About

Registered Number: 00895879
Date of Incorporation: 13/01/1967 (57 years and 3 months ago)
Company Status: Active
Registered Address: Kh Hair, 15 Castle Gate, Nottingham, NG1 7AQ

 

15 Castle Gate Ltd was registered on 13 January 1967 with its registered office in Nottingham, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the 15 Castle Gate Ltd. The companies director is listed as Mcmenamin, Deborah at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCMENAMIN, Deborah 18 August 2016 - 1

Filing History

Document Type Date
CS01 - N/A 18 August 2020
MR04 - N/A 19 November 2019
CS01 - N/A 22 August 2019
AA - Annual Accounts 17 June 2019
CS01 - N/A 20 August 2018
AA - Annual Accounts 18 June 2018
CS01 - N/A 29 August 2017
AA - Annual Accounts 10 July 2017
AA - Annual Accounts 02 November 2016
CS01 - N/A 24 August 2016
AP01 - Appointment of director 19 August 2016
AA - Annual Accounts 30 November 2015
AR01 - Annual Return 04 September 2015
CH01 - Change of particulars for director 25 June 2015
AD01 - Change of registered office address 25 June 2015
AA - Annual Accounts 30 November 2014
AR01 - Annual Return 29 August 2014
CH01 - Change of particulars for director 23 May 2014
AA - Annual Accounts 29 November 2013
AR01 - Annual Return 21 August 2013
AA - Annual Accounts 29 November 2012
AR01 - Annual Return 21 August 2012
AA - Annual Accounts 30 November 2011
AR01 - Annual Return 08 September 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 June 2011
AR01 - Annual Return 13 October 2010
CH01 - Change of particulars for director 13 October 2010
AA - Annual Accounts 29 September 2010
TM01 - Termination of appointment of director 24 September 2010
AR01 - Annual Return 13 November 2009
AA - Annual Accounts 03 September 2009
363a - Annual Return 21 August 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 21 August 2008
353 - Register of members 21 August 2008
287 - Change in situation or address of Registered Office 21 August 2008
AA - Annual Accounts 19 August 2008
288b - Notice of resignation of directors or secretaries 09 May 2008
AA - Annual Accounts 14 December 2007
288b - Notice of resignation of directors or secretaries 06 November 2007
363s - Annual Return 28 September 2007
363a - Annual Return 11 September 2007
363a - Annual Return 18 September 2006
AA - Annual Accounts 08 August 2006
288c - Notice of change of directors or secretaries or in their particulars 24 May 2006
363s - Annual Return 25 August 2005
AA - Annual Accounts 24 June 2005
CERTNM - Change of name certificate 14 March 2005
363s - Annual Return 14 September 2004
395 - Particulars of a mortgage or charge 26 June 2004
AA - Annual Accounts 15 June 2004
AA - Annual Accounts 15 October 2003
363s - Annual Return 27 August 2003
363s - Annual Return 04 September 2002
363s - Annual Return 27 August 2002
AA - Annual Accounts 19 August 2002
288a - Notice of appointment of directors or secretaries 06 February 2002
288b - Notice of resignation of directors or secretaries 29 January 2002
363s - Annual Return 31 August 2001
AA - Annual Accounts 23 August 2001
363s - Annual Return 14 September 2000
AA - Annual Accounts 21 August 2000
363s - Annual Return 15 September 1999
AA - Annual Accounts 26 August 1999
288b - Notice of resignation of directors or secretaries 01 August 1999
363s - Annual Return 27 August 1998
AA - Annual Accounts 20 August 1998
AA - Annual Accounts 06 October 1997
363s - Annual Return 12 September 1997
363s - Annual Return 16 September 1996
AA - Annual Accounts 13 August 1996
AA - Annual Accounts 09 November 1995
363s - Annual Return 12 September 1995
AA - Annual Accounts 21 December 1994
363s - Annual Return 24 August 1994
AA - Annual Accounts 08 January 1994
363s - Annual Return 16 August 1993
AA - Annual Accounts 17 December 1992
363b - Annual Return 23 September 1992
288 - N/A 19 August 1992
288 - N/A 10 July 1992
288 - N/A 10 July 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 June 1992
RESOLUTIONS - N/A 24 June 1992
RESOLUTIONS - N/A 24 June 1992
288 - N/A 23 June 1992
288 - N/A 02 October 1991
288 - N/A 02 October 1991
AA - Annual Accounts 24 September 1991
363b - Annual Return 19 September 1991
363 - Annual Return 13 November 1990
AA - Annual Accounts 10 August 1990
AA - Annual Accounts 27 October 1989
363 - Annual Return 27 October 1989
363 - Annual Return 04 January 1989
AA - Annual Accounts 04 January 1989
395 - Particulars of a mortgage or charge 16 February 1988
AA - Annual Accounts 01 December 1987
363 - Annual Return 01 December 1987
AA - Annual Accounts 22 December 1986
363 - Annual Return 22 December 1986
CERTNM - Change of name certificate 08 September 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 22 June 2004 Fully Satisfied

N/A

Debenture 10 February 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.