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CASTLEGATE UK LIMITED
Company
CASTLEGATE UK
Phone:
01213 827 111
A⁺
rating
KEY FINANCES
Year
2016
Assets
£324.98k
▲ £25.61k (8.55 %)
Cash
£35.17k
▼ £-8k (-18.53 %)
Liabilities
£194.16k
▲ £39.32k (25.39 %)
Net Worth
£130.82k
▼ £-13.71k (-9.49 %)
Download Balance Sheet for 2011-2016
REGISTRATION INFO
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UK
Lichfield
Company name
CASTLEGATE UK LIMITED
Company number
03831277
Status
Active
Categroy
Private Limited Company
Date of Incorporation
25 Aug 1999
Age - 26 years
Home Country
United Kingdom
CONTACTS
Website
castlegateuk.co.uk
Phones
01213 827 111
01213 501 498
Registered Address
1 THE SPINNEY,
LITTLE ASTON,
SUTTON COLDFIELD,
WEST MIDLANDS,
B74 3BL
ECONOMIC ACTIVITIES
77390
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
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LAST EVENTS
22 May 2017
Total exemption small company accounts made up to 31 August 2016
20 Sep 2016
Confirmation statement made on 25 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
CHARGES
25 August 2004
Status
Outstanding
Delivered
9 September 2004
Persons entitled
The Governor and Company of the Bank of Ireland
Description
68 florence road wylde green sutton coldfield. Fixed charge…
23 August 2004
Status
Outstanding
Delivered
26 August 2004
Persons entitled
The Governor and Company of the Bank of Scotland
Description
Fixed and floating charges over the undertaking and all…
See Also
CASTLEDINE CONSTRUCTION LIMITED
CASTLEFORGE ANTIQUES LTD
CASTLEGATE WINDOWS LIMITED
CASTLEHILL ESTATE AGENTS LIMITED
CASTLEHOUSE CONSTRUCTION LTD
CASTLEMEAD HOMECRAFT LIMITED
Last update 2018
CASTLEGATE UK LIMITED DIRECTORS
Beverley Anne Bennett
Acting
Appointed
01 July 2003
Role
Secretary
Address
1 The Spinney, Little Aston, Sutton Coldfield, West Midlands, United Kingdom, B74 3BL
Name
BENNETT, Beverley Anne
Martin Ronald Bennett
Acting
PSC
Appointed
25 August 1999
Occupation
Director
Role
Director
Age
65
Nationality
British
Address
1 The Spinney, Little Aston, Sutton Coldfield, West Midlands, United Kingdom, B74 3BL
Country Of Residence
United Kingdom
Name
BENNETT, Martin Ronald
Notified On
6 April 2016
Nature Of Control
Ownership of shares – 75% or more
Amanda Jane Dudman
Resigned
Appointed
29 February 2000
Resigned
01 July 2003
Role
Secretary
Address
26 Horse Field View, Melton Mowbray, Leicestershire, LE13 0TF
Name
DUDMAN, Amanda Jane
Eric Ivor George Lomax
Resigned
Appointed
25 August 1999
Resigned
28 February 2000
Role
Secretary
Address
8 Arne Close Brighton Hill, Basingstoke, Hampshire, RG22 4JP
Name
LOMAX, Eric Ivor George
QA REGISTRARS LIMITED
Resigned
Appointed
25 August 1999
Resigned
25 August 1999
Role
Nominee Secretary
Address
The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
Name
QA REGISTRARS LIMITED
Eric Ivor George Lomax
Resigned
Appointed
25 August 1999
Resigned
28 February 2000
Occupation
Director
Role
Director
Age
76
Nationality
British
Address
8 Arne Close Brighton Hill, Basingstoke, Hampshire, RG22 4JP
Name
LOMAX, Eric Ivor George
Susan Lomax
Resigned
Appointed
25 August 1999
Resigned
28 February 2000
Occupation
Director
Role
Director
Age
79
Nationality
British
Address
8 Arne Close, Brighton Hill, Basingstoke, Hampshire, RG22 4JP
Name
LOMAX, Susan
Jacqueline Christina Phipps
Resigned
Appointed
25 August 1999
Resigned
28 February 2000
Occupation
Director
Role
Director
Age
76
Nationality
British
Address
5 St Chads Road, Sutton Coldfield, West Midlands, B75 7QR
Name
PHIPPS, Jacqueline Christina
QA NOMINEES LIMITED
Resigned
Appointed
25 August 1999
Resigned
25 August 1999
Role
Nominee Director
Address
The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
Name
QA NOMINEES LIMITED
REVIEWS
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Excellent according to the company’s financial health.