CASTLE SOUND & VISION LIMITED
NOTTINGHAM

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Company number 03372658
Status Active
Incorporation Date 19 May 1997
Company Type Private Limited Company
Address 48- 50, MAID MARIAN WAY, NOTTINGHAM, NG1 6GF
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-two events have happened. The last three records are Confirmation statement made on 7 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 50,000 . The most likely internet sites of CASTLE SOUND & VISION LIMITED are www.castlesoundvision.co.uk, and www.castle-sound-vision.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Castle Sound Vision Limited is a Private Limited Company. The company registration number is 03372658. Castle Sound Vision Limited has been working since 19 May 1997. The present status of the company is Active. The registered address of Castle Sound Vision Limited is 48 50 Maid Marian Way Nottingham Ng1 6gf. . ALLEN, Dianne Lesley is a Secretary of the company. ALLEN, Dianne Lesley is a Director of the company. ALLEN, Jeffrey Beynon is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".


Current Directors

Secretary
ALLEN, Dianne Lesley
Appointed Date: 19 May 1997
Director
ALLEN, Dianne Lesley
Appointed Date: 19 May 1997
65 years old
Director
ALLEN, Jeffrey Beynon
Appointed Date: 19 May 1997
68 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 19 May 1997
Appointed Date: 19 May 1997
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 19 May 1997
Appointed Date: 19 May 1997

Persons With Significant Control

Mr Jeffrey Beynon Allen
Notified on: 1 May 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Dianne Lesley Allen
Notified on: 1 May 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASTLE SOUND & VISION LIMITED Events

18 May 2017
Confirmation statement made on 7 May 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
12 May 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 50,000
30 Mar 2016
Total exemption small company accounts made up to 31 May 2015
03 Jun 2015
Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 50,000
...
... and 42 more events
23 May 1997
New director appointed
23 May 1997
New secretary appointed;new director appointed
23 May 1997
Secretary resigned
23 May 1997
Director resigned
19 May 1997
Incorporation

CASTLE SOUND & VISION LIMITED Charges

30 September 1997
Debenture
Delivered: 3 October 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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