THREE CASTLES LIMITED
DEAL

Hellopages » Kent » Dover » CT14 9HJ

Company number 03479073
Status Active
Incorporation Date 10 December 1997
Company Type Private Limited Company
Address 60 TRINITY PLACE, DEAL, KENT, CT14 9HJ
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Termination of appointment of Anthony Rodo as a director on 1 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of THREE CASTLES LIMITED are www.threecastles.co.uk, and www.three-castles.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Deal Rail Station is 0.9 miles; to Sandwich Rail Station is 4.2 miles; to Ramsgate Rail Station is 8.8 miles; to Dumpton Park Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Three Castles Limited is a Private Limited Company. The company registration number is 03479073. Three Castles Limited has been working since 10 December 1997. The present status of the company is Active. The registered address of Three Castles Limited is 60 Trinity Place Deal Kent Ct14 9hj. The company`s financial liabilities are £138.5k. It is £-0.15k against last year. And the total assets are £0.38k, which is £0.01k against last year. WOOD, Beverley Jean is a Secretary of the company. LEFFORD, Paul is a Director of the company. OATRIDGE, Mark Andrew is a Director of the company. WOOD, Beverley Jean is a Director of the company. Nominee Secretary ON LINE REGISTRARS LIMITED has been resigned. Nominee Director ON LINE FORMATIONS LIMITED has been resigned. Director RODO, Anthony has been resigned. Director RODO, Anthony has been resigned. Director WILMSHURST, Ian has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


three castles Key Finiance

LIABILITIES £138.5k
-1%
CASH n/a
TOTAL ASSETS £0.38k
+3%
All Financial Figures

Current Directors

Secretary
WOOD, Beverley Jean
Appointed Date: 10 December 1997
Director
LEFFORD, Paul
Appointed Date: 13 May 2015
55 years old
Director
OATRIDGE, Mark Andrew
Appointed Date: 13 May 2015
50 years old
Director
WOOD, Beverley Jean
Appointed Date: 10 December 1997
64 years old

Resigned Directors

Nominee Secretary
ON LINE REGISTRARS LIMITED
Resigned: 10 December 1997
Appointed Date: 10 December 1997
Nominee Director
ON LINE FORMATIONS LIMITED
Resigned: 10 December 1997
Appointed Date: 10 December 1997
Director
RODO, Anthony
Resigned: 01 September 2016
Appointed Date: 12 November 2013
80 years old
Director
RODO, Anthony
Resigned: 08 November 2013
Appointed Date: 10 December 1997
80 years old
Director
WILMSHURST, Ian
Resigned: 30 June 2004
Appointed Date: 10 December 1997
67 years old

Persons With Significant Control

Paul Lefford
Notified on: 1 August 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mark Andrew Oatridge
Notified on: 1 August 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Beverley Jean Wood
Notified on: 1 August 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THREE CASTLES LIMITED Events

08 Sep 2016
Confirmation statement made on 8 September 2016 with updates
07 Sep 2016
Termination of appointment of Anthony Rodo as a director on 1 September 2016
26 Aug 2016
Total exemption small company accounts made up to 31 December 2015
26 Jul 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-07-26
  • GBP 4
28 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 48 more events
19 Mar 1998
New director appointed
19 Mar 1998
Registered office changed on 19/03/98 from: suite 2A crystal house new bedford road luton LU1 1HS
16 Dec 1997
Secretary resigned
16 Dec 1997
Director resigned
10 Dec 1997
Incorporation

THREE CASTLES LIMITED Charges

22 April 2005
Legal charge
Delivered: 27 April 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 54 queen street deal kent and land adjoining.

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