CASTLE LIFT TRUCKS LIMITED

Overview

Company Name	CASTLE LIFT TRUCKS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02202781
Jurisdiction	England/Wales
Date of Creation	Dec 04, 1987

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CASTLE LIFT TRUCKS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is CASTLE LIFT TRUCKS LIMITED located?

Registered Office Address	Kingsclere Road RG21 6XJ Basingstoke Hampshire
Undeliverable Registered Office Address	No

What are the latest accounts for CASTLE LIFT TRUCKS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for CASTLE LIFT TRUCKS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 28, 2025
Next Confirmation Statement Due	May 12, 2025
Next Confirmation Statement Made Up To	Apr 28, 2024
Overdue	No

What are the latest filings for CASTLE LIFT TRUCKS LIMITED?

Filings

Date

Description

Document

Type

May 01, 2024

Confirmation statement made on Apr 28, 2024 with no updates

3 pages

CS01

Apr 13, 2024

Accounts for a dormant company made up to Dec 31, 2023

1 pages

Nov 07, 2023

Appointment of Mr Eamonn Parker as a director on Oct 28, 2023

2 pages

AP01

Oct 20, 2023

Termination of appointment of Ulrike Therese Just as a director on Oct 10, 2023

1 pages

TM01

May 05, 2023

Termination of appointment of Colin Blebta as a director on Apr 30, 2023

1 pages

TM01

Apr 28, 2023

Confirmation statement made on Apr 28, 2023 with no updates

3 pages

CS01

Apr 03, 2023

Appointment of Mr Marcel Ludwig as a director on Apr 01, 2023

2 pages

AP01

Feb 28, 2023

Accounts for a dormant company made up to Dec 31, 2022

1 pages

Apr 28, 2022

Confirmation statement made on Apr 28, 2022 with updates

3 pages

CS01

Mar 21, 2022

Accounts for a dormant company made up to Dec 31, 2021

1 pages

May 05, 2021

Confirmation statement made on Apr 29, 2021 with no updates

3 pages

CS01

Apr 21, 2021

Accounts for a dormant company made up to Dec 31, 2020

1 pages

Mar 18, 2021

Second filing for the appointment of Mrs Ulrike Just as a director

3 pages

RP04AP01

Jan 20, 2021

Termination of appointment of Massimiliano Sammartano as a director on Jan 20, 2021

1 pages

TM01

Jan 13, 2021

Cessation of Kion Group Ag as a person with significant control on Apr 06, 2016

3 pages

PSC07

Jan 12, 2021

Notification of Linde Material Handling (Uk) Limited as a person with significant control on Apr 06, 2016

4 pages

PSC02

Oct 13, 2020

Appointment of Mrs Ulrike Just as a director on Oct 13, 2020

3 pages

AP01

Annotations
Date	Annotation
Mar 18, 2021	Clarification A second filed AP01 was registered on 18/03/21

May 07, 2020

Confirmation statement made on Apr 29, 2020 with no updates

3 pages

CS01

Mar 16, 2020

Accounts for a dormant company made up to Dec 31, 2019

2 pages

Apr 29, 2019

Confirmation statement made on Apr 29, 2019 with no updates

3 pages

CS01

Apr 29, 2019

Change of details for Kion Group Ag as a person with significant control on May 09, 2018

