Company number 05392455
Status Active
Incorporation Date 15 March 2005
Company Type Private Limited Company
Address 31/33 COMMERCIAL ROAD, POOLE, DORSET, BH14 0HU
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Satisfaction of charge 5 in full; Total exemption small company accounts made up to 30 September 2016. The most likely internet sites of CASTLE CONTRACT HIRE LIMITED are www.castlecontracthire.co.uk, and www.castle-contract-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Branksome Rail Station is 1.7 miles; to Hamworthy Rail Station is 2.7 miles; to Bournemouth Rail Station is 4.1 miles; to Holton Heath Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castle Contract Hire Limited is a Private Limited Company.
The company registration number is 05392455. Castle Contract Hire Limited has been working since 15 March 2005.
The present status of the company is Active. The registered address of Castle Contract Hire Limited is 31 33 Commercial Road Poole Dorset Bh14 0hu. . COUPLAND, Aileen is a Secretary of the company. COUPLAND, Aileen is a Director of the company. COUPLAND, Graham is a Director of the company. COUPLAND, John Francis is a Director of the company. COUPLAND, Matthew is a Director of the company. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".
Current Directors
Resigned Directors
Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 15 March 2005
Appointed Date: 15 March 2005
Nominee Director
APEX NOMINEES LIMITED
Resigned: 15 March 2005
Appointed Date: 15 March 2005
Persons With Significant Control
Aileen Coupland
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
John Francis Coupland
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CASTLE CONTRACT HIRE LIMITED Events
30 Mar 2017
Confirmation statement made on 15 March 2017 with updates
28 Jan 2017
Satisfaction of charge 5 in full
16 Jan 2017
Total exemption small company accounts made up to 30 September 2016
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
24 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
...
... and 42 more events
31 Mar 2005
Director resigned
31 Mar 2005
New secretary appointed;new director appointed
31 Mar 2005
New director appointed
21 Mar 2005
Registered office changed on 21/03/05 from: 46 syon lane isleworth middlesex TW7 5NQ
15 Mar 2005
Incorporation
25 February 2013
Legal charge
Delivered: 7 March 2013
Status: Satisfied
on 28 January 2017
Persons entitled: Singers Corporate Asset Finance Limited
Description: By way of fixed charge the subcontracts entered into at any…
21 June 2010
Debenture
Delivered: 24 June 2010
Status: Satisfied
on 6 January 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 January 2008
Legal charge
Delivered: 17 January 2008
Status: Satisfied
on 8 January 2014
Persons entitled: Singer & Friedlander Commercial Finance Limited
Description: The subcontracts relating to the goods or other goods now…
31 July 2006
Chattel mortgage
Delivered: 4 August 2006
Status: Satisfied
on 15 February 2008
Persons entitled: Lombard North Central PLC
Description: Scania 144 - heavy recovery vehicle - reg:no:C1TOW.
24 May 2005
Debenture
Delivered: 2 June 2005
Status: Satisfied
on 8 January 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…