CASTLE CASINO LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B7 5SA

Company number 02300637
Status Active
Incorporation Date 28 September 1988
Company Type Private Limited Company
Address GENTING CLUB STAR CITY, WATSON ROAD, BIRMINGHAM, B7 5SA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Mr James Axelby as a director on 13 July 2016. The most likely internet sites of CASTLE CASINO LIMITED are www.castlecasino.co.uk, and www.castle-casino.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. The distance to to Birmingham Snow Hill Rail Station is 2.4 miles; to Birmingham New Street Rail Station is 2.6 miles; to Butlers Lane Rail Station is 6.1 miles; to Blake Street Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castle Casino Limited is a Private Limited Company. The company registration number is 02300637. Castle Casino Limited has been working since 28 September 1988. The present status of the company is Active. The registered address of Castle Casino Limited is Genting Club Star City Watson Road Birmingham B7 5sa. . TARN, Elizabeth Jill is a Secretary of the company. AXELBY, James is a Director of the company. BROOKS, Peter Malcolm is a Director of the company. WILLCOCK, Paul Stewart is a Director of the company. Secretary GOULBOURNE, Sarah-Jane has been resigned. Secretary JACKSON, Anthony Grahame has been resigned. Secretary MILLER, Ian Leonard has been resigned. Secretary MOORE, Gillian has been resigned. Secretary NORTH, Leslie Lorraine has been resigned. Director CARTER, Barry David has been resigned. Director CHILD, Colin Charles has been resigned. Director COULON, Pierre Maurice Jean has been resigned. Director HOENIG, Otto Eduard has been resigned. Director JACKSON, Anthony Grahame has been resigned. Director KENDLE, Richard John has been resigned. Director LANE, James has been resigned. Director PERRIN, Nicholas John has been resigned. Director RIDDY, Alan Michael has been resigned. Director RIDDY, Alan Michael has been resigned. Director ROCHE, Leo has been resigned. Director SALMOND, Richard Robert has been resigned. Director WIPER, Robert has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
TARN, Elizabeth Jill
Appointed Date: 09 May 2008
Director
AXELBY, James
Appointed Date: 13 July 2016
53 years old
Director
BROOKS, Peter Malcolm
Appointed Date: 31 January 2007
78 years old
Director
WILLCOCK, Paul Stewart
Appointed Date: 23 March 2016
54 years old

Resigned Directors

Secretary
GOULBOURNE, Sarah-Jane
Resigned: 01 May 2006
Appointed Date: 04 July 2002
Secretary
JACKSON, Anthony Grahame
Resigned: 15 May 1992
Secretary
MILLER, Ian Leonard
Resigned: 01 December 2001
Appointed Date: 15 May 1992
Secretary
MOORE, Gillian
Resigned: 09 May 2008
Appointed Date: 01 May 2006
Secretary
NORTH, Leslie Lorraine
Resigned: 04 July 2002
Appointed Date: 01 December 2001
Director
CARTER, Barry David
Resigned: 04 July 2002
79 years old
Director
CHILD, Colin Charles
Resigned: 14 February 2007
Appointed Date: 08 February 2005
68 years old
Director
COULON, Pierre Maurice Jean
Resigned: 09 December 2002
Appointed Date: 15 January 1994
74 years old
Director
HOENIG, Otto Eduard
Resigned: 14 January 1994
Appointed Date: 15 May 1992
72 years old
Director
JACKSON, Anthony Grahame
Resigned: 15 May 1992
87 years old
Director
KENDLE, Richard John
Resigned: 04 July 2002
74 years old
Director
LANE, James
Resigned: 16 June 1994
75 years old
Director
PERRIN, Nicholas John
Resigned: 14 October 2011
Appointed Date: 13 February 2008
65 years old
Director
RIDDY, Alan Michael
Resigned: 13 February 2008
Appointed Date: 14 February 2007
69 years old
Director
RIDDY, Alan Michael
Resigned: 08 February 2005
Appointed Date: 04 July 2002
69 years old
Director
ROCHE, Leo
Resigned: 09 October 1992
Appointed Date: 15 May 1992
78 years old
Director
SALMOND, Richard Robert
Resigned: 23 December 2015
Appointed Date: 17 October 2011
55 years old
Director
WIPER, Robert
Resigned: 31 January 2007
Appointed Date: 04 July 2002
71 years old

CASTLE CASINO LIMITED Events

22 Sep 2016
Confirmation statement made on 22 September 2016 with updates
01 Sep 2016
Accounts for a dormant company made up to 31 December 2015
19 Jul 2016
Appointment of Mr James Axelby as a director on 13 July 2016
26 May 2016
Director's details changed for Mr Peter Malcolm Brooks on 24 May 2016
23 Mar 2016
Appointment of Paul Stewart Willcock as a director on 23 March 2016
...
... and 120 more events
30 Nov 1988
Accounting reference date notified as 31/07
18 Nov 1988
Company name changed roachcraft LIMITED\certificate issued on 21/11/88
15 Nov 1988
Memorandum and Articles of Association
15 Nov 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Sep 1988
Incorporation

CASTLE CASINO LIMITED Charges

18 November 1998
Legal charge
Delivered: 30 November 1998
Status: Satisfied on 22 September 2014
Persons entitled: Barclays Bank PLC
Description: The castle casino 64 queens promenade north shore blackpool…
29 August 1991
Legal charge
Delivered: 9 September 1991
Status: Satisfied on 22 September 2014
Persons entitled: Barclays Bank PLC
Description: The castle casino, queens promenade, blackpool, lancashire…
29 August 1991
Legal charge
Delivered: 9 September 1991
Status: Satisfied on 22 September 2014
Persons entitled: Barclays Bank PLC
Description: 18 carlin gate, blackpool, lancashire. Title no: la 508791.
29 August 1991
Legal charge
Delivered: 9 September 1991
Status: Satisfied on 24 October 1998
Persons entitled: Barclays Bank PLC
Description: The castle casino, queens promenade, blackpool, lancashire…
29 August 1991
Legal charge
Delivered: 9 September 1991
Status: Satisfied on 26 February 2002
Persons entitled: Barclays Bank PLC
Description: 18 carlin gate, blackpool, lancashire. Title no: la 508791.
19 May 1989
Guarantee & debenture
Delivered: 2 June 1989
Status: Satisfied on 22 September 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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