CASTLEFOLDS NOMINEES LIMITED

Hellopages » South Yorkshire » Sheffield » S10 2PD
Company number 00665171
Status Active
Incorporation Date 15 July 1960
Company Type Private Limited Company
Address 2 RUTLAND PARK, SHEFFIELD, S10 2PD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 15 August 2016 with updates; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of CASTLEFOLDS NOMINEES LIMITED are www.castlefoldsnominees.co.uk, and www.castlefolds-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and seven months. Castlefolds Nominees Limited is a Private Limited Company. The company registration number is 00665171. Castlefolds Nominees Limited has been working since 15 July 1960. The present status of the company is Active. The registered address of Castlefolds Nominees Limited is 2 Rutland Park Sheffield S10 2pd. . DUNN, David Jonathan is a Secretary of the company. CARR, Douglas is a Director of the company. DUNN, David Jonathan is a Director of the company. FLEMING, Alan Chalmers is a Director of the company. HATTERSLEY, Jonathan Leslie is a Director of the company. HEPWORTH, Peter John Reginald is a Director of the company. HOLT, Andrew Richard is a Director of the company. LANCHBERY, James is a Director of the company. NOLAN, Peter Leonard is a Director of the company. Secretary CATTELL, Roger has been resigned. Secretary WINTERBOTTOM, Roger has been resigned. Director BURY, Roy has been resigned. Director CATTELL, Roger has been resigned. Director NICHOLSON, Neil Philip has been resigned. Director WEST, Antony Millken has been resigned. Director WINTERBOTTOM, Roger has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DUNN, David Jonathan
Appointed Date: 30 April 1995

Director
CARR, Douglas
Appointed Date: 24 September 1993
74 years old

Director
DUNN, David Jonathan
Appointed Date: 30 April 1995
60 years old

Director
FLEMING, Alan Chalmers
Appointed Date: 18 April 1997
70 years old

Director

Director
HEPWORTH, Peter John Reginald
Appointed Date: 28 September 1998
71 years old

Director
HOLT, Andrew Richard
Appointed Date: 28 September 1998
79 years old

Director
LANCHBERY, James
Appointed Date: 01 May 1998
61 years old

Director
NOLAN, Peter Leonard
Appointed Date: 10 September 1997
68 years old

Resigned Directors

Secretary
CATTELL, Roger
Resigned: 30 April 1995

Secretary
WINTERBOTTOM, Roger
Resigned: 02 September 1997
Appointed Date: 28 April 1997

Director
BURY, Roy
Resigned: 30 April 1996
88 years old

Director
CATTELL, Roger
Resigned: 30 April 1995
89 years old

Director
NICHOLSON, Neil Philip
Resigned: 30 April 1998
89 years old

Director
WEST, Antony Millken
Resigned: 30 April 1997
90 years old

Director
WINTERBOTTOM, Roger
Resigned: 02 September 1997
Appointed Date: 01 July 1996
82 years old

Persons With Significant Control

Mr David Jonathan Dunn
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jonathan Leslie Hattersley
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASTLEFOLDS NOMINEES LIMITED Events

13 Sep 2016
Accounts for a dormant company made up to 30 April 2016
02 Sep 2016
Confirmation statement made on 15 August 2016 with updates
28 Sep 2015
Accounts for a dormant company made up to 30 April 2015
26 Aug 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100

15 Sep 2014
Accounts for a dormant company made up to 30 April 2014
...
... and 77 more events
09 Sep 1988
Accounts made up to 22 April 1988

15 Feb 1988
Full accounts made up to 24 April 1987

15 Feb 1988
Return made up to 07/09/87; full list of members

01 Sep 1986
Full accounts made up to 25 April 1986

01 Sep 1986
Return made up to 19/08/86; full list of members