CASTLE MOTORS SANDHURST LIMITED
FLEET

Hellopages » Hampshire » Hart » GU51 3RN

Company number 05727164
Status Active
Incorporation Date 2 March 2006
Company Type Private Limited Company
Address 66 ALBERT STREET, FLEET, HAMPSHIRE, GU51 3RN
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 150,000 . The most likely internet sites of CASTLE MOTORS SANDHURST LIMITED are www.castlemotorssandhurst.co.uk, and www.castle-motors-sandhurst.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Ash Vale Rail Station is 5.2 miles; to Ash Rail Station is 5.9 miles; to Bentley (Hants) Rail Station is 7 miles; to Bracknell Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castle Motors Sandhurst Limited is a Private Limited Company. The company registration number is 05727164. Castle Motors Sandhurst Limited has been working since 02 March 2006. The present status of the company is Active. The registered address of Castle Motors Sandhurst Limited is 66 Albert Street Fleet Hampshire Gu51 3rn. . VANDENSTEEN, Keith Richard is a Director of the company. Secretary ALDERTON, Katrina has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Director
VANDENSTEEN, Keith Richard
Appointed Date: 02 March 2006
79 years old

Resigned Directors

Secretary
ALDERTON, Katrina
Resigned: 28 February 2014
Appointed Date: 02 March 2006

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 March 2006
Appointed Date: 02 March 2006

Persons With Significant Control

Mr Keith Richard Vandensteen
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

CASTLE MOTORS SANDHURST LIMITED Events

28 Mar 2017
Confirmation statement made on 2 March 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 150,000

31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Mar 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 150,000

...
... and 26 more events
03 Apr 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

25 Mar 2006
Particulars of mortgage/charge
14 Mar 2006
Registered office changed on 14/03/06 from: prince regent house 108 london street reading berkshire RG1 4SJ
02 Mar 2006
Secretary resigned
02 Mar 2006
Incorporation

CASTLE MOTORS SANDHURST LIMITED Charges

9 June 2008
Mortgage
Delivered: 10 June 2008
Status: Satisfied on 13 September 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Land and premises adjoining church farm lower church road…
21 March 2006
Debenture
Delivered: 25 March 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…