Castle Growers Limited

Company Name	Castle Growers Limited
Director	Guy Andrew Young
Company Status	Active
Company Number	00963042
Category	Private Limited Company
Incorporation Date	1 October 1969(54 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Guy Andrew Young
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 April 1992(22 years, 6 months after company formation)
Appointment Duration	32 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Mill Road Lode Cambridgeshire CB25 9EN

Director Name	Kevin John Aikens
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1992(22 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 September 1996)
Role	Company Director
Correspondence Address	7 Colney Lane Cringleford Norwich Norfolk NR4 7RE

Director Name	Mrs Tania Patricia Aikens
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1992(22 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 September 1996)
Role	Company Director
Correspondence Address	Newfound Lodge 7 Colney Lane Cringleford Norwich Norfolk NR4 7RE

Secretary Name	Mrs Tania Patricia Aikens
Nationality	British
Status	Resigned
Appointed	18 April 1992(22 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 17 August 1994)
Role	Company Director
Correspondence Address	Newfound Lodge 7 Colney Lane Cringleford Norwich Norfolk NR4 7RE

Director Name	Mrs Margaret Mortimer
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(24 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 1997)
Role	Accountant
Correspondence Address	Pine View Lower Street Salhouse Norwich Norfolk NR13 6RH

Secretary Name	Mrs Margaret Mortimer
Nationality	British
Status	Resigned
Appointed	17 August 1994(24 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	Pine View Lower Street Salhouse Norwich Norfolk NR13 6RH

Director Name	Mr Andrew Charles John Gordon
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(26 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 22 May 2001)
Role	Wine Merchant
Country of Residence	England
Correspondence Address	High Trees Westcott Street Westcott Surrey RH4 3NY

Director Name	Marie Josephine O'Riordan
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(26 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 01 October 1998)
Role	Wine Trade
Correspondence Address	47 Liddington New Road Worplesdon Guildford Surrey GU3 3AH

Secretary Name	Mr Andrew Charles John Gordon
Nationality	British
Status	Resigned
Appointed	31 December 1997(28 years, 3 months after company formation)
Appointment Duration	9 months (resigned 01 October 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	High Trees Westcott Street Westcott Surrey RH4 3NY

Director Name	Robin David Kinahan
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(29 years after company formation)
Appointment Duration	2 years, 7 months (resigned 22 May 2001)
Role	Master Of Wine
Correspondence Address	Minton House White Lovington, Bere Regis Wareham Dorset BH20 7NF

Secretary Name	Suzanne Howes
Nationality	British
Status	Resigned
Appointed	01 October 1998(29 years after company formation)
Appointment Duration	1 year, 11 months (resigned 31 August 2000)
Role	Company Director
Correspondence Address	Warwick Lodge The Street West Clandon Guildford Surrey GU4 7TJ

Director Name	Mr James Robert Furze
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1999(29 years, 11 months after company formation)
Appointment Duration	10 years, 6 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Gatehouse Ambridge Road Coggeshall Essex CO6 1QT

Director Name	David Sandys-Renton
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1999(29 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 December 2004)
Role	Company Director
Correspondence Address	13 London Road Saffron Walden Essex CB11 4ED

Secretary Name	Mr James Robert Furze
Nationality	British
Status	Resigned
Appointed	01 September 2000(30 years, 11 months after company formation)
Appointment Duration	10 years, 4 months (resigned 01 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Gatehouse Ambridge Road Coggeshall Essex CO6 1QT

Contact

Telephone	01638 552121
Telephone region	Newmarket

Location

Registered Address	10-12 Mulberry Green Old Harlow Essex CM17 0ET
Region	East of England
Constituency	Harlow
County	Essex
Ward	Old Harlow
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

3k at £1	Guy Andrew Young 100.00% Ordinary

Financials

Year	2014
Net Worth	-£6,867
Cash	£2,462
Current Liabilities	£19,175

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	18 April 2023 (1 year ago)
Next Return Due	2 May 2024 (4 days from now)

