CASTLE CEILINGS LIMITED
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG40 1AP
Company number 01279329
Status Active
Incorporation Date 29 September 1976
Company Type Private Limited Company
Address ACS ACCOUNTING, MARKET HOUSE, 19-21 MARKET PLACE, WOKINGHAM, ENGLAND, RG40 1AP
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Registered office address changed from C/O Acs Accounting Cyber House Molly Millars Lane Wokingham Berkshire RG41 2PX England to C/O Acs Accounting Market House 19-21 Market Place Wokingham RG40 1AP on 24 August 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CASTLE CEILINGS LIMITED are www.castleceilings.co.uk, and www.castle-ceilings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and five months. The distance to to Blackwater Rail Station is 5.9 miles; to Camberley Rail Station is 6.4 miles; to Bagshot Rail Station is 7 miles; to Ash Vale Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castle Ceilings Limited is a Private Limited Company. The company registration number is 01279329. Castle Ceilings Limited has been working since 29 September 1976. The present status of the company is Active. The registered address of Castle Ceilings Limited is Acs Accounting Market House 19 21 Market Place Wokingham England Rg40 1ap. . ACS COMPANY SECRETARIES LTD is a Secretary of the company. STUART, Ross is a Director of the company. Secretary GAFNEY, Brian Charles has been resigned. Secretary STUART, Karen Jane has been resigned. Secretary STUART, Ross has been resigned. Director COBB, Peter has been resigned. Director GAFNEY, Brian Charles has been resigned. Director SNART, Alan John has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
ACS COMPANY SECRETARIES LTD
Appointed Date: 31 March 2010
Director
STUART, Ross
Appointed Date: 26 April 2005
64 years old

Resigned Directors

Secretary
GAFNEY, Brian Charles
Resigned: 26 April 2005
Secretary
STUART, Karen Jane
Resigned: 22 January 2009
Appointed Date: 26 April 2005
Secretary
STUART, Ross
Resigned: 31 March 2010
Appointed Date: 22 January 2009
Director
COBB, Peter
Resigned: 13 August 2015
Appointed Date: 01 December 2006
62 years old
Director
GAFNEY, Brian Charles
Resigned: 05 May 2005
78 years old
Director
SNART, Alan John
Resigned: 05 May 2005
82 years old

Persons With Significant Control

Mrs Karen Jane Stuart
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ross Stuart
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CASTLE CEILINGS LIMITED Events

20 Feb 2017
Confirmation statement made on 15 February 2017 with updates
24 Aug 2016
Registered office address changed from C/O Acs Accounting Cyber House Molly Millars Lane Wokingham Berkshire RG41 2PX England to C/O Acs Accounting Market House 19-21 Market Place Wokingham RG40 1AP on 24 August 2016
14 Jul 2016
Total exemption small company accounts made up to 31 March 2016
17 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1,957
17 Feb 2016
Director's details changed for Mr Ross Stuart on 15 February 2016
...
... and 95 more events
13 Feb 1987
Full accounts made up to 31 October 1986
20 Jan 1987
Registered office changed on 20/01/87 from: 45 high street eton berks
29 Dec 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Jun 1986
Return made up to 14/02/86; full list of members
29 Sep 1976
Incorporation

CASTLE CEILINGS LIMITED Charges

19 September 2008
Legal charge
Delivered: 26 September 2008
Status: Satisfied on 3 April 2014
Persons entitled: National Westminster Bank PLC
Description: Unit 7 wards farm industrial estate greenmore lane woodcote…
25 November 1985
Mortgage
Delivered: 2 December 1985
Status: Satisfied on 15 November 2008
Persons entitled: National Westminster Bank PLC
Description: 88 harvest road, englefield green, surrey and/or the…
2 February 1984
Mortgage debenture
Delivered: 22 February 1984
Status: Satisfied on 15 November 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all l/h & f/h properties…
24 February 1982
Legal mortgage
Delivered: 16 March 1982
Status: Satisfied on 15 November 2008
Persons entitled: National Westminster Bank PLC
Description: 165 the crescent, chalvey, slough berkshire title no: bk…
2 June 1980
Mortgage
Delivered: 4 June 1980
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H lands & premises being 165 the crescent, chalvey…

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