CASTLE POINT INSULATION LIMITED
BASILDON

Hellopages » Essex » Basildon » SS13 1EL

Company number 01724096
Status Active
Incorporation Date 17 May 1983
Company Type Private Limited Company
Address ESSEX HOUSE JOSSELIN ROAD, BURNT MILLS INDUSTRIAL ESTATE, BASILDON, ESSEX, SS13 1EL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 19 November 2016 with updates; Accounts for a small company made up to 30 June 2015. The most likely internet sites of CASTLE POINT INSULATION LIMITED are www.castlepointinsulation.co.uk, and www.castle-point-insulation.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and nine months. The distance to to Battlesbridge Rail Station is 3.4 miles; to Laindon Rail Station is 4.2 miles; to Billericay Rail Station is 5.2 miles; to Leigh-on-Sea Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castle Point Insulation Limited is a Private Limited Company. The company registration number is 01724096. Castle Point Insulation Limited has been working since 17 May 1983. The present status of the company is Active. The registered address of Castle Point Insulation Limited is Essex House Josselin Road Burnt Mills Industrial Estate Basildon Essex Ss13 1el. . WRAY, Marie Rose is a Director of the company. WRAY, Simon Francis is a Director of the company. Secretary DRAGE, Isla has been resigned. Secretary GOOSEN, John Robert has been resigned. Secretary NAIDU, Valerie Anne has been resigned. Director DRAGE, Isla has been resigned. Director DRAGE, Stephen has been resigned. Director LAWES, Trevor James has been resigned. Director NAIDU, Dinesh has been resigned. Director NAIDU, Valerie Anne has been resigned. The company operates in "Dormant Company".


Current Directors

Director
WRAY, Marie Rose
Appointed Date: 27 September 2007
69 years old
Director
WRAY, Simon Francis
Appointed Date: 27 April 2007
61 years old

Resigned Directors

Secretary
DRAGE, Isla
Resigned: 27 September 2007
Appointed Date: 26 March 2004
Secretary
GOOSEN, John Robert
Resigned: 18 August 2011
Appointed Date: 27 September 2007
Secretary
NAIDU, Valerie Anne
Resigned: 26 March 2004
Director
DRAGE, Isla
Resigned: 27 September 2007
Appointed Date: 06 April 1998
59 years old
Director
DRAGE, Stephen
Resigned: 27 September 2007
Appointed Date: 01 January 1996
62 years old
Director
LAWES, Trevor James
Resigned: 30 June 1991
82 years old
Director
NAIDU, Dinesh
Resigned: 27 September 2007
72 years old
Director
NAIDU, Valerie Anne
Resigned: 01 January 1991
81 years old

Persons With Significant Control

Mrs Marie-Rose Francoise Wray
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
Mr Simon Francis Wray
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

CASTLE POINT INSULATION LIMITED Events

25 Nov 2016
Accounts for a small company made up to 30 June 2016
22 Nov 2016
Confirmation statement made on 19 November 2016 with updates
31 Mar 2016
Accounts for a small company made up to 30 June 2015
16 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
28 Nov 2014
Accounts for a small company made up to 30 June 2014
...
... and 95 more events
27 Feb 1987
Secretary resigned;new secretary appointed
30 Dec 1986
Registered office changed on 30/12/86 from: 9 the colliers heybridge basin maldon CM9 7SE
10 Jul 1986
Return made up to 28/05/86; full list of members
05 Jun 1986
Accounts made up to 31 December 1985
17 May 1983
Incorporation

CASTLE POINT INSULATION LIMITED Charges

13 May 2010
Charge of deposit
Delivered: 18 May 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initally of £25,000 credited to account…
11 February 2010
Debenture
Delivered: 23 February 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
27 September 2007
Debenture
Delivered: 4 October 2007
Status: Satisfied on 28 July 2010
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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