Active
Company Information for CASTLE ENVIRONMENTAL MANAGEMENT LIMITED
CASTLE ENVIRONMENTAL, CROMPTON ROAD, ILKESTON, DERBYSHIRE, DE7 4BG,
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Company Registration Number
03460361
Private Limited Company
Active |
Company Name | |||
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CASTLE ENVIRONMENTAL MANAGEMENT LIMITED | |||
Legal Registered Office | |||
CASTLE ENVIRONMENTAL CROMPTON ROAD ILKESTON DERBYSHIRE DE7 4BG Other companies in DE7 | |||
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Previous Names | |||
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Company Number | 03460361 | |
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Company ID Number | 03460361 | |
Date formed | 1997-11-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 04/11/2015 | |
Return next due | 02/12/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB706283835 |
Last Datalog update: | 2024-05-05 13:56:15 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW MARC SMITH |
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THOMAS CHARLES ANDREW DIGGLE |
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ANDREW MARK ELLIOTT |
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DAVID ROBERT ELLISON |
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MICHAEL ROGER HEWITT |
||
HELEN MARY ROBINSON |
||
ANDREW MARC SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER KARL MEISTER |
Director | ||
PETER KARL MEISTER |
Company Secretary | ||
PAUL GEORGE BLACKLER |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CASTLE OILS LIMITED | Director | 2015-05-22 | CURRENT | 1983-07-26 | Active | |
CASTLE CONSTRUCTION PRODUCTS LIMITED | Director | 2015-05-22 | CURRENT | 2015-03-12 | Active | |
CASTLE WASTE SERVICES LIMITED | Director | 2010-11-29 | CURRENT | 1978-03-23 | Active | |
ROUNDHAY THERMEX LIMITED | Director | 2015-05-22 | CURRENT | 2007-02-27 | Dissolved 2015-09-29 | |
CASTLE CONSTRUCTION PRODUCTS LIMITED | Director | 2015-03-12 | CURRENT | 2015-03-12 | Active | |
M PLUS RECYCLING LIMITED | Director | 2001-03-28 | CURRENT | 2000-12-08 | Active - Proposal to Strike off | |
CASTLE OILS LIMITED | Director | 2001-03-14 | CURRENT | 1983-07-26 | Active | |
CASTLE WASTE SERVICES LIMITED | Director | 1998-08-01 | CURRENT | 1978-03-23 | Active | |
WILLO GAME LTD | Director | 2017-09-21 | CURRENT | 2017-07-18 | Active | |
CASTLE CONSTRUCTION PRODUCTS LIMITED | Director | 2015-03-12 | CURRENT | 2015-03-12 | Active | |
ENVIRONMENTAL SERVICES ASSOCIATION LIMITED | Director | 2011-11-25 | CURRENT | 1969-09-30 | Active | |
M R HEWITT ASSOCIATES LIMITED | Director | 2011-04-11 | CURRENT | 2011-04-11 | Active | |
WASTE ENVIRONMENTAL EDUCATION RESEARCH TRUST LIMITED | Director | 2008-09-08 | CURRENT | 2006-12-22 | Active | |
ENVIROPARKS LTD | Director | 2008-09-01 | CURRENT | 2007-04-19 | Active | |
ROUNDHAY THERMEX LIMITED | Director | 2007-05-02 | CURRENT | 2007-02-27 | Dissolved 2015-09-29 | |
M PLUS RECYCLING LIMITED | Director | 2001-03-28 | CURRENT | 2000-12-08 | Active - Proposal to Strike off | |
CASTLE OILS LIMITED | Director | 1998-02-27 | CURRENT | 1983-07-26 | Active | |
CASTLE ENVIRONMENTAL LIMITED | Director | 1998-02-27 | CURRENT | 1995-08-17 | Active | |
CASTLE WASTE SERVICES LIMITED | Director | 1998-02-27 | CURRENT | 1978-03-23 | Active | |
ROUNDHAY SECURITIES LIMITED | Director | 1995-05-01 | CURRENT | 1995-04-06 | Active | |
ROUNDHAY SECURITIES LIMITED | Director | 2005-03-30 | CURRENT | 1995-04-06 | Active | |
CASTLE OILS LIMITED | Director | 2015-09-29 | CURRENT | 1983-07-26 | Active | |
CASTLE CONSTRUCTION PRODUCTS LIMITED | Director | 2015-09-29 | CURRENT | 2015-03-12 | Active | |
CASTLE WASTE SERVICES LIMITED | Director | 2015-09-29 | CURRENT | 1978-03-23 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR DAVID ROY HUMPHRISS | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW MARK ELLIOTT | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
Register inspection address changed from Park View House 58 the Ropewalk Nottingham NG1 5DW to One Glass Wharf Bristol BS2 0ZX | ||
Company name changed hillbridge investments LIMITED\certificate issued on 02/08/23 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Director's details changed for Mr David Courtenay Palmer-Jones on 2023-02-24 | ||
CESSATION OF MICHAEL ROGER HEWITT AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Pulse Bidco Limited as a person with significant control on 2023-02-24 | ||
