CASTLEBROOM ENGINEERING LIMITED
IPSWICH

Hellopages » Suffolk » Babergh » IP1 5AP

Company number 01877409
Status Active
Incorporation Date 15 January 1985
Company Type Private Limited Company
Address UNIT10, FARTHING ROAD INDUSTRIAL ESTATE, IPSWICH, SUFFOLK, IP1 5AP
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 30 September 2016 with no updates; Confirmation statement made on 31 July 2016 with updates. The most likely internet sites of CASTLEBROOM ENGINEERING LIMITED are www.castlebroomengineering.co.uk, and www.castlebroom-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and nine months. Castlebroom Engineering Limited is a Private Limited Company. The company registration number is 01877409. Castlebroom Engineering Limited has been working since 15 January 1985. The present status of the company is Active. The registered address of Castlebroom Engineering Limited is Unit10 Farthing Road Industrial Estate Ipswich Suffolk Ip1 5ap. . PEGG, Patricia Joan is a Secretary of the company. PEGG, David William is a Director of the company. PEGG, Patricia Joan is a Director of the company. PEGG, Stephen John is a Director of the company. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
PEGG, Patricia Joan
Director
PEGG, David William

87 years old
Director
PEGG, Patricia Joan

86 years old
Director
PEGG, Stephen John
Appointed Date: 09 November 2003
58 years old

Persons With Significant Control

Mr David William Pegg
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Patricia Joan Pegg
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen John Pegg
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASTLEBROOM ENGINEERING LIMITED Events

19 Jan 2017
Total exemption small company accounts made up to 30 September 2016
30 Sep 2016
Confirmation statement made on 30 September 2016 with no updates
01 Aug 2016
Confirmation statement made on 31 July 2016 with updates
12 Feb 2016
Total exemption small company accounts made up to 30 September 2015
13 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 100
...
... and 91 more events
27 Jan 1988
Return made up to 30/12/87; full list of members
16 Feb 1987
Accounting reference date shortened from 31/03 to 31/07
31 Jan 1987
Accounts for a small company made up to 31 July 1986
12 Dec 1986
Return made up to 07/11/86; full list of members
31 Oct 1986
Registered office changed on 31/10/86 from: 89 high street, hadleigh, ipswich, suffolk IP7 5EA

CASTLEBROOM ENGINEERING LIMITED Charges

20 July 2012
Legal charge
Delivered: 1 August 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 9 & 10 farthing road ipswich suffolk t/no SK196922…
18 May 2012
Debenture
Delivered: 24 May 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
7 March 2011
Legal assignment
Delivered: 8 March 2011
Status: Satisfied on 18 August 2012
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
4 February 2011
Fixed charge on non-vesting debts and floating charge
Delivered: 8 February 2011
Status: Satisfied on 18 August 2012
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: By way of first fixed charge all debts and all export debts…
30 April 2009
Legal mortgage
Delivered: 8 May 2009
Status: Satisfied on 18 August 2012
Persons entitled: Hsbc Bank PLC
Description: F/H unit 9/10 farthing road ipswich suffolk t/nos SK196923…
22 April 2009
Debenture
Delivered: 23 April 2009
Status: Satisfied on 18 August 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 August 2006
Legal charge
Delivered: 5 September 2006
Status: Satisfied on 31 December 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 9 farthing road ipswich t/n SK196922. By way of fixed…
3 September 1999
Legal charge
Delivered: 15 September 1999
Status: Satisfied on 31 December 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 10 farthing road industrial estate sproughton ipswich…
26 August 1999
Debenture
Delivered: 1 September 1999
Status: Satisfied on 31 December 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
1 May 1985
Debenture
Delivered: 22 May 1985
Status: Satisfied on 15 August 1998
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h & l/h properties…

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