CASTLETON TECHNOLOGY PLC
LONDON REDSTONE PLC REDSTONE TELECOM PLC CIENBE LIMITED

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Company number 03336134
Status Active
Incorporation Date 19 March 1997
Company Type Public Limited Company
Address 100 FETTER LANE, LONDON, UNITED KINGDOM, EC4A 1BN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 19 March 2017 with no updates; Termination of appointment of Davinder Kaur Sanghera as a director on 16 January 2017. The most likely internet sites of CASTLETON TECHNOLOGY PLC are www.castletontechnology.co.uk, and www.castleton-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight 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 Technology Plc is a Public Limited Company. The company registration number is 03336134. Castleton Technology Plc has been working since 19 March 1997. The present status of the company is Active. The registered address of Castleton Technology Plc is 100 Fetter Lane London United Kingdom 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. KELLY, Philip Edward is a Director of the company. PAYNE, David Graham is a Director of the company. SMITH, Andrew Ian is a Director of the company. Secretary BRACHER, Alan Richard has been resigned. Secretary HARROLD, Alan Henry has been resigned. Secretary HAYES, Peter Andrew has been resigned. Secretary HAYES, Peter Andrew has been resigned. Secretary HEUVEL, Christopher Edward Francis Van Den has been resigned. Secretary MYHILL, Paul Harvey has been resigned. Secretary O'RORKE, Nicholas has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BALAAM, Martin Anthony has been resigned. Director BELL, Carolyn has been resigned. Director BROWN, Ian Christopher has been resigned. Director CARRINGTON, John Christopher has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director COPPIN, Alan Charles has been resigned. Director COVE, Graham Lawrence has been resigned. Director CUSHING, Robert Sefton has been resigned. Director DREDGE, Spencer Neal has been resigned. Director HALLETT, Peter John has been resigned. Director HALLETT, Peter John has been resigned. Director HALLETT, Peter John has been resigned. Director HARROLD, Alan Henry has been resigned. Director PATHAK, Ashvin Roa has been resigned. Director PERKS, Timothy Howard has been resigned. Director RAMSAY, Richard Alexander Mcgregor has been resigned. Director ROBERTS, Andrew Christopher has been resigned. Director SANGHERA, Davinder Kaur has been resigned. Director SHERWOOD, Timothy Robin has been resigned. Director SLATER-THOMAS, Simon David has been resigned. Director SPENCER, Gerard Vincent has been resigned. Director STAFFORD-DEITSCH, Andrew has been resigned. Director THOMAS, Glyn Collen has been resigned. Director VAUGHAN, Oliver John has been resigned. Director VAUGHAN, Oliver John has been resigned. Director WALSH, Andrew Jeffrey has been resigned. Director WEAVER, Anthony Charles has been resigned. Director YAPP, Stephen has been resigned. Director YOST, Charles Daniel has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


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
KELLY, Philip Edward
Appointed Date: 01 October 2014
73 years old
Director
PAYNE, David Graham
Appointed Date: 23 July 2001
76 years old
Director
SMITH, Andrew Ian
Appointed Date: 02 August 2010
61 years old

Resigned Directors

Secretary
BRACHER, Alan Richard
Resigned: 27 February 1998
Appointed Date: 06 August 1997
Secretary
HARROLD, Alan Henry
Resigned: 10 May 2001
Appointed Date: 27 February 1998
Secretary
HAYES, Peter Andrew
Resigned: 31 December 2012
Appointed Date: 25 August 2011
Secretary
HAYES, Peter Andrew
Resigned: 25 February 2010
Appointed Date: 01 November 2006
Secretary
HEUVEL, Christopher Edward Francis Van Den
Resigned: 31 October 2006
Appointed Date: 22 May 2001
Secretary
MYHILL, Paul Harvey
Resigned: 31 July 2015
Appointed Date: 01 January 2013
Secretary
O'RORKE, Nicholas
Resigned: 18 November 2011
Appointed Date: 25 February 2010
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 06 August 1997
Appointed Date: 19 March 1997
Director
BALAAM, Martin Anthony
Resigned: 28 April 2009
Appointed Date: 10 June 2005
57 years old
Director
BELL, Carolyn
Resigned: 30 August 2016
Appointed Date: 02 November 2015
52 years old
Director
BROWN, Ian Christopher
Resigned: 10 June 2005
Appointed Date: 20 March 2001
61 years old
Director
CARRINGTON, John Christopher
Resigned: 20 March 2001
Appointed Date: 18 December 1997
80 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 06 August 1997
Appointed Date: 19 March 1997
35 years old
Director
COPPIN, Alan Charles
Resigned: 28 September 2009
Appointed Date: 22 June 2006
75 years old
Director
COVE, Graham Lawrence
Resigned: 26 June 2001
Appointed Date: 06 August 1997
69 years old
Director
CUSHING, Robert Sefton
Resigned: 20 March 2001
Appointed Date: 26 February 1999
68 years old
Director
DREDGE, Spencer Neal
Resigned: 31 December 2014
Appointed Date: 31 January 2014
52 years old
Director
HALLETT, Peter John
Resigned: 11 May 2010
Appointed Date: 13 October 2009
68 years old
Director
HALLETT, Peter John
Resigned: 11 May 2010
Appointed Date: 13 October 2009
68 years old
Director
HALLETT, Peter John
Resigned: 31 January 2014
Appointed Date: 13 October 2009
68 years old
Director
HARROLD, Alan Henry
Resigned: 10 May 2001
Appointed Date: 06 August 1997
69 years old
Director
PATHAK, Ashvin Roa
Resigned: 22 June 2006
Appointed Date: 29 November 2005
75 years old
Director
PERKS, Timothy Howard
Resigned: 13 October 2009
Appointed Date: 07 September 2004
61 years old
Director
RAMSAY, Richard Alexander Mcgregor
Resigned: 01 October 2014
Appointed Date: 18 October 2010
75 years old
Director
ROBERTS, Andrew Christopher
Resigned: 22 June 2006
Appointed Date: 27 March 2003
62 years old
Director
SANGHERA, Davinder Kaur
Resigned: 16 January 2017
Appointed Date: 09 April 2015
59 years old
Director
SHERWOOD, Timothy Robin
Resigned: 18 October 2010
Appointed Date: 06 March 2007
71 years old
Director
SLATER-THOMAS, Simon David
Resigned: 29 October 2001
Appointed Date: 06 August 1997
66 years old
Director
SPENCER, Gerard Vincent
Resigned: 19 June 2008
Appointed Date: 29 November 2005
76 years old
Director
STAFFORD-DEITSCH, Andrew
Resigned: 29 November 2006
Appointed Date: 10 February 1998
69 years old
Director
THOMAS, Glyn Collen
Resigned: 20 March 2001
Appointed Date: 18 December 1997
74 years old
Director
VAUGHAN, Oliver John
Resigned: 26 September 2007
Appointed Date: 23 July 2001
79 years old
Director
VAUGHAN, Oliver John
Resigned: 20 July 2000
Appointed Date: 23 January 1998
79 years old
Director
WALSH, Andrew Jeffrey
Resigned: 07 September 2004
Appointed Date: 10 May 2001
63 years old
Director
WEAVER, Anthony Charles
Resigned: 31 December 2014
Appointed Date: 02 August 2010
57 years old
Director
YAPP, Stephen
Resigned: 08 September 2010
Appointed Date: 13 October 2009
68 years old
Director
YOST, Charles Daniel
Resigned: 26 June 2001
Appointed Date: 24 May 2000
77 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 06 August 1997
Appointed Date: 19 March 1997

