Company number 05366085
Status Active
Incorporation Date 16 February 2005
Company Type Private Limited Company
Address FULNEY FARM, KELLETT GATE, SPALDING, LINCOLNSHIRE, PE12 6EH
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Satisfaction of charge 2 in full; Registration of charge 053660850004, created on 7 February 2017. The most likely internet sites of CASTLEGATE 363 LIMITED are www.castlegate363.co.uk, and www.castlegate-363.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Castlegate 363 Limited is a Private Limited Company.
The company registration number is 05366085. Castlegate 363 Limited has been working since 16 February 2005.
The present status of the company is Active. The registered address of Castlegate 363 Limited is Fulney Farm Kellett Gate Spalding Lincolnshire Pe12 6eh. . PHILLIPS, Steven Antony is a Secretary of the company. COATEN, Andrew is a Director of the company. PHILLIPS, Steven Antony is a Director of the company. Secretary MILLER, Christopher Hugh has been resigned. Secretary WALKER, Mark has been resigned. Secretary CASTLEGATE SECRETARIES LIMITED has been resigned. Director DUNN, Graham has been resigned. Director HOOPER, Jeffrey Neil has been resigned. Director MILLER, Christopher Hugh has been resigned. Director MILNER, John Paul has been resigned. Director WALKER, Mark has been resigned. Director CASTLEGATE DIRECTORS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Secretary
WALKER, Mark
Resigned: 31 December 2007
Appointed Date: 22 April 2005
Secretary
CASTLEGATE SECRETARIES LIMITED
Resigned: 22 April 2005
Appointed Date: 16 February 2005
Director
DUNN, Graham
Resigned: 06 September 2007
Appointed Date: 22 April 2005
65 years old
Director
MILNER, John Paul
Resigned: 25 April 2008
Appointed Date: 24 September 2007
59 years old
Director
WALKER, Mark
Resigned: 31 December 2007
Appointed Date: 22 April 2005
70 years old
Director
CASTLEGATE DIRECTORS LIMITED
Resigned: 22 April 2005
Appointed Date: 16 February 2005
Persons With Significant Control
Butters Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CASTLEGATE 363 LIMITED Events
13 Mar 2017
Confirmation statement made on 16 February 2017 with updates
16 Feb 2017
Satisfaction of charge 2 in full
08 Feb 2017
Registration of charge 053660850004, created on 7 February 2017
13 Jan 2017
Appointment of Mr Steven Antony Phillips as a director on 13 January 2017
15 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
...
... and 61 more events
03 May 2005
Secretary resigned
03 May 2005
Director resigned
03 May 2005
New secretary appointed;new director appointed
03 May 2005
New director appointed
16 Feb 2005
Incorporation
7 February 2017
Charge code 0536 6085 0004
Delivered: 8 February 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
22 August 2008
Debenture
Delivered: 6 September 2008
Status: Outstanding
Persons entitled: Advantage Capital Limited as Security Trustee
Description: Fixed and floating charge over the undertaking and all…
5 July 2007
Debenture
Delivered: 11 July 2007
Status: Satisfied
on 16 February 2017
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
22 April 2005
Debenture
Delivered: 6 May 2005
Status: Satisfied
on 14 July 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…