CASTLE COACHWORKS (NORTHAMPTON) LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN1 5AN
Company number 03180974
Status Active
Incorporation Date 1 April 1996
Company Type Private Limited Company
Address 7 BILLING ROAD, NORTHAMPTON, NN1 5AN
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 6 . The most likely internet sites of CASTLE COACHWORKS (NORTHAMPTON) LIMITED are www.castlecoachworksnorthampton.co.uk, and www.castle-coachworks-northampton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Castle Coachworks Northampton Limited is a Private Limited Company. The company registration number is 03180974. Castle Coachworks Northampton Limited has been working since 01 April 1996. The present status of the company is Active. The registered address of Castle Coachworks Northampton Limited is 7 Billing Road Northampton Nn1 5an. . ROBINS, Rita Mary Magdalen is a Secretary of the company. BROWN, Darren is a Director of the company. LENNON, Brian Patrick Christopher is a Director of the company. ROBINS, Rita Mary Magdalen is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
ROBINS, Rita Mary Magdalen
Appointed Date: 01 April 1996
Director
BROWN, Darren
Appointed Date: 01 January 1997
58 years old
Director
LENNON, Brian Patrick Christopher
Appointed Date: 01 April 1996
57 years old
Director
ROBINS, Rita Mary Magdalen
Appointed Date: 01 April 1996
60 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 April 1996
Appointed Date: 01 April 1996
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 01 April 1996
Appointed Date: 01 April 1996

Persons With Significant Control

Mr Darren Browne
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian Patrick Lennon
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rita Mary Magdalen Robins
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASTLE COACHWORKS (NORTHAMPTON) LIMITED Events

12 Apr 2017
Confirmation statement made on 1 April 2017 with updates
14 Nov 2016
Total exemption small company accounts made up to 31 May 2016
29 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 6
23 Nov 2015
Total exemption small company accounts made up to 31 May 2015
15 May 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 6
...
... and 52 more events
15 Apr 1996
Director resigned
15 Apr 1996
Secretary resigned
15 Apr 1996
New director appointed
15 Apr 1996
New secretary appointed;new director appointed
01 Apr 1996
Incorporation

CASTLE COACHWORKS (NORTHAMPTON) LIMITED Charges

6 September 2011
Mortgage
Delivered: 14 September 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land on the south side of heathfield way, northampton &…
17 October 2008
Debenture
Delivered: 30 October 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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