CASTPEARL LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 4LY

Company number 01747255
Status Active
Incorporation Date 22 August 1983
Company Type Private Limited Company
Address NELSON HOUSE, 2 HAMILTON TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4LY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 1 in full. The most likely internet sites of CASTPEARL LIMITED are www.castpearl.co.uk, and www.castpearl.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and two months. The distance to to Warwick Parkway Rail Station is 3.4 miles; to Coventry Rail Station is 7.8 miles; to Tile Hill Rail Station is 7.8 miles; to Berkswell Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castpearl Limited is a Private Limited Company. The company registration number is 01747255. Castpearl Limited has been working since 22 August 1983. The present status of the company is Active. The registered address of Castpearl Limited is Nelson House 2 Hamilton Terrace Leamington Spa Warwickshire Cv32 4ly. . AYLETT, Fiona Claire is a Secretary of the company. AYLETT, Christopher John is a Director of the company. Secretary AYLETT, Donald William has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors


Director

Resigned Directors

Secretary
AYLETT, Donald William
Resigned: 31 December 1993

Persons With Significant Control

Mr Christopher John Aylett
Notified on: 1 June 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CASTPEARL LIMITED Events

30 Jan 2017
Confirmation statement made on 25 January 2017 with updates
16 Jun 2016
Total exemption small company accounts made up to 31 December 2015
24 Mar 2016
Satisfaction of charge 1 in full
09 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100

02 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 62 more events
02 Dec 1988
Return made up to 14/07/88; no change of members

27 Oct 1987
Full accounts made up to 31 December 1986

27 Oct 1987
Return made up to 01/06/87; full list of members

24 Jan 1987
Accounts for a small company made up to 31 December 1985

24 Jan 1987
Annual return made up to 18/12/86

CASTPEARL LIMITED Charges

3 December 1985
Debenture
Delivered: 10 December 1985
Status: Satisfied on 24 March 2016
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…