CASTELL SATCOM RADIO LIMITED
GREAT YARMOUTH ANKE LIMITED

Hellopages » Norfolk » Great Yarmouth » NR31 0LX
Company number 04756908
Status Active
Incorporation Date 8 May 2003
Company Type Private Limited Company
Address SATELLITE HOUSE BESSEMER WAY, HARFREY'S INDUSTRIAL ESTATE, GREAT YARMOUTH, NORFOLK, ENGLAND, NR31 0LX
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Full accounts made up to 30 April 2016; Appointment of Mr Danny Camiel Paula Verhulst as a secretary on 1 August 2016. The most likely internet sites of CASTELL SATCOM RADIO LIMITED are www.castellsatcomradio.co.uk, and www.castell-satcom-radio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Berney Arms Rail Station is 3.5 miles; to Haddiscoe Rail Station is 5.8 miles; to Oulton Broad North Rail Station is 8 miles; to Beccles Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castell Satcom Radio Limited is a Private Limited Company. The company registration number is 04756908. Castell Satcom Radio Limited has been working since 08 May 2003. The present status of the company is Active. The registered address of Castell Satcom Radio Limited is Satellite House Bessemer Way Harfrey S Industrial Estate Great Yarmouth Norfolk England Nr31 0lx. . VERHULST, Danny Camiel Paula is a Secretary of the company. CASTELL, Stuart James is a Director of the company. DARLING, Gregory Stuart is a Director of the company. YATES, Christopher George is a Director of the company. Secretary CASTELL, Amanda Sharon has been resigned. Secretary CASTELL, Stuart James has been resigned. Secretary LEIVERS, Robert James has been resigned. Secretary MASON BILLIG, Kay Frances has been resigned. Secretary SHEARING, Anne has been resigned. Secretary TURNER, Jennifer Hazel has been resigned. Secretary WILLIAMS, Sally Jane has been resigned. Director SHEARING, Neil has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
VERHULST, Danny Camiel Paula
Appointed Date: 01 August 2016
Director
CASTELL, Stuart James
Appointed Date: 14 May 2003
58 years old
Director
DARLING, Gregory Stuart
Appointed Date: 01 April 2004
73 years old
Director
YATES, Christopher George
Appointed Date: 10 March 2007
53 years old

Resigned Directors

Secretary
CASTELL, Amanda Sharon
Resigned: 22 March 2004
Appointed Date: 14 May 2003
Secretary
CASTELL, Stuart James
Resigned: 06 September 2006
Appointed Date: 22 March 2004
Secretary
LEIVERS, Robert James
Resigned: 10 October 2008
Appointed Date: 06 September 2006
Secretary
MASON BILLIG, Kay Frances
Resigned: 01 August 2016
Appointed Date: 30 November 2014
Secretary
SHEARING, Anne
Resigned: 14 May 2003
Appointed Date: 08 May 2003
Secretary
TURNER, Jennifer Hazel
Resigned: 30 November 2014
Appointed Date: 18 April 2011
Secretary
WILLIAMS, Sally Jane
Resigned: 18 April 2011
Appointed Date: 10 October 2008
Director
SHEARING, Neil
Resigned: 14 May 2003
Appointed Date: 08 May 2003
63 years old

Persons With Significant Control

Mr Gregory Stuart Darling
Notified on: 1 May 2016
73 years old
Nature of control: Has significant influence or control as a member of a firm

CASTELL SATCOM RADIO LIMITED Events

15 May 2017
Confirmation statement made on 30 April 2017 with updates
03 Feb 2017
Full accounts made up to 30 April 2016
16 Aug 2016
Appointment of Mr Danny Camiel Paula Verhulst as a secretary on 1 August 2016
16 Aug 2016
Termination of appointment of Kay Frances Mason Billig as a secretary on 1 August 2016
19 May 2016
Secretary's details changed for Mrs Kay Frances Mason Billig on 1 May 2016
...
... and 57 more events
29 May 2003
Secretary resigned
29 May 2003
Director resigned
29 May 2003
Registered office changed on 29/05/03 from: 38 belle vue bank gateshead tyne & wear NE9 6BS
20 May 2003
Company name changed anke LIMITED\certificate issued on 20/05/03
08 May 2003
Incorporation

CASTELL SATCOM RADIO LIMITED Charges

2 March 2011
Debenture
Delivered: 10 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 December 2010
Fixed charge over all book and other debts
Delivered: 16 December 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A first fixed charge:- all book and other debts and…
9 December 2010
Floating charge
Delivered: 16 December 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Floating charge on all undertaking of the company and all…

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