CASTERBRIDGE SOLUTIONS LIMITED
BEESTON

Hellopages » Nottinghamshire » Broxtowe » NG9 2NR

Company number 04185393
Status Active
Incorporation Date 22 March 2001
Company Type Private Limited Company
Address 44-46 WOLLATON ROAD, BEESTON, NOTTINGHAM, NG9 2NR
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 100 . The most likely internet sites of CASTERBRIDGE SOLUTIONS LIMITED are www.casterbridgesolutions.co.uk, and www.casterbridge-solutions.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and eight months. Casterbridge Solutions Limited is a Private Limited Company. The company registration number is 04185393. Casterbridge Solutions Limited has been working since 22 March 2001. The present status of the company is Active. The registered address of Casterbridge Solutions Limited is 44 46 Wollaton Road Beeston Nottingham Ng9 2nr. The company`s financial liabilities are £188.58k. It is £51.78k against last year. The cash in hand is £94.67k. It is £64.21k against last year. And the total assets are £382.77k, which is £59.66k against last year. BENTLEY, Penny is a Secretary of the company. ADLEM, Nicholas Mark is a Director of the company. BENTLEY, David Charles is a Director of the company. BENTLEY, Penny is a Director of the company. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director CARROLL, Paul has been resigned. Director NEILSON, James Alexander has been resigned. The company operates in "Dental practice activities".


casterbridge solutions Key Finiance

LIABILITIES £188.58k
+37%
CASH £94.67k
+210%
TOTAL ASSETS £382.77k
+18%
All Financial Figures

Current Directors

Secretary
BENTLEY, Penny
Appointed Date: 22 March 2001
Director
ADLEM, Nicholas Mark
Appointed Date: 24 July 2014
45 years old
Director
BENTLEY, David Charles
Appointed Date: 22 March 2001
60 years old
Director
BENTLEY, Penny
Appointed Date: 23 September 2004
62 years old

Resigned Directors

Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 22 March 2001
Appointed Date: 22 March 2001
Director
CARROLL, Paul
Resigned: 29 November 2004
Appointed Date: 22 March 2001
60 years old
Director
NEILSON, James Alexander
Resigned: 01 April 2011
Appointed Date: 01 February 2009
47 years old

Persons With Significant Control

Mr David Charles Bentley
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
Mrs Penny Bentley
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

CASTERBRIDGE SOLUTIONS LIMITED Events

20 Apr 2017
Confirmation statement made on 22 March 2017 with updates
17 Oct 2016
Total exemption small company accounts made up to 31 January 2016
12 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
27 Oct 2015
Total exemption small company accounts made up to 31 January 2015
01 Apr 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 100
...
... and 41 more events
08 May 2002
Return made up to 22/03/02; full list of members
19 Feb 2002
Particulars of mortgage/charge
08 Feb 2002
Accounting reference date shortened from 31/03/02 to 31/01/02
29 Mar 2001
Secretary resigned
22 Mar 2001
Incorporation

CASTERBRIDGE SOLUTIONS LIMITED Charges

13 February 2002
Debenture
Delivered: 19 February 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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