CASTLE AGGREGATES LIMITED
NR MARKET DRAYTON

Hellopages » Staffordshire » Newcastle-under-Lyme » TF9 4NE
Company number 02170579
Status Active
Incorporation Date 29 September 1987
Company Type Private Limited Company
Address GREENWAYS ELDERTREE LANE, ASHLEY, NR MARKET DRAYTON, SHROPSHIRE, TF9 4NE
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-07 GBP 200 . The most likely internet sites of CASTLE AGGREGATES LIMITED are www.castleaggregates.co.uk, and www.castle-aggregates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and five months. Castle Aggregates Limited is a Private Limited Company. The company registration number is 02170579. Castle Aggregates Limited has been working since 29 September 1987. The present status of the company is Active. The registered address of Castle Aggregates Limited is Greenways Eldertree Lane Ashley Nr Market Drayton Shropshire Tf9 4ne. . RHODES, Christopher Mark is a Secretary of the company. EVANS, Michael is a Director of the company. HERATY, Vivien is a Director of the company. RHODES, Christopher Mark is a Director of the company. Secretary RHODES, William George has been resigned. Director LEES, Brian Rex has been resigned. Director RHODES, William George has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
RHODES, Christopher Mark
Appointed Date: 28 January 2009
Director
EVANS, Michael

84 years old
Director
HERATY, Vivien

76 years old
Director
RHODES, Christopher Mark
Appointed Date: 01 October 2004
63 years old

Resigned Directors

Secretary
RHODES, William George
Resigned: 28 January 2009
Director
LEES, Brian Rex
Resigned: 02 December 2002
74 years old
Director
RHODES, William George
Resigned: 01 October 2004
89 years old

Persons With Significant Control

Mr Christopher Mark Rhodes
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

CASTLE AGGREGATES LIMITED Events

11 Jan 2017
Confirmation statement made on 2 January 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 30 June 2016
07 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 200
20 Oct 2015
Total exemption small company accounts made up to 30 June 2015
08 Jan 2015
Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 200
...
... and 76 more events
06 Sep 1988
Wd 12/08/88 ad 30/06/88--------- £ si 98@1=98 £ ic 2/100
18 Aug 1988
New director appointed
18 Aug 1988
Registered office changed on 18/08/88 from: 27 george st newcastle under lyme staffs
15 Oct 1987
Secretary resigned
29 Sep 1987
Incorporation

CASTLE AGGREGATES LIMITED Charges

30 March 2000
Guarantee & debenture
Delivered: 6 April 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 June 1994
Single debenture
Delivered: 5 July 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…

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