CASTLE BAR PROPERTIES (712) LIMITED
BINGHAM

Hellopages » Nottinghamshire » Rushcliffe » NG13 8GG

Company number 05437334
Status Active
Incorporation Date 27 April 2005
Company Type Private Limited Company
Address IMOGEN HOUSE, 37 MOORBRIDGE ROAD, BINGHAM, NOTTINGHAM, ENGLAND, NG13 8GG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 27 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 2 . The most likely internet sites of CASTLE BAR PROPERTIES (712) LIMITED are www.castlebarproperties712.co.uk, and www.castle-bar-properties-712.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Radcliffe (Notts) Rail Station is 3.5 miles; to Lowdham Rail Station is 3.9 miles; to Thurgarton Rail Station is 5 miles; to Rolleston Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castle Bar Properties 712 Limited is a Private Limited Company. The company registration number is 05437334. Castle Bar Properties 712 Limited has been working since 27 April 2005. The present status of the company is Active. The registered address of Castle Bar Properties 712 Limited is Imogen House 37 Moorbridge Road Bingham Nottingham England Ng13 8gg. . TISBURY, Melvyn Howard John is a Secretary of the company. PEARSON, Roger Philip is a Director of the company. TISBURY, Melvyn Howard John is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
TISBURY, Melvyn Howard John
Appointed Date: 27 April 2005

Director
PEARSON, Roger Philip
Appointed Date: 27 April 2005
74 years old

Director
TISBURY, Melvyn Howard John
Appointed Date: 27 April 2005
69 years old

Persons With Significant Control

Mr Roger Philip Pearson
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Melvyn Howard John Tisbury
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASTLE BAR PROPERTIES (712) LIMITED Events

16 May 2017
Confirmation statement made on 27 April 2017 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 March 2016
03 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 2

23 Nov 2015
Registered office address changed from Suite 3 24 High Street Ruddington Nottingham NG11 6EA to Imogen House 37 Moorbridge Road Bingham Nottingham NG13 8GG on 23 November 2015
25 Sep 2015
Particulars of variation of rights attached to shares
...
... and 25 more events
04 Sep 2006
Total exemption small company accounts made up to 31 March 2006
24 May 2006
Return made up to 27/04/06; full list of members
24 May 2006
Registered office changed on 24/05/06 from: c/o pinpoint, suite 3 24 high street ruddington nottingham NG11 6EA
17 Oct 2005
Accounting reference date shortened from 30/04/06 to 31/03/06
27 Apr 2005
Incorporation

CASTLE BAR PROPERTIES (712) LIMITED Charges

21 July 2009
Debenture
Delivered: 25 July 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 712 to 716 (even) mansfield road woodfield road woodthorpe…
21 July 2009
Legal mortgage
Delivered: 25 July 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 712 to 716 (even) mansfield road woodfield road woodthorpe…