CASTELAN LIMITED
WESTON SUPER MARE

Hellopages » Somerset » North Somerset » BS23 3QY

Company number 07637133
Status Active
Incorporation Date 17 May 2011
Company Type Private Limited Company
Address ALPHA HOUSE, SUNNYSIDE ROAD NORTH, WESTON SUPER MARE, SOMERSET, BS23 3QY
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 17 May 2017 with updates; Satisfaction of charge 5 in full; Full accounts made up to 31 March 2016. The most likely internet sites of CASTELAN LIMITED are www.castelan.co.uk, and www.castelan.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. The distance to to Weston Milton Rail Station is 1.3 miles; to Worle Rail Station is 2.9 miles; to Yatton Rail Station is 7 miles; to Highbridge & Burnham-on-Sea Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castelan Limited is a Private Limited Company. The company registration number is 07637133. Castelan Limited has been working since 17 May 2011. The present status of the company is Active. The registered address of Castelan Limited is Alpha House Sunnyside Road North Weston Super Mare Somerset Bs23 3qy. . ANNAND, Ian is a Director of the company. ARMSTONG, Stuart David is a Director of the company. GRETTON, Richard Martin is a Director of the company. NAPPER, Martin John is a Director of the company. The company operates in "Non-life insurance".


Current Directors

Director
ANNAND, Ian
Appointed Date: 17 May 2011
61 years old
Director
ARMSTONG, Stuart David
Appointed Date: 23 September 2011
47 years old
Director
GRETTON, Richard Martin
Appointed Date: 10 August 2011
57 years old
Director
NAPPER, Martin John
Appointed Date: 17 May 2011
63 years old

Persons With Significant Control

Castelan Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CASTELAN LIMITED Events

20 May 2017
Confirmation statement made on 17 May 2017 with updates
07 Apr 2017
Satisfaction of charge 5 in full
30 Sep 2016
Full accounts made up to 31 March 2016
22 Jul 2016
Register(s) moved to registered inspection location Ground Floor Blackbrook Gate 1 Blackbrook Business Park Taunton Somerset TA1 2PX
22 Jul 2016
Register inspection address has been changed to Ground Floor Blackbrook Gate 1 Blackbrook Business Park Taunton Somerset TA1 2PX
...
... and 21 more events
29 Jul 2011
Statement of capital following an allotment of shares on 11 July 2011
  • GBP 2,490.00
  • ANNOTATION A second filed SH01 was registered on 20/04/2012
29 Jul 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
29 Jul 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2011
Particulars of a mortgage or charge / charge no: 1
17 May 2011
Incorporation

CASTELAN LIMITED Charges

6 November 2012
Legal charge
Delivered: 14 November 2012
Status: Satisfied on 7 April 2017
Persons entitled: Homeserve PLC
Description: All legal interest in alpha house, sunnyside road north…
6 November 2012
Legal charge
Delivered: 14 November 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Alpha house, sunnyside road north, weston-super-mare t/n…
2 April 2012
Debenture
Delivered: 17 April 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 January 2012
Charge of deposit
Delivered: 12 January 2012
Status: Satisfied on 22 November 2012
Persons entitled: Lombard Vehicle Management Limited
Description: The deposit of £100,000 and all amounts in the future…
11 July 2011
Debenture
Delivered: 20 July 2011
Status: Satisfied on 15 December 2015
Persons entitled: Homeserve PLC
Description: Fixed and floating charge over the undertaking and all…

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