CASTLEGATE 348 LIMITED
GRANTHAM

Hellopages » Lincolnshire » South Kesteven » NG31 6SF

Company number 05264122
Status Active
Incorporation Date 19 October 2004
Company Type Private Limited Company
Address 3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF
Home Country United Kingdom
Nature of Business 01610 - Support activities for crop production
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Director's details changed for Mr Peter Frederick Spence Brown on 2 March 2017; Statement by Directors. The most likely internet sites of CASTLEGATE 348 LIMITED are www.castlegate348.co.uk, and www.castlegate-348.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Ancaster Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castlegate 348 Limited is a Private Limited Company. The company registration number is 05264122. Castlegate 348 Limited has been working since 19 October 2004. The present status of the company is Active. The registered address of Castlegate 348 Limited is 3 Castlegate Grantham Lincolnshire Ng31 6sf. . BROWN, James Frederick Spence is a Secretary of the company. BROWN, James Frederick Spence is a Director of the company. BROWN, Nigel Denis Spence is a Director of the company. BROWN, Peter Frederick Spence is a Director of the company. Secretary MATTHEWS, Kenneth John has been resigned. Secretary CASTLEGATE SECRETARIES LIMITED has been resigned. Director HARRIS, John Robert Cawdron has been resigned. Director CASTLEGATE DIRECTORS LIMITED has been resigned. The company operates in "Support activities for crop production".


Current Directors

Secretary
BROWN, James Frederick Spence
Appointed Date: 25 February 2008
Director
BROWN, James Frederick Spence
Appointed Date: 25 February 2008
43 years old
Director
BROWN, Nigel Denis Spence
Appointed Date: 21 January 2005
79 years old
Director
BROWN, Peter Frederick Spence
Appointed Date: 21 January 2005
74 years old

Resigned Directors

Secretary
MATTHEWS, Kenneth John
Resigned: 31 July 2007
Appointed Date: 21 January 2005
Secretary
CASTLEGATE SECRETARIES LIMITED
Resigned: 21 January 2005
Appointed Date: 19 October 2004
Director
HARRIS, John Robert Cawdron
Resigned: 27 July 2005
Appointed Date: 21 January 2005
78 years old
Director
CASTLEGATE DIRECTORS LIMITED
Resigned: 21 January 2005
Appointed Date: 19 October 2004

Persons With Significant Control

F W Brown & Co (Lincs) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Gatecastle Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASTLEGATE 348 LIMITED Events

15 Mar 2017
Confirmation statement made on 11 March 2017 with updates
02 Mar 2017
Director's details changed for Mr Peter Frederick Spence Brown on 2 March 2017
09 Feb 2017
Statement by Directors
09 Feb 2017
Statement of capital on 9 February 2017
  • GBP 757.54
09 Feb 2017
Solvency Statement dated 27/01/17
...
... and 54 more events
21 Jan 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Jan 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jan 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jan 2005
£ nc 1000/200000 17/01/05
19 Oct 2004
Incorporation

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