CASTLETON TECHNOLOGY PLC Events

11 May 2017
Group of companies' accounts made up to 31 March 2016
31 Mar 2017
Confirmation statement made on 19 March 2017 with no updates
26 Jan 2017
Termination of appointment of Davinder Kaur Sanghera as a director on 16 January 2017
15 Nov 2016
Appointment of Mr Dean Robert Dickinson as a director on 31 October 2016
29 Oct 2016
Statement of capital following an allotment of shares on 10 October 2016
  • GBP 1,624,296.60
...
... and 240 more events
02 Sep 1999
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Sep 1999
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
01 Sep 1999
Full group accounts made up to 31 March 1999
07 May 1999
Return made up to 19/03/99; full list of members
  • 363(353) ‐ Location of register of members address changed
24 Mar 1999
New director appointed

CASTLETON TECHNOLOGY PLC Charges

26 February 2015
Charge code 0333 6134 0013
Delivered: 5 March 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
21 June 2012
Group debenture
Delivered: 29 June 2012
Status: Satisfied on 26 February 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 January 2010
Insurance assignment of key-man policies
Delivered: 12 January 2010
Status: Satisfied on 26 February 2015
Persons entitled: Barclays Bank PLC
Description: The key-man policies being life assured p/n…
17 September 2009
Debenture
Delivered: 22 September 2009
Status: Satisfied on 29 September 2010
Persons entitled: Iag Trustees Limited
Description: Fixed and floating charge over the undertaking and all…
17 September 2009
Debenture
Delivered: 19 September 2009
Status: Satisfied on 29 September 2010
Persons entitled: Eckoh PLC
Description: Fixed and floating charge over the undertaking and all…
23 March 2009
Charge over shares
Delivered: 27 March 2009
Status: Satisfied on 17 July 2015
Persons entitled: Barclays Bank PLC
Description: By way of first fixed charge the charged securities being…
24 February 2009
Charge over shares
Delivered: 27 February 2009
Status: Satisfied on 26 February 2015
Persons entitled: Barclays Bank PLC
Description: By way of first fixed charge the charged securities, any…
1 October 2006
Guarantee & debenture
Delivered: 13 October 2006
Status: Satisfied on 26 February 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 July 2005
Deed of charge over credit balances
Delivered: 19 July 2005
Status: Satisfied on 26 February 2015
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re redstone PLC business premium account…
5 July 2005
Debenture
Delivered: 19 July 2005
Status: Satisfied on 26 February 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 June 2001
Deed between (1) rgh and the company and (2) mountcashel PLC (as security trustee) (the "charge")
Delivered: 7 July 2001
Status: Satisfied on 10 October 2001
Persons entitled: Mountcashel PLC (As Security Trustee) and Its Successors and Assigns
Description: The security assets to the security trustee by way of first…
10 August 2000
Charge over collateral account
Delivered: 14 August 2000
Status: Satisfied on 10 October 2001
Persons entitled: Ubs Ag
Description: All rights title benefit and interest in and to the…
31 July 2000
Charge over collateral account
Delivered: 14 August 2000
Status: Satisfied on 26 March 2005
Persons entitled: Ubs Ag
Description: All right title benefit and interest in and to the…

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