CASTLE ENVIRONMENTAL LIMITED
DERBYSHIRE KENAL SERVICES HOLDINGS LTD

Hellopages » Derbyshire » Erewash » DE7 4BG

Company number 03092243
Status Active
Incorporation Date 17 August 1995
Company Type Private Limited Company
Address TREATMENT CENTRE CROMPTON ROAD, ILKESTON, DERBYSHIRE, DE7 4BG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 17 August 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of CASTLE ENVIRONMENTAL LIMITED are www.castleenvironmental.co.uk, and www.castle-environmental.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Castle Environmental Limited is a Private Limited Company. The company registration number is 03092243. Castle Environmental Limited has been working since 17 August 1995. The present status of the company is Active. The registered address of Castle Environmental Limited is Treatment Centre Crompton Road Ilkeston Derbyshire De7 4bg. . SMITH, Andrew Marc is a Secretary of the company. HEWITT, Michael Roger is a Director of the company. Secretary JLA SERVICES LIMITED has been resigned. Secretary MEISTER, Peter Karl has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JOHN LANSBURY UNLIMITED has been resigned. Director MEISTER, Peter Karl has been resigned. Director SWIFT, Jeremy Simon has been resigned. Director SWIFT, Kenneth has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SMITH, Andrew Marc
Appointed Date: 29 September 2015
Director
HEWITT, Michael Roger
Appointed Date: 27 February 1998
83 years old

Resigned Directors

Secretary
JLA SERVICES LIMITED
Resigned: 27 February 1998
Appointed Date: 06 September 1995
Secretary
MEISTER, Peter Karl
Resigned: 29 September 2015
Appointed Date: 27 February 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 September 1995
Appointed Date: 17 August 1995
Director
JOHN LANSBURY UNLIMITED
Resigned: 27 September 1995
Appointed Date: 06 September 1995
34 years old
Director
MEISTER, Peter Karl
Resigned: 31 December 2015
Appointed Date: 27 February 1998
61 years old
Director
SWIFT, Jeremy Simon
Resigned: 27 February 1998
Appointed Date: 06 September 1995
58 years old
Director
SWIFT, Kenneth
Resigned: 27 February 1998
Appointed Date: 06 September 1995
76 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 September 1995
Appointed Date: 17 August 1995

Persons With Significant Control

Hillbridge Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CASTLE ENVIRONMENTAL LIMITED Events

16 Mar 2017
Accounts for a dormant company made up to 30 September 2016
02 Sep 2016
Confirmation statement made on 17 August 2016 with updates
08 Mar 2016
Accounts for a dormant company made up to 30 September 2015
25 Jan 2016
Termination of appointment of Peter Karl Meister as a director on 31 December 2015
22 Oct 2015
Register(s) moved to registered inspection location Park View House 58 the Ropewalk Nottingham NG1 5DW
...
... and 85 more events
13 Sep 1995
Secretary resigned;new secretary appointed
13 Sep 1995
Registered office changed on 13/09/95 from: 1 mitchell lane bristol BS1 6BU
12 Sep 1995
Resolutions
  • SRES13 ‐ Special resolution
12 Sep 1995
S-div 06/09/95
17 Aug 1995
Incorporation

CASTLE ENVIRONMENTAL LIMITED Charges

31 August 1999
Composite guarantee and debenture
Delivered: 3 September 1999
Status: Satisfied on 8 January 2015
Persons entitled: Natwest Ventures (Nominees) Limited,as Security Trustee for Itself and Roger Hewitt
Description: Fixed and floating charges over the undertaking and all…
27 February 1998
Composite guarantee and debenture
Delivered: 11 March 1998
Status: Satisfied on 8 January 2015
Persons entitled: Natwest Ventures (Nominees) Limited(the "Security Trustee")
Description: .. fixed and floating charges over the undertaking and all…
27 February 1998
Mortgage debenture
Delivered: 3 March 1998
Status: Satisfied on 8 January 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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