CASTLE BRANDS SPIRITS COMPANY (GB) LIMITED
NORTH FINCHLEY THE ROARING WATER BAY SPIRITS COMPANY (GB) LIMITED

Hellopages » Greater London » Barnet » N12 0DR

Company number 03699502
Status Active
Incorporation Date 22 January 1999
Company Type Private Limited Company
Address WINNINGTON HOUSE, 2 WOODBERRY GROVE, NORTH FINCHLEY, LONDON, N12 0DR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 10 February 2017 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of CASTLE BRANDS SPIRITS COMPANY (GB) LIMITED are www.castlebrandsspiritscompanygb.co.uk, and www.castle-brands-spirits-company-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Castle Brands Spirits Company Gb Limited is a Private Limited Company. The company registration number is 03699502. Castle Brands Spirits Company Gb Limited has been working since 22 January 1999. The present status of the company is Active. The registered address of Castle Brands Spirits Company Gb Limited is Winnington House 2 Woodberry Grove North Finchley London N12 0dr. . O'CONNOR, Tom is a Secretary of the company. O'CONNOR, Tom is a Director of the company. SMALL, Alfred J is a Director of the company. Secretary BYRNE, Susan has been resigned. Secretary MURPHY, Mark has been resigned. Secretary MATSACK UK LIMITED has been resigned. Director BELLINGER, Keith A has been resigned. Director BYRNE, Susan has been resigned. Director MACFARLANE, Matthew F has been resigned. Director MURPHY, Mark has been resigned. Director PHELAN, David has been resigned. Director RIGNEY, Patrick has been resigned. Director WALSH, John Joseph has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
O'CONNOR, Tom
Appointed Date: 01 December 2008
Director
O'CONNOR, Tom
Appointed Date: 01 December 2008
67 years old
Director
SMALL, Alfred J
Appointed Date: 30 March 2007
56 years old

Resigned Directors

Secretary
BYRNE, Susan
Resigned: 01 December 2008
Appointed Date: 01 January 2007
Secretary
MURPHY, Mark
Resigned: 01 January 2007
Appointed Date: 15 September 2005
Secretary
MATSACK UK LIMITED
Resigned: 15 September 2005
Appointed Date: 22 January 1999
Director
BELLINGER, Keith A
Resigned: 15 November 2007
Appointed Date: 15 September 2005
67 years old
Director
BYRNE, Susan
Resigned: 01 December 2008
Appointed Date: 01 January 2007
47 years old
Director
MACFARLANE, Matthew F
Resigned: 31 October 2006
Appointed Date: 11 March 2005
72 years old
Director
MURPHY, Mark
Resigned: 01 January 2007
Appointed Date: 15 September 2005
50 years old
Director
PHELAN, David
Resigned: 15 September 2005
Appointed Date: 22 January 1999
66 years old
Director
RIGNEY, Patrick
Resigned: 11 March 2005
Appointed Date: 03 December 1999
64 years old
Director
WALSH, John Joseph
Resigned: 27 January 2005
Appointed Date: 22 January 1999
71 years old

Persons With Significant Control

Dr. Phillip Allen Frost
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASTLE BRANDS SPIRITS COMPANY (GB) LIMITED Events

09 May 2017
Compulsory strike-off action has been discontinued
08 May 2017
Confirmation statement made on 10 February 2017 with updates
02 May 2017
First Gazette notice for compulsory strike-off
06 Jan 2017
Audited abridged accounts made up to 31 March 2016
04 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • EUR 12
...
... and 56 more events
10 Dec 2000
New director appointed
26 Jul 2000
Registered office changed on 26/07/00 from: first floor pountney hill house 6 laurence pountney hill london EC4R 0BL
05 May 2000
Accounting reference date shortened from 31/01/00 to 31/12/99
19 Apr 2000
Return made up to 22/01/00; full list of members
22 Jan 1999
Incorporation

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