CASTLEGATE 715 LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B90 4LH
Company number 08858846
Status Active
Incorporation Date 23 January 2014
Company Type Private Limited Company
Address BUSINESS JUICE LTD, 1ST FLOOR YORKE HOUSE ARLESTON WAY, SHIRLEY, SOLIHULL, WEST MIDLANDS, ENGLAND, B90 4LH
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Eric Jones as a director on 25 February 2016. The most likely internet sites of CASTLEGATE 715 LIMITED are www.castlegate715.co.uk, and www.castlegate-715.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Castlegate 715 Limited is a Private Limited Company. The company registration number is 08858846. Castlegate 715 Limited has been working since 23 January 2014. The present status of the company is Active. The registered address of Castlegate 715 Limited is Business Juice Ltd 1st Floor Yorke House Arleston Way Shirley Solihull West Midlands England B90 4lh. . PALMER, Katrina Laura is a Secretary of the company. ASPLIN, Mark is a Director of the company. BIRCHALL, Roger David is a Director of the company. ISAACS, Paul is a Director of the company. JONES, Eric is a Director of the company. Director CONSTANT, James David has been resigned. Director CASTLEGATE DIRECTORS LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
PALMER, Katrina Laura
Appointed Date: 25 February 2016
Director
ASPLIN, Mark
Appointed Date: 03 March 2014
65 years old
Director
BIRCHALL, Roger David
Appointed Date: 23 January 2014
64 years old
Director
ISAACS, Paul
Appointed Date: 03 March 2014
65 years old
Director
JONES, Eric
Appointed Date: 25 February 2016
75 years old

Resigned Directors

Director
CONSTANT, James David
Resigned: 04 January 2016
Appointed Date: 03 March 2014
53 years old
Director
CASTLEGATE DIRECTORS LIMITED
Resigned: 03 March 2014
Appointed Date: 23 January 2014

Persons With Significant Control

Mr Paul Isaacs
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASTLEGATE 715 LIMITED Events

31 Jan 2017
Confirmation statement made on 23 January 2017 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Mar 2016
Appointment of Mr Eric Jones as a director on 25 February 2016
09 Mar 2016
Appointment of Miss Katrina Laura Palmer as a secretary on 25 February 2016
09 Mar 2016
Registered office address changed from 80 Caroline Street Birmingham West Midlands B3 1UP to C/O Business Juice Ltd 1st Floor Yorke House Arleston Way Shirley Solihull West Midlands B90 4LH on 9 March 2016
...
... and 14 more events
05 Mar 2014
Registered office address changed from Mowbray House Castle Meadow Road Nottingham Nottinghamshire NG2 1BJ on 5 March 2014
05 Mar 2014
Appointment of Mr Paul Isaacs as a director
05 Mar 2014
Appointment of Mr James Constant as a director
05 Mar 2014
Termination of appointment of Castlegate Directors Limited as a director
23 Jan 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CASTLEGATE 715 LIMITED Charges

3 March 2014
Charge code 0885 8846 0002
Delivered: 12 March 2014
Status: Outstanding
Persons entitled: Positive Cashflow Finance Limited
Description: I. All present and future freehold and leasehold property…
3 March 2014
Charge code 0885 8846 0001
Delivered: 11 March 2014
Status: Outstanding
Persons entitled: Eric Jones (As Security Trustee of the Beneficiaries)
Description: Notification of addition to or amendment of charge…

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