CASTLE NEWS LIMITED
PINNER

Hellopages » Greater London » Harrow » HA5 5QA
Company number 04912879
Status Active
Incorporation Date 26 September 2003
Company Type Private Limited Company
Address ELTHORNE GATE, 64 HIGH STREET, PINNER, MIDDLESEX, HA5 5QA
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating, 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 100 . The most likely internet sites of CASTLE NEWS LIMITED are www.castlenews.co.uk, and www.castle-news.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Castle News Limited is a Private Limited Company. The company registration number is 04912879. Castle News Limited has been working since 26 September 2003. The present status of the company is Active. The registered address of Castle News Limited is Elthorne Gate 64 High Street Pinner Middlesex Ha5 5qa. . PATEL, Smita is a Secretary of the company. PATEL, Shashi is a Director of the company. PATEL, Smita is a Director of the company. Nominee Secretary PREMIER SECRETARIES LIMITED has been resigned. Nominee Director PREMIER DIRECTORS LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
PATEL, Smita
Appointed Date: 26 September 2003
Director
PATEL, Shashi
Appointed Date: 26 September 2003
77 years old
Director
PATEL, Smita
Appointed Date: 04 March 2004
66 years old

Resigned Directors

Nominee Secretary
PREMIER SECRETARIES LIMITED
Resigned: 26 September 2003
Appointed Date: 26 September 2003
Nominee Director
PREMIER DIRECTORS LIMITED
Resigned: 26 September 2003
Appointed Date: 26 September 2003

Persons With Significant Control

Mr Shashi Patel
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASTLE NEWS LIMITED Events

13 Oct 2016
Confirmation statement made on 5 October 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 30 November 2015
09 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
09 Oct 2015
Registered office address changed from 2 Admiral House Cardinal Way Harrow Middlesex HA3 5TE to Elthorne Gate 64 High Street Pinner Middlesex HA5 5QA on 9 October 2015
19 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 34 more events
17 Oct 2003
New director appointed
05 Oct 2003
Director resigned
05 Oct 2003
Secretary resigned
05 Oct 2003
Registered office changed on 05/10/03 from: 88A tooley street london bridge london SE1 2TF
26 Sep 2003
Incorporation

CASTLE NEWS LIMITED Charges

20 March 2006
Debenture
Delivered: 24 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

CASTLE NEROCHE LIMITED CASTLE NETWORKS LIMITED CASTLE NEWS & MUMBLES VIDEO LIMITED CASTLE NEWS & OFF LICENCE LIMITED CASTLE NEWS VILLAGE LIMITED CASTLE NEWSAGENTS LTD CASTLE NIBOLE LIMITED