CASTLEMOUNT LIMITED
EAST SUSSEX

Hellopages » East Sussex » Lewes » BN7 2JZ

Company number 02130955
Status Active
Incorporation Date 12 May 1987
Company Type Private Limited Company
Address THE MEWS, ST. NICHOLAS LANE, LEWES, EAST SUSSEX, BN7 2JZ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Julie Anne Bignell as a director on 24 May 2016. The most likely internet sites of CASTLEMOUNT LIMITED are www.castlemount.co.uk, and www.castlemount.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. Castlemount Limited is a Private Limited Company. The company registration number is 02130955. Castlemount Limited has been working since 12 May 1987. The present status of the company is Active. The registered address of Castlemount Limited is The Mews St Nicholas Lane Lewes East Sussex Bn7 2jz. . BIGNELL, Julie Ann is a Secretary of the company. BIGNELL, Julie Anne is a Director of the company. BIGNELL, Paul is a Director of the company. Secretary DAWES, Geoffrey James has been resigned. Secretary LAWS, Coral Susan has been resigned. Secretary THORN, Barry has been resigned. Secretary WOODGER, Karen Jane has been resigned. Director THORN, Barry has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BIGNELL, Julie Ann
Appointed Date: 08 September 2008
Director
BIGNELL, Julie Anne
Appointed Date: 24 May 2016
55 years old
Director
BIGNELL, Paul

70 years old

Resigned Directors

Secretary
DAWES, Geoffrey James
Resigned: 08 September 2008
Appointed Date: 04 March 1996
Secretary
LAWS, Coral Susan
Resigned: 01 June 1992
Secretary
THORN, Barry
Resigned: 15 July 1991
Appointed Date: 01 January 1991
Secretary
WOODGER, Karen Jane
Resigned: 01 March 1996
Appointed Date: 15 July 1991
Director
THORN, Barry
Resigned: 15 July 1991
Appointed Date: 01 January 1991
79 years old

Persons With Significant Control

Mr Paul Bignell
Notified on: 1 January 2017
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Julie Anne Bignell
Notified on: 1 January 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASTLEMOUNT LIMITED Events

23 Jan 2017
Confirmation statement made on 15 January 2017 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 March 2016
01 Jun 2016
Appointment of Julie Anne Bignell as a director on 24 May 2016
28 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
29 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 69 more events
19 Jan 1989
Accounts for a small company made up to 31 March 1988
14 Dec 1988
Wd 29/11/88 ad 31/10/88--------- £ si 98@1=98 £ ic 2/100
29 May 1987
Registered office changed on 29/05/87 from: 41 wadeson street london E2 9DP
29 May 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 May 1987
Certificate of Incorporation

CASTLEMOUNT LIMITED Charges

24 November 1997
Rent deposit deed
Delivered: 6 December 1997
Status: Satisfied on 18 March 2014
Persons entitled: Ruth Kalmes
Description: £1,875 the deposit.

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