CASTLET LIMITED
LINCOLNSHIRE PRECIS (1732) LIMITED

Hellopages » Lincolnshire » Lincoln » LN3 4NR

Company number 03729745
Status Active
Incorporation Date 10 March 1999
Company Type Private Limited Company
Address 14 CROFTON DRIVE, LINCOLN, LINCOLNSHIRE, LN3 4NR
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 242,869 . The most likely internet sites of CASTLET LIMITED are www.castlet.co.uk, and www.castlet.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-six years and nine months. Castlet Limited is a Private Limited Company. The company registration number is 03729745. Castlet Limited has been working since 10 March 1999. The present status of the company is Active. The registered address of Castlet Limited is 14 Crofton Drive Lincoln Lincolnshire Ln3 4nr. The company`s financial liabilities are £1201.33k. It is £-166.18k against last year. The cash in hand is £343.41k. It is £-222.2k against last year. And the total assets are £1483.85k, which is £-500.15k against last year. CARR, Bryan is a Director of the company. COTTERELL, David Clifford is a Director of the company. Secretary CARR, Margaret Anne has been resigned. Secretary KIDALS, Richard has been resigned. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FIELD, Mark Edward has been resigned. Director KIDALS, Richard has been resigned. Director NEWTON, Sadie has been resigned. Director PENFOLD, Diane June has been resigned. Director TAPSCOTT, Christopher John has been resigned. Director WILSON, Clare Alice has been resigned. The company operates in "Manufacture of other electrical equipment".


castlet Key Finiance

LIABILITIES £1201.33k
-13%
CASH £343.41k
-40%
TOTAL ASSETS £1483.85k
-26%
All Financial Figures

Current Directors

Director
CARR, Bryan
Appointed Date: 28 April 1999
85 years old

Director
COTTERELL, David Clifford
Appointed Date: 01 November 2012
68 years old

Resigned Directors

Secretary
CARR, Margaret Anne
Resigned: 09 December 2013
Appointed Date: 08 November 1999

Secretary
KIDALS, Richard
Resigned: 11 February 2000
Appointed Date: 28 April 1999

Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 28 April 1999
Appointed Date: 12 April 1999

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 April 1999
Appointed Date: 10 March 1999

Director
FIELD, Mark Edward
Resigned: 19 October 2012
Appointed Date: 02 September 2002
56 years old

Director
KIDALS, Richard
Resigned: 08 November 1999
Appointed Date: 28 April 1999
65 years old

Director
NEWTON, Sadie
Resigned: 27 July 2012
Appointed Date: 30 September 2010
49 years old

Director
PENFOLD, Diane June
Resigned: 28 April 1999
Appointed Date: 10 March 1999
60 years old

Director
TAPSCOTT, Christopher John
Resigned: 19 February 2013
Appointed Date: 02 April 2012
57 years old

Director
WILSON, Clare Alice
Resigned: 28 April 1999
Appointed Date: 10 March 1999
60 years old

CASTLET LIMITED Events

13 Mar 2017
Confirmation statement made on 10 March 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 30 April 2016
22 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 242,869

29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
10 Mar 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 242,869

...
... and 60 more events
10 May 1999
New secretary appointed;new director appointed
10 May 1999
New director appointed
05 May 1999
New secretary appointed
21 Apr 1999
Secretary resigned
10 Mar 1999
Incorporation

CASTLET LIMITED Charges

2 August 1999
Legal charge
Delivered: 9 August 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 14 and 15 crofton drive allenby road industrial estate…
2 August 1999
Debenture
Delivered: 9 August 1999
Status: Satisfied on 11 October 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…