pages)
24 September 2018	Notification of Goldhire Services Limited as a person with significant control on 14 September 2018 (2 pages)
21 September 2018	Registration of charge 008319900014, created on 14 September 2018 (23 pages)
21 September 2018	Registration of charge 008319900013, created on 14 September 2018 (27 pages)
14 November 2017	Full accounts made up to 30 June 2017 (29 pages)
14 November 2017	Full accounts made up to 30 June 2017 (29 pages)
25 September 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
25 September 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
15 December 2016	Full accounts made up to 30 June 2016 (30 pages)
15 December 2016	Full accounts made up to 30 June 2016 (30 pages)
28 October 2016	Confirmation statement made on 23 September 2016 with updates (7 pages)
28 October 2016	Confirmation statement made on 23 September 2016 with updates (7 pages)
12 December 2015	Full accounts made up to 30 June 2015 (23 pages)
12 December 2015	Full accounts made up to 30 June 2015 (23 pages)
30 September 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 1,175,000 (10 pages)
30 September 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 1,175,000 (10 pages)
11 December 2014	Accounts for a medium company made up to 30 June 2014 (21 pages)
11 December 2014	Accounts for a medium company made up to 30 June 2014 (21 pages)
25 September 2014	Director's details changed for Mrs Kirsty Sarah Cocker on 1 September 2014 (2 pages)
25 September 2014	Director's details changed for Mrs Kirsty Sarah Cocker on 1 September 2014 (2 pages)
25 September 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 1,175,000 (10 pages)
25 September 2014	Director's details changed for Mrs Kirsty Sarah Cocker on 1 September 2014 (2 pages)
25 September 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 1,175,000 (10 pages)
8 July 2014	Appointment of Mrs Kirsty Sarah Cocker as a director (2 pages)
8 July 2014	Appointment of Mrs Kirsty Sarah Cocker as a director (2 pages)
29 November 2013	Accounts for a medium company made up to 30 June 2013 (22 pages)
29 November 2013	Accounts for a medium company made up to 30 June 2013 (22 pages)
21 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
21 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
21 October 2013	Particulars of variation of rights attached to shares (2 pages)
21 October 2013	Particulars of variation of rights attached to shares (2 pages)
23 September 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 1,175,000 (9 pages)
23 September 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 1,175,000 (9 pages)
22 January 2013	Accounts for a medium company made up to 30 June 2012 (21 pages)
22 January 2013	Accounts for a medium company made up to 30 June 2012 (21 pages)
27 September 2012	Annual return made up to 23 September 2012 with a full list of shareholders (9 pages)
27 September 2012	Annual return made up to 23 September 2012 with a full list of shareholders (9 pages)
26 March 2012	Change of share class name or designation (2 pages)
26 March 2012	Change of share class name or designation (2 pages)
22 March 2012	Statement of company's objects (2 pages)
22 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (22 pages)
22 March 2012	Statement of company's objects (2 pages)
22 March 2012	Change of share class name or designation (2 pages)
22 March 2012	Statement of capital following an allotment of shares on 6 March 2012 GBP 1,175,000 (7 pages)
22 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (22 pages)
22 March 2012	Statement of capital following an allotment of shares on 6 March 2012 GBP 1,175,000 (7 pages)
22 March 2012	Statement of capital following an allotment of shares on 6 March 2012 GBP 1,175,000 (7 pages)
22 March 2012	Change of share class name or designation (2 pages)
19 March 2012	Full accounts made up to 30 June 2011 (23 pages)
19 March 2012	Full accounts made up to 30 June 2011 (23 pages)
26 September 2011	Annual return made up to 23 September 2011 with a full list of shareholders (8 pages)
26 September 2011	Annual return made up to 23 September 2011 with a full list of shareholders (8 pages)
26 September 2011	Director's details changed for Ms Julie Chapman on 23 September 2011 (2 pages)
26 September 2011	Director's details changed for Ms Julie Chapman on 23 September 2011 (2 pages)
24 March 2011	Full accounts made up to 30 June 2010 (22 pages)
24 March 2011	Full accounts made up to 30 June 2010 (22 pages)
29 September 2010	Annual return made up to 25 September 2010 with a full list of shareholders (8 pages)
29 September 2010	Annual return made up to 25 September 2010 with a full list of shareholders (8 pages)
29 September 2010	Director's details changed for Ms Julie Chapman on 25 September 2010 (2 pages)
29 September 2010	Director's details changed for Ms Julie Chapman on 25 September 2010 (2 pages)
12 March 2010	Full accounts made up to 30 June 2009 (24 pages)
12 March 2010	Full accounts made up to 30 June 2009 (24 pages)
11 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
11 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
