CASTLE OILS LIMITED
ILKESTON

Hellopages » Derbyshire » Erewash » DE7 4BG

Company number 01742061
Status Active
Incorporation Date 26 July 1983
Company Type Private Limited Company
Address TREATMENT CENTRE, CROMPTON ROAD, ILKESTON, DERBYSHIRE, DE7 4BG
Home Country United Kingdom
Nature of Business 38220 - Treatment and disposal of hazardous waste
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 7 August 2016 with updates; Full accounts made up to 30 September 2015. The most likely internet sites of CASTLE OILS LIMITED are www.castleoils.co.uk, and www.castle-oils.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and five months. Castle Oils Limited is a Private Limited Company. The company registration number is 01742061. Castle Oils Limited has been working since 26 July 1983. The present status of the company is Active. The registered address of Castle Oils Limited is Treatment Centre Crompton Road Ilkeston Derbyshire De7 4bg. . SMITH, Andrew Marc is a Secretary of the company. COWLEY, Stephen Robert is a Director of the company. DIGGLE, Thomas Charles Andrew is a Director of the company. ELLIOTT, Andrew Mark is a Director of the company. HEWITT, Michael Roger is a Director of the company. HUMPHRISS, David Roy is a Director of the company. SMITH, Andrew Marc is a Director of the company. TUSTIN, Darren John is a Director of the company. Secretary MEISTER, Peter Karl has been resigned. Secretary SANDLAND, Alan Wallace has been resigned. Secretary SWIFT, Kenneth has been resigned. Director DODD, Alan has been resigned. Director DOWNTON, Christopher Hurst has been resigned. Director HUGHES, Harold Warren has been resigned. Director MEISTER, Peter Karl has been resigned. Director SWIFT, Jeremy Simon has been resigned. Director SWIFT, Kenneth has been resigned. The company operates in "Treatment and disposal of hazardous waste".


Current Directors

Secretary
SMITH, Andrew Marc
Appointed Date: 29 September 2015
Director
COWLEY, Stephen Robert
Appointed Date: 22 May 2015
54 years old
Director
DIGGLE, Thomas Charles Andrew
Appointed Date: 22 May 2015
64 years old
Director
ELLIOTT, Andrew Mark
Appointed Date: 14 March 2001
59 years old
Director
HEWITT, Michael Roger
Appointed Date: 27 February 1998
83 years old
Director
HUMPHRISS, David Roy
Appointed Date: 22 May 2015
44 years old
Director
SMITH, Andrew Marc
Appointed Date: 29 September 2015
50 years old
Director
TUSTIN, Darren John
Appointed Date: 01 October 2004
59 years old

Resigned Directors

Secretary
MEISTER, Peter Karl
Resigned: 29 September 2015
Appointed Date: 27 February 1998
Secretary
SANDLAND, Alan Wallace
Resigned: 14 September 1992
Secretary
SWIFT, Kenneth
Resigned: 27 February 1998
Appointed Date: 15 September 1992
Director
DODD, Alan
Resigned: 14 September 1992
88 years old
Director
DOWNTON, Christopher Hurst
Resigned: 14 September 1992
Director
HUGHES, Harold Warren
Resigned: 10 February 2003
Appointed Date: 14 March 2001
75 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: 15 September 1992
58 years old
Director
SWIFT, Kenneth
Resigned: 27 February 1998
Appointed Date: 15 September 1992
76 years old

Persons With Significant Control

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

CASTLE OILS LIMITED Events

16 Mar 2017
Full accounts made up to 30 September 2016
12 Aug 2016
Confirmation statement made on 7 August 2016 with updates
08 Mar 2016
Full accounts 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 134 more events
14 Jan 1988
Accounts for a small company made up to 31 July 1987
14 Jan 1988
Return made up to 14/10/87; full list of members
12 Jan 1988
Particulars of mortgage/charge
20 Jan 1987
Accounts for a small company made up to 31 July 1986
20 Jan 1987
Return made up to 31/12/86; full list of members

CASTLE OILS 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: Inclusive of property being land known as valley works…
27 February 1998
Legal mortgage
Delivered: 4 March 1998
Status: Satisfied on 8 January 2015
Persons entitled: National Westminster Bank PLC
Description: Valley works chemical lane newcastle-under-lyme t/no SF8486…
22 March 1993
Mortgage debenture
Delivered: 26 March 1993
Status: Satisfied on 8 January 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
15 September 1992
Guarantee and debenture
Delivered: 24 September 1992
Status: Satisfied on 3 December 1994
Persons entitled: Nsm PLC
Description: L/H- land lying on the east-side of chemical lane…
12 July 1991
Instrument of charge
Delivered: 30 July 1991
Status: Satisfied on 17 September 1992
Persons entitled: Hill Samuel Bank Limited
Description: All present and future credit balances and all rights…
15 February 1991
Debenture
Delivered: 18 February 1991
Status: Satisfied on 17 September 1992
Persons entitled: Hill Samuel Bank Limitedas Trustee for the Recured Creditors
Description: By way of floating charge the company's undertaking and all…
22 August 1989
Legal charge
Delivered: 1 September 1989
Status: Satisfied on 4 December 1990
Persons entitled: Barclays Bank PLC
Description: Land at the rear of valley works, chemical lane, longport…
16 August 1988
Legal charge
Delivered: 18 August 1988
Status: Satisfied on 4 February 1990
Persons entitled: British Coal Enterprise Limited
Description: Valley works, chemical lane, newcastle-under-lyme…
22 December 1987
Legal charge
Delivered: 12 January 1988
Status: Satisfied on 4 December 1990
Persons entitled: Barclays Bank PLC
Description: Valley works chemical lane newcastle staffordshire title no…
19 December 1986
Debenture
Delivered: 31 December 1986
Status: Satisfied on 4 December 1990
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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