CASTLEBELL LIMITED
NANTWICH

Hellopages » Cheshire » Cheshire East » CW5 7ED

Company number 03823216
Status Active
Incorporation Date 11 August 1999
Company Type Private Limited Company
Address 31 WELLINGTON ROAD, NANTWICH, CHESHIRE, CW5 7ED
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of CASTLEBELL LIMITED are www.castlebell.co.uk, and www.castlebell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Castlebell Limited is a Private Limited Company. The company registration number is 03823216. Castlebell Limited has been working since 11 August 1999. The present status of the company is Active. The registered address of Castlebell Limited is 31 Wellington Road Nantwich Cheshire Cw5 7ed. . SMEATON, Alexandra Jay is a Secretary of the company. SMEATON, Alexandra Jay is a Director of the company. SMEATON, Andrew Victor is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SMEATON, Alexandra Jay
Appointed Date: 18 August 1999
Director
SMEATON, Alexandra Jay
Appointed Date: 18 August 1999
69 years old
Director
SMEATON, Andrew Victor
Appointed Date: 18 August 1999
78 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 August 1999
Appointed Date: 11 August 1999
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 August 1999
Appointed Date: 11 August 1999

Persons With Significant Control

Mrs Alexandra Jay Smeaton
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Victor Smeaton
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASTLEBELL LIMITED Events

06 Nov 2016
Total exemption small company accounts made up to 30 April 2016
19 Sep 2016
Confirmation statement made on 9 August 2016 with updates
09 Feb 2016
Total exemption small company accounts made up to 30 April 2015
11 Sep 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100
26 Nov 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 37 more events
06 Sep 1999
New secretary appointed;new director appointed
06 Sep 1999
Director resigned
06 Sep 1999
Secretary resigned
20 Aug 1999
Registered office changed on 20/08/99 from: 788-790 finchley road london NW11 7TJ
11 Aug 1999
Incorporation

CASTLEBELL LIMITED Charges

16 January 2012
Debenture
Delivered: 18 January 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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