CASTLERAIL LIMITED
KNUTSFORD

Hellopages » Cheshire » Cheshire East » WA16 6PD

Company number 01588438
Status Active
Incorporation Date 30 September 1981
Company Type Private Limited Company
Address ST ANN'S HOUSE, 1 OLD MARKET PLACE, KNUTSFORD, CHESHIRE, WA16 6PD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Termination of appointment of Christopher David Short as a secretary on 31 October 2016; Appointment of Mr Steven Paul Hodkinson as a secretary on 31 October 2016. The most likely internet sites of CASTLERAIL LIMITED are www.castlerail.co.uk, and www.castlerail.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and two months. The distance to to Chelford Rail Station is 4.6 miles; to Glazebrook Rail Station is 9.2 miles; to Flixton Rail Station is 9.6 miles; to Chassen Road Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castlerail Limited is a Private Limited Company. The company registration number is 01588438. Castlerail Limited has been working since 30 September 1981. The present status of the company is Active. The registered address of Castlerail Limited is St Ann S House 1 Old Market Place Knutsford Cheshire Wa16 6pd. . HODKINSON, Steven Paul is a Secretary of the company. HODKINSON, Steven Paul is a Director of the company. SCARRATT, Andrew Nigel is a Director of the company. Secretary BLEASE, Elizabeth Ann has been resigned. Secretary NICHOLSON, Derek has been resigned. Secretary SHORT, Christopher David has been resigned. Secretary STIMSON, John Brian has been resigned. Director BLEASE, Elizabeth Ann has been resigned. Director CUMMING, John William has been resigned. Director INGALL, David James has been resigned. Director NICHOLSON, Derek has been resigned. Director SHORT, Christopher David has been resigned. Director STIMSON, John Brian has been resigned. Director THWAITE, Paul Edmund has been resigned. Director WATTS, Colin Leonard has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HODKINSON, Steven Paul
Appointed Date: 31 October 2016

Director
HODKINSON, Steven Paul
Appointed Date: 31 March 2016
52 years old

Director
SCARRATT, Andrew Nigel
Appointed Date: 31 October 2016
67 years old

Resigned Directors

Secretary
BLEASE, Elizabeth Ann
Resigned: 29 December 2004
Appointed Date: 28 March 2000

Secretary
NICHOLSON, Derek
Resigned: 04 March 1994

Secretary
SHORT, Christopher David
Resigned: 31 October 2016
Appointed Date: 29 December 2004

Secretary
STIMSON, John Brian
Resigned: 28 March 2000
Appointed Date: 04 March 1994

Director
BLEASE, Elizabeth Ann
Resigned: 29 December 2004
Appointed Date: 28 March 2000
59 years old

Director
CUMMING, John William
Resigned: 08 October 2002
80 years old

Director
INGALL, David James
Resigned: 29 May 2008
Appointed Date: 26 July 2005
61 years old

Director
NICHOLSON, Derek
Resigned: 04 March 1994
93 years old

Director
SHORT, Christopher David
Resigned: 31 October 2016
Appointed Date: 29 December 2004
64 years old

Director
STIMSON, John Brian
Resigned: 28 March 2000
Appointed Date: 04 March 1994
78 years old

Director
THWAITE, Paul Edmund
Resigned: 31 March 2016
Appointed Date: 08 October 2002
72 years old

Director
WATTS, Colin Leonard
Resigned: 26 July 2005
70 years old

Persons With Significant Control

Brammer Leasing Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

CASTLERAIL LIMITED Events

24 Feb 2017
Confirmation statement made on 20 February 2017 with updates
02 Nov 2016
Termination of appointment of Christopher David Short as a secretary on 31 October 2016
02 Nov 2016
Appointment of Mr Steven Paul Hodkinson as a secretary on 31 October 2016
02 Nov 2016
Appointment of Mr Andrew Nigel Scarratt as a director on 31 October 2016
02 Nov 2016
Termination of appointment of Christopher David Short as a director on 31 October 2016
...
... and 88 more events
07 Sep 1987
Return made up to 17/02/87; full list of members

04 Apr 1987
Director resigned;new director appointed

21 Feb 1987
Registered office changed on 21/02/87 from: station house stamford new road altringham cheshire

13 Jun 1986
Full accounts made up to 31 December 1985

13 Jun 1986
Return made up to 07/04/86; full list of members

CASTLERAIL LIMITED Charges

15 October 1981
Assignment
Delivered: 23 October 1981
Status: Outstanding
Persons entitled: Avco Embassy Pictures Corp
Description: (1) the benefit of a charge dated 15/10/81 (2) property…
15 October 1981
Charge
Delivered: 23 October 1981
Status: Outstanding
Persons entitled: Avco Embassy Pictures Corp
Description: All those sums paid or payable to and received by the…