CASTLEFIELD PARTNERS LIMITED
MANCHESTER CASTLEFIELD CAPITAL LIMITED

Hellopages » Greater Manchester » Manchester » M1 2HY

Company number 06942320
Status Active
Incorporation Date 24 June 2009
Company Type Private Limited Company
Address 111 8TH FLOOR, PICCADILLY, MANCHESTER, ENGLAND, M1 2HY
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Consolidation of shares on 25 April 2017; Statement of capital following an allotment of shares on 25 April 2017 GBP 85,309.57 ; Change of share class name or designation. The most likely internet sites of CASTLEFIELD PARTNERS LIMITED are www.castlefieldpartners.co.uk, and www.castlefield-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. The distance to to Burnage Rail Station is 4.1 miles; to Ashton-under-Lyne Rail Station is 5.8 miles; to Chassen Road Rail Station is 6 miles; to Ashley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castlefield Partners Limited is a Private Limited Company. The company registration number is 06942320. Castlefield Partners Limited has been working since 24 June 2009. The present status of the company is Active. The registered address of Castlefield Partners Limited is 111 8th Floor Piccadilly Manchester England M1 2hy. . COHEN, Susan Eva Gottlieb is a Secretary of the company. ECKERSLEY, John Stephen is a Director of the company. BCF CAPITAL LIMITED is a Director of the company. PICCADILLY TRUSTEE LIMITED is a Director of the company. Secretary LEWIS, John Arthur has been resigned. Director BURDEN, Jeremy Paul has been resigned. Director LINCOLN, Trevor has been resigned. Director SOUTAR, David William has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
COHEN, Susan Eva Gottlieb
Appointed Date: 05 December 2014
Director
ECKERSLEY, John Stephen
Appointed Date: 24 June 2009
59 years old
Director
BCF CAPITAL LIMITED
Appointed Date: 14 December 2015
Director
PICCADILLY TRUSTEE LIMITED
Appointed Date: 14 December 2015

Resigned Directors

Secretary
LEWIS, John Arthur
Resigned: 05 December 2014
Appointed Date: 24 June 2009
Director
BURDEN, Jeremy Paul
Resigned: 14 December 2015
Appointed Date: 11 June 2012
64 years old
Director
LINCOLN, Trevor
Resigned: 14 December 2015
Appointed Date: 14 December 2012
63 years old
Director
SOUTAR, David William
Resigned: 21 June 2012
Appointed Date: 24 June 2009
62 years old

CASTLEFIELD PARTNERS LIMITED Events

10 May 2017
Consolidation of shares on 25 April 2017
10 May 2017
Statement of capital following an allotment of shares on 25 April 2017
  • GBP 85,309.57
09 May 2017
Change of share class name or designation
09 May 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ The b ordinary shares of £0.01 each in the issued share capital to be acquired shall be consolitdated into c ordianry shares of £1.00 each by piccadilly trust. The b ordinary shares to be acquired by piccadilly trust shall be re-classified into c ordinary shares of £1 each by piccadilly trust. 02/03/2017
  • RES10 ‐ Resolution of allotment of securities
09 Jan 2017
Group of companies' accounts made up to 31 August 2016
...
... and 47 more events
05 Sep 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
24 Jun 2009
Director appointed john stephen eckersley
24 Jun 2009
Registered office changed on 24/06/2009 from c/o cobbetts LLP 58 mosley street manchester M2 3HZ
24 Jun 2009
Ad 24/06/09-24/06/09\gbp si 1@1=1\gbp ic 1/2\
24 Jun 2009
Incorporation

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