CASTLE BUILDERS MERCHANTS (BOLTON) LIMITED
OXFORD

Hellopages » Oxfordshire » Oxford » OX4 9JF

Company number 03055345
Status Active
Incorporation Date 11 May 1995
Company Type Private Limited Company
Address PO BOX 1586, GEMINI ONE, JOHN SMITH DRIVE, OXFORD BUSINESS PARK SOUTH, OXFORD, OX4 9JF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 11 May 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 100 . The most likely internet sites of CASTLE BUILDERS MERCHANTS (BOLTON) LIMITED are www.castlebuildersmerchantsbolton.co.uk, and www.castle-builders-merchants-bolton.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. Castle Builders Merchants Bolton Limited is a Private Limited Company. The company registration number is 03055345. Castle Builders Merchants Bolton Limited has been working since 11 May 1995. The present status of the company is Active. The registered address of Castle Builders Merchants Bolton Limited is Po Box 1586 Gemini One John Smith Drive Oxford Business Park South Oxford Ox4 9jf. . GRAFTON GROUP SECRETARIAL SERVICES LIMITED is a Secretary of the company. SOWTON, Jonathon Paul is a Director of the company. Secretary ROBBIE, Rachel has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HARARI, David has been resigned. Director HOWCROFT, Nicholas Edward has been resigned. Director HOWCROFT, Richard has been resigned. Director LOMAX, Colin has been resigned. Director MIDDLETON, Kevin Paul has been resigned. Director O'NUALLAIN, Colm has been resigned. Director ROBBIE, Rachel has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GRAFTON GROUP SECRETARIAL SERVICES LIMITED
Appointed Date: 31 August 2004

Director
SOWTON, Jonathon Paul
Appointed Date: 31 August 2004
63 years old

Resigned Directors

Secretary
ROBBIE, Rachel
Resigned: 31 August 2004
Appointed Date: 11 May 1995

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 May 1995
Appointed Date: 11 May 1995

Director
HARARI, David
Resigned: 31 August 2004
Appointed Date: 01 January 1997
52 years old

Director
HOWCROFT, Nicholas Edward
Resigned: 31 August 2004
Appointed Date: 11 May 1995
58 years old

Director
HOWCROFT, Richard
Resigned: 31 August 2004
Appointed Date: 01 January 1997
56 years old

Director
LOMAX, Colin
Resigned: 04 August 2000
Appointed Date: 01 January 1997
61 years old

Director
MIDDLETON, Kevin Paul
Resigned: 30 September 2011
Appointed Date: 31 August 2004
69 years old

Director
O'NUALLAIN, Colm
Resigned: 13 August 2012
Appointed Date: 31 August 2004
71 years old

Director
ROBBIE, Rachel
Resigned: 31 August 2004
Appointed Date: 01 January 1997
54 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 May 1995
Appointed Date: 11 May 1995

Persons With Significant Control

Grafton Group (Uk) Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CASTLE BUILDERS MERCHANTS (BOLTON) LIMITED Events

17 May 2017
Confirmation statement made on 11 May 2017 with updates
18 Jul 2016
Accounts for a dormant company made up to 31 December 2015
11 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100

21 Jul 2015
Accounts for a dormant company made up to 31 December 2014
11 May 2015
Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100

...
... and 77 more events
24 Oct 1996
Return made up to 11/05/96; full list of members
16 Aug 1996
Particulars of mortgage/charge
09 Jan 1996
Particulars of mortgage/charge
23 May 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 May 1995
Incorporation

CASTLE BUILDERS MERCHANTS (BOLTON) LIMITED Charges

8 August 1996
Fixed and floating charge
Delivered: 16 August 1996
Status: Satisfied on 21 September 2004
Persons entitled: Valdor Commercial Leasing Limited
Description: By way of fixed charge the fixed assets (if any) and the…
20 December 1995
Debenture
Delivered: 9 January 1996
Status: Satisfied on 21 September 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…