Company number 05900739
Status Active
Incorporation Date 9 August 2006
Company Type Private Limited Company
Address 482 CASTLE LANE WEST, BOURNEMOUTH, DORSET, BH8 9UD
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
GBP 100
. The most likely internet sites of CASTLE POINT (UK) LTD are www.castlepointuk.co.uk, and www.castle-point-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Castle Point Uk Ltd is a Private Limited Company.
The company registration number is 05900739. Castle Point Uk Ltd has been working since 09 August 2006.
The present status of the company is Active. The registered address of Castle Point Uk Ltd is 482 Castle Lane West Bournemouth Dorset Bh8 9ud. The company`s financial liabilities are £64.88k. It is £20.74k against last year. And the total assets are £165.4k, which is £-8.56k against last year. GREWAL, Meena is a Secretary of the company. BHACHU, Harkiran Kaur is a Director of the company. DHARIWAL, Jyoti is a Director of the company. DHARIWAL, Mohan Singh is a Director of the company. Secretary DWYER, Daniel John has been resigned. Director BACHU, Harkiran has been resigned. Director DWYER, Daniel James has been resigned. Director KHAYAT, Raid has been resigned. The company operates in "Dispensing chemist in specialised stores".
castle point (uk) Key Finiance
LIABILITIES
£64.88k
+46%
CASH
n/a
TOTAL ASSETS
£165.4k
-5%
All Financial Figures
Current Directors
Resigned Directors
Director
BACHU, Harkiran
Resigned: 05 January 2007
Appointed Date: 09 August 2006
50 years old
Director
KHAYAT, Raid
Resigned: 23 March 2010
Appointed Date: 06 November 2006
50 years old
Persons With Significant Control
Mr Mohan Singh Dhariwal
Notified on: 9 August 2016
81 years old
Nature of control: Has significant influence or control
CASTLE POINT (UK) LTD Events
16 Aug 2016
Confirmation statement made on 9 August 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
08 Sep 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
16 Apr 2015
Satisfaction of charge 1 in full
...
... and 30 more events
28 Sep 2006
Secretary resigned
28 Sep 2006
Director resigned
28 Sep 2006
New secretary appointed
28 Sep 2006
New director appointed
09 Aug 2006
Incorporation
23 March 2010
Mortgage
Delivered: 24 March 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H premises at 482 castle lane west bournemouth…
28 January 2010
Debenture
Delivered: 10 February 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 February 2007
Legal charge
Delivered: 22 February 2007
Status: Satisfied
on 3 April 2010
Persons entitled: National Westminster Bank PLC
Description: L/H property 482 castle lane west bournemouth. By way of…
15 January 2007
Debenture
Delivered: 17 January 2007
Status: Satisfied
on 16 April 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…