CASBRIDGE (NOTTS) LTD
NOTTINGHAM LANGHAM PARK (CASTLE BRIDGE) LIMITED FB 75 LIMITED

Hellopages » Nottinghamshire » Nottingham » NG2 1AE

Company number 06805198
Status Active
Incorporation Date 29 January 2009
Company Type Private Limited Company
Address GLOBAL HOUSE 15 THE TRIANGLE, NG2 BUSINESS PARK QUEENS DRIVE, NOTTINGHAM, NG2 1AE
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 thirty-five events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 400 . The most likely internet sites of CASBRIDGE (NOTTS) LTD are www.casbridgenotts.co.uk, and www.casbridge-notts.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Casbridge Notts Ltd is a Private Limited Company. The company registration number is 06805198. Casbridge Notts Ltd has been working since 29 January 2009. The present status of the company is Active. The registered address of Casbridge Notts Ltd is Global House 15 The Triangle Ng2 Business Park Queens Drive Nottingham Ng2 1ae. . BEELEY, Stuart David is a Director of the company. GRANTHAM, Ian Mark is a Director of the company. HARGREAVES, David Gordon is a Director of the company. PROCTOR, John Martin is a Director of the company. Director MITCHELL, Fin has been resigned. Director OREN, Ran has been resigned. Director WRIGLEY, Philip Michael has been resigned. The company operates in "Other letting and operating of own or leased real estate".


casbridge (notts) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BEELEY, Stuart David
Appointed Date: 26 June 2009
56 years old
Director
GRANTHAM, Ian Mark
Appointed Date: 26 June 2009
60 years old
Director
HARGREAVES, David Gordon
Appointed Date: 26 May 2009
62 years old
Director
PROCTOR, John Martin
Appointed Date: 26 May 2009
63 years old

Resigned Directors

Director
MITCHELL, Fin
Resigned: 26 June 2009
Appointed Date: 12 May 2009
60 years old
Director
OREN, Ran
Resigned: 12 May 2009
Appointed Date: 29 January 2009
46 years old
Director
WRIGLEY, Philip Michael
Resigned: 26 June 2009
Appointed Date: 12 May 2009
72 years old

Persons With Significant Control

Halgram Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASBRIDGE (NOTTS) LTD Events

03 Feb 2017
Confirmation statement made on 29 January 2017 with updates
19 Oct 2016
Accounts for a dormant company made up to 31 January 2016
19 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 400
19 Feb 2016
Director's details changed for Mr Stuart David Beeley on 3 September 2015
21 Oct 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 25 more events
26 May 2009
Director appointed fin mitchell
16 May 2009
Ad 12/05/09\gbp si 199@1=199\gbp ic 1/200\
16 May 2009
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
13 May 2009
Company name changed fb 75 LIMITED\certificate issued on 15/05/09
29 Jan 2009
Incorporation

CASBRIDGE (NOTTS) LTD Charges

17 July 2009
Legal charge
Delivered: 21 July 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings lying to the south of castle bridge road…

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