11 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
11 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
27 October 2009	Particulars of a mortgage or charge / charge no: 12 (5 pages)
27 October 2009	Particulars of a mortgage or charge / charge no: 12 (5 pages)
28 September 2009	Return made up to 25/09/09; full list of members (4 pages)
28 September 2009	Return made up to 25/09/09; full list of members (4 pages)
25 September 2009	Director's change of particulars / julie chapman / 23/06/2009 (2 pages)
25 September 2009	Director's change of particulars / julie chapman / 23/06/2009 (2 pages)
25 September 2009	Director and secretary's change of particulars / catherine alexander / 23/06/2009 (1 page)
25 September 2009	Director and secretary's change of particulars / catherine alexander / 23/06/2009 (1 page)
16 September 2009	Particulars of a mortgage or charge / charge no: 11 (3 pages)
16 September 2009	Particulars of a mortgage or charge / charge no: 11 (3 pages)
9 January 2009	Return made up to 25/09/08; full list of members (10 pages)
9 January 2009	Return made up to 25/09/08; full list of members (10 pages)
8 January 2009	Full accounts made up to 30 June 2008 (27 pages)
8 January 2009	Full accounts made up to 30 June 2008 (27 pages)
6 June 2008	Accounting reference date extended from 31/12/2007 to 30/06/2008 (1 page)
6 June 2008	Accounting reference date extended from 31/12/2007 to 30/06/2008 (1 page)
22 October 2007	Return made up to 25/09/07; no change of members (8 pages)
22 October 2007	Return made up to 25/09/07; no change of members (8 pages)
9 March 2007	Full accounts made up to 31 December 2006 (26 pages)
9 March 2007	Full accounts made up to 31 December 2006 (26 pages)
3 October 2006	Return made up to 25/09/06; full list of members 363(287) ‐ Registered office changed on 03/10/06 363(288) ‐ Director's particulars changed (8 pages)
3 October 2006	Return made up to 25/09/06; full list of members 363(287) ‐ Registered office changed on 03/10/06 363(288) ‐ Director's particulars changed (8 pages)
24 August 2006	Director resigned (1 page)
24 August 2006	Director resigned (1 page)
22 March 2006	Full accounts made up to 31 December 2005 (23 pages)
22 March 2006	Full accounts made up to 31 December 2005 (23 pages)
30 September 2005	Return made up to 25/09/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 September 2005	Return made up to 25/09/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 August 2005	New director appointed (3 pages)
1 August 2005	New director appointed (3 pages)
9 June 2005	Director resigned (1 page)
9 June 2005	Director resigned (1 page)
16 May 2005	Full accounts made up to 31 December 2004 (24 pages)
16 May 2005	Full accounts made up to 31 December 2004 (24 pages)
21 September 2004	Full accounts made up to 31 December 2003 (22 pages)
21 September 2004	Full accounts made up to 31 December 2003 (22 pages)
17 September 2004	Return made up to 25/09/04; full list of members (8 pages)
17 September 2004	Return made up to 25/09/04; full list of members (8 pages)
13 December 2003	Particulars of mortgage/charge (3 pages)
13 December 2003	Particulars of mortgage/charge (3 pages)
11 December 2003	Particulars of mortgage/charge (10 pages)
11 December 2003	Particulars of mortgage/charge (10 pages)
9 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
9 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
9 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
9 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
24 October 2003	Return made up to 25/09/03; full list of members (9 pages)
24 October 2003	Return made up to 25/09/03; full list of members (9 pages)
1 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
1 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
17 July 2003	New director appointed (2 pages)
17 July 2003	New director appointed (2 pages)
12 May 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
12 May 2003	Director resigned (1 page)
12 May 2003	Declaration of assistance for shares acquisition (14 pages)
12 May 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
12 May 2003	Declaration of assistance for shares acquisition (14 pages)
12 May 2003	Director resigned (1 page)
27 April 2003	Full accounts made up to 31 December 2002 (20 pages)
27 April 2003	Full accounts made up to 31 December 2002 (20 pages)
12 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
12 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
12 December 2002	Declaration of assistance for shares acquisition (13 pages)
12 December 2002	Declaration of assistance for shares acquisition (13 pages)
17 October 2002	Return made up to 25/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
17 October 2002	Return made up to 25/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
21 July 2002	Director resigned (1 page)
21 July 2002	Director resigned (1 page)
9 April 2002	Full accounts made up to 31 December 2001 (20 pages)
9 April 2002	Full accounts made up to 31 December 2001 (20 pages)
11 October 2001	Director resigned (1 page)
11 October 2001	Director resigned (1 page)
