BLUE CASTLE BUSINESS SERVICES LTD
NEWARK INTOUCH WASTE MANAGEMENT LIMITED

Hellopages » Lincolnshire » South Kesteven » NG23 5JR

Company number 04591999
Status Active
Incorporation Date 15 November 2002
Company Type Private Limited Company
Address WARWICK HOUSE LONG BENNINGTON BUSINESS PARK, LONG BENNINGTON, NEWARK, NOTTS, NG23 5JR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Satisfaction of charge 045919990002 in full; Satisfaction of charge 045919990001 in full; Confirmation statement made on 15 November 2016 with updates. The most likely internet sites of BLUE CASTLE BUSINESS SERVICES LTD are www.bluecastlebusinessservices.co.uk, and www.blue-castle-business-services.co.uk. The predicted number of employees is 120 to 130. The company’s age is twenty-three years and one months. The distance to to Elton & Orston Rail Station is 5.3 miles; to Rolleston Rail Station is 7.1 miles; to Grantham Rail Station is 8.3 miles; to Collingham Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue Castle Business Services Ltd is a Private Limited Company. The company registration number is 04591999. Blue Castle Business Services Ltd has been working since 15 November 2002. The present status of the company is Active. The registered address of Blue Castle Business Services Ltd is Warwick House Long Bennington Business Park Long Bennington Newark Notts Ng23 5jr. The company`s financial liabilities are £1966.8k. It is £365.47k against last year. And the total assets are £3781.98k, which is £693.68k against last year. DARKE, Stuart Andrew is a Secretary of the company. BRIGHTON, David John is a Director of the company. CLARFIELD, Andrew Simon is a Director of the company. HARLEY, Marie is a Director of the company. Secretary PEGRAM, Natalia Katrina has been resigned. Secretary POLLARD, Simon has been resigned. Secretary WARRINER, Billie-Anne has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director ANDERSON, Dean Richard has been resigned. Director HARRISON, Andrew Dennis has been resigned. Director PEGRAM, Daniel Mark has been resigned. Director PEGRAM, Natalia Katrina has been resigned. Director POLLARD, Simon has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


blue castle business services Key Finiance

LIABILITIES £1966.8k
+22%
CASH n/a
TOTAL ASSETS £3781.98k
+22%
All Financial Figures

Current Directors

Secretary
DARKE, Stuart Andrew
Appointed Date: 07 March 2016
Director
BRIGHTON, David John
Appointed Date: 29 October 2014
45 years old
Director
CLARFIELD, Andrew Simon
Appointed Date: 29 October 2014
55 years old
Director
HARLEY, Marie
Appointed Date: 05 January 2015
55 years old

Resigned Directors

Secretary
PEGRAM, Natalia Katrina
Resigned: 01 January 2013
Appointed Date: 11 March 2004
Secretary
POLLARD, Simon
Resigned: 11 March 2004
Appointed Date: 15 November 2002
Secretary
WARRINER, Billie-Anne
Resigned: 07 March 2016
Appointed Date: 01 January 2013
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 15 November 2002
Appointed Date: 15 November 2002
Director
ANDERSON, Dean Richard
Resigned: 15 December 2014
Appointed Date: 29 October 2014
63 years old
Director
HARRISON, Andrew Dennis
Resigned: 25 October 2013
Appointed Date: 01 June 2012
55 years old
Director
PEGRAM, Daniel Mark
Resigned: 29 October 2014
Appointed Date: 15 November 2002
54 years old
Director
PEGRAM, Natalia Katrina
Resigned: 01 January 2013
Appointed Date: 11 March 2004
50 years old
Director
POLLARD, Simon
Resigned: 11 March 2004
Appointed Date: 15 November 2002
50 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 15 November 2002
Appointed Date: 15 November 2002

Persons With Significant Control

Mrs Marie Harley
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Andrew Simon Clarfield
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr David John Brighton
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Blue Castle (2015) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLUE CASTLE BUSINESS SERVICES LTD Events

07 Mar 2017
Satisfaction of charge 045919990002 in full
07 Mar 2017
Satisfaction of charge 045919990001 in full
16 Nov 2016
Confirmation statement made on 15 November 2016 with updates
01 Nov 2016
Registration of charge 045919990003, created on 28 October 2016
27 Apr 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 62 more events
12 Dec 2002
New secretary appointed;new director appointed
12 Dec 2002
Registered office changed on 12/12/02 from: 12 york place leeds west yorkshire LS1 2DS
12 Dec 2002
Director resigned
12 Dec 2002
Secretary resigned
15 Nov 2002
Incorporation

BLUE CASTLE BUSINESS SERVICES LTD Charges

28 October 2016
Charge code 0459 1999 0003
Delivered: 1 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
29 October 2014
Charge code 0459 1999 0002
Delivered: 3 November 2014
Status: Satisfied on 7 March 2017
Persons entitled: Leumi Abl Limited
Description: N/A…
29 October 2014
Charge code 0459 1999 0001
Delivered: 3 November 2014
Status: Satisfied on 7 March 2017
Persons entitled: Els Finance Limited Clabee Limited Andrew Clarfield (As Security Trustee for Andrew Clarfield and Ashton Finance Limited)
Description: Contains fixed charge…

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