THE CASTLE (PORLOCK) LIMITED
HITCHIN FOCUS VALETING LIMITED

Hellopages » Hertfordshire » North Hertfordshire » SG4 8YP

Company number 06765529
Status Active
Incorporation Date 4 December 2008
Company Type Private Limited Company
Address 24 THE RIDGEWAY, CODICOTE, HITCHIN, HERTS, SG4 8YP
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 067655290001, created on 9 February 2016. The most likely internet sites of THE CASTLE (PORLOCK) LIMITED are www.thecastleporlock.co.uk, and www.the-castle-porlock.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The Castle Porlock Limited is a Private Limited Company. The company registration number is 06765529. The Castle Porlock Limited has been working since 04 December 2008. The present status of the company is Active. The registered address of The Castle Porlock Limited is 24 The Ridgeway Codicote Hitchin Herts Sg4 8yp. . WHITHAM, Patricia Janet is a Secretary of the company. WHITHAM, Keith David is a Director of the company. WHITHAM, Patricia Janet is a Director of the company. Secretary QA REGISTRARS LIMITED has been resigned. Director COWAN, Graham Michael has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
WHITHAM, Patricia Janet
Appointed Date: 04 December 2008
Director
WHITHAM, Keith David
Appointed Date: 04 December 2008
63 years old
Director
WHITHAM, Patricia Janet
Appointed Date: 04 December 2008
63 years old

Resigned Directors

Secretary
QA REGISTRARS LIMITED
Resigned: 04 December 2008
Appointed Date: 04 December 2008
Director
COWAN, Graham Michael
Resigned: 04 December 2008
Appointed Date: 04 December 2008
82 years old

Persons With Significant Control

Mr Keith David Whitham
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Patricia Janet Whitham
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE CASTLE (PORLOCK) LIMITED Events

08 Dec 2016
Confirmation statement made on 4 December 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Feb 2016
Registration of charge 067655290001, created on 9 February 2016
10 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1
21 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 19 more events
13 Jan 2009
Registered office changed on 13/01/2009 from 24 the ridgeway codicote hitchin hertfordshire SG4 8YP
09 Dec 2008
Registered office changed on 09/12/2008 from the studio st nicholas close elstree herts. WD6 3EW
08 Dec 2008
Appointment terminated director graham cowan
08 Dec 2008
Appointment terminated secretary qa registrars LIMITED
04 Dec 2008
Incorporation

THE CASTLE (PORLOCK) LIMITED Charges

9 February 2016
Charge code 0676 5529 0001
Delivered: 12 February 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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