CASTLE MARKETING UK LTD
IPSWICH

Hellopages » Suffolk » Babergh » IP7 6JH

Company number 07488667
Status Active
Incorporation Date 11 January 2011
Company Type Private Limited Company
Address 14 CASTLE ROAD, HADLEIGH, IPSWICH, SUFFOLK, IP7 6JH
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 2 . The most likely internet sites of CASTLE MARKETING UK LTD are www.castlemarketinguk.co.uk, and www.castle-marketing-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Castle Marketing Uk Ltd is a Private Limited Company. The company registration number is 07488667. Castle Marketing Uk Ltd has been working since 11 January 2011. The present status of the company is Active. The registered address of Castle Marketing Uk Ltd is 14 Castle Road Hadleigh Ipswich Suffolk Ip7 6jh. . ALLEN, Diane is a Director of the company. ALLEN, Terence John is a Director of the company. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
ALLEN, Diane
Appointed Date: 11 January 2011
73 years old

Director
ALLEN, Terence John
Appointed Date: 11 January 2011
73 years old

Persons With Significant Control

Mr Terrance John Allen
Notified on: 1 June 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Diane Allen
Notified on: 1 June 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASTLE MARKETING UK LTD Events

27 Apr 2017
Confirmation statement made on 15 March 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 28 February 2016
16 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 2

25 Nov 2015
Total exemption small company accounts made up to 28 February 2015
20 Mar 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 2

...
... and 5 more events
09 Oct 2012
Total exemption small company accounts made up to 29 February 2012
27 Feb 2012
Annual return made up to 11 January 2012 with full list of shareholders
22 Mar 2011
Particulars of a mortgage or charge / charge no: 1
18 Mar 2011
Current accounting period extended from 31 January 2012 to 29 February 2012
11 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CASTLE MARKETING UK LTD Charges

18 March 2011
Debenture
Delivered: 22 March 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…