CASTLE MICROWAVE SYSTEMS LIMITED
NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 1EA

Company number 01603497
Status Active
Incorporation Date 11 December 1981
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 events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 200 . The most likely internet sites of CASTLE MICROWAVE SYSTEMS LIMITED are www.castlemicrowavesystems.co.uk, and www.castle-microwave-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and two 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 Systems Limited is a Private Limited Company. The company registration number is 01603497. Castle Microwave Systems Limited has been working since 11 December 1981. The present status of the company is Active. The registered address of Castle Microwave Systems Limited is 5 The Pentangle Park Street Newbury Berkshire Rg14 1ea. . ELDRIDGE, Richard Philip is a Secretary 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, Susan Margaret has been resigned. Director EIDEM, Mark Arthur 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
WRIGHT, Craig Richard
Appointed Date: 16 May 2014
57 years old

Resigned Directors

Secretary
THOMAS, Lynda Joan
Resigned: 16 May 2014

Director
CUNNINGHAM, Michael Patrick
Resigned: 24 May 2000
79 years old

Director
CUNNINGHAM, Susan Margaret
Resigned: 24 May 2000
78 years old

Director
EIDEM, Mark Arthur
Resigned: 16 May 2014
Appointed Date: 25 May 2000
62 years old

Director
GASKIN, Bernard Peter
Resigned: 16 May 2014
Appointed Date: 25 May 2000
84 years old

Director
THOMAS, Lynda Joan
Resigned: 16 May 2014
Appointed Date: 25 May 2000
78 years old

Persons With Significant Control

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

CASTLE MICROWAVE SYSTEMS LIMITED Events

16 Feb 2017
Confirmation statement made on 14 February 2017 with updates
09 Jan 2017
Accounts for a dormant company made up to 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 200

06 Jan 2016
Accounts for a dormant company made up to 31 March 2015
26 Feb 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 200

...
... and 80 more events
08 Jun 1987
Particulars of mortgage/charge

08 Jun 1987
Particulars of mortgage/charge

19 Mar 1987
Full accounts made up to 31 March 1986

09 May 1986
Full accounts made up to 31 March 1985

09 May 1986
Return made up to 28/03/86; full list of members

CASTLE MICROWAVE SYSTEMS LIMITED Charges

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…
28 May 1987
Charge
Delivered: 8 June 1987
Status: Satisfied on 7 February 1991
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge on undertaking and all property and…
28 May 1987
Legal charge
Delivered: 8 June 1987
Status: Satisfied on 7 February 1991
Persons entitled: Midland Bank PLC
Description: Leasehold office and workshop at willow drive, twyford…
8 February 1982
Debenture
Delivered: 12 February 1982
Status: Satisfied on 17 August 1987
Persons entitled: Barclays Bank LTD
Description: Fixed and floating charge over the undertaking and all…