CASTLE MOTORS (TREBROWN) LIMITED
LISKEARD

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Company number 03189127
Status Active
Incorporation Date 22 April 1996
Company Type Private Limited Company
Address CASTLE GARAGE, TREBROWN, LISKEARD, CORNWALL, PL14 3PX
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 22 April 2017 with updates; Appointment of Mr Lee Adam Flood as a director on 1 January 2017; Full accounts made up to 30 November 2015. The most likely internet sites of CASTLE MOTORS (TREBROWN) LIMITED are www.castlemotorstrebrown.co.uk, and www.castle-motors-trebrown.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. The distance to to St Keyne Wishing Well Halt (Rail Station) is 3.1 miles; to Causeland Rail Station is 3.1 miles; to Sandplace Rail Station is 3.5 miles; to Coombe Junction Halt (Rail Station) is 4.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castle Motors Trebrown Limited is a Private Limited Company. The company registration number is 03189127. Castle Motors Trebrown Limited has been working since 22 April 1996. The present status of the company is Active. The registered address of Castle Motors Trebrown Limited is Castle Garage Trebrown Liskeard Cornwall Pl14 3px. . FLOOD, Dale is a Director of the company. FLOOD, Dean Roy is a Director of the company. FLOOD, Lee Adam is a Director of the company. FLOOD, Roy Stanley is a Director of the company. FLOOD, Stuart John is a Director of the company. MANNING, Robert Anthony Kneale is a Director of the company. Secretary FLOOD, Roy Stanley has been resigned. Secretary JLA SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANSON, April Vivienne has been resigned. Director FLOOD, Adrian Glen has been resigned. Director FLOOD, Graham Charles has been resigned. Director JOHN LANSBURY UNLIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Director
FLOOD, Dale
Appointed Date: 21 January 2005
45 years old
Director
FLOOD, Dean Roy
Appointed Date: 08 September 2003
50 years old
Director
FLOOD, Lee Adam
Appointed Date: 01 January 2017
40 years old
Director
FLOOD, Roy Stanley
Appointed Date: 03 May 1996
83 years old
Director
FLOOD, Stuart John
Appointed Date: 03 May 1996
70 years old
Director
MANNING, Robert Anthony Kneale
Appointed Date: 03 May 1996
73 years old

Resigned Directors

Secretary
FLOOD, Roy Stanley
Resigned: 28 November 2011
Appointed Date: 16 January 1997
Secretary
JLA SERVICES LIMITED
Resigned: 16 January 1997
Appointed Date: 03 May 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 May 1996
Appointed Date: 22 April 1996
Director
ANSON, April Vivienne
Resigned: 02 January 2004
Appointed Date: 27 November 1997
81 years old
Director
FLOOD, Adrian Glen
Resigned: 01 November 2013
Appointed Date: 03 May 1996
67 years old
Director
FLOOD, Graham Charles
Resigned: 11 December 2012
Appointed Date: 03 May 1996
72 years old
Director
JOHN LANSBURY UNLIMITED
Resigned: 21 April 1998
Appointed Date: 03 May 1996
34 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 May 1996
Appointed Date: 22 April 1996

Persons With Significant Control

Mr Stuart John Flood
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
Mr Roy Stanley Flood
Notified on: 6 April 2016
83 years old
Nature of control: Has significant influence or control
Castle Motor Company Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CASTLE MOTORS (TREBROWN) LIMITED Events

26 Apr 2017
Confirmation statement made on 22 April 2017 with updates
10 Jan 2017
Appointment of Mr Lee Adam Flood as a director on 1 January 2017
07 Sep 2016
Full accounts made up to 30 November 2015
29 Apr 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 10,000
13 Aug 2015
Accounts for a medium company made up to 30 November 2014
...
... and 78 more events
16 May 1996
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 May 1996
Memorandum and Articles of Association
16 May 1996
Resolutions
  • SRES13 ‐ Special resolution
16 May 1996
S-div 03/05/96
22 Apr 1996
Incorporation

CASTLE MOTORS (TREBROWN) LIMITED Charges

26 November 1997
Mortgage debenture
Delivered: 3 December 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
24 February 1997
Debenture
Delivered: 3 March 1997
Status: Satisfied on 5 March 1998
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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