CASTLE ENGINEERING CO. (BOLSOVER) LIMITED
KIRKBY-IN-ASHFIELD

Hellopages » Nottinghamshire » Ashfield » NG17 7LF

Company number 02268122
Status Active
Incorporation Date 16 June 1988
Company Type Private Limited Company
Address 3 PROSPECT CLOSE, LOWMOOR BUSINESS PARK, KIRKBY-IN-ASHFIELD, NOTTINGHAM, NG17 7LF
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CASTLE ENGINEERING CO. (BOLSOVER) LIMITED are www.castleengineeringcobolsover.co.uk, and www.castle-engineering-co-bolsover.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. The distance to to Mansfield Woodhouse Rail Station is 3.9 miles; to Hucknall Rail Station is 5.4 miles; to Langley Mill Rail Station is 7.5 miles; to Bulwell Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castle Engineering Co Bolsover Limited is a Private Limited Company. The company registration number is 02268122. Castle Engineering Co Bolsover Limited has been working since 16 June 1988. The present status of the company is Active. The registered address of Castle Engineering Co Bolsover Limited is 3 Prospect Close Lowmoor Business Park Kirkby in Ashfield Nottingham Ng17 7lf. . SAUNDERS, John Michael is a Secretary of the company. SAUNDERS, John Michael is a Director of the company. SAUNDERS, Peter Stanley Michael is a Director of the company. Director POPE, Brent has been resigned. Director SAUNDERS, Margaret Rose has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
SAUNDERS, John Michael
Director
SAUNDERS, John Michael

89 years old
Director
SAUNDERS, Peter Stanley Michael

60 years old

Resigned Directors

Director
POPE, Brent
Resigned: 30 June 1998
75 years old
Director
SAUNDERS, Margaret Rose
Resigned: 22 June 2012
84 years old

Persons With Significant Control

Mr John Michael Saunders
Notified on: 30 November 2016
89 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Peter Stanley Michael Saunders
Notified on: 30 November 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASTLE ENGINEERING CO. (BOLSOVER) LIMITED Events

30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
15 Nov 2016
Total exemption small company accounts made up to 31 March 2016
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Nov 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100,000
30 Nov 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-11-30
  • GBP 100,000
...
... and 93 more events
21 Sep 1988
Particulars of mortgage/charge
09 Sep 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Sep 1988
Registered office changed on 09/09/88 from: 31 corsham street london N1 6DR
09 Sep 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Jun 1988
Incorporation

CASTLE ENGINEERING CO. (BOLSOVER) LIMITED Charges

2 September 2009
Debenture
Delivered: 10 September 2009
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Fixed and floating charge over the undertaking and all…
4 February 2004
Debenture
Delivered: 5 February 2004
Status: Satisfied on 4 January 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
12 August 2003
Fixed and floating charge
Delivered: 20 August 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
8 November 2001
Legal charge
Delivered: 21 November 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 6 prospect close lowmoor industrial estate nottinghamshire;…
13 November 1997
Legal mortgage
Delivered: 3 December 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a flat 49 ridgeway heights ridgeway road…
26 August 1994
Mortgage debenture
Delivered: 5 September 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
3 September 1993
Deposit agreement.
Delivered: 9 September 1993
Status: Satisfied on 23 March 1995
Persons entitled: Lloyds Bank PLC,
Description: All its rigth title and interest in and under the account…
16 September 1988
Single debenture
Delivered: 21 September 1988
Status: Satisfied on 23 March 1995
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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