CASTLE KEEPERS LIMITED
ESHER

Hellopages » Surrey » Elmbridge » KT10 9QY

Company number 03934645
Status Active
Incorporation Date 28 February 2000
Company Type Private Limited Company
Address AISSELA, 46 HIGH STREET, ESHER, SURREY, KT10 9QY
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Termination of appointment of Pamela Dorothy Helen Clarke as a secretary on 2 December 2015. The most likely internet sites of CASTLE KEEPERS LIMITED are www.castlekeepers.co.uk, and www.castle-keepers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Byfleet & New Haw Rail Station is 5.2 miles; to Feltham Rail Station is 5.7 miles; to Brentford Rail Station is 8.5 miles; to Barnes Bridge Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castle Keepers Limited is a Private Limited Company. The company registration number is 03934645. Castle Keepers Limited has been working since 28 February 2000. The present status of the company is Active. The registered address of Castle Keepers Limited is Aissela 46 High Street Esher Surrey Kt10 9qy. . GREENAWAY, Daniel Martyn is a Director of the company. Secretary CLARKE, Pamela Dorothy Helen has been resigned. Secretary STOTT, David Vincent has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CLARKE, John Edward has been resigned. Director CLARKE, Pamela Dorothy Helen has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director STOTT, David Vincent has been resigned. Director STOTT, Karen Lorraine has been resigned. The company operates in "Public houses and bars".


Current Directors

Director
GREENAWAY, Daniel Martyn
Appointed Date: 27 May 2015
35 years old

Resigned Directors

Secretary
CLARKE, Pamela Dorothy Helen
Resigned: 02 December 2015
Appointed Date: 19 July 2001
Secretary
STOTT, David Vincent
Resigned: 19 July 2001
Appointed Date: 28 February 2000
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 28 February 2000
Appointed Date: 28 February 2000
Director
CLARKE, John Edward
Resigned: 28 June 2012
Appointed Date: 28 February 2000
82 years old
Director
CLARKE, Pamela Dorothy Helen
Resigned: 02 December 2015
Appointed Date: 28 February 2000
81 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 28 February 2000
Appointed Date: 28 February 2000
Director
STOTT, David Vincent
Resigned: 19 July 2001
Appointed Date: 28 February 2000
65 years old
Director
STOTT, Karen Lorraine
Resigned: 19 July 2001
Appointed Date: 28 February 2000
61 years old

Persons With Significant Control

Mr Daniel Martyn Greenaway
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – 75% or more

CASTLE KEEPERS LIMITED Events

13 Mar 2017
Confirmation statement made on 28 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
10 May 2016
Termination of appointment of Pamela Dorothy Helen Clarke as a secretary on 2 December 2015
10 May 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 20,100
06 May 2016
Termination of appointment of Pamela Dorothy Helen Clarke as a director on 2 December 2015
...
... and 45 more events
16 Mar 2000
New director appointed
16 Mar 2000
New director appointed
16 Mar 2000
New director appointed
16 Mar 2000
New secretary appointed;new director appointed
28 Feb 2000
Incorporation

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