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CASTLE COVER LIMITED
Private limited with Share Capital
Company is dissolved
06 February 2006
74990 Non-trading company - The transfer of trade and assets of Castle Cover Limited to Ageas Retail Limited.
Available to 31 Dec 2015. Next accounts due by 30 Sep 2017
For a full in-depth analysis on each of these directors, click any of the links below
|Name||Role||Date Of Birth||Appointed||Resigned|
|MR NICHOLAS JAMES LEMANS||Director||-|
|MRS ROSEMARY SMITH||Company Secretary||-|
|MR ANTHONY EDWARD MIDDLE||Director||-|
|Mr Julian Robert Mark Harvey||Director|
|Mr Peter Richard Henry Friend||Director|
|Mrs Janet Connor||Director|
|Mr Andrew Stuart Watson||Director|
|Mr Robert Stewart Bright||Director|
|Mr Alastair Neil Murray||Director|
|Mr Stephen Richard Morley Ham||Director|
|Mr James William Collins||Director|
|Mrs Sarah Anne Howe||Director|
|Mr Mark Cliff||Director|
|Mr Stephen Richard Morley-Ham||Director|
|Mr Christopher Maurice Claridge-Ware||Director|
|Mr Ashley Brett Prebble||Company Secretary|
|Mr Philip William Henry James||Director|
|Mr Barry Duncan Smith||Director|
|Mr Andrew Charles Boyes||Director|
|Mr Andrew Philip Marchington||Director|
|THE COMPANY REGISTRATION AGENTS LIMITED||Company Secretary|
|Mr Andrew John Cole||Director|
|Mr Fernley Keith Dyson||Director|
|LUCIENE JAMES LIMITED||Director|
|Mr Peter Edward Leppington||Director|
|Mr Peter Edward Leppington||Company Secretary|
|Mr Peter James Corfield||Director|
|Mr James Owen Reader||Director|
|Mr Timothy John Smyth||Director|
|Ms Tracy Elizabeth Keill||Company Secretary|
|Mrs Susan Patricia Bradbury||Director|
|Lord Patrick Robert Carter||Director|
|Debenture||Hsbc Bank PLC Hsbc Bank PLC||SATISFIED|
|Debenture||Axa Insurance Uk PLC||SATISFIED|
|Debenture||Rbs Invoice Finance Limited;||SATISFIED|
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|Total Current Liabilities||£11,894,685.00||£0.00||£0.00||£0.00||£0.00|
|Total Current Assets||£14,676,111.00||£0.00||£2,464,383.00||£0.00||£0.00|