CASTLE CONTRACTS (UK) LIMITED
STAINES CASTLE COACHWORKS LIMITED

Hellopages » Surrey » Runnymede » TW18 3NF

Company number 03001329
Status Active
Incorporation Date 8 December 1994
Company Type Private Limited Company
Address 262/264 CHERTSEY LANE, STAINES, MIDDLESEX, TW18 3NF
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Satisfaction of charge 1 in full; Confirmation statement made on 20 November 2016 with updates. The most likely internet sites of CASTLE CONTRACTS (UK) LIMITED are www.castlecontractsuk.co.uk, and www.castle-contracts-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Feltham Rail Station is 5 miles; to Sunningdale Rail Station is 5.5 miles; to Slough Rail Station is 7.6 miles; to Burnham (Berks) Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castle Contracts Uk Limited is a Private Limited Company. The company registration number is 03001329. Castle Contracts Uk Limited has been working since 08 December 1994. The present status of the company is Active. The registered address of Castle Contracts Uk Limited is 262 264 Chertsey Lane Staines Middlesex Tw18 3nf. . WHITE, Nigel Stuart is a Secretary of the company. PAYNE, Nicholas Donald is a Director of the company. WHITE, Nigel Stuart is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary FINCK, Dominique Christian has been resigned. Secretary HAWKETT, Kelly Anne has been resigned. Secretary ROBSON, Charlotte has been resigned. Director BRIGGS, Spencer John has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
WHITE, Nigel Stuart
Appointed Date: 03 April 2009

Director
PAYNE, Nicholas Donald
Appointed Date: 01 August 1995
64 years old

Director
WHITE, Nigel Stuart
Appointed Date: 03 April 2009
69 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 08 December 1994
Appointed Date: 08 December 1994

Secretary
FINCK, Dominique Christian
Resigned: 22 August 1997
Appointed Date: 08 December 1994

Secretary
HAWKETT, Kelly Anne
Resigned: 03 April 2009
Appointed Date: 11 November 2004

Secretary
ROBSON, Charlotte
Resigned: 11 November 2004
Appointed Date: 22 August 1997

Director
BRIGGS, Spencer John
Resigned: 22 August 1997
Appointed Date: 08 December 1994
57 years old

Persons With Significant Control

Nicholas Donald Payne
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

CASTLE CONTRACTS (UK) LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 30 June 2016
09 Feb 2017
Satisfaction of charge 1 in full
23 Nov 2016
Confirmation statement made on 20 November 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
25 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100

...
... and 63 more events
22 Nov 1995
New director appointed
22 Nov 1995
Return made up to 20/11/95; full list of members
  • 363(288) ‐ Director's particulars changed

19 Dec 1994
Secretary resigned;new secretary appointed

08 Dec 1994
Incorporation

08 Dec 1994
Incorporation

CASTLE CONTRACTS (UK) LIMITED Charges

22 July 2009
Debenture
Delivered: 25 July 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 July 1998
Debenture
Delivered: 22 July 1998
Status: Satisfied on 9 February 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…