CASTMARK LIMITED
HALIFAX

Hellopages » West Yorkshire » Calderdale » HX3 7PB

Company number 02945369
Status Active
Incorporation Date 4 July 1994
Company Type Private Limited Company
Address THE COUNTING HOUSE, WADE HOUSE ROAD SHELF, HALIFAX, HX3 7PB
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Purchase of own shares.; Cancellation of shares. Statement of capital on 3 August 2016 GBP 180 . The most likely internet sites of CASTMARK LIMITED are www.castmark.co.uk, and www.castmark.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. Castmark Limited is a Private Limited Company. The company registration number is 02945369. Castmark Limited has been working since 04 July 1994. The present status of the company is Active. The registered address of Castmark Limited is The Counting House Wade House Road Shelf Halifax Hx3 7pb. . CHADWICK, Andrew is a Director of the company. CHADWICK, James is a Director of the company. CHADWICK, Joan Elizabeth is a Director of the company. CHADWICK, Paul Roger is a Director of the company. Secretary CHADWICK, Joan Elizabeth has been resigned. Secretary HOLMES, John Waterhouse has been resigned. Secretary PICKARD, John Martin Taylor has been resigned. Secretary PICKARD, Margaret has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director PICKARD, John Martin Taylor has been resigned. Director PICKARD, Margaret has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
CHADWICK, Andrew
Appointed Date: 25 April 1997
59 years old
Director
CHADWICK, James
Appointed Date: 07 April 2000
56 years old
Director
CHADWICK, Joan Elizabeth
Appointed Date: 25 April 1997
79 years old
Director
CHADWICK, Paul Roger
Appointed Date: 25 July 1994
85 years old

Resigned Directors

Secretary
CHADWICK, Joan Elizabeth
Resigned: 22 November 2011
Appointed Date: 25 April 1997
Secretary
HOLMES, John Waterhouse
Resigned: 25 April 1997
Appointed Date: 18 April 1996
Secretary
PICKARD, John Martin Taylor
Resigned: 10 January 1996
Appointed Date: 25 July 1994
Secretary
PICKARD, Margaret
Resigned: 18 March 1996
Appointed Date: 11 January 1996
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 25 July 1994
Appointed Date: 04 July 1994
Director
PICKARD, John Martin Taylor
Resigned: 10 January 1996
Appointed Date: 25 July 1994
79 years old
Director
PICKARD, Margaret
Resigned: 18 March 1996
Appointed Date: 11 January 1996
78 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 25 July 1994
Appointed Date: 04 July 1994

Persons With Significant Control

Mr Paul Roger Chadwick
Notified on: 3 July 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASTMARK LIMITED Events

21 Nov 2016
Total exemption small company accounts made up to 31 March 2016
14 Sep 2016
Purchase of own shares.
06 Sep 2016
Cancellation of shares. Statement of capital on 3 August 2016
  • GBP 180
06 Sep 2016
Statement of capital on 6 September 2016
  • GBP 180
16 Aug 2016
Statement by Directors
...
... and 74 more events
15 Aug 1994
New secretary appointed;new director appointed
02 Aug 1994
Secretary resigned
02 Aug 1994
Director resigned
02 Aug 1994
New director appointed
04 Jul 1994
Incorporation

CASTMARK LIMITED Charges

28 July 2009
Legal charge
Delivered: 6 August 2009
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Murgatroyds fish and chip restaurant high street/victoria…
28 July 2009
Legal charge
Delivered: 6 August 2009
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 26 llys y crofft spring gardens whitland carmarthenshire…
28 July 2009
Debenture
Delivered: 6 August 2009
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: T/N CYM144719 26 llys y crofft spring gardens whitland…
31 August 2007
Legal mortgage
Delivered: 18 September 2007
Status: Satisfied on 30 September 2009
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as plot 5 lingfield park spring…
28 October 2002
Legal mortgage
Delivered: 29 October 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 13 and 14 and 15 market place…
30 July 2002
Debenture
Delivered: 2 August 2002
Status: Satisfied on 30 September 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 November 1999
Legal mortgage
Delivered: 2 December 1999
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 13,14 & 15 market place normanton. By way…
20 December 1998
Charge on cash deposits
Delivered: 31 December 1998
Status: Outstanding
Persons entitled: Girobank PLC
Description: The deposit of £30,000.
5 August 1994
Mortgage debenture
Delivered: 22 August 1994
Status: Satisfied on 5 April 2003
Persons entitled: Allied Irish Banks PLC
Description: Business k/a murgatroyds moorfield business park yeadon…

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