CASTLEGATE 737 LIMITED
NEWARK

Hellopages » Nottinghamshire » Newark and Sherwood » NG24 2EG

Company number 09472278
Status Active
Incorporation Date 5 March 2015
Company Type Private Limited Company
Address CONROI HOUSE, BRUNEL DRIVE, NEWARK, NOTTINGHAMSHIRE, UNITED KINGDOM, NG24 2EG
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Second filing of a statement of capital following an allotment of shares on 1 July 2015 GBP 502,292.77 ; Second filing of a statement of capital following an allotment of shares on 8 April 2016 GBP 566,413.77 . The most likely internet sites of CASTLEGATE 737 LIMITED are www.castlegate737.co.uk, and www.castlegate-737.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Rolleston Rail Station is 4.6 miles; to Swinderby Rail Station is 7 miles; to Elton & Orston Rail Station is 9.5 miles; to Bottesford Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castlegate 737 Limited is a Private Limited Company. The company registration number is 09472278. Castlegate 737 Limited has been working since 05 March 2015. The present status of the company is Active. The registered address of Castlegate 737 Limited is Conroi House Brunel Drive Newark Nottinghamshire United Kingdom Ng24 2eg. . BURGESS, Nicholas Neil is a Director of the company. SELBY, Nathan James John is a Director of the company. SUTTON, Anthony is a Director of the company. SUTTON, Neale Anthony is a Director of the company. SYMMONDS, Andrew Bryant is a Director of the company. WOODHEAD, Ian is a Director of the company. Director KEARNS, Kevin Peter has been resigned. Director TAI, Dominique Christiane has been resigned. Director CASTLEGATE DIRECTORS LIMITED has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Director
BURGESS, Nicholas Neil
Appointed Date: 19 June 2015
61 years old
Director
SELBY, Nathan James John
Appointed Date: 19 June 2015
48 years old
Director
SUTTON, Anthony
Appointed Date: 01 July 2015
73 years old
Director
SUTTON, Neale Anthony
Appointed Date: 17 March 2015
44 years old
Director
SYMMONDS, Andrew Bryant
Appointed Date: 01 July 2015
55 years old
Director
WOODHEAD, Ian
Appointed Date: 01 December 2015
74 years old

Resigned Directors

Director
KEARNS, Kevin Peter
Resigned: 30 October 2015
Appointed Date: 01 July 2015
70 years old
Director
TAI, Dominique Christiane
Resigned: 17 March 2015
Appointed Date: 05 March 2015
71 years old
Director
CASTLEGATE DIRECTORS LIMITED
Resigned: 17 March 2015
Appointed Date: 05 March 2015

CASTLEGATE 737 LIMITED Events

15 Mar 2017
Confirmation statement made on 5 March 2017 with updates
11 Nov 2016
Second filing of a statement of capital following an allotment of shares on 1 July 2015
  • GBP 502,292.77
11 Nov 2016
Second filing of a statement of capital following an allotment of shares on 8 April 2016
  • GBP 566,413.77
14 Sep 2016
Group of companies' accounts made up to 31 December 2015
26 May 2016
Annual return made up to 5 March 2016 with full list of shareholders
...
... and 22 more events
24 Jun 2015
Appointment of Nathan James John Selby as a director on 19 June 2015
17 Mar 2015
Termination of appointment of Castlegate Directors Limited as a director on 17 March 2015
17 Mar 2015
Termination of appointment of Dominique Christiane Tai as a director on 17 March 2015
17 Mar 2015
Appointment of Mr Neale Anthony Sutton as a director on 17 March 2015
05 Mar 2015
Incorporation
Statement of capital on 2015-03-05
  • GBP 1

CASTLEGATE 737 LIMITED Charges

8 April 2016
Charge code 0947 2278 0007
Delivered: 18 April 2016
Status: Outstanding
Persons entitled: Maven Capital Partners UK LLP as Security Trustee
Description: Contains fixed charge…
8 April 2016
Charge code 0947 2278 0006
Delivered: 12 April 2016
Status: Outstanding
Persons entitled: Anthony Sutton (Acting as Security Trustee for the Beneficiaries)
Description: Contains fixed charge…
29 September 2015
Charge code 0947 2278 0005
Delivered: 8 October 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
29 September 2015
Charge code 0947 2278 0004
Delivered: 8 October 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
1 July 2015
Charge code 0947 2278 0003
Delivered: 14 July 2015
Status: Outstanding
Persons entitled: Anthony Sutton
Description: Contains fixed charge…
1 July 2015
Charge code 0947 2278 0002
Delivered: 8 July 2015
Status: Outstanding
Persons entitled: Maven Capital Partners UK LLP (As Security Trustee)
Description: Contains fixed charge…
1 July 2015
Charge code 0947 2278 0001
Delivered: 7 July 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All land; all fixtures and fittings; all rents; all plant…

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