CASTLEGATE 511 LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG5 1AZ

Company number 06498961
Status Active
Incorporation Date 11 February 2008
Company Type Private Limited Company
Address BDO LLP, REGENT HOUSE, CLINTON AVENUE, NOTTINGHAM, ENGLAND, NG5 1AZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Second filing of the annual return made up to 11 February 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CASTLEGATE 511 LIMITED are www.castlegate511.co.uk, and www.castlegate-511.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Castlegate 511 Limited is a Private Limited Company. The company registration number is 06498961. Castlegate 511 Limited has been working since 11 February 2008. The present status of the company is Active. The registered address of Castlegate 511 Limited is Bdo Llp Regent House Clinton Avenue Nottingham England Ng5 1az. . OVERFIELD, Judith Susanne is a Secretary of the company. OVERFIELD, Timothy Mark, Mt is a Director of the company. Secretary CASTLEGATE SECRETARIES LIMITED has been resigned. Director CASTLEGATE DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
OVERFIELD, Judith Susanne
Appointed Date: 20 March 2008
Director
OVERFIELD, Timothy Mark, Mt
Appointed Date: 20 March 2008
71 years old

Resigned Directors

Secretary
CASTLEGATE SECRETARIES LIMITED
Resigned: 20 March 2008
Appointed Date: 11 February 2008
Director
CASTLEGATE DIRECTORS LIMITED
Resigned: 20 March 2008
Appointed Date: 11 February 2008

Persons With Significant Control

Mt Timothy Mark Overfield
Notified on: 11 February 2017
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Judith Susanne Overfield
Notified on: 11 February 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASTLEGATE 511 LIMITED Events

23 Mar 2017
Confirmation statement made on 11 February 2017 with updates
16 Dec 2016
Second filing of the annual return made up to 11 February 2016
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 May 2016
Registered office address changed from , 2 Hallgarth, Pickering, North Yorkshire, YO18 7AW to C/O Bdo Llp Regent House Clinton Avenue Nottingham NG5 1AZ on 6 May 2016
18 Apr 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 111.12
  • ANNOTATION Clarification a second filed AR01 was registered on 16/12/2016.
...
... and 29 more events
14 Apr 2008
Appointment terminated director castlegate directors LIMITED
14 Apr 2008
Appointment terminated secretary castlegate secretaries LIMITED
14 Apr 2008
Director appointed timothy mark overfield
14 Apr 2008
Secretary appointed judith overfield
11 Feb 2008
Incorporation

CASTLEGATE 511 LIMITED Charges

4 April 2008
Debenture
Delivered: 17 April 2008
Status: Satisfied on 13 December 2012
Persons entitled: Michael Cumming and Jill Cassie
Description: Fixed and floating charge over the undertaking and all…

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