CASTLE NOMINEES LIMITED
BRISTOL PLAZA NOMINEES LIMITED

Hellopages » Bristol » Bristol, City of » BS1 4AG

Company number 06718811
Status Active
Incorporation Date 8 October 2008
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address SPRINGFIELD HOUSE, 45 WELSH BACK, BRISTOL, BS1 4AG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 October 2016 with updates; Director's details changed for Mr Scott Matthew Davidson on 18 October 2016. The most likely internet sites of CASTLE NOMINEES LIMITED are www.castlenominees.co.uk, and www.castle-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Castle Nominees Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 06718811. Castle Nominees Limited has been working since 08 October 2008. The present status of the company is Active. The registered address of Castle Nominees Limited is Springfield House 45 Welsh Back Bristol Bs1 4ag. . DAVIDSON, Kerry Ann is a Director of the company. DAVIDSON, Scott Matthew is a Director of the company. Secretary PEIRCE, Kathryn Elizabeth has been resigned. Director HAWKINS, James Nicholas Gillies has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
DAVIDSON, Kerry Ann
Appointed Date: 14 October 2009
60 years old
Director
DAVIDSON, Scott Matthew
Appointed Date: 14 November 2008
62 years old

Resigned Directors

Secretary
PEIRCE, Kathryn Elizabeth
Resigned: 14 November 2008
Appointed Date: 08 October 2008
Director
HAWKINS, James Nicholas Gillies
Resigned: 14 November 2008
Appointed Date: 08 October 2008
64 years old

Persons With Significant Control

Barnett Waddingham Capital Trustees Ltd
Notified on: 8 October 2016
Nature of control: Ownership of shares – 75% or more

CASTLE NOMINEES LIMITED Events

17 Nov 2016
Total exemption small company accounts made up to 31 March 2016
18 Oct 2016
Confirmation statement made on 8 October 2016 with updates
18 Oct 2016
Director's details changed for Mr Scott Matthew Davidson on 18 October 2016
19 Nov 2015
Total exemption small company accounts made up to 31 March 2015
20 Oct 2015
Annual return made up to 8 October 2015 no member list
...
... and 44 more events
20 Dec 2008
Particulars of a mortgage or charge / charge no: 1
21 Nov 2008
Director appointed scott matthew davidson
21 Nov 2008
Appointment terminated secretary kathryn peirce
21 Nov 2008
Appointment terminated director james hawkins
08 Oct 2008
Incorporation

CASTLE NOMINEES LIMITED Charges

10 April 2014
Charge code 0671 8811 0010
Delivered: 11 April 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Castle gayer leys lane marazion cornwall t/no CL292398…
12 July 2010
Legal mortgage
Delivered: 13 July 2010
Status: Satisfied on 15 September 2015
Persons entitled: Hsbc Bank PLC
Description: 4 plaza apartments, 275A north street, bristol t/no…
19 May 2009
Legal mortgage
Delivered: 20 May 2009
Status: Satisfied on 21 May 2014
Persons entitled: Hsbc Bank PLC
Description: L/H apartment 7, 133A raleigh road bedminster bristol t/no…
23 April 2009
Legal mortgage
Delivered: 25 April 2009
Status: Satisfied on 21 May 2014
Persons entitled: Hsbc Bank PLC
Description: L/H flat 1 plaza apartments 275 north street ashton bristol…
19 March 2009
Legal mortgage
Delivered: 21 March 2009
Status: Satisfied on 21 May 2014
Persons entitled: Hsbc Bank PLC
Description: L/H flat 8 plaza apartments 133A raleigh road bedminster…
27 February 2009
Legal mortgage
Delivered: 4 March 2009
Status: Satisfied on 21 May 2014
Persons entitled: Hsbc Bank PLC
Description: L/H property known as flat 3 plaza apartments 275A north…
10 February 2009
Legal mortgage
Delivered: 21 February 2009
Status: Satisfied on 21 May 2014
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a flat 5, plaza apartments, 133A raleigh…
19 January 2009
Legal mortgage
Delivered: 21 January 2009
Status: Satisfied on 21 May 2014
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a 6 plaza apartments 133A raliegh road…
19 December 2008
Debenture
Delivered: 24 December 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 December 2008
Legal mortgage
Delivered: 20 December 2008
Status: Satisfied on 21 May 2014
Persons entitled: Hsbc Bank PLC
Description: L/H flat 2 275 north street ashton bristol with the benefit…

Similar Companies

CASTLE NEWSAGENTS LTD CASTLE NIBOLE LIMITED CASTLE NORTH PLUMBING & HEATING LTD CASTLE NORTH WEST LIMITED CASTLE NUCLEAR CONSULTING LTD CASTLE NURSERY (BROMSGROVE) LIMITED CASTLE NURSERY KENILWORTH LIMITED