Charges

29 March 1989	Delivered on: 3 April 1989 Satisfied on: 6 February 2013 Persons entitled: Lloyds Bank PLC Classification: Single 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
26 July 1983	Delivered on: 2 August 1983 Satisfied on: 6 February 2013 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 including trade fixtures fixed plant and and machinery. Fully Satisfied

29 March 1989

Delivered on: 3 April 1989
Satisfied on: 6 February 2013
Persons entitled: Lloyds Bank PLC

Classification: Single 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

26 July 1983

Delivered on: 2 August 1983
Satisfied on: 6 February 2013
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 including trade fixtures fixed plant and and machinery.
Fully Satisfied

Filing History

30 November 2020	Total exemption full accounts made up to 30 November 2019 (7 pages)
22 April 2020	Confirmation statement made on 18 April 2020 with updates (4 pages)
29 August 2019	Total exemption full accounts made up to 30 November 2018 (7 pages)
21 May 2019	Confirmation statement made on 18 April 2019 with updates (4 pages)
24 August 2018	Total exemption full accounts made up to 30 November 2017 (7 pages)
25 April 2018	Confirmation statement made on 18 April 2018 with updates (4 pages)
25 August 2017	Unaudited abridged accounts made up to 30 November 2016 (6 pages)
25 August 2017	Unaudited abridged accounts made up to 30 November 2016 (6 pages)
25 April 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
25 April 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
24 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
24 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
3 May 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 3,000 (3 pages)
3 May 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 3,000 (3 pages)
25 September 2015	Amended total exemption small company accounts made up to 30 November 2014 (5 pages)
25 September 2015	Amended total exemption small company accounts made up to 30 November 2014 (5 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
29 April 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 3,000 (3 pages)
29 April 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 3,000 (3 pages)
1 December 2014	Previous accounting period extended from 31 August 2014 to 30 November 2014 (1 page)
1 December 2014	Previous accounting period extended from 31 August 2014 to 30 November 2014 (1 page)
20 May 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 3,000 (3 pages)
20 May 2014	Accounts for a dormant company made up to 31 August 2013 (3 pages)
20 May 2014	Accounts for a dormant company made up to 31 August 2013 (3 pages)
20 May 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 3,000 (3 pages)
8 May 2013	Annual return made up to 18 April 2013 with a full list of shareholders (3 pages)
8 May 2013	Annual return made up to 18 April 2013 with a full list of shareholders (3 pages)
7 May 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
7 May 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
27 March 2013	Director's details changed for Mr Guy Andrew Young on 27 March 2013 (2 pages)
27 March 2013	Director's details changed for Mr Guy Andrew Young on 27 March 2013 (2 pages)
8 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (5 pages)
8 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (5 pages)
8 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (7 pages)
8 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (7 pages)
21 May 2012	Annual return made up to 18 April 2012 with a full list of shareholders (3 pages)
21 May 2012	Annual return made up to 18 April 2012 with a full list of shareholders (3 pages)
8 May 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
8 May 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
24 May 2011	Termination of appointment of James Furze as a secretary (1 page)
24 May 2011	Termination of appointment of James Furze as a secretary (1 page)
24 May 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
24 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (3 pages)
24 May 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
24 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (3 pages)
4 August 2010	Accounts for a dormant company made up to 31 August 2009 (5 pages)
4 August 2010	Accounts for a dormant company made up to 31 August 2009 (5 pages)
29 July 2010	Annual return made up to 18 April 2010 with a full list of shareholders (4 pages)
29 July 2010	Registered office address changed from Thremhall Start Hill Bishops Stortford Hertfordshire CM22 7DT on 29 July 2010 (1 page)
29 July 2010	Termination of appointment of James Furze as a director (1 page)
29 July 2010	Annual return made up to 18 April 2010 with a full list of shareholders (4 pages)
