CASTLEGROVE INDUSTRIAL PARK LIMITED
LIPHOOK CASTLEGROVE PARK LIMITED

Hellopages » Hampshire » East Hampshire » GU30 7SB
Company number 07825269
Status Active
Incorporation Date 27 October 2011
Company Type Private Limited Company
Address PASSFIELD BUSINESS CENTRE, LYNCHBOROUGH ROAD PASSFIELD, LIPHOOK, HANPSHIRE, GU30 7SB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Satisfaction of charge 2 in full; Satisfaction of charge 1 in full; Satisfaction of charge 078252690003 in full. The most likely internet sites of CASTLEGROVE INDUSTRIAL PARK LIMITED are www.castlegroveindustrialpark.co.uk, and www.castlegrove-industrial-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Haslemere Rail Station is 5 miles; to Bentley (Hants) Rail Station is 6 miles; to Petersfield Rail Station is 7.8 miles; to Farnham Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castlegrove Industrial Park Limited is a Private Limited Company. The company registration number is 07825269. Castlegrove Industrial Park Limited has been working since 27 October 2011. The present status of the company is Active. The registered address of Castlegrove Industrial Park Limited is Passfield Business Centre Lynchborough Road Passfield Liphook Hanpshire Gu30 7sb. . JORDAN, David Antony is a Secretary of the company. HUNT, Peter Nicholas is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
JORDAN, David Antony
Appointed Date: 12 October 2016
Director
HUNT, Peter Nicholas
Appointed Date: 27 October 2011
57 years old

Resigned Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 27 October 2011
Appointed Date: 27 October 2011
Director
COWDRY, John Jeremy Arthur
Resigned: 27 October 2011
Appointed Date: 27 October 2011
81 years old

Persons With Significant Control

Mr Peter Nicholas Hunt
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

CASTLEGROVE INDUSTRIAL PARK LIMITED Events

19 Jan 2017
Satisfaction of charge 2 in full
19 Jan 2017
Satisfaction of charge 1 in full
19 Jan 2017
Satisfaction of charge 078252690003 in full
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Nov 2016
Registration of charge 078252690006, created on 15 November 2016
...
... and 21 more events
09 Nov 2011
Appointment of Mr Peter Nicholas Hunt as a director
09 Nov 2011
Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 9 November 2011
09 Nov 2011
Termination of appointment of John Cowdry as a director
09 Nov 2011
Termination of appointment of London Law Secretarial Limited as a secretary
27 Oct 2011
Incorporation

CASTLEGROVE INDUSTRIAL PARK LIMITED Charges

15 November 2016
Charge code 0782 5269 0006
Delivered: 16 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
29 June 2016
Charge code 0782 5269 0005
Delivered: 30 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
20 May 2016
Charge code 0782 5269 0004
Delivered: 23 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The property known as or being castlegrove industrial…
20 May 2013
Charge code 0782 5269 0003
Delivered: 22 May 2013
Status: Satisfied on 19 January 2017
Persons entitled: Leeds Building Society
Description: F/H interest comprising castlegrove business park 12-16…
10 August 2012
Floating charge
Delivered: 15 August 2012
Status: Satisfied on 19 January 2017
Persons entitled: Leeds Building Society
Description: By way of floating charge all property and assets both…
10 August 2012
Deed of rental assignment
Delivered: 15 August 2012
Status: Satisfied on 19 January 2017
Persons entitled: Leeds Building Society
Description: By way of assignment all right title benefit and interest…

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