CASTLES OF CLACTON LTD
COLCHESTER

Hellopages » Essex » Colchester » CO3 3BZ

Company number 04883827
Status Active
Incorporation Date 1 September 2003
Company Type Private Limited Company
Address 47 BUTT ROAD, COLCHESTER, ESSEX, CO3 3BZ
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Termination of appointment of Dawn Isobel Clark as a director on 4 January 2017; Termination of appointment of Dawn Isobel Clark as a secretary on 4 January 2017; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of CASTLES OF CLACTON LTD are www.castlesofclacton.co.uk, and www.castles-of-clacton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Castles of Clacton Ltd is a Private Limited Company. The company registration number is 04883827. Castles of Clacton Ltd has been working since 01 September 2003. The present status of the company is Active. The registered address of Castles of Clacton Ltd is 47 Butt Road Colchester Essex Co3 3bz. . BROGAN, Malcolm Nigel Roy is a Director of the company. Secretary CLARK, Dawn Isobel has been resigned. Director CLARK, Dawn Isobel has been resigned. Director DUTTON, Stephen has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
BROGAN, Malcolm Nigel Roy
Appointed Date: 01 September 2003
72 years old

Resigned Directors

Secretary
CLARK, Dawn Isobel
Resigned: 04 January 2017
Appointed Date: 01 September 2003
Director
CLARK, Dawn Isobel
Resigned: 04 January 2017
Appointed Date: 01 September 2003
69 years old
Director
DUTTON, Stephen
Resigned: 03 February 2014
Appointed Date: 29 March 2004
53 years old

Persons With Significant Control

Malcolm Nigel Roy Brogan
Notified on: 1 September 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dawn Isobel Clark
Notified on: 1 September 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASTLES OF CLACTON LTD Events

11 Jan 2017
Termination of appointment of Dawn Isobel Clark as a director on 4 January 2017
11 Jan 2017
Termination of appointment of Dawn Isobel Clark as a secretary on 4 January 2017
28 Sep 2016
Total exemption small company accounts made up to 30 June 2016
20 Sep 2016
Confirmation statement made on 1 September 2016 with updates
22 Oct 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 32 more events
11 Nov 2004
Accounting reference date shortened from 30/09/04 to 30/06/04
30 Oct 2004
Ad 01/07/04--------- £ si 1@1=1 £ ic 2/3
19 Jun 2004
Particulars of mortgage/charge
08 Apr 2004
New director appointed
01 Sep 2003
Incorporation

CASTLES OF CLACTON LTD Charges

14 June 2004
Debenture
Delivered: 19 June 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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