Castleford Jv Limited

Company Name	Castleford Jv Limited
Company Status	Active
Company Number	08624810
Category	Private Limited Company
Incorporation Date	25 July 2013(10 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231	Dispensing chemists
SIC 47730	Dispensing chemist in specialised stores

Directors

Director Name	Dr Sree Harsha Vinta
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	19 December 2013(4 months, 3 weeks after company formation)
Appointment Duration	10 years, 4 months
Role	Gp Principal
Country of Residence	United Kingdom
Correspondence Address	14 Gateland Drive Leeds LS17 8HU

Director Name	Dr Avijit Biswas
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	22 February 2022(8 years, 7 months after company formation)
Appointment Duration	2 years, 2 months
Role	Doctor
Country of Residence	England
Correspondence Address	4340 Park Approach Thorpe Park Leeds West Yorkshire LS15 8GB

Director Name	Mr Nigel Michael Fenny
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	15 March 2022(8 years, 7 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	4340 Park Approach Thorpe Park Leeds West Yorkshire LS15 8GB

Director Name	Mr Mohammed Akudi
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	16 August 2022(9 years after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	4340 Park Approach Thorpe Park Leeds West Yorkshire LS15 8GB

Director Name	Mr Peter Howard Freeman
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2013(same day as company formation)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	4340 Park Approach Thorpe Park Leeds West Yorkshire LS15 8GB

Director Name	Dr Hans Raj Bance
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2013(4 months, 3 weeks after company formation)
Appointment Duration	8 years, 2 months (resigned 22 February 2022)
Role	General Medical Practitioner
Country of Residence	United Kingdom
Correspondence Address	Pinfold Surgery Pinfold Lane Mathley Leeds West Yorkshire LS29 9AA

Director Name	Mr Dean Spencer
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2013(4 months, 3 weeks after company formation)
Appointment Duration	8 years, 2 months (resigned 15 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4340 Park Approach Leeds West Yorkshire LS15 8GB

Location

Registered Address	119 Carlton Street Castleford WF10 1DX
Region	Yorkshire and The Humber
Constituency	Normanton, Pontefract and Castleford
County	West Yorkshire
Ward	Castleford Central and Glasshoughton
Built Up Area	Castleford
Address Matches	2 other UK companies use this postal address

Shareholders

20.8k at £1	Dr Bora 8.33% Ordinary B
20.8k at £1	Dr Sabeeha Jabeen 8.33% Ordinary B
20.8k at £1	Sree Harsha Vinta 8.33% Ordinary B
18.8k at £1	Dean Spencer 7.50% Ordinary A
75k at £1	Peter Freeman 30.00% Ordinary D
6.3k at £1	Ronald Stewart Irvine 2.50% Ordinary A
37.5k at £1	Nigel Michael Fenny 15.00% Ordinary A
25k at £1	Avijit Biswas 10.00% Ordinary C
25k at £1	Hans Raj Bance 10.00% Ordinary C
1 at £1	Mohammed Akudi 0.00% Ordinary E

Financials

Year	2014
Net Worth	£209,978
Cash	£224,912
Current Liabilities	£188,948

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	21 March 2024 (1 month, 2 weeks ago)
Next Return Due	4 April 2025 (11 months from now)

Charges

5 April 2023	Delivered on: 7 April 2023 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
5 April 2023	Delivered on: 7 April 2023 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
31 March 2023	Delivered on: 6 April 2023 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 119 carlton street, castleford, WD10 1DX. Outstanding
14 January 2016	Delivered on: 14 January 2016 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding

Filing History

17 July 2020	Confirmation statement made on 17 July 2020 with no updates (3 pages)
10 July 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
26 July 2019	Confirmation statement made on 25 July 2019 with no updates (3 pages)
3 June 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
8 August 2018	Confirmation statement made on 25 July 2018 with no updates (3 pages)
19 April 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
8 August 2017	Cessation of Dean Spencer as a person with significant control on 28 April 2017 (1 page)
8 August 2017	Notification of Castleford Jv Holdings Limited as a person with significant control on 8 August 2017 (1 page)
8 August 2017	Notification of Castleford Jv Holdings Limited as a person with significant control on 28 April 2017 (1 page)
8 August 2017	Confirmation statement made on 25 July 2017 with updates (7 pages)
8 August 2017	Confirmation statement made on 25 July 2017 with updates (7 pages)
8 August 2017	Cessation of Dean Spencer as a person with significant control on 8 August 2017 (1 page)
18 July 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
18 July 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
31 May 2017	Change of share class name or designation (2 pages)
31 May 2017	Change of share class name or designation (2 pages)
25 May 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
25 May 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
16 May 2017	Termination of appointment of Peter Howard Freeman as a director on 28 April 2017 (1 page)
16 May 2017	Termination of appointment of Peter Howard Freeman as a director on 28 April 2017 (1 page)
3 April 2017	Satisfaction of charge 086248100001 in full (1 page)
3 April 2017	Satisfaction of charge 086248100001 in full (1 page)
8 August 2016	Confirmation statement made on 25 July 2016 with updates (7 pages)
8 August 2016	Confirmation statement made on 25 July 2016 with updates (7 pages)
10 June 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
10 June 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
14 January 2016	Registration of charge 086248100001, created on 14 January 2016 (23 pages)
14 January 2016	Registration of charge 086248100001, created on 14 January 2016 (23 pages)
13 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 250,001 (8 pages)
13 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 250,001 (8 pages)
1 April 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
1 April 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
19 August 2014	Registered office address changed from 14 Gateland Drive Leeds LS17 8HU United Kingdom to 4340 Park Approach Thorpe Park Leeds West Yorkshire LS15 8GB on 19 August 2014 (1 page)
19 August 2014	Registered office address changed from 14 Gateland Drive Leeds LS17 8HU United Kingdom to 4340 Park Approach Thorpe Park Leeds West Yorkshire LS15 8GB on 19 August 2014 (1 page)
19 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 250,000 (8 pages)
19 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 250,000 (8 pages)
8 April 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 April 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 April 2014	Statement of capital following an allotment of shares on 27 March 2014 GBP 250,000 (6 pages)
8 April 2014	Statement of capital following an allotment of shares on 27 March 2014 GBP 250,000 (6 pages)
9 January 2014	Statement of capital following an allotment of shares on 19 December 2013 GBP 150,000.00 (6 pages)
9 January 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (27 pages)
9 January 2014	Appointment of Dr Sree Harsha Vinta as a director (3 pages)
9 January 2014	Statement of capital following an allotment of shares on 19 December 2013 GBP 150,000.00 (6 pages)
9 January 2014	Change of share class name or designation (2 pages)
9 January 2014	Change of share class name or designation (2 pages)
9 January 2014	Appointment of Dr Sree Harsha Vinta as a director (3 pages)
9 January 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (27 pages)
4 January 2014	Current accounting period extended from 31 July 2014 to 31 December 2014 (3 pages)
4 January 2014	Appointment of Hans Raj Bance as a director (3 pages)
4 January 2014	Current accounting period extended from 31 July 2014 to 31 December 2014 (3 pages)
4 January 2014	Appointment of Dean Spencer as a director (3 pages)
4 January 2014	Appointment of Dean Spencer as a director (3 pages)
4 January 2014	Appointment of Hans Raj Bance as a director (3 pages)
25 July 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
25 July 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Castleford Jv Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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