CASTLEDINES ELECTRICAL LIMITED
SLEAFORD

Hellopages » Lincolnshire » North Kesteven » NG34 7BZ

Company number 04167789
Status Active
Incorporation Date 26 February 2001
Company Type Private Limited Company
Address NORTHGATE HOUSE, NORTHGATE, SLEAFORD, LINCOLNSHIRE, ENGLAND, NG34 7BZ
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 100 . The most likely internet sites of CASTLEDINES ELECTRICAL LIMITED are www.castledineselectrical.co.uk, and www.castledines-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Ruskington Rail Station is 3.1 miles; to Heckington Rail Station is 5.1 miles; to Ancaster Rail Station is 5.3 miles; to Metheringham Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castledines Electrical Limited is a Private Limited Company. The company registration number is 04167789. Castledines Electrical Limited has been working since 26 February 2001. The present status of the company is Active. The registered address of Castledines Electrical Limited is Northgate House Northgate Sleaford Lincolnshire England Ng34 7bz. . CASTLEDINE, Michael is a Director of the company. Secretary CASTLEDINE, Rachel Jayne has been resigned. Secretary CASTLEDINE, Rachel Jayne has been resigned. Secretary WEAVER, Nicholas has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".


Current Directors

Director
CASTLEDINE, Michael
Appointed Date: 26 February 2001
59 years old

Resigned Directors

Secretary
CASTLEDINE, Rachel Jayne
Resigned: 01 April 2014
Appointed Date: 30 January 2010
Secretary
CASTLEDINE, Rachel Jayne
Resigned: 12 August 2003
Appointed Date: 26 February 2001
Secretary
WEAVER, Nicholas
Resigned: 30 January 2010
Appointed Date: 12 August 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 26 February 2001
Appointed Date: 26 February 2001
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 26 February 2001
Appointed Date: 26 February 2001

Persons With Significant Control

Mr Michael Castledine
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

CASTLEDINES ELECTRICAL LIMITED Events

02 Mar 2017
Confirmation statement made on 26 February 2017 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 March 2016
04 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
04 Mar 2016
Director's details changed for Michael Castledine on 3 March 2016
02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 48 more events
12 Mar 2001
New director appointed
12 Mar 2001
New secretary appointed
12 Mar 2001
Secretary resigned
12 Mar 2001
Director resigned
26 Feb 2001
Incorporation

CASTLEDINES ELECTRICAL LIMITED Charges

16 August 2007
Debenture
Delivered: 22 August 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 March 2001
Legal mortgage
Delivered: 12 April 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 52 southgate sleasford lincolnshire. With the benefit of…

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