29 July 2010	Termination of appointment of James Furze as a director (1 page)
29 July 2010	Registered office address changed from Thremhall Start Hill Bishops Stortford Hertfordshire CM22 7DT on 29 July 2010 (1 page)
9 June 2009	Accounts for a dormant company made up to 31 August 2008 (1 page)
9 June 2009	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
9 June 2009	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
9 June 2009	Accounts for a dormant company made up to 31 August 2008 (1 page)
5 June 2009	Return made up to 18/04/09; full list of members (3 pages)
5 June 2009	Return made up to 18/04/09; full list of members (3 pages)
20 June 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 June 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
11 June 2008	Accounts for a dormant company made up to 31 August 2007 (1 page)
11 June 2008	Accounts for a dormant company made up to 31 August 2007 (1 page)
12 May 2008	Return made up to 18/04/08; full list of members (3 pages)
12 May 2008	Return made up to 18/04/08; full list of members (3 pages)
24 July 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 July 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
22 July 2007	Accounts for a dormant company made up to 31 August 2006 (1 page)
22 July 2007	Accounts for a dormant company made up to 31 August 2006 (1 page)
4 May 2007	Return made up to 18/04/07; full list of members (2 pages)
4 May 2007	Return made up to 18/04/07; full list of members (2 pages)
5 July 2006	Return made up to 18/04/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 July 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
5 July 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
5 July 2006	Return made up to 18/04/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 June 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
30 June 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
30 June 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
30 June 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
2 June 2005	Return made up to 18/04/05; full list of members (2 pages)
2 June 2005	Return made up to 18/04/05; full list of members (2 pages)
26 May 2005	Director resigned (1 page)
26 May 2005	Director resigned (1 page)
17 May 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
17 May 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
17 May 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
17 May 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 June 2004	Return made up to 18/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 June 2004	Return made up to 18/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 May 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
7 May 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 May 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
7 May 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
30 April 2003	Return made up to 18/04/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 April 2003	Return made up to 18/04/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 October 2002	Accounts for a dormant company made up to 31 August 2002 (1 page)
30 October 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
30 October 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
30 October 2002	Accounts for a dormant company made up to 31 August 2002 (1 page)
20 May 2002	Return made up to 18/04/02; full list of members (7 pages)
20 May 2002	Return made up to 18/04/02; full list of members (7 pages)
30 January 2002	Registered office changed on 30/01/02 from: 11 twyford business centre london road bishops stortford hertfordshire CM23 3YT (1 page)
30 January 2002	Registered office changed on 30/01/02 from: 11 twyford business centre london road bishops stortford hertfordshire CM23 3YT (1 page)
23 November 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
23 November 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
23 November 2001	Accounts for a dormant company made up to 31 August 2001 (1 page)
23 November 2001	Accounts for a dormant company made up to 31 August 2001 (1 page)
4 June 2001	Director resigned (1 page)
4 June 2001	Director resigned (1 page)
4 June 2001	Director resigned (1 page)
4 June 2001	Director resigned (1 page)
15 May 2001	Return made up to 18/04/01; full list of members (7 pages)
15 May 2001	Return made up to 18/04/01; full list of members (7 pages)
25 January 2001	Full accounts made up to 31 August 2000 (14 pages)
25 January 2001	Full accounts made up to 31 August 2000 (14 pages)
6 October 2000	New secretary appointed (2 pages)
6 October 2000	Secretary resigned (1 page)
6 October 2000	Secretary resigned (1 page)
6 October 2000	New secretary appointed (2 pages)
