CASTLEGATE WINDOWS LIMITED
SALISBURY CHANNEL CONTRACTORS LIMITED

Hellopages » Wiltshire » Wiltshire » SP5 4BT

Company number 03859367
Status Active
Incorporation Date 14 October 1999
Company Type Private Limited Company
Address THE OLD CHAPEL, CHAPEL LANE, BISHOPSTONE, SALISBURY, WILTSHIRE, SP5 4BT
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 100 . The most likely internet sites of CASTLEGATE WINDOWS LIMITED are www.castlegatewindows.co.uk, and www.castlegate-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Castlegate Windows Limited is a Private Limited Company. The company registration number is 03859367. Castlegate Windows Limited has been working since 14 October 1999. The present status of the company is Active. The registered address of Castlegate Windows Limited is The Old Chapel Chapel Lane Bishopstone Salisbury Wiltshire Sp5 4bt. . BEAL, Linda is a Secretary of the company. BEAL, Linda is a Director of the company. BEAL, Neville George is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
BEAL, Linda
Appointed Date: 09 November 1999
Director
BEAL, Linda
Appointed Date: 04 August 2005
62 years old
Director
BEAL, Neville George
Appointed Date: 09 November 1999
63 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 03 November 1999
Appointed Date: 14 October 1999
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 03 November 1999
Appointed Date: 14 October 1999

Persons With Significant Control

Mr Neville George Beal
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Linda Beal
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASTLEGATE WINDOWS LIMITED Events

24 Oct 2016
Confirmation statement made on 14 October 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
19 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
05 Aug 2015
Total exemption full accounts made up to 31 October 2014
20 Oct 2014
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
...
... and 36 more events
10 Nov 1999
Secretary resigned
10 Nov 1999
Director resigned
10 Nov 1999
Registered office changed on 10/11/99 from: 381 kingsway hove east sussex BN3 4QD
02 Nov 1999
Company name changed channel contractors LIMITED\certificate issued on 03/11/99
14 Oct 1999
Incorporation

CASTLEGATE WINDOWS LIMITED Charges

4 October 2010
All assets debenture
Delivered: 6 October 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
1 June 2009
Debenture
Delivered: 3 June 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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