CASTLE ENERGY SERVICES LIMITED
CHEPSTOW

Hellopages » Monmouthshire » Monmouthshire » NP16 6UN

Company number 02836385
Status Active
Incorporation Date 15 July 1993
Company Type Private Limited Company
Address UNIT 7, SEVERN LINK DISTRIBUTION CENTRE, CHEPSTOW, NP16 6UN
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of CASTLE ENERGY SERVICES LIMITED are www.castleenergyservices.co.uk, and www.castle-energy-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. The distance to to Caldicot Rail Station is 4.5 miles; to Avonmouth Rail Station is 8.3 miles; to Bristol Parkway Rail Station is 9.1 miles; to Filton Abbey Wood Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castle Energy Services Limited is a Private Limited Company. The company registration number is 02836385. Castle Energy Services Limited has been working since 15 July 1993. The present status of the company is Active. The registered address of Castle Energy Services Limited is Unit 7 Severn Link Distribution Centre Chepstow Np16 6un. . PENMAN, Julie Ann is a Secretary of the company. PENMAN, Gary Cameron is a Director of the company. PENMAN, Julie Ann is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
PENMAN, Julie Ann
Appointed Date: 06 August 1993

Director
PENMAN, Gary Cameron
Appointed Date: 06 August 1993
66 years old

Director
PENMAN, Julie Ann
Appointed Date: 29 October 2003
67 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 August 1993
Appointed Date: 15 July 1993

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 August 1993
Appointed Date: 15 July 1993

Persons With Significant Control

Mr Gary Cameron Penman
Notified on: 1 June 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Julie Ann Penman
Notified on: 1 June 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASTLE ENERGY SERVICES LIMITED Events

18 Jan 2017
Total exemption small company accounts made up to 31 August 2016
10 Aug 2016
Confirmation statement made on 1 July 2016 with updates
05 Jan 2016
Total exemption small company accounts made up to 31 August 2015
05 Aug 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100

03 Aug 2015
Director's details changed for Mrs Julie Ann Penman on 3 August 2015
...
... and 62 more events
17 Aug 1993
Registered office changed on 17/08/93 from: 2 baches street london N1 6UB

17 Aug 1993
Company name changed\certificate issued on 17/08/93
13 Aug 1993
Ad 09/08/93--------- £ si 98@1=98 £ ic 2/100
13 Aug 1993
Accounting reference date notified as 31/03

15 Jul 1993
Incorporation

CASTLE ENERGY SERVICES LIMITED Charges

13 December 2000
Rent deposit deed
Delivered: 15 December 2000
Status: Outstanding
Persons entitled: Harbour Holdings Limited
Description: £5,000.
24 August 2000
Mortgage debenture
Delivered: 31 August 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
18 March 1994
Single debenture
Delivered: 22 March 1994
Status: Satisfied on 23 March 2001
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 October 1993
Debenture
Delivered: 8 October 1993
Status: Satisfied on 23 March 2001
Persons entitled: S&D Sealants Limited
Description: Fixed and floating charges over the undertaking and all…