CASTELLAN GROUP LIMITED
MILTON KEYNES

Hellopages » Bedfordshire » Central Bedfordshire » MK17 8DX
Company number 03085238
Status Active
Incorporation Date 28 July 1995
Company Type Private Limited Company
Address 120 WEST HILL, ASPLEY GUISE, MILTON KEYNES, MK17 8DX
Home Country United Kingdom
Nature of Business 46630 - Wholesale of mining, construction and civil engineering machinery
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CASTELLAN GROUP LIMITED are www.castellangroup.co.uk, and www.castellan-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. The distance to to Bletchley Rail Station is 4.4 miles; to Flitwick Rail Station is 6 miles; to Milton Keynes Central Rail Station is 6.1 miles; to Kempston Hardwick Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castellan Group Limited is a Private Limited Company. The company registration number is 03085238. Castellan Group Limited has been working since 28 July 1995. The present status of the company is Active. The registered address of Castellan Group Limited is 120 West Hill Aspley Guise Milton Keynes Mk17 8dx. The company`s financial liabilities are £87.99k. It is £31.36k against last year. And the total assets are £197.68k, which is £-233.36k against last year. JAILLER, Diane Elizabeth is a Secretary of the company. JAILLER, Colin George is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Wholesale of mining, construction and civil engineering machinery".


castellan group Key Finiance

LIABILITIES £87.99k
+55%
CASH n/a
TOTAL ASSETS £197.68k
-55%
All Financial Figures

Current Directors

Secretary
JAILLER, Diane Elizabeth
Appointed Date: 12 September 1995
Director
JAILLER, Colin George
Appointed Date: 12 September 1995
82 years old

Resigned Directors

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 12 September 1995
Appointed Date: 28 July 1995
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 12 September 1995
Appointed Date: 28 July 1995

Persons With Significant Control

Mr Colin George Jailler
Notified on: 28 July 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASTELLAN GROUP LIMITED Events

16 May 2017
Total exemption full accounts made up to 31 December 2016
10 Aug 2016
Confirmation statement made on 28 July 2016 with updates
05 Feb 2016
Total exemption small company accounts made up to 31 December 2015
31 Jul 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 100
11 Jun 2015
Current accounting period extended from 30 June 2015 to 31 December 2015
...
... and 52 more events
18 Sep 1995
Ad 12/09/95--------- £ si 98@1=98 £ ic 2/100
18 Sep 1995
Accounting reference date notified as 31/12
18 Sep 1995
Registered office changed on 18/09/95 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR
07 Sep 1995
Company name changed edenrock LIMITED\certificate issued on 08/09/95
28 Jul 1995
Incorporation

CASTELLAN GROUP LIMITED Charges

24 July 2013
Charge code 0308 5238 0004
Delivered: 25 July 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: By way of fixed charge the following property of the…
21 July 1999
Mortgage debenture
Delivered: 3 August 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
22 April 1998
Assignment
Delivered: 24 April 1998
Status: Outstanding
Persons entitled: Jcb Credit Limited
Description: All right title interest and benefit present and future of…
6 August 1997
Mortgage debenture
Delivered: 19 August 1997
Status: Satisfied on 21 July 1999
Persons entitled: Tsb Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

Similar Companies

CASTELLAN (UK) LIMITED CASTELLAN CONSULTING LLP CASTELLAN INVESTMENT MANAGEMENT LIMITED CASTELLAN LIMITED CASTELLAN PROPERTY SERVICES LIMITED CASTELLAN RESEARCH INVESTMENTS & TRADING LIMITED CASTELLAN WEALTH MANAGEMENT LIMITED