CASTLEGATE 752 LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 1UP

Company number 10193733
Status Active
Incorporation Date 23 May 2016
Company Type Private Limited Company
Address 80 CAROLINE STREET, BIRMINGHAM, ENGLAND, ENGLAND, B3 1UP
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Current accounting period extended from 31 May 2017 to 30 September 2017; Statement of capital following an allotment of shares on 17 August 2016 GBP 975,000.00 ; Change of share class name or designation. The most likely internet sites of CASTLEGATE 752 LIMITED are www.castlegate752.co.uk, and www.castlegate-752.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. The distance to to Birmingham New Street Rail Station is 0.7 miles; to Blake Street Rail Station is 8.6 miles; to Bloxwich Rail Station is 10.1 miles; to Bloxwich North Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castlegate 752 Limited is a Private Limited Company. The company registration number is 10193733. Castlegate 752 Limited has been working since 23 May 2016. The present status of the company is Active. The registered address of Castlegate 752 Limited is 80 Caroline Street Birmingham England England B3 1up. . LAWTON-SMITH, Andrew Timothy is a Secretary of the company. ASPLIN, Mark is a Director of the company. BERRETT, Martyn John is a Director of the company. BINGHAM, Mark William is a Director of the company. HEMINGTON, Guy Richard is a Director of the company. Director TAI, Dominique Christiane has been resigned. Director CASTLEGATE DIRECTORS LIMITED has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Secretary
LAWTON-SMITH, Andrew Timothy
Appointed Date: 19 July 2016
Director
ASPLIN, Mark
Appointed Date: 15 June 2016
65 years old
Director
BERRETT, Martyn John
Appointed Date: 17 August 2016
58 years old
Director
BINGHAM, Mark William
Appointed Date: 20 September 2016
65 years old
Director
HEMINGTON, Guy Richard
Appointed Date: 19 July 2016
67 years old

Resigned Directors

Director
TAI, Dominique Christiane
Resigned: 15 June 2016
Appointed Date: 23 May 2016
71 years old
Director
CASTLEGATE DIRECTORS LIMITED
Resigned: 15 June 2016
Appointed Date: 23 May 2016

CASTLEGATE 752 LIMITED Events

25 Apr 2017
Current accounting period extended from 31 May 2017 to 30 September 2017
26 Oct 2016
Statement of capital following an allotment of shares on 17 August 2016
  • GBP 975,000.00
23 Sep 2016
Change of share class name or designation
20 Sep 2016
Appointment of Mr Mark William Bingham as a director on 20 September 2016
15 Sep 2016
Appointment of Mr Martyn John Berrett as a director on 17 August 2016
...
... and 5 more events
16 Jun 2016
Termination of appointment of Dominique Christiane Tai as a director on 15 June 2016
16 Jun 2016
Registered office address changed from Browne Jacobson Llp 15th Floor, 6 Bevis Marks Bury Court London EC3A 7BA United Kingdom to 80 Caroline Street Birmingham England B3 1UP on 16 June 2016
16 Jun 2016
Termination of appointment of Castlegate Directors Limited as a director on 15 June 2016
16 Jun 2016
Appointment of Mark Asplin as a director on 15 June 2016
23 May 2016
Incorporation
Statement of capital on 2016-05-23
  • GBP 1

CASTLEGATE 752 LIMITED Charges

17 August 2016
Charge code 1019 3733 0002
Delivered: 22 August 2016
Status: Outstanding
Persons entitled: Mark Bingham in His Capacity as Security Trustee for the Loan Note Holders or Any Replacement Trustee
Description: Contains fixed charge…
19 July 2016
Charge code 1019 3733 0001
Delivered: 29 July 2016
Status: Outstanding
Persons entitled: Mark Bingham of Loc S
Description: Contains fixed charge…

Similar Companies

CASTLEGATE 737 LIMITED CASTLEGATE 749 LIMITED CASTLEGATE 753 LIMITED CASTLEGATE 755 LIMITED CASTLEGATE 757 LIMITED CASTLEGATE 760 LIMITED CASTLEGATE 761 LIMITED