5 July 2000	New director appointed (2 pages)
5 July 2000	New director appointed (2 pages)
5 July 2000	New director appointed (2 pages)
5 July 2000	Return made up to 18/04/00; full list of members 363(287) ‐ Registered office changed on 05/07/00 363(288) ‐ Secretary resigned;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
5 July 2000	Return made up to 18/04/00; full list of members 363(287) ‐ Registered office changed on 05/07/00 363(288) ‐ Secretary resigned;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
5 July 2000	New director appointed (2 pages)
29 December 1999	Full accounts made up to 31 August 1999 (11 pages)
29 December 1999	Full accounts made up to 31 August 1999 (11 pages)
9 August 1999	New director appointed (2 pages)
9 August 1999	New director appointed (2 pages)
9 August 1999	Return made up to 18/04/99; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (4 pages)
9 August 1999	Return made up to 18/04/99; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (4 pages)
15 June 1999	New secretary appointed (3 pages)
15 June 1999	Director resigned (1 page)
15 June 1999	Accounting reference date shortened from 30/09/99 to 31/08/99 (1 page)
15 June 1999	New secretary appointed (3 pages)
15 June 1999	Director resigned (1 page)
15 June 1999	Accounting reference date shortened from 30/09/99 to 31/08/99 (1 page)
29 December 1998	Full accounts made up to 30 September 1998 (13 pages)
29 December 1998	Full accounts made up to 30 September 1998 (13 pages)
12 August 1998	Auditor's resignation (1 page)
12 August 1998	Auditor's resignation (1 page)
29 May 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
29 May 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
30 April 1998	Return made up to 18/04/98; no change of members (4 pages)
30 April 1998	Return made up to 18/04/98; no change of members (4 pages)
2 February 1998	New secretary appointed (2 pages)
2 February 1998	New secretary appointed (2 pages)
22 January 1998	Registered office changed on 22/01/98 from: 2 church lane eaton norwich norfolk NR4 6NR (1 page)
22 January 1998	Registered office changed on 22/01/98 from: 2 church lane eaton norwich norfolk NR4 6NR (1 page)
12 January 1998	New secretary appointed (2 pages)
12 January 1998	New secretary appointed (2 pages)
8 January 1998	Secretary resigned;director resigned (1 page)
8 January 1998	Secretary resigned;director resigned (1 page)
28 May 1997	Director resigned (1 page)
28 May 1997	Return made up to 18/04/97; full list of members 363(288) ‐ Director resigned (7 pages)
28 May 1997	Director resigned (1 page)
28 May 1997	Return made up to 18/04/97; full list of members 363(288) ‐ Director resigned (7 pages)
8 May 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
8 May 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
9 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
9 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
22 May 1996	Return made up to 18/04/96; full list of members (8 pages)
22 May 1996	Return made up to 18/04/96; full list of members (8 pages)
13 May 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 May 1996	Ad 25/09/90--------- Â£ si 2994@1 (2 pages)
13 May 1996	Nc inc already adjusted 25/09/90 (1 page)
13 May 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 May 1996	Nc inc already adjusted 25/09/90 (1 page)
13 May 1996	Ad 25/09/90--------- Â£ si 2994@1 (2 pages)
27 March 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
27 March 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
9 November 1995	New director appointed (2 pages)
9 November 1995	New director appointed (2 pages)
9 November 1995	New director appointed (2 pages)
9 November 1995	New director appointed (2 pages)
5 May 1995	Return made up to 18/04/95; full list of members (6 pages)
5 May 1995	Return made up to 18/04/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)
28 June 1990	Director resigned (2 pages)
28 June 1990	Director resigned (2 pages)
27 April 1990	New director appointed (2 pages)
27 April 1990	New director appointed (2 pages)
3 April 1989	Particulars of mortgage/charge (3 pages)
3 April 1989	Particulars of mortgage/charge (3 pages)
23 March 1989	Return made up to 21/02/89; full list of members (4 pages)
23 March 1989	Return made up to 21/02/89; full list of members (4 pages)
17 May 1988	Return made up to 22/03/88; full list of members (4 pages)
17 May 1988	Return made up to 22/03/88; full list of members (4 pages)
2 August 1983	Particulars of mortgage/charge (3 pages)
2 August 1983	Particulars of mortgage/charge (3 pages)
22 October 1976	Alter mem and arts (15 pages)
22 October 1976	Alter mem and arts (15 pages)
1 October 1969	Certificate of incorporation (1 page)
1 October 1969	Certificate of incorporation (1 page)