CASTLE STANTON LIMITED
HATFIELD

Hellopages » Hertfordshire » Welwyn Hatfield » AL9 7HN

Company number 04977290
Status Active
Incorporation Date 26 November 2003
Company Type Private Limited Company
Address 172 TRAVELLERS LANE, WELHAM GREEN, NORTH MYMMS, HATFIELD, HERTFORDSHIRE, AL9 7HN
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 26 November 2016 with updates; Auditor's resignation. The most likely internet sites of CASTLE STANTON LIMITED are www.castlestanton.co.uk, and www.castle-stanton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Castle Stanton Limited is a Private Limited Company. The company registration number is 04977290. Castle Stanton Limited has been working since 26 November 2003. The present status of the company is Active. The registered address of Castle Stanton Limited is 172 Travellers Lane Welham Green North Mymms Hatfield Hertfordshire Al9 7hn. . LANGLEY-JONES, Caroline Hilda is a Secretary of the company. LANGLEY JONES, Graham John is a Director of the company. Nominee Secretary UKBF NOMINEE COMPANY SECRETARY LIMITED has been resigned. Director FRAZER, Joseph Michael has been resigned. Director YOUNG, Timothy Francis has been resigned. Nominee Director UKBF NOMINEE DIRECTOR LIMITED has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
LANGLEY-JONES, Caroline Hilda
Appointed Date: 26 November 2003
Director
LANGLEY JONES, Graham John
Appointed Date: 26 November 2003
63 years old

Resigned Directors

Nominee Secretary
UKBF NOMINEE COMPANY SECRETARY LIMITED
Resigned: 01 June 2004
Appointed Date: 26 November 2003
Director
FRAZER, Joseph Michael
Resigned: 23 October 2015
Appointed Date: 01 March 2005
76 years old
Director
YOUNG, Timothy Francis
Resigned: 18 November 2011
Appointed Date: 01 January 2009
54 years old
Nominee Director
UKBF NOMINEE DIRECTOR LIMITED
Resigned: 01 June 2004
Appointed Date: 26 November 2003

Persons With Significant Control

Mr Graham John Langley-Jones
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASTLE STANTON LIMITED Events

06 Feb 2017
Group of companies' accounts made up to 31 March 2016
30 Nov 2016
Confirmation statement made on 26 November 2016 with updates
02 Aug 2016
Auditor's resignation
09 Jan 2016
Full accounts made up to 31 March 2015
21 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 195.75
...
... and 53 more events
08 Nov 2004
Registered office changed on 08/11/04 from: c/o ukbf LIMITED, office 2 16 new street, stourport on severn, worcestershire DY13 8UW
08 Nov 2004
Registered office changed on 08/11/04 from: c/o ukbf LIMITED office 2 16 new street stourport on severn worcestershire DY13 8UW
28 Jun 2004
Director resigned
28 Jun 2004
Secretary resigned
26 Nov 2003
Incorporation

CASTLE STANTON LIMITED Charges

5 November 2007
All assets debenture
Delivered: 9 November 2007
Status: Outstanding
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…
1 April 2005
Chattel mortgage
Delivered: 6 April 2005
Status: Satisfied on 19 June 2008
Persons entitled: Davenham Trade Finance Limited
Description: Assigns the equipment dawson model x 3600 through diswasher…
1 April 2005
Debenture
Delivered: 6 April 2005
Status: Satisfied on 19 June 2008
Persons entitled: Davenham Trade Finance Limited
Description: Fixed equitable charge all estate or interest in any f/h or…
1 April 2005
Invoice finance agreement
Delivered: 6 April 2005
Status: Satisfied on 19 June 2008
Persons entitled: Davenham Trade Finance Limited
Description: All book debts and other debts, revenues and claims both…

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