CENTRAL LETTINGS SOLUTIONS LIMITED
NOTTINGHAM DIRECT LETTINGS LIMITED CASTLEGATE 632 LIMITED

Hellopages » Nottinghamshire » Broxtowe » NG9 6RZ

Company number 07470745
Status Active
Incorporation Date 15 December 2010
Company Type Private Limited Company
Address 3-4 REGAN WAY CHETWYND BUSINESS PARK, CHILWELL, NOTTINGHAM, NOTTINGHAMSHIRE, NG9 6RZ
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 forty-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 March 2016; Satisfaction of charge 074707450001 in full. The most likely internet sites of CENTRAL LETTINGS SOLUTIONS LIMITED are www.centrallettingssolutions.co.uk, and www.central-lettings-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Central Lettings Solutions Limited is a Private Limited Company. The company registration number is 07470745. Central Lettings Solutions Limited has been working since 15 December 2010. The present status of the company is Active. The registered address of Central Lettings Solutions Limited is 3 4 Regan Way Chetwynd Business Park Chilwell Nottingham Nottinghamshire Ng9 6rz. . STALEY, Catherine is a Secretary of the company. ANDERTON, Colin James is a Director of the company. CLIFFORD, Robert Martin is a Director of the company. GRATTON, Elizabeth Anne is a Director of the company. GRATTON, Paul Robert is a Director of the company. HICKLING, Julia Ann is a Director of the company. JACKSON, Simon Paul is a Director of the company. STALEY, Paul is a Director of the company. Director BREWSTER, George Pattullo has been resigned. Director CUMMINGS, Gavin George has been resigned. Director FERGUSSON, Ian James has been resigned. Director CASTLEGATE DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
STALEY, Catherine
Appointed Date: 08 March 2012
Director
ANDERTON, Colin James
Appointed Date: 16 September 2015
48 years old
Director
CLIFFORD, Robert Martin
Appointed Date: 04 May 2011
57 years old
Director
GRATTON, Elizabeth Anne
Appointed Date: 17 December 2014
60 years old
Director
GRATTON, Paul Robert
Appointed Date: 04 May 2011
66 years old
Director
HICKLING, Julia Ann
Appointed Date: 17 December 2014
63 years old
Director
JACKSON, Simon Paul
Appointed Date: 04 May 2011
57 years old
Director
STALEY, Paul
Appointed Date: 04 May 2011
57 years old

Resigned Directors

Director
BREWSTER, George Pattullo
Resigned: 16 September 2015
Appointed Date: 04 May 2011
65 years old
Director
CUMMINGS, Gavin George
Resigned: 04 May 2011
Appointed Date: 15 December 2010
55 years old
Director
FERGUSSON, Ian James
Resigned: 16 September 2015
Appointed Date: 04 May 2011
60 years old
Director
CASTLEGATE DIRECTORS LIMITED
Resigned: 04 May 2011
Appointed Date: 15 December 2010

Persons With Significant Control

Shepherd Direct Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CENTRAL LETTINGS SOLUTIONS LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
01 Oct 2016
Full accounts made up to 31 March 2016
30 Apr 2016
Satisfaction of charge 074707450001 in full
12 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 200
23 Dec 2015
Registration of charge 074707450002, created on 18 December 2015
...
... and 35 more events
18 May 2011
Termination of appointment of Gavin Cummings as a director
11 May 2011
Registered office address changed from 44 Castle Gate Nottingham Nottinghamshire NG1 7BJ on 11 May 2011
07 Apr 2011
Company name changed castlegate 632 LIMITED\certificate issued on 07/04/11
  • RES15 ‐ Change company name resolution on 2011-03-24
07 Apr 2011
Change of name notice
15 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CENTRAL LETTINGS SOLUTIONS LIMITED Charges

18 December 2015
Charge code 0747 0745 0002
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: Contains fixed charge…
12 November 2015
Charge code 0747 0745 0001
Delivered: 16 November 2015
Status: Satisfied on 30 April 2016
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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