CASTLEVIEW ENTERPRISES LIMITED
SWANLEY

Hellopages » Kent » Sevenoaks » BR8 8EU

Company number 03513067
Status Active
Incorporation Date 18 February 1998
Company Type Private Limited Company
Address SWAN MILL, GOLDSEL ROAD, SWANLEY, KENT, BR8 8EU
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Full accounts made up to 31 March 2016; Termination of appointment of Ralph Martin Sanderson as a director on 11 November 2016. The most likely internet sites of CASTLEVIEW ENTERPRISES LIMITED are www.castleviewenterprises.co.uk, and www.castleview-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Castleview Enterprises Limited is a Private Limited Company. The company registration number is 03513067. Castleview Enterprises Limited has been working since 18 February 1998. The present status of the company is Active. The registered address of Castleview Enterprises Limited is Swan Mill Goldsel Road Swanley Kent Br8 8eu. . BRYAN, James is a Director of the company. BYK, David Charles is a Director of the company. ROGERS, Graham is a Director of the company. Secretary ANDERSON, Gabriele has been resigned. Secretary ANDERSON, Rebecca Jane has been resigned. Secretary MANTLE, David has been resigned. Secretary REEMAN, Adrian Kenneth has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Director ANDERSON, George Alexander has been resigned. Director NEWTON, Ian Roy has been resigned. Director PEERBHOY, Ali Nawaz has been resigned. Director SANDERSON, Ralph Martin has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
BRYAN, James
Appointed Date: 31 January 2008
63 years old
Director
BYK, David Charles
Appointed Date: 31 January 2008
58 years old
Director
ROGERS, Graham
Appointed Date: 05 May 2009
56 years old

Resigned Directors

Secretary
ANDERSON, Gabriele
Resigned: 31 January 2008
Appointed Date: 30 January 2002
Secretary
ANDERSON, Rebecca Jane
Resigned: 05 February 1999
Appointed Date: 18 February 1998
Secretary
MANTLE, David
Resigned: 30 January 2002
Appointed Date: 05 February 1999
Secretary
REEMAN, Adrian Kenneth
Resigned: 04 February 2013
Appointed Date: 31 January 2008
Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 18 February 1998
Appointed Date: 18 February 1998
Director
ANDERSON, George Alexander
Resigned: 31 January 2008
Appointed Date: 18 February 1998
67 years old
Director
NEWTON, Ian Roy
Resigned: 25 February 2011
Appointed Date: 31 January 2008
60 years old
Director
PEERBHOY, Ali Nawaz
Resigned: 06 February 2009
Appointed Date: 31 January 2008
61 years old
Director
SANDERSON, Ralph Martin
Resigned: 11 November 2016
Appointed Date: 31 January 2008
63 years old
Nominee Director
APEX NOMINEES LIMITED
Resigned: 18 February 1998
Appointed Date: 18 February 1998

Persons With Significant Control

Swan Mill (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CASTLEVIEW ENTERPRISES LIMITED Events

20 Feb 2017
Confirmation statement made on 18 February 2017 with updates
04 Jan 2017
Full accounts made up to 31 March 2016
11 Nov 2016
Termination of appointment of Ralph Martin Sanderson as a director on 11 November 2016
19 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1
23 Nov 2015
Accounts for a small company made up to 31 March 2015
...
... and 67 more events
27 Mar 1998
New director appointed
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.
27 Mar 1998
Director resigned
27 Mar 1998
Secretary resigned
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 Feb 1998
Registered office changed on 26/02/98 from: 46A syon lane isleworth middlesex TW7 5NQ
18 Feb 1998
Incorporation

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