CASTLE INDEPENDENT LIMITED
RUBERY BIRMINGHAM MANORCHARM LIMITED

Hellopages » West Midlands » Birmingham » B45 9PZ

Company number 04244497
Status Active
Incorporation Date 2 July 2001
Company Type Private Limited Company
Address PARKLANDS COURT 24 PARKLANDS, BIRMINGHAM GREAT PARK, RUBERY BIRMINGHAM, WEST MIDLANDS, B45 9PZ
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Full accounts made up to 30 September 2015; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 12,724,997 ; Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 12,724,997 . The most likely internet sites of CASTLE INDEPENDENT LIMITED are www.castleindependent.co.uk, and www.castle-independent.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Castle Independent Limited is a Private Limited Company. The company registration number is 04244497. Castle Independent Limited has been working since 02 July 2001. The present status of the company is Active. The registered address of Castle Independent Limited is Parklands Court 24 Parklands Birmingham Great Park Rubery Birmingham West Midlands B45 9pz. . COMPASS SECRETARIES LIMITED is a Secretary of the company. GALVIN, Paul Anthony is a Director of the company. HOGAN, Dennis Moulton is a Director of the company. Secretary MASON, Timothy Charles has been resigned. Secretary THOMSON, Gordon Mackenzie has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BELL, Francis Joseph has been resigned. Director BRIGGS, Trevor Holden has been resigned. Director DAVENPORT, Donald Andrew has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director MEE, Andy Edward has been resigned. Director MORTIMER, David Grant has been resigned. Director SARSON, Ian James has been resigned. Director SMITH, Neil Reynolds has been resigned. Director THOMAS, Nicholas Edward Heale has been resigned. Director THOMSON, Gordon Mackenzie has been resigned. The company operates in "Event catering activities".


Current Directors

Secretary
COMPASS SECRETARIES LIMITED
Appointed Date: 24 December 2008
Director
GALVIN, Paul Anthony
Appointed Date: 31 December 2010
58 years old
Director
HOGAN, Dennis Moulton
Appointed Date: 06 January 2014
62 years old

Resigned Directors

Secretary
MASON, Timothy Charles
Resigned: 24 December 2008
Appointed Date: 08 February 2002
Secretary
THOMSON, Gordon Mackenzie
Resigned: 08 February 2002
Appointed Date: 06 July 2001
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 06 July 2001
Appointed Date: 02 July 2001
Director
BELL, Francis Joseph
Resigned: 08 February 2002
Appointed Date: 06 July 2001
92 years old
Director
BRIGGS, Trevor Holden
Resigned: 30 June 2007
Appointed Date: 08 February 2002
78 years old
Director
DAVENPORT, Donald Andrew
Resigned: 10 July 2002
Appointed Date: 08 February 2002
82 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 06 July 2001
Appointed Date: 02 July 2001
Director
MEE, Andy Edward
Resigned: 05 December 2005
Appointed Date: 23 November 2004
62 years old
Director
MORTIMER, David Grant
Resigned: 31 May 2007
Appointed Date: 03 January 2006
72 years old
Director
SARSON, Ian James
Resigned: 06 January 2014
Appointed Date: 06 June 2007
62 years old
Director
SMITH, Neil Reynolds
Resigned: 31 December 2010
Appointed Date: 24 December 2008
60 years old
Director
THOMAS, Nicholas Edward Heale
Resigned: 01 November 2004
Appointed Date: 08 February 2002
63 years old
Director
THOMSON, Gordon Mackenzie
Resigned: 08 February 2002
Appointed Date: 06 July 2001
78 years old

CASTLE INDEPENDENT LIMITED Events

06 Jul 2016
Full accounts made up to 30 September 2015
29 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 12,724,997
16 Jul 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 12,724,997
04 Jun 2015
Full accounts made up to 30 September 2014
03 Jun 2014
Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 12,724,997
...
... and 68 more events
19 Jul 2001
Secretary resigned
19 Jul 2001
Director resigned
10 Jul 2001
Registered office changed on 10/07/01 from: 120 east road london N1 6AA
09 Jul 2001
Company name changed manorcharm LIMITED\certificate issued on 09/07/01
02 Jul 2001
Incorporation

CASTLE INDEPENDENT LIMITED Charges

14 August 2001
Debenture
Delivered: 22 August 2001
Status: Satisfied on 25 February 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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