CASTLE POINT GAS & HEATING CO. LIMITED
BENFLEET

Hellopages » Essex » Castle Point » SS7 3PB

Company number 01765130
Status Active
Incorporation Date 27 October 1983
Company Type Private Limited Company
Address 21-25 HART ROAD, BENFLEET, ENGLAND, SS7 3PB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Registered office address changed from Hillside Goldfinch Lane, Thundersley Benfleet Essex SS7 3LS to 21-25 Hart Road Benfleet SS7 3PB on 7 April 2017; Appointment of Mr Keith Wells as a secretary on 7 April 2017; Termination of appointment of David Wells as a secretary on 7 April 2017. The most likely internet sites of CASTLE POINT GAS & HEATING CO. LIMITED are www.castlepointgasheatingco.co.uk, and www.castle-point-gas-heating-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and three months. Castle Point Gas Heating Co Limited is a Private Limited Company. The company registration number is 01765130. Castle Point Gas Heating Co Limited has been working since 27 October 1983. The present status of the company is Active. The registered address of Castle Point Gas Heating Co Limited is 21 25 Hart Road Benfleet England Ss7 3pb. . WELLS, Keith is a Secretary of the company. WELLS, Keith is a Director of the company. WHITE, Graham is a Director of the company. Secretary MARTIN, Jacqueline Julie has been resigned. Secretary WELLS, David has been resigned. Secretary WELLS, Valerie has been resigned. Director CURHAM, Michael Kevin has been resigned. Director WELLS, David has been resigned. Director WELLS, Valerie has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
WELLS, Keith
Appointed Date: 07 April 2017

Director
WELLS, Keith
Appointed Date: 09 May 2006
47 years old

Director
WHITE, Graham
Appointed Date: 09 May 2006
73 years old

Resigned Directors

Secretary
MARTIN, Jacqueline Julie
Resigned: 29 January 2013
Appointed Date: 31 July 2000

Secretary
WELLS, David
Resigned: 07 April 2017
Appointed Date: 29 January 2013

Secretary
WELLS, Valerie
Resigned: 31 July 2000

Director
CURHAM, Michael Kevin
Resigned: 01 August 2014
Appointed Date: 09 May 2006
81 years old

Director
WELLS, David
Resigned: 07 April 2017
76 years old

Director
WELLS, Valerie
Resigned: 31 July 2000
77 years old

Persons With Significant Control

Mr David Wells
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

CASTLE POINT GAS & HEATING CO. LIMITED Events

07 Apr 2017
Registered office address changed from Hillside Goldfinch Lane, Thundersley Benfleet Essex SS7 3LS to 21-25 Hart Road Benfleet SS7 3PB on 7 April 2017
07 Apr 2017
Appointment of Mr Keith Wells as a secretary on 7 April 2017
07 Apr 2017
Termination of appointment of David Wells as a secretary on 7 April 2017
07 Apr 2017
Termination of appointment of David Wells as a director on 7 April 2017
31 Oct 2016
Full accounts made up to 31 January 2016
...
... and 79 more events
23 Sep 1987
Accounts made up to 31 January 1987

23 Sep 1987
Return made up to 15/07/87; full list of members

03 Dec 1986
Accounts made up to 31 January 1986

03 Dec 1986
Return made up to 28/11/86; full list of members

27 Oct 1983
Incorporation

CASTLE POINT GAS & HEATING CO. LIMITED Charges

22 September 2006
Legal charge
Delivered: 26 September 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 25 armstrong road manor trading estate…
22 September 2006
Legal charge
Delivered: 26 September 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 31 armstrong road manor trading estate…
6 September 2006
Deed of charge over credit balances
Delivered: 13 September 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re castle point gas & heating co.limited…
25 March 1994
Deed of charge over credit balances.
Delivered: 6 April 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC,
Description: All the company's right title and interest in and under the…
23 March 1994
Deposit trust agreement,
Delivered: 31 March 1994
Status: Outstanding
Persons entitled: General Surety & Guarantee Co Limited,
Description: The sum of £4,016 and interest accruing thereon standing to…