PALECASTLE LIMITED
PRESTON

Hellopages » Lancashire » Preston » PR2 2YP
Company number 04148815
Status Active
Incorporation Date 26 January 2001
Company Type Private Limited Company
Address UNIT 18 RIVERSWAY BUSINESS VILLAGE NAVIGATION WAY, ASHTON-ON-RIBBLE, PRESTON, ENGLAND, PR2 2YP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 9 February 2017 with no updates; Confirmation statement made on 26 January 2017 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of PALECASTLE LIMITED are www.palecastle.co.uk, and www.palecastle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Palecastle Limited is a Private Limited Company. The company registration number is 04148815. Palecastle Limited has been working since 26 January 2001. The present status of the company is Active. The registered address of Palecastle Limited is Unit 18 Riversway Business Village Navigation Way Ashton On Ribble Preston England Pr2 2yp. . PARIO LIMITED is a Secretary of the company. AUSTIN, Robert John is a Director of the company. PARRY, Toby Alexander is a Director of the company. Secretary KIRSTEN, Ivor Malcolm has been resigned. Secretary PARRY, Toby Alexander has been resigned. Secretary ASSET MANAGEMENT SOLUTIONS LTD has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director ADAMS, David John has been resigned. Director EYRE, David Alan has been resigned. Director FREEMAN, Robert James has been resigned. Director HILTON, Paul Edward has been resigned. Director JAIN, Vimal has been resigned. Director KNAPTON, Peter Augustus has been resigned. Director LAWRIE, Edwin John has been resigned. Director MCDONAGH, Vicky has been resigned. Director MCLELLAN, Colin Warnock has been resigned. Director PIGACHE, Guy Roland Marc has been resigned. Director TANNER, Christopher James has been resigned. Director WOODBURY, Antonie Paul has been resigned. Director WOODBURY, Antonie Paul has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PARIO LIMITED
Appointed Date: 29 April 2016
Director
AUSTIN, Robert John
Appointed Date: 28 June 2012
61 years old
Director
PARRY, Toby Alexander
Appointed Date: 28 June 2012
49 years old

Resigned Directors

Secretary
KIRSTEN, Ivor Malcolm
Resigned: 21 November 2005
Appointed Date: 01 February 2001
Secretary
PARRY, Toby Alexander
Resigned: 29 April 2016
Appointed Date: 28 June 2012
Secretary
ASSET MANAGEMENT SOLUTIONS LTD
Resigned: 08 June 2012
Appointed Date: 21 November 2005
Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 01 February 2001
Appointed Date: 26 January 2001
Director
ADAMS, David John
Resigned: 21 November 2005
Appointed Date: 01 February 2001
57 years old
Director
EYRE, David Alan
Resigned: 11 November 2002
Appointed Date: 09 May 2002
87 years old
Director
FREEMAN, Robert James
Resigned: 21 November 2005
Appointed Date: 01 February 2001
87 years old
Director
HILTON, Paul Edward
Resigned: 21 November 2005
Appointed Date: 11 November 2002
59 years old
Director
JAIN, Vimal
Resigned: 29 October 2008
Appointed Date: 03 December 2007
51 years old
Director
KNAPTON, Peter Augustus
Resigned: 21 November 2005
Appointed Date: 09 May 2002
80 years old
Director
LAWRIE, Edwin John
Resigned: 21 November 2005
Appointed Date: 09 May 2002
64 years old
Director
MCDONAGH, Vicky
Resigned: 04 September 2007
Appointed Date: 01 March 2006
57 years old
Director
MCLELLAN, Colin Warnock
Resigned: 21 November 2005
Appointed Date: 09 May 2002
82 years old
Director
PIGACHE, Guy Roland Marc
Resigned: 28 June 2012
Appointed Date: 21 November 2005
65 years old
Director
TANNER, Christopher James
Resigned: 28 June 2012
Appointed Date: 29 October 2008
53 years old
Director
WOODBURY, Antonie Paul
Resigned: 29 October 2008
Appointed Date: 13 July 2007
65 years old
Director
WOODBURY, Antonie Paul
Resigned: 01 March 2006
Appointed Date: 21 November 2005
65 years old
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 01 February 2001
Appointed Date: 26 January 2001

Persons With Significant Control

Wadefree Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

PALECASTLE LIMITED Events

09 Feb 2017
Confirmation statement made on 9 February 2017 with no updates
02 Feb 2017
Confirmation statement made on 26 January 2017 with updates
01 Dec 2016
Full accounts made up to 31 March 2016
20 May 2016
Appointment of Pario Limited as a secretary on 29 April 2016
20 May 2016
Termination of appointment of Toby Alexander Parry as a secretary on 29 April 2016
...
... and 83 more events
06 Feb 2001
Director resigned
06 Feb 2001
Secretary resigned
06 Feb 2001
Registered office changed on 06/02/01 from: po box 55 7 spa road, london, SE16 3QQ
06 Feb 2001
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Jan 2001
Incorporation

PALECASTLE LIMITED Charges

22 November 2002
Debenture
Delivered: 7 December 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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