Having been setup in 1987, Castledene Motor Company Ltd has its registered office in Kent, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the company. This organisation has 5 directors listed as Amey, John, Amey, Nichola, Clarke, Matthew, Amey, Sharon Anne, Dalton, Gillian at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AMEY, John | N/A | - | 1 |
| AMEY, Nichola | 01 July 2017 | - | 1 |
| CLARKE, Matthew | 15 May 2017 | - | 1 |
| AMEY, Sharon Anne | N/A | 20 March 2018 | 1 |
| DALTON, Gillian | N/A | 15 March 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 03 March 2020 | |
| CS01 - N/A | 04 November 2019 | |
| CH01 - Change of particulars for director | 25 October 2019 | |
| PSC04 - N/A | 25 October 2019 | |
| CH01 - Change of particulars for director | 07 October 2019 | |
| PSC04 - N/A | 07 October 2019 | |
| AD01 - Change of registered office address | 19 August 2019 | |
| AA - Annual Accounts | 05 March 2019 | |
| CS01 - N/A | 05 November 2018 | |
| CH01 - Change of particulars for director | 08 August 2018 | |
| PSC04 - N/A | 08 August 2018 | |
| SH08 - Notice of name or other designation of class of shares | 22 June 2018 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 21 June 2018 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 21 June 2018 | |
| TM01 - Termination of appointment of director | 20 March 2018 | |
| TM02 - Termination of appointment of secretary | 20 March 2018 | |
| AA - Annual Accounts | 24 January 2018 | |
| CS01 - N/A | 07 November 2017 | |
| PSC04 - N/A | 07 November 2017 | |
| PSC01 - N/A | 07 November 2017 | |
| AP01 - Appointment of director | 18 July 2017 | |
| AP01 - Appointment of director | 22 May 2017 | |
| SH01 - Return of Allotment of shares | 09 May 2017 | |
| AA - Annual Accounts | 20 January 2017 | |
| CS01 - N/A | 01 November 2016 | |
| AA - Annual Accounts | 29 December 2015 | |
| AR01 - Annual Return | 09 November 2015 | |
| AR01 - Annual Return | 24 November 2014 | |
| AA - Annual Accounts | 21 November 2014 | |
| AA - Annual Accounts | 12 December 2013 | |
| AR01 - Annual Return | 20 November 2013 | |
| AA - Annual Accounts | 11 December 2012 | |
| AR01 - Annual Return | 22 November 2012 | |
| RESOLUTIONS - N/A | 06 February 2012 | |
| AR01 - Annual Return | 02 November 2011 | |
| AA - Annual Accounts | 11 October 2011 | |
| AR01 - Annual Return | 28 October 2010 | |
| AA - Annual Accounts | 27 September 2010 | |
| AR01 - Annual Return | 18 November 2009 | |
| AA - Annual Accounts | 05 November 2009 | |
| 363a - Annual Return | 07 November 2008 | |
| AA - Annual Accounts | 29 September 2008 | |
| 363a - Annual Return | 21 December 2007 | |
| 287 - Change in situation or address of Registered Office | 21 December 2007 | |
| AA - Annual Accounts | 13 November 2007 | |
| AA - Annual Accounts | 20 November 2006 | |
| 363a - Annual Return | 06 November 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 March 2006 | |
| 395 - Particulars of a mortgage or charge | 28 February 2006 | |
| 363s - Annual Return | 05 January 2006 | |
| AA - Annual Accounts | 02 November 2005 | |
| AA - Annual Accounts | 13 December 2004 | |
| 363s - Annual Return | 05 November 2004 | |
| 169 - Return by a company purchasing its own shares | 21 April 2004 | |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 23 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 March 2004 | |
| AA - Annual Accounts | 25 November 2003 | |
| 363s - Annual Return | 07 November 2003 | |
| AA - Annual Accounts | 05 February 2003 | |
| 363s - Annual Return | 24 October 2002 | |
| AA - Annual Accounts | 08 March 2002 | |
| 363s - Annual Return | 20 November 2001 | |
| 363s - Annual Return | 17 November 2000 | |
| AA - Annual Accounts | 31 October 2000 | |
| AA - Annual Accounts | 17 December 1999 | |
| 363s - Annual Return | 23 November 1999 | |
| 287 - Change in situation or address of Registered Office | 27 November 1998 | |
| 363s - Annual Return | 26 November 1998 | |
| AA - Annual Accounts | 10 November 1998 | |
| AA - Annual Accounts | 26 November 1997 | |
| 363s - Annual Return | 03 November 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 October 1997 | |
| AA - Annual Accounts | 04 April 1997 | |
| 363s - Annual Return | 06 November 1996 | |
| 363s - Annual Return | 07 November 1995 | |
| AA - Annual Accounts | 17 October 1995 | |
| 287 - Change in situation or address of Registered Office | 03 August 1995 | |
| AA - Annual Accounts | 07 December 1994 | |
| 363s - Annual Return | 01 November 1994 | |
| 363s - Annual Return | 18 November 1993 | |
| AA - Annual Accounts | 19 October 1993 | |
| 363s - Annual Return | 12 November 1992 | |
| AA - Annual Accounts | 06 October 1992 | |
| 363b - Annual Return | 22 November 1991 | |
| AA - Annual Accounts | 24 September 1991 | |
| RESOLUTIONS - N/A | 14 January 1991 | |
| 363 - Annual Return | 04 December 1990 | |
| AA - Annual Accounts | 04 December 1990 | |
| 288 - N/A | 23 May 1990 | |
| 288 - N/A | 23 May 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 May 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 May 1990 | |
| 363 - Annual Return | 07 February 1990 | |
| AA - Annual Accounts | 23 January 1990 | |
| 395 - Particulars of a mortgage or charge | 20 December 1989 | |
| 287 - Change in situation or address of Registered Office | 24 May 1989 | |
| 395 - Particulars of a mortgage or charge | 05 April 1989 | |
| 395 - Particulars of a mortgage or charge | 05 April 1989 | |
| AA - Annual Accounts | 15 November 1988 | |
| 363 - Annual Return | 15 November 1988 | |
| PUC 2 - N/A | 08 December 1987 | |
| 288 - N/A | 21 October 1987 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 15 May 1987 | |
| RESOLUTIONS - N/A | 24 April 1987 | |
| 287 - Change in situation or address of Registered Office | 23 April 1987 | |
| CERTNM - Change of name certificate | 06 April 1987 | |
| NEWINC - New incorporation documents | 23 March 1987 | |
| CERTINC - N/A | 23 March 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 23 February 2006 | Outstanding |
N/A |
| Mortgage debenture | 18 December 1989 | Fully Satisfied |
N/A |
| Legal charge | 20 April 1989 | Fully Satisfied |
N/A |
| Legal charge | 20 March 1989 | Fully Satisfied |
N/A |