APPOINTMENT TERMINATED, DIRECTOR THOMAS CHARLES ANDREW DIGGLE | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT ELLISON | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROGER HEWITT | ||
APPOINTMENT TERMINATED, DIRECTOR HELEN MARY ROBINSON | ||
DIRECTOR APPOINTED MR DAVID COURTENAY PALMER-JONES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 04/11/22, WITH UPDATES | ||
PSC04 | Change of details for Mr Michael Roger Hewitt as a person with significant control on 2022-07-14 | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/20, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2018-09-28 GBP 10,000 | |
CAP-SS | Solvency Statement dated 26/09/18 | |
RES13 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 18/11/16 STATEMENT OF CAPITAL;GBP 10500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER KARL MEISTER | |
LATEST SOC | 17/11/15 STATEMENT OF CAPITAL;GBP 10500 | |
AR01 | 04/11/15 ANNUAL RETURN FULL LIST | |
AD03 | Registers moved to registered inspection location of Park View House 58 the Ropewalk Nottingham NG1 5DW | |
AP03 | Appointment of Mr Andrew Marc Smith as company secretary on 2015-09-29 | |
TM02 | Termination of appointment of Peter Karl Meister on 2015-09-29 | |
AP01 | DIRECTOR APPOINTED MR ANDREW MARC SMITH | |
AD02 | Register inspection address changed from Tmf Corporate Administration Services Limited Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU United Kingdom to Park View House 58 the Ropewalk Nottingham NG1 5DW | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 10100 | |
SH01 | 22/05/15 STATEMENT OF CAPITAL GBP 10100 | |
SH01 | 22/05/15 STATEMENT OF CAPITAL GBP 10500 | |
AP01 | DIRECTOR APPOINTED MR THOMAS CHARLES ANDREW DIGGLE | |
AP01 | DIRECTOR APPOINTED MS HELEN MARY ROBINSON | |
SH19 | Statement of capital on 2015-05-22 GBP 8,000.00 | |
SH01 | 29/04/15 STATEMENT OF CAPITAL GBP 8000 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 29/04/2015 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 29/04/15 | |
RES13 | SHARE PREMIUM ACCOUNT REDUCED 29/04/2015 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
RES01 | ADOPT ARTICLES 04/12/2014 | |
RES13 | RE CLASSIFIED 04/12/2014 | |
LATEST SOC | 28/11/14 STATEMENT OF CAPITAL;GBP 7500 | |
AR01 | 04/11/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 04/11/13 STATEMENT OF CAPITAL;GBP 7500 | |
AR01 | 04/11/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER KARL MEISTER / 12/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT ELLISON / 01/06/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROGER HEWITT / 01/06/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK ELLIOTT / 01/06/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PETER KARL MEISTER / 01/06/2013 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 04/11/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 04/11/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 | |
AD02 | SAIL ADDRESS CHANGED FROM: 201 BISHOPSGATE LONDON EC2M 3AF UNITED KINGDOM | |
AR01 | 04/11/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 04/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK ELLIOTT / 04/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER KARL MEISTER / 04/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROGER HEWITT / 04/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT ELLISON / 04/11/2009 | |
AD02 | SAIL ADDRESS CREATED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 | |
363a | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 | |
363a | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00 | |
363a | RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 21/02/00 | |
ELRES | S366A DISP HOLDING AGM 21/02/00 | |
363a | RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 | |
287 | REGISTERED OFFICE CHANGED ON 16/11/99 FROM: C/O KENAL SERVICES LIMITED CROMPTON ROAD ILKESTON DERBYSHIRE DE7 4BG | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
SRES12 | VARYING SHARE RIGHTS AND NAMES 31/08/99 | |
SRES01 | ALTER MEM AND ARTS 31/08/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 30/09/98 | |
363a | RETURN MADE UP TO 04/11/98; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE SUPPLEMENTAL TO A DEBENTURE DATED 27TH FEBRUARY 1998 | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | NATWEST VENTURES (NOMINEES) LIMITED,AS SECURITY TRUSTEE FOR ITSELF AND ROGER HEWITT | |
KEYMAN INSURANCE ASSIGNMENT (THE "ASSIGNMENT") | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | NATWEST VENTURES (NOMINEES) LIMITED(THE "SECURITY TRUSTEE") | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CASTLE ENVIRONMENTAL MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |