CASTELLUM COTSWOLDS LIMITED
165 GRANVILLE ROAD CONSTRUCTIVE DEVELOPMENT LIMITED

Hellopages » Greater London » Barnet » NW2 2AZ

Company number 05231259
Status Active
Incorporation Date 14 September 2004
Company Type Private Limited Company
Address 2ND FLOOR, 2ND FLOOR 5 HAWTHORN BUS PARK, 165 GRANVILLE ROAD, LONDON, NW2 2AZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Director's details changed for Mr Chris Wingrove on 18 May 2017; Confirmation statement made on 26 February 2017 with updates; Registration of charge 052312590008, created on 9 December 2016. The most likely internet sites of CASTELLUM COTSWOLDS LIMITED are www.castellumcotswolds.co.uk, and www.castellum-cotswolds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Castellum Cotswolds Limited is a Private Limited Company. The company registration number is 05231259. Castellum Cotswolds Limited has been working since 14 September 2004. The present status of the company is Active. The registered address of Castellum Cotswolds Limited is 2nd Floor 2nd Floor 5 Hawthorn Bus Park 165 Granville Road London Nw2 2az. . JONES, Benedict Mark is a Director of the company. VEALE, Jonathan Peter is a Director of the company. WINGROVE, Chris is a Director of the company. Secretary JONES, Dorcas Claire George has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JONES, Dorcas Claire George has been resigned. Director NORRIS, Paul has been resigned. The company operates in "Development of building projects".


Current Directors

Director
JONES, Benedict Mark
Appointed Date: 14 September 2004
55 years old
Director
VEALE, Jonathan Peter
Appointed Date: 15 December 2014
43 years old
Director
WINGROVE, Chris
Appointed Date: 01 July 2011
51 years old

Resigned Directors

Secretary
JONES, Dorcas Claire George
Resigned: 30 April 2012
Appointed Date: 14 September 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 September 2004
Appointed Date: 14 September 2004
Director
JONES, Dorcas Claire George
Resigned: 30 April 2012
Appointed Date: 14 September 2004
54 years old
Director
NORRIS, Paul
Resigned: 21 December 2012
Appointed Date: 01 July 2011
50 years old

CASTELLUM COTSWOLDS LIMITED Events

18 May 2017
Director's details changed for Mr Chris Wingrove on 18 May 2017
03 Mar 2017
Confirmation statement made on 26 February 2017 with updates
13 Dec 2016
Registration of charge 052312590008, created on 9 December 2016
24 Nov 2016
Full accounts made up to 31 July 2016
03 Nov 2016
Registration of charge 052312590007, created on 26 October 2016
...
... and 54 more events
04 May 2005
Particulars of mortgage/charge
17 Jan 2005
Director's particulars changed
17 Jan 2005
Secretary's particulars changed;director's particulars changed
15 Sep 2004
Secretary resigned
14 Sep 2004
Incorporation

CASTELLUM COTSWOLDS LIMITED Charges

9 December 2016
Charge code 0523 1259 0008
Delivered: 13 December 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Southway house, gibson court, cirencester with title number…
26 October 2016
Charge code 0523 1259 0007
Delivered: 3 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
11 August 2016
Charge code 0523 1259 0006
Delivered: 19 August 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
23 January 2007
Mortgage
Delivered: 1 February 2007
Status: Satisfied on 21 June 2016
Persons entitled: The Mortgage Works (UK) PLC
Description: The butts castlett street guiting power cheltenham by way…
7 April 2006
Debenture
Delivered: 19 April 2006
Status: Satisfied on 1 March 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 March 2006
Legal charge
Delivered: 25 March 2006
Status: Satisfied on 1 November 2006
Persons entitled: Barclays Bank PLC
Description: The property k/a flat 2 10-11 montpellier walk montpellier…
24 March 2006
Legal charge
Delivered: 25 March 2006
Status: Satisfied on 1 March 2007
Persons entitled: Barclays Bank PLC
Description: The property k/a flat 1 10-11 montpellier walk montpellier…
15 April 2005
Deed of charge
Delivered: 4 May 2005
Status: Satisfied on 20 June 2006
Persons entitled: Capital Home Loans Limited
Description: Second floor and part of third floor flat 10/11 montpellier…

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