CASTLE POINT MOTORS LIMITED
CANVEY ISLAND

Hellopages » Essex » Castle Point » SS8 7AE

Company number 05938204
Status Active
Incorporation Date 18 September 2006
Company Type Private Limited Company
Address MSB & CO, 14 FURTHERWICK ROAD, CANVEY ISLAND, ESSEX, SS8 7AE
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 2 . The most likely internet sites of CASTLE POINT MOTORS LIMITED are www.castlepointmotors.co.uk, and www.castle-point-motors.co.uk. The predicted number of employees is 10 to 20. The company’s age is nineteen years and three months. Castle Point Motors Limited is a Private Limited Company. The company registration number is 05938204. Castle Point Motors Limited has been working since 18 September 2006. The present status of the company is Active. The registered address of Castle Point Motors Limited is Msb Co 14 Furtherwick Road Canvey Island Essex Ss8 7ae. The company`s financial liabilities are £104.2k. It is £-27.22k against last year. The cash in hand is £36.4k. It is £-14.89k against last year. And the total assets are £347.17k, which is £-18.5k against last year. FOSTER, Alan is a Secretary of the company. FOSTER, Alan is a Director of the company. WELLS, Keith is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


castle point motors Key Finiance

LIABILITIES £104.2k
-21%
CASH £36.4k
-30%
TOTAL ASSETS £347.17k
-6%
All Financial Figures

Current Directors

Secretary
FOSTER, Alan
Appointed Date: 18 September 2006

Director
FOSTER, Alan
Appointed Date: 21 December 2006
49 years old

Director
WELLS, Keith
Appointed Date: 18 September 2006
47 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 18 September 2006
Appointed Date: 18 September 2006

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 18 September 2006
Appointed Date: 18 September 2006

Persons With Significant Control

Mr Alan Foster
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Keith Wells
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASTLE POINT MOTORS LIMITED Events

27 Sep 2016
Confirmation statement made on 18 September 2016 with updates
24 May 2016
Total exemption small company accounts made up to 31 August 2015
20 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 2

08 Jun 2015
Registered office address changed from 2 Denham Road Canvey Island Essex SS8 9HB to C/O Msb & Co 14 Furtherwick Road Canvey Island Essex SS8 7AE on 8 June 2015
29 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 33 more events
16 Oct 2006
Registered office changed on 16/10/06 from: 12,14 & 15 roseberry walk church road thundersley essex SS7 4EW
26 Sep 2006
Secretary resigned
26 Sep 2006
Director resigned
20 Sep 2006
£ nc 100/10000 20/09/06
18 Sep 2006
Incorporation

CASTLE POINT MOTORS LIMITED Charges

19 December 2014
Charge code 0593 8204 0002
Delivered: 29 December 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 191-195 church road benfleet essex SS7 4PN…
19 December 2014
Charge code 0593 8204 0001
Delivered: 29 December 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 179 church road benfleet essex SS7 4PN…