BARONS CASTLE LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B90 3AD

Company number 03873175
Status Active
Incorporation Date 8 November 1999
Company Type Private Limited Company
Address CARLETON HOUSE 266-268 STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 3AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BARONS CASTLE LIMITED are www.baronscastle.co.uk, and www.barons-castle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Barons Castle Limited is a Private Limited Company. The company registration number is 03873175. Barons Castle Limited has been working since 08 November 1999. The present status of the company is Active. The registered address of Barons Castle Limited is Carleton House 266 268 Stratford Road Shirley Solihull West Midlands B90 3ad. . ARONSOHN, Norman Edward is a Secretary of the company. BOYD, Peter Albert is a Director of the company. Secretary E L SERVICES LIMITED has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director SCHILP DEN HARTOG, Elize Marianne has been resigned. Director SHERRATT, Peter John has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ARONSOHN, Norman Edward
Appointed Date: 11 December 2007
Director
BOYD, Peter Albert
Appointed Date: 11 March 2015
80 years old

Resigned Directors

Secretary
E L SERVICES LIMITED
Resigned: 11 December 2007
Appointed Date: 08 November 1999
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 08 November 1999
Appointed Date: 08 November 1999
Director
SCHILP DEN HARTOG, Elize Marianne
Resigned: 11 March 2015
Appointed Date: 08 November 1999
90 years old
Director
SHERRATT, Peter John
Resigned: 13 December 2007
Appointed Date: 08 November 1999
78 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 08 November 1999
Appointed Date: 08 November 1999

Persons With Significant Control

Brampton Abbey Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

BARONS CASTLE LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Dec 2016
Confirmation statement made on 8 November 2016 with updates
03 Jan 2016
Total exemption small company accounts made up to 31 March 2015
18 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
10 Jun 2015
Registration of charge 038731750003, created on 5 June 2015
...
... and 52 more events
22 Dec 1999
Secretary resigned
22 Dec 1999
Registered office changed on 22/12/99 from: 16 churchill way cardiff south glamorgan CF10 2DX
22 Dec 1999
New director appointed
22 Dec 1999
New director appointed
08 Nov 1999
Incorporation

BARONS CASTLE LIMITED Charges

5 June 2015
Charge code 0387 3175 0003
Delivered: 10 June 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property k/a 95 humberstone gate leicestershire title no…
19 April 2004
Legal charge
Delivered: 22 April 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 94 and 96 rutland street and 95 humberstone gate leicester…
8 March 2004
Debenture
Delivered: 10 March 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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