2 pages

PSC05

Mar 29, 2019

Accounts for a dormant company made up to Dec 31, 2018

1 pages

May 02, 2018

Accounts for a dormant company made up to Dec 31, 2017

1 pages

Apr 30, 2018

Confirmation statement made on Apr 29, 2018 with no updates

3 pages

CS01

Oct 04, 2017

Appointment of Mr Massimiliano Sammartano as a director on Oct 02, 2017

2 pages

AP01

View All Filings

Who are the officers of CASTLE LIFT TRUCKS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LUDWIG, Marcel Kingsclere Road RG21 6XJ Basingstoke Hampshire	Apr 01, 2023		Director	Kingsclere Road RG21 6XJ Basingstoke Hampshire	England	German	1980-9	Director	307458810001
PARKER, Eamonn Kingsclere Road RG21 6XJ Basingstoke Hampshire	Oct 28, 2023		Director	Kingsclere Road RG21 6XJ Basingstoke Hampshire	England	British	1978-7	Senior Vice President Uk & Ireland	250831950004
HEWARD, Richard Stanley North Park Road Sedgefield TS21 2AP Stockton On Tees 27 Cleveland		Apr 05, 2004	Secretary	North Park Road Sedgefield TS21 2AP Stockton On Tees 27 Cleveland		British			30692020002
HUDSON, Kevin Lawrence 78 Blackwell DL3 8QW Darlington Durham	Apr 05, 2004	Dec 31, 2011	Secretary	78 Blackwell DL3 8QW Darlington Durham		British			97257930001
SIMMONDS, Peter John Kingsclere Road RG21 6XJ Basingstoke Hampshire	Dec 31, 2011	Dec 31, 2012	Secretary	Kingsclere Road RG21 6XJ Basingstoke Hampshire					168506930001
BLEBTA, Colin Kingsclere Road RG21 6XJ Basingstoke Hampshire United Kingdom	Dec 19, 2011	Apr 30, 2023	Director	Kingsclere Road RG21 6XJ Basingstoke Hampshire United Kingdom	United Kingdom	British	1964-1	None	161063780001
GEUECKE, Wolfgang Dieter Rulaenderstr. 22 Mainz 55129 Germany	Jun 01, 2004	May 02, 2009	Director	Rulaenderstr. 22 Mainz 55129 Germany		German	1951-12	Executive	74668400002
HEWARD, Richard Stanley North Park Road Sedgefield TS21 2AP Stockton On Tees 27 Cleveland		Dec 31, 2011	Director	North Park Road Sedgefield TS21 2AP Stockton On Tees 27 Cleveland	United Kingdom	British	1944-8	Director	30692020002
JUST, Ulrike Therese Kingsclere Road RG21 6XJ Basingstoke Hampshire	Oct 13, 2020	Oct 10, 2023	Director	Kingsclere Road RG21 6XJ Basingstoke Hampshire	England	German	1980-3	Managing Director	275272030001
MCDONAGH, Kerry James Kingsclere Road RG21 6XJ Basingstoke Hampshire	Dec 31, 2011	Sep 29, 2017	Director	Kingsclere Road RG21 6XJ Basingstoke Hampshire	United Kingdom	British	1957-10	Company Executive	124716920001
PATTISON, Nathaniel Herdman 4 Saint Godrics Drive DH4 6SZ West Rainton Durham		Jan 30, 2004	Director	4 Saint Godrics Drive DH4 6SZ West Rainton Durham		British	1945-3	Engineer	35046310005
SAMMARTANO, Massimiliano Kingsclere Road RG21 6XJ Basingstoke Hampshire	Oct 02, 2017	Jan 20, 2021	Director	Kingsclere Road RG21 6XJ Basingstoke Hampshire	United Kingdom	Italian	1972-7	Managing Director	238640920001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CASTLE LIFT TRUCKS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Kion Group Ag

Apr 06, 2016

Thea-Rasche-Strasse

60549 Frankfurt

Germany

Yes

Legal Form	Public Company
Country Registered	Gemany
Legal Authority	German Law
Place Registered	Germany
Registration Number	Hrb 27060

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Linde Material Handling (Uk) Limited

Apr 06, 2016

Kingsclere Road

RG21 6XJ Basingstoke

Hampshire

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	00324340

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does CASTLE LIFT TRUCKS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge over shares	Created On Jun 22, 1993 Delivered On Jun 24, 1993	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under or by virtue of a loan agreement dated 22/06/93
	Short particulars All dividends rights costs accretions and advantages arising out of ordinary shares of £1 each in lansing linde castle limited. See the mortgage charge document for full details.
	Persons Entitled Linde Holdings Limited
	Transactions Jun 24, 1993Registration of a charge (395)
Assignment and charge of sub-letting agreements	Created On Jan 24, 1991 Delivered On Jan 24, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All the rights, title and interest of the company in sub-leases (see form 395 for full details).
	Persons Entitled Barclays Mercantile Business Finance Limited
	Transactions Jan 24, 1991Registration of a charge May 21, 2010Statement of satisfaction of a charge in full or part (MG02)
Assignment by way of charge	Created On Jan 11, 1990 Delivered On Jan 12, 1990	Satisfied	Amount secured £23,000.00 due from the company to british equipment leasing PLC
	Short particulars Assignment of a hire contract between castle lift trucks LTD and raflatac LTD (the hirer) together with the contractual rights of the assignor therein (see form 395 for full details).
	Persons Entitled British Equipment Leasing PLC
	Transactions Jan 12, 1990Registration of a charge May 21, 2010Statement of satisfaction of a charge in full or part (MG02)
Assignment by way of charge	Created On Dec 05, 1989 Delivered On Dec 08, 1989	Satisfied	Amount secured £13,500 due from the company to the chargee british equipment leasing PLC.
	Short particulars Assignment of a hire contract between castle lift trucks LTD and st. Albans rubber LTD together with the constructural rights of the assignor therein and all monies now and hereafter. Model H200 forklift truck ser/no. 3519090572/20.
	Persons Entitled British Equipment Leasing PLC.
	Transactions Dec 08, 1989Registration of a charge May 21, 2010Statement of satisfaction of a charge in full or part (MG02)
Master agreement and charge	Created On Aug 18, 1989 Delivered On Aug 22, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over all book and other debts monies, guarantees, and in respect of all contract hire agreements past present and future (see form 395 for details).
	Persons Entitled P. B. Leasing Limited
	Transactions Aug 22, 1989Registration of a charge May 21, 2010Statement of satisfaction of a charge in full or part (MG02)
Mortgage debenture	Created On Mar 15, 1988 Delivered On Apr 05, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 05, 1988Registration of a charge Feb 02, 1995Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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