CASTILE LIMITED
WHETSTONE POWDERMILL LIMITED LAMINART LIMITED TAN TAN KHOA LIMITED

Hellopages » Greater London » Barnet » N20 9BH

Company number 03217642
Status Active
Incorporation Date 27 June 1996
Company Type Private Limited Company
Address BROOK POINT, 1412 HIGH ROAD, WHETSTONE, LONDON, N20 9BH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-28 GBP 101,000 ; Statement of capital following an allotment of shares on 8 March 2016 GBP 101,000 . The most likely internet sites of CASTILE LIMITED are www.castile.co.uk, and www.castile.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Castile Limited is a Private Limited Company. The company registration number is 03217642. Castile Limited has been working since 27 June 1996. The present status of the company is Active. The registered address of Castile Limited is Brook Point 1412 High Road Whetstone London N20 9bh. . LEGAL CONSULTANTS LIMITED is a Secretary of the company. BAKER, Deborah Jeanette is a Director of the company. Secretary BAKER, Bruce has been resigned. Secretary BAKER, Deborah Jeanette has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BAKER, Bruce has been resigned. Director BAKER, Bruce has been resigned. Director BAKER, Deborah Jeanette has been resigned. Director JOYCE, Ronald has been resigned. Director NGUYEN, Ngoc Son has been resigned. Director WILFORD, Kevin Andrew Minor has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LEGAL CONSULTANTS LIMITED
Appointed Date: 11 July 2000
Director
BAKER, Deborah Jeanette
Appointed Date: 18 June 2015
65 years old

Resigned Directors

Secretary
BAKER, Bruce
Resigned: 19 April 2000
Appointed Date: 27 June 1996
Secretary
BAKER, Deborah Jeanette
Resigned: 11 July 2000
Appointed Date: 19 April 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 June 1996
Appointed Date: 27 June 1996
Director
BAKER, Bruce
Resigned: 19 June 2015
Appointed Date: 19 April 2000
77 years old
Director
BAKER, Bruce
Resigned: 15 February 1999
Appointed Date: 27 June 1996
77 years old
Director
BAKER, Deborah Jeanette
Resigned: 19 April 2000
Appointed Date: 15 February 1999
65 years old
Director
JOYCE, Ronald
Resigned: 19 April 2000
Appointed Date: 17 June 1999
83 years old
Director
NGUYEN, Ngoc Son
Resigned: 15 February 1999
Appointed Date: 27 June 1996
67 years old
Director
WILFORD, Kevin Andrew Minor
Resigned: 27 February 1999
Appointed Date: 27 June 1996
74 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 June 1996
Appointed Date: 27 June 1996

CASTILE LIMITED Events

28 Nov 2016
Total exemption small company accounts made up to 31 December 2015
28 Jul 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-28
  • GBP 101,000
17 May 2016
Statement of capital following an allotment of shares on 8 March 2016
  • GBP 101,000
06 Apr 2016
Compulsory strike-off action has been discontinued
05 Apr 2016
Total exemption small company accounts made up to 31 December 2014
...
... and 73 more events
25 Nov 1996
Director resigned
25 Nov 1996
Secretary resigned
25 Nov 1996
New director appointed
25 Nov 1996
New secretary appointed;new director appointed
27 Jun 1996
Incorporation

CASTILE LIMITED Charges

4 November 2008
Debenture
Delivered: 7 November 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 May 2002
Debenture
Delivered: 23 May 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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