CASTLEGATE 624 LIMITED
BANBURY

Hellopages » Oxfordshire » Cherwell » OX16 3JZ

Company number 07328014
Status Active
Incorporation Date 28 July 2010
Company Type Private Limited Company
Address C/O DAR LIGHTING LIMITED, WILDMERE ROAD, BANBURY, OXFORDSHIRE, OX16 3JZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Confirmation statement made on 28 July 2016 with updates; Group of companies' accounts made up to 30 June 2015. The most likely internet sites of CASTLEGATE 624 LIMITED are www.castlegate624.co.uk, and www.castlegate-624.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Kings Sutton Rail Station is 4.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castlegate 624 Limited is a Private Limited Company. The company registration number is 07328014. Castlegate 624 Limited has been working since 28 July 2010. The present status of the company is Active. The registered address of Castlegate 624 Limited is C O Dar Lighting Limited Wildmere Road Banbury Oxfordshire Ox16 3jz. . COSGROVE MCGUIRK, Nicola Jane is a Secretary of the company. COSGROVE MCGUIRK, Nicola Jane is a Director of the company. Director CUMMINGS, Gavin George has been resigned. Director CASTLEGATE DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
COSGROVE MCGUIRK, Nicola Jane
Appointed Date: 22 September 2010
Director
COSGROVE MCGUIRK, Nicola Jane
Appointed Date: 22 September 2010
64 years old

Resigned Directors

Director
CUMMINGS, Gavin George
Resigned: 22 September 2010
Appointed Date: 28 July 2010
55 years old
Director
CASTLEGATE DIRECTORS LIMITED
Resigned: 22 September 2010
Appointed Date: 28 July 2010

Persons With Significant Control

Ms Nicola Jane Mcguirk
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

CASTLEGATE 624 LIMITED Events

29 Mar 2017
Group of companies' accounts made up to 30 June 2016
01 Aug 2016
Confirmation statement made on 28 July 2016 with updates
06 Apr 2016
Group of companies' accounts made up to 30 June 2015
20 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1,000
14 Apr 2015
Group of companies' accounts made up to 30 June 2014
...
... and 19 more events
11 Oct 2010
Termination of appointment of Castlegate Directors Limited as a director
11 Oct 2010
Termination of appointment of Gavin Cummings as a director
11 Oct 2010
Appointment of Nicola Jane Cosgrove Mcguirk as a director
11 Oct 2010
Appointment of Nicola Jane Cosgrove Mcguirk as a secretary
28 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CASTLEGATE 624 LIMITED Charges

3 July 2013
Charge code 0732 8014 0003
Delivered: 5 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
1 July 2013
Charge code 0732 8014 0005
Delivered: 10 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Freehold property known as promould house wildmere road…
1 July 2013
Charge code 0732 8014 0004
Delivered: 10 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Freehold property known as promould house wildmere road…
28 June 2013
Charge code 0732 8014 0002
Delivered: 5 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
30 September 2010
Guarantee & debenture
Delivered: 13 October 2010
Status: Satisfied on 4 July 2013
Persons entitled: Investec Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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