CASTLE MICROWAVE LIMITED
NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 1EA

Company number 01874256
Status Active
Incorporation Date 27 December 1984
Company Type Private Limited Company
Address 5 THE PENTANGLE, PARK STREET, NEWBURY, BERKSHIRE, RG14 1EA
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Bernard Peter Gaskin as a director on 31 March 2016. The most likely internet sites of CASTLE MICROWAVE LIMITED are www.castlemicrowave.co.uk, and www.castle-microwave.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eleven months. The distance to to Newbury Racecourse Rail Station is 0.8 miles; to Thatcham Rail Station is 3.6 miles; to Kintbury Rail Station is 5.3 miles; to Midgham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castle Microwave Limited is a Private Limited Company. The company registration number is 01874256. Castle Microwave Limited has been working since 27 December 1984. The present status of the company is Active. The registered address of Castle Microwave Limited is 5 The Pentangle Park Street Newbury Berkshire Rg14 1ea. . ELDRIDGE, Richard Philip is a Secretary of the company. EIDEM, Mark Arthur is a Director of the company. ELDRIDGE, Richard Philip is a Director of the company. WRIGHT, Craig Richard is a Director of the company. Secretary THOMAS, Lynda Joan has been resigned. Director CUNNINGHAM, Michael Patrick has been resigned. Director CUNNINGHAM, Michael Patrick has been resigned. Director CUNNINGHAM, Susan Margaret has been resigned. Director GASKIN, Bernard Peter has been resigned. Director THOMAS, Lynda Joan has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
ELDRIDGE, Richard Philip
Appointed Date: 16 May 2014
Director
EIDEM, Mark Arthur
Appointed Date: 01 June 1993
62 years old
Director
ELDRIDGE, Richard Philip
Appointed Date: 25 February 2015
48 years old
Director
WRIGHT, Craig Richard
Appointed Date: 16 May 2014
56 years old

Resigned Directors

Secretary
THOMAS, Lynda Joan
Resigned: 16 May 2014
Director
CUNNINGHAM, Michael Patrick
Resigned: 25 May 2004
Appointed Date: 01 June 2000
79 years old
Director
CUNNINGHAM, Michael Patrick
Resigned: 25 May 2000
79 years old
Director
CUNNINGHAM, Susan Margaret
Resigned: 25 May 2000
78 years old
Director
GASKIN, Bernard Peter
Resigned: 31 March 2016
Appointed Date: 25 May 2000
84 years old
Director
THOMAS, Lynda Joan
Resigned: 31 March 2016
78 years old

Persons With Significant Control

Castle Group Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CASTLE MICROWAVE LIMITED Events

08 Mar 2017
Confirmation statement made on 14 February 2017 with updates
09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
01 Apr 2016
Termination of appointment of Bernard Peter Gaskin as a director on 31 March 2016
01 Apr 2016
Termination of appointment of Lynda Joan Thomas as a director on 31 March 2016
16 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
...
... and 87 more events
08 Jul 1987
Accounts made up to 28 February 1986
08 Jul 1987
Return made up to 31/12/86; full list of members
11 Mar 1987
Full accounts made up to 28 February 1985
04 Dec 1986
Registered office changed on 04/12/86 from: willow drive twyford berks RG10 9BB
12 Nov 1986
Registered office changed on 12/11/86 from: 57/61 london road high wycombe bucks

CASTLE MICROWAVE LIMITED Charges

16 May 2014
Charge code 0187 4256 0006
Delivered: 27 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
16 May 2014
Charge code 0187 4256 0005
Delivered: 28 May 2014
Status: Outstanding
Persons entitled: Mark Arthur Eidem as Security Trustee for the Beneficiaries to the Instrument
Description: By way of fixed charge any freehold or leasehold property…
16 May 2014
Charge code 0187 4256 0004
Delivered: 20 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: As continuing security for the payment and/or discharge of…
16 May 2014
Charge code 0187 4256 0003
Delivered: 20 May 2014
Status: Outstanding
Persons entitled: Craig Wright
Description: Contains fixed charge…
25 May 2000
Deposit agreement
Delivered: 14 June 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: First fixed charge of all rights to repayment of the debt…
4 January 1988
Single debenture
Delivered: 8 January 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

CASTLE MEWS RESIDENTS MANAGEMENT COMPANY LIMITED CASTLE MEZZANINE LIMITED CASTLE MICROWAVE SYSTEMS LIMITED CASTLE MIDCO LIMITED CASTLE MILE CONTRACTING LIMITED CASTLE MILE GROUP LIMITED CASTLE MILK NOMINEES LIMITED