10 October 2001	Return made up to 25/09/01; full list of members 363(288) ‐ Director resigned (9 pages)
10 October 2001	Return made up to 25/09/01; full list of members 363(288) ‐ Director resigned (9 pages)
14 June 2001	Full accounts made up to 31 December 2000 (17 pages)
14 June 2001	Full accounts made up to 31 December 2000 (17 pages)
9 November 2000	Return made up to 25/09/00; full list of members (8 pages)
9 November 2000	Return made up to 25/09/00; full list of members (8 pages)
17 May 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
17 May 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
30 March 2000	New director appointed (2 pages)
30 March 2000	New director appointed (2 pages)
5 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (28 pages)
5 January 2000	Ad 10/11/99--------- Â£ si 275000@1=275000 Â£ ic 800000/1075000 (2 pages)
5 January 2000	Registered office changed on 05/01/00 from: charter house 166 garstang road fulwood preston lancashire PR2 4NB (1 page)
5 January 2000	Registered office changed on 05/01/00 from: charter house 166 garstang road fulwood preston lancashire PR2 4NB (1 page)
5 January 2000	New director appointed (2 pages)
5 January 2000	Ad 10/11/99--------- Â£ si 275000@1=275000 Â£ ic 800000/1075000 (2 pages)
5 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (28 pages)
5 January 2000	New director appointed (2 pages)
6 October 1999	Return made up to 25/09/99; no change of members (6 pages)
6 October 1999	Return made up to 25/09/99; no change of members (6 pages)
8 April 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
8 April 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
12 October 1998	Secretary's particulars changed;director's particulars changed (1 page)
12 October 1998	Return made up to 25/09/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 October 1998	Secretary's particulars changed;director's particulars changed (1 page)
12 October 1998	Director's particulars changed (1 page)
12 October 1998	Return made up to 25/09/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 October 1998	Director's particulars changed (1 page)
2 September 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
2 September 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
5 February 1998	Particulars of mortgage/charge (3 pages)
5 February 1998	Particulars of mortgage/charge (3 pages)
29 December 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
29 December 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
13 October 1997	Return made up to 25/09/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 October 1997	Return made up to 25/09/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 October 1997	Â£ nc 10000/10000000 02/07/97 (1 page)
2 October 1997	New director appointed (2 pages)
2 October 1997	New director appointed (2 pages)
2 October 1997	Ad 02/07/97--------- Â£ si 790100@1=790100 Â£ ic 9900/800000 (2 pages)
2 October 1997	New director appointed (2 pages)
2 October 1997	New director appointed (2 pages)
2 October 1997	New director appointed (2 pages)
2 October 1997	Ad 02/07/97--------- Â£ si 790100@1=790100 Â£ ic 9900/800000 (2 pages)
2 October 1997	New director appointed (2 pages)
2 October 1997	Â£ nc 10000/10000000 02/07/97 (1 page)
3 June 1997	Particulars of mortgage/charge (3 pages)
3 June 1997	Particulars of mortgage/charge (3 pages)
30 May 1997	Particulars of mortgage/charge (3 pages)
30 May 1997	Particulars of mortgage/charge (3 pages)
29 October 1996	Declaration of satisfaction of mortgage/charge (6 pages)
29 October 1996	Declaration of satisfaction of mortgage/charge (6 pages)
13 October 1996	Return made up to 25/09/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
13 October 1996	Return made up to 25/09/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
27 August 1996	Company name changed eddlesfield caterers LIMITED\certificate issued on 28/08/96 (2 pages)
27 August 1996	Company name changed eddlesfield caterers LIMITED\certificate issued on 28/08/96 (2 pages)
31 March 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
31 March 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
22 March 1996	Return made up to 25/09/95; full list of members (6 pages)
22 March 1996	Return made up to 25/09/95; full list of members (6 pages)
12 October 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
12 October 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
18 August 1989	Return made up to 02/07/89; full list of members (4 pages)
18 August 1989	Return made up to 02/07/89; full list of members (4 pages)
24 January 1988	Accounts for a small company made up to 31 December 1986 (6 pages)
24 January 1988	Accounts for a small company made up to 31 December 1986 (6 pages)
9 May 1986	Accounts made up to 31 December 1985 (3 pages)
9 May 1986	Accounts made up to 31 December 1985 (3 pages)
20 May 1985	Accounts made up to 31 December 1984 (3 pages)
20 May 1985	Annual return made up to 24/05/85 (4 pages)
20 May 1985	Annual return made up to 24/05/85 (4 pages)
20 May 1985	Accounts made up to 31 December 1984 (3 pages)

Castle Green Kendal Limited

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