CASTLE MEATS (BURNHAM) LIMITED
BERKSHIRE CASTLE MEATS (GURNHAM) LIMITED EDUCATION CONSULTANCY LIMITED

Hellopages » Berkshire » Slough » SL1 5LG

Company number 04719794
Status Active
Incorporation Date 1 April 2003
Company Type Private Limited Company
Address 11 HARRISON WAY, SLOUGH, BERKSHIRE, SL1 5LG
Home Country United Kingdom
Nature of Business 47220 - Retail sale of meat and meat products in specialised stores
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Appointment of Mr Christopher Wickens as a director on 20 December 2016; Termination of appointment of Douglas Brown as a director on 20 December 2016; Termination of appointment of Karen Brown as a secretary on 19 December 2016. The most likely internet sites of CASTLE MEATS (BURNHAM) LIMITED are www.castlemeatsburnham.co.uk, and www.castle-meats-burnham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Castle Meats Burnham Limited is a Private Limited Company. The company registration number is 04719794. Castle Meats Burnham Limited has been working since 01 April 2003. The present status of the company is Active. The registered address of Castle Meats Burnham Limited is 11 Harrison Way Slough Berkshire Sl1 5lg. . FENNER, Gary is a Director of the company. WICKENS, Belinda Jane is a Director of the company. WICKENS, Christopher is a Director of the company. Secretary BROWN, Karen has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director BROWN, Douglas has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Retail sale of meat and meat products in specialised stores".


Current Directors

Director
FENNER, Gary
Appointed Date: 20 December 2016
71 years old
Director
WICKENS, Belinda Jane
Appointed Date: 20 December 2016
68 years old
Director
WICKENS, Christopher
Appointed Date: 20 December 2016
70 years old

Resigned Directors

Secretary
BROWN, Karen
Resigned: 19 December 2016
Appointed Date: 09 May 2003
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 16 May 2003
Appointed Date: 01 April 2003
Director
BROWN, Douglas
Resigned: 20 December 2016
Appointed Date: 07 April 2003
78 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 16 May 2003
Appointed Date: 01 April 2003

CASTLE MEATS (BURNHAM) LIMITED Events

20 Dec 2016
Appointment of Mr Christopher Wickens as a director on 20 December 2016
20 Dec 2016
Termination of appointment of Douglas Brown as a director on 20 December 2016
20 Dec 2016
Termination of appointment of Karen Brown as a secretary on 19 December 2016
20 Dec 2016
Appointment of Mrs Belinda Jane Wickens as a director on 20 December 2016
20 Dec 2016
Appointment of Mr Gary Fenner as a director on 20 December 2016
...
... and 44 more events
13 May 2003
Nc inc already adjusted 16/04/03
13 May 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 May 2003
Company name changed castle meats (gurnham) LIMITED\certificate issued on 09/05/03
01 May 2003
Company name changed education consultancy LIMITED\certificate issued on 01/05/03
01 Apr 2003
Incorporation

CASTLE MEATS (BURNHAM) LIMITED Charges

1 October 2004
Debenture
Delivered: 2 October 2004
Status: Satisfied on 8 December 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 November 2003
Debenture
Delivered: 6 November 2003
Status: Satisfied on 8 December 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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