CASTLE LETTS LIMITED
LINCOLNSHIRE

Hellopages » Lincolnshire » North Kesteven » NG34 0RX

Company number 06067749
Status Active
Incorporation Date 25 January 2007
Company Type Private Limited Company
Address 1 WILLOUGHBY CLOSE, HELPRINGHAM, SLEAFORD, LINCOLNSHIRE, NG34 0RX
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 twenty-six events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 100 . The most likely internet sites of CASTLE LETTS LIMITED are www.castleletts.co.uk, and www.castle-letts.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Swineshead Rail Station is 5.1 miles; to Sleaford Rail Station is 5.4 miles; to Ruskington Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castle Letts Limited is a Private Limited Company. The company registration number is 06067749. Castle Letts Limited has been working since 25 January 2007. The present status of the company is Active. The registered address of Castle Letts Limited is 1 Willoughby Close Helpringham Sleaford Lincolnshire Ng34 0rx. . AMBLER, David William is a Secretary of the company. AMBLER, Christopher David William is a Director of the company. AMBLER, David William is a Director of the company. Secretary SHARPE, Darren Paul has been resigned. Nominee Secretary ALDBURY SECRETARIES LIMITED has been resigned. Director SHARPE, Darren Paul has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
AMBLER, David William
Appointed Date: 01 July 2009
Director
AMBLER, Christopher David William
Appointed Date: 01 March 2011
37 years old
Director
AMBLER, David William
Appointed Date: 25 January 2007
61 years old

Resigned Directors

Secretary
SHARPE, Darren Paul
Resigned: 01 July 2009
Appointed Date: 25 January 2007
Nominee Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 25 January 2007
Appointed Date: 25 January 2007
Director
SHARPE, Darren Paul
Resigned: 01 July 2009
Appointed Date: 25 January 2007
60 years old

Persons With Significant Control

Mr David William Ambler
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

CASTLE LETTS LIMITED Events

03 Feb 2017
Confirmation statement made on 25 January 2017 with updates
20 May 2016
Total exemption small company accounts made up to 31 January 2016
09 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
22 Apr 2015
Total exemption small company accounts made up to 31 January 2015
17 Feb 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100
...
... and 16 more events
04 Nov 2008
Total exemption small company accounts made up to 31 January 2008
28 Feb 2008
Return made up to 25/01/08; full list of members
20 Apr 2007
Particulars of mortgage/charge
29 Jan 2007
Secretary resigned
25 Jan 2007
Incorporation

CASTLE LETTS LIMITED Charges

5 April 2007
Mortgage
Delivered: 20 April 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 27 boundary pastures sleaford lincolnshire t/n LL62873.

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