CASTLE CREDIT FINANCE LIMITED
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP22 4SJ

Company number 02974535
Status Active
Incorporation Date 6 October 1994
Company Type Private Limited Company
Address THE COACH HOUSE,THE FIRS HIGH STREET, WHITCHURCH, AYLESBURY, BUCKINGHAMSHIRE, HP22 4SJ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 31,000 . The most likely internet sites of CASTLE CREDIT FINANCE LIMITED are www.castlecreditfinance.co.uk, and www.castle-credit-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. The distance to to Wendover Rail Station is 8.8 miles; to Bletchley Rail Station is 9.2 miles; to Fenny Stratford Rail Station is 9.8 miles; to Bow Brickhill Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castle Credit Finance Limited is a Private Limited Company. The company registration number is 02974535. Castle Credit Finance Limited has been working since 06 October 1994. The present status of the company is Active. The registered address of Castle Credit Finance Limited is The Coach House The Firs High Street Whitchurch Aylesbury Buckinghamshire Hp22 4sj. The company`s financial liabilities are £86.04k. It is £16k against last year. The cash in hand is £108.09k. It is £10.43k against last year. And the total assets are £167.36k, which is £30.57k against last year. CLARK, Trina is a Secretary of the company. CLARK, Trina is a Director of the company. SPENCER, Karen is a Director of the company. Secretary MORGAN, Joyce has been resigned. Secretary MORLEY, Rosemary Ann has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BARLEY, Michael James has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DAVIES, Russell Glyn has been resigned. Director GARNHAM, Roger Frank has been resigned. Director MORGAN, Joyce has been resigned. Director MORGAN, Vivian Hugh has been resigned. Director MORLEY, Helen Samantha has been resigned. Director MORLEY, Rosemary Ann has been resigned. Director O'HARA, Gemma Louise has been resigned. Director WARMAN, Andrew has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


castle credit finance Key Finiance

LIABILITIES £86.04k
+22%
CASH £108.09k
+10%
TOTAL ASSETS £167.36k
+22%
All Financial Figures

Current Directors

Secretary
CLARK, Trina
Appointed Date: 26 September 2005
Director
CLARK, Trina
Appointed Date: 26 September 2005
59 years old
Director
SPENCER, Karen
Appointed Date: 26 September 2005
46 years old

Resigned Directors

Secretary
MORGAN, Joyce
Resigned: 30 September 1998
Appointed Date: 01 February 1995
Secretary
MORLEY, Rosemary Ann
Resigned: 26 September 2005
Appointed Date: 30 September 1998
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 01 February 1995
Appointed Date: 06 October 1994
Director
BARLEY, Michael James
Resigned: 30 July 1999
Appointed Date: 30 September 1998
68 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 01 February 1995
Appointed Date: 06 October 1994
35 years old
Director
DAVIES, Russell Glyn
Resigned: 22 September 1998
Appointed Date: 01 November 1995
81 years old
Director
GARNHAM, Roger Frank
Resigned: 05 August 1998
Appointed Date: 01 November 1995
65 years old
Director
MORGAN, Joyce
Resigned: 30 September 1998
Appointed Date: 01 February 1995
92 years old
Director
MORGAN, Vivian Hugh
Resigned: 14 March 1998
Appointed Date: 01 February 1995
94 years old
Director
MORLEY, Helen Samantha
Resigned: 26 September 2005
Appointed Date: 02 June 2003
59 years old
Director
MORLEY, Rosemary Ann
Resigned: 26 September 2005
Appointed Date: 29 April 1998
67 years old
Director
O'HARA, Gemma Louise
Resigned: 04 December 2009
Appointed Date: 26 September 2005
50 years old
Director
WARMAN, Andrew
Resigned: 24 June 2003
Appointed Date: 27 July 1999
62 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 01 February 1995
Appointed Date: 06 October 1994

Persons With Significant Control

Mrs Karen Spencer
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Trina Clark
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASTLE CREDIT FINANCE LIMITED Events

07 Oct 2016
Confirmation statement made on 11 September 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
14 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 31,000
20 Jul 2015
Registered office address changed from The Stable Block, the Firs High Street Whitchurch Aylesbury Buckinghamshire HP22 4JU to The Coach House,the Firs High Street Whitchurch Aylesbury Buckinghamshire HP22 4SJ on 20 July 2015
19 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 77 more events
20 Mar 1995
Director resigned;new director appointed
20 Mar 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Mar 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Feb 1995
Company name changed gonald LIMITED\certificate issued on 08/02/95
06 Oct 1994
Incorporation

Similar Companies

CASTLE CRAZY LTD. CASTLE CREATIVES LIMITED CASTLE CREDIT UNION LIMITED CASTLE CRESCENT LIMITED CASTLE CROCKERY EVENT HIRE LIMITED CASTLE CROFT ESTATES LIMITED CASTLE CROFT, BRIDGE STREET MANAGEMENT COMPANY LIMITED