CASTLETON MANAGED SERVICES LTD
LONDON CASTLETON TECHNOLOGY MANAGED SERVICES LTD MONTAL COMPUTER SERVICES LIMITED

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Company number 02167037
Status Active
Incorporation Date 18 September 1987
Company Type Private Limited Company
Address 100 FETTER LANE, LONDON, EC4A 1BN
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Appointment of Mr Paul Michael Sexton as a director on 3 April 2017; Termination of appointment of Antony Peter Anderson as a director on 8 February 2017; Termination of appointment of Sean David Moseby as a director on 8 February 2017. The most likely internet sites of CASTLETON MANAGED SERVICES LTD are www.castletonmanagedservices.co.uk, and www.castleton-managed-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castleton Managed Services Ltd is a Private Limited Company. The company registration number is 02167037. Castleton Managed Services Ltd has been working since 18 September 1987. The present status of the company is Active. The registered address of Castleton Managed Services Ltd is 100 Fetter Lane London Ec4a 1bn. . YOUNG, Jenny Louise is a Secretary of the company. CHAPMAN, Haywood Trefor is a Director of the company. DICKINSON, Dean Robert is a Director of the company. SEXTON, Paul Michael is a Director of the company. SMITH, Andrew Ian is a Director of the company. Secretary MONTEITH, Andrew David has been resigned. Secretary MYHILL, Paul has been resigned. Secretary PONTING, Joanne Lesley has been resigned. Director ALEXANDER, Peter Robin Jan has been resigned. Director ANDERSON, Antony Peter has been resigned. Director BEANEY, Phillip Robert has been resigned. Director KEYWOOD, Robert James has been resigned. Director MONTEITH, Andrew David has been resigned. Director MOSEBY, Sean David has been resigned. Director PAVELEY, Christopher John has been resigned. Director PEEL, John Selwyn has been resigned. Director POLLOCK, Hugh Robert has been resigned. Director PONTING, Joanne Lesley has been resigned. Director ROWLANDS, David Michael has been resigned. Director SALES, Colin Peter has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
YOUNG, Jenny Louise
Appointed Date: 31 July 2015
Director
CHAPMAN, Haywood Trefor
Appointed Date: 01 December 2014
52 years old
Director
DICKINSON, Dean Robert
Appointed Date: 31 October 2016
64 years old
Director
SEXTON, Paul Michael
Appointed Date: 03 April 2017
43 years old
Director
SMITH, Andrew Ian
Appointed Date: 24 June 2013
61 years old

Resigned Directors

Secretary
MONTEITH, Andrew David
Resigned: 27 March 2008
Secretary
MYHILL, Paul
Resigned: 31 July 2015
Appointed Date: 20 June 2014
Secretary
PONTING, Joanne Lesley
Resigned: 20 June 2014
Appointed Date: 25 March 2008
Director
ALEXANDER, Peter Robin Jan
Resigned: 27 March 2008
75 years old
Director
ANDERSON, Antony Peter
Resigned: 08 February 2017
Appointed Date: 06 November 2015
52 years old
Director
BEANEY, Phillip Robert
Resigned: 30 April 2001
Appointed Date: 07 August 1992
69 years old
Director
KEYWOOD, Robert James
Resigned: 06 September 2002
Appointed Date: 01 September 1999
73 years old
Director
MONTEITH, Andrew David
Resigned: 27 March 2008
77 years old
Director
MOSEBY, Sean David
Resigned: 08 February 2017
Appointed Date: 06 November 2015
57 years old
Director
PAVELEY, Christopher John
Resigned: 11 July 2013
Appointed Date: 10 June 2009
74 years old
Director
PEEL, John Selwyn
Resigned: 03 July 1998
Appointed Date: 01 May 1997
67 years old
Director
POLLOCK, Hugh Robert
Resigned: 31 May 2015
Appointed Date: 16 April 2007
64 years old
Director
PONTING, Joanne Lesley
Resigned: 30 April 2015
Appointed Date: 16 April 2007
63 years old
Director
ROWLANDS, David Michael
Resigned: 30 April 2001
Appointed Date: 01 June 1998
68 years old
Director
SALES, Colin Peter
Resigned: 27 February 2015
Appointed Date: 16 April 2007
62 years old

Persons With Significant Control

Castleton Technology Intermediate Holding Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CASTLETON MANAGED SERVICES LTD Events

04 Apr 2017
Appointment of Mr Paul Michael Sexton as a director on 3 April 2017
13 Mar 2017
Termination of appointment of Antony Peter Anderson as a director on 8 February 2017
13 Mar 2017
Termination of appointment of Sean David Moseby as a director on 8 February 2017
09 Jan 2017
Full accounts made up to 31 March 2016
12 Dec 2016
Confirmation statement made on 4 December 2016 with updates
...
... and 137 more events
18 Sep 1989
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Sep 1989
Return made up to 26/09/89; full list of members
07 Oct 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Oct 1987
Registered office changed on 07/10/87 from: bridge house 181 queen victoria st london EC4V 4DD
18 Sep 1987
Incorporation

CASTLETON MANAGED SERVICES LTD Charges

26 February 2015
Charge code 0216 7037 0010
Delivered: 5 March 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
23 June 2014
Charge code 0216 7037 0009
Delivered: 1 July 2014
Status: Satisfied on 17 July 2015
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
5 March 2010
Debenture
Delivered: 10 March 2010
Status: Satisfied on 17 July 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 June 2009
Debenture
Delivered: 24 June 2009
Status: Satisfied on 13 June 2014
Persons entitled: Andrew Monteith as Agent and Security Trustee for Peter Robin Jan Alexander, Andrew David Monteith and Joanne Lesley Ponting (The Security Trustee)
Description: Ground floor, unit f, blackbrook house, dorking business…
28 November 2003
Rent deposit deed
Delivered: 16 December 2003
Status: Satisfied on 28 January 2014
Persons entitled: Brixton Nominee Dorking Business Park 1 Limited and Brixton Nominee Dorking Business Park 2LIMITED
Description: The sum of £10,312 plus any additional amounts in…
26 March 2001
Debenture
Delivered: 29 March 2001
Status: Satisfied on 31 August 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
26 April 1999
Fixed charge
Delivered: 27 April 1999
Status: Satisfied on 14 August 2001
Persons entitled: Lloyds Bowmaker Limited
Description: A first fixed charge over the goods listed in the schedule…
13 February 1998
Fixed charge
Delivered: 14 February 1998
Status: Satisfied on 16 February 2000
Persons entitled: Lloyds Bowmaker Limited
Description: 1 x litepro svga projector (720) 1 x sdx index 100 s…
25 April 1997
Debenture deed
Delivered: 30 April 1997
Status: Satisfied on 14 August 2001
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 March 1992
Fixed and floating charge
Delivered: 11 March 1992
Status: Satisfied on 18 July 1997
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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