CASTLE BAR PROPERTIES LIMITED
BINGHAM COGLACQUER LIMITED

Hellopages » Nottinghamshire » Rushcliffe » NG13 8GG

Company number 04156519
Status Active
Incorporation Date 8 February 2001
Company Type Private Limited Company
Address IMOGEN HOUSE,, 37 MOORBRIDGE ROAD, BINGHAM, NOTTINGHAM, ENGLAND, NG13 8GG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Director's details changed for Roger Philip Pearson on 1 February 2017; Secretary's details changed for Roger Philip Pearson on 1 February 2017; Confirmation statement made on 8 February 2017 with updates. The most likely internet sites of CASTLE BAR PROPERTIES LIMITED are www.castlebarproperties.co.uk, and www.castle-bar-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight 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 Limited is a Private Limited Company. The company registration number is 04156519. Castle Bar Properties Limited has been working since 08 February 2001. The present status of the company is Active. The registered address of Castle Bar Properties Limited is Imogen House 37 Moorbridge Road Bingham Nottingham England Ng13 8gg. . PEARSON, Roger Philip 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. Secretary PRICE, Sebastian has been resigned. Director WILSON, Keith Edward has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PEARSON, Roger Philip
Appointed Date: 26 March 2001
Director
PEARSON, Roger Philip
Appointed Date: 26 March 2001
74 years old
Director
TISBURY, Melvyn Howard John
Appointed Date: 26 March 2001
69 years old

Resigned Directors

Secretary
PRICE, Sebastian
Resigned: 26 March 2001
Appointed Date: 08 February 2001
Director
WILSON, Keith Edward
Resigned: 26 March 2001
Appointed Date: 08 February 2001
74 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 LIMITED Events

14 Feb 2017
Director's details changed for Roger Philip Pearson on 1 February 2017
14 Feb 2017
Secretary's details changed for Roger Philip Pearson on 1 February 2017
14 Feb 2017
Confirmation statement made on 8 February 2017 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 6
...
... and 50 more events
10 Apr 2001
Director resigned
10 Apr 2001
New secretary appointed;new director appointed
10 Apr 2001
New director appointed
26 Mar 2001
Company name changed coglacquer LIMITED\certificate issued on 26/03/01
08 Feb 2001
Incorporation

CASTLE BAR PROPERTIES LIMITED Charges

25 January 2011
Mortgage debenture
Delivered: 27 January 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
25 January 2011
Deed of legal mortgage
Delivered: 27 January 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land and buildings at bracebridge heath lincolnshire t/no…

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