UNION CASTLE LIMITED
SURREY

Hellopages » Surrey » Mole Valley » RH4 2PS

Company number 03949577
Status Active
Incorporation Date 16 March 2000
Company Type Private Limited Company
Address 63 CLAYGATE ROAD, DORKING, SURREY, RH4 2PS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Termination of appointment of John Richard Mcavoy as a director on 15 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of UNION CASTLE LIMITED are www.unioncastle.co.uk, and www.union-castle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Union Castle Limited is a Private Limited Company. The company registration number is 03949577. Union Castle Limited has been working since 16 March 2000. The present status of the company is Active. The registered address of Union Castle Limited is 63 Claygate Road Dorking Surrey Rh4 2ps. . OWEN, Nicholas John is a Secretary of the company. FRANCE, Christopher John is a Director of the company. Secretary MCCOLLUM, Anglea Jean has been resigned. Director BERTRAND, John Francis has been resigned. Director MCAVOY, John Richard has been resigned. Director TAYLOR, Martyn has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
OWEN, Nicholas John
Appointed Date: 16 March 2000
Director
FRANCE, Christopher John
Appointed Date: 16 March 2000
77 years old

Resigned Directors

Secretary
MCCOLLUM, Anglea Jean
Resigned: 16 March 2000
Appointed Date: 16 March 2000
Director
BERTRAND, John Francis
Resigned: 07 October 2004
Appointed Date: 01 January 2001
75 years old
Director
MCAVOY, John Richard
Resigned: 15 February 2017
Appointed Date: 01 January 2001
80 years old
Director
TAYLOR, Martyn
Resigned: 16 March 2000
Appointed Date: 16 March 2000
70 years old

Persons With Significant Control

Mr Christopher John France
Notified on: 15 February 2017
77 years old
Nature of control: Ownership of shares – 75% or more

UNION CASTLE LIMITED Events

02 Mar 2017
Confirmation statement made on 2 March 2017 with updates
16 Feb 2017
Termination of appointment of John Richard Mcavoy as a director on 15 February 2017
22 Nov 2016
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 600
11 Jan 2016
Total exemption full accounts made up to 31 March 2015
...
... and 36 more events
10 Apr 2000
New secretary appointed
10 Apr 2000
New director appointed
28 Mar 2000
Secretary resigned
28 Mar 2000
Director resigned
16 Mar 2000
Incorporation

UNION CASTLE LIMITED Charges

17 May 2002
Mortgage deed
Delivered: 18 May 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 1/1A albion street sheldon teignmouth devon. Together with…
9 January 2001
Mortgage
Delivered: 13 January 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 4 the quay brixham devon t/n DN199498…

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