KASTERLEE UK LIMITED
CARDIFF

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Company number 05699110
Status Active
Incorporation Date 6 February 2006
Company Type Private Limited Company
Address CLAYTON HOTEL CARDIFF, ST. MARY STREET, CARDIFF, WALES, CF10 1GD
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Registered office address changed from Maldron Hotel Cardiff St Mary's Street Cardiff CF10 1DG Wales to Clayton Hotel Cardiff St. Mary Street Cardiff CF10 1GD on 29 June 2016; Appointment of Mr Patrick Mccann as a director on 11 March 2016; Appointment of Mr Dermot Crowley as a director on 11 March 2016. The most likely internet sites of KASTERLEE UK LIMITED are www.kasterleeuk.co.uk, and www.kasterlee-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Cardiff Queen Street Rail Station is 0.5 miles; to Cathays Rail Station is 0.9 miles; to Barry Docks Rail Station is 6.3 miles; to Barry Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kasterlee Uk Limited is a Private Limited Company. The company registration number is 05699110. Kasterlee Uk Limited has been working since 06 February 2006. The present status of the company is Active. The registered address of Kasterlee Uk Limited is Clayton Hotel Cardiff St Mary Street Cardiff Wales Cf10 1gd. . CROWLEY, Dermot Finbarr is a Director of the company. MCCANN, Patrick is a Director of the company. MCKEON, Sean is a Director of the company. MCNALLY, Stephen is a Director of the company. Secretary BARRETT, Thomas Paul has been resigned. Secretary CASHMAN, Peter Michael has been resigned. Nominee Secretary FORSTERS SECRETARIES LIMITED has been resigned. Director BARRETT, Thomas Paul has been resigned. Director CASHMAN, Peter Michael has been resigned. Director CASHMAN, Sharon Teresa has been resigned. Director LAMONT, Victoria Marie has been resigned. Director MC CORMACK, Alan Michael has been resigned. Director WHELEHAN, Francis Mary has been resigned. Director WHELEHAN, Francis Mary has been resigned. Director WHELEHAN, Josephine Mary has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
CROWLEY, Dermot Finbarr
Appointed Date: 11 March 2016
58 years old
Director
MCCANN, Patrick
Appointed Date: 11 March 2016
74 years old
Director
MCKEON, Sean
Appointed Date: 11 March 2016
58 years old
Director
MCNALLY, Stephen
Appointed Date: 11 March 2016
60 years old

Resigned Directors

Secretary
BARRETT, Thomas Paul
Resigned: 01 October 2009
Appointed Date: 07 February 2006
Secretary
CASHMAN, Peter Michael
Resigned: 02 November 2015
Appointed Date: 10 June 2011
Nominee Secretary
FORSTERS SECRETARIES LIMITED
Resigned: 07 February 2006
Appointed Date: 06 February 2006
Director
BARRETT, Thomas Paul
Resigned: 01 October 2009
Appointed Date: 07 February 2006
58 years old
Director
CASHMAN, Peter Michael
Resigned: 02 November 2015
Appointed Date: 10 June 2011
77 years old
Director
CASHMAN, Sharon Teresa
Resigned: 02 November 2015
Appointed Date: 10 June 2011
66 years old
Director
LAMONT, Victoria Marie
Resigned: 07 February 2006
Appointed Date: 06 February 2006
44 years old
Director
MC CORMACK, Alan Michael
Resigned: 10 June 2011
Appointed Date: 02 October 2009
56 years old
Director
WHELEHAN, Francis Mary
Resigned: 11 March 2016
Appointed Date: 02 November 2015
56 years old
Director
WHELEHAN, Francis Mary
Resigned: 10 June 2011
Appointed Date: 07 February 2006
56 years old
Director
WHELEHAN, Josephine Mary
Resigned: 11 March 2016
Appointed Date: 02 November 2015
56 years old

KASTERLEE UK LIMITED Events

29 Jun 2016
Registered office address changed from Maldron Hotel Cardiff St Mary's Street Cardiff CF10 1DG Wales to Clayton Hotel Cardiff St. Mary Street Cardiff CF10 1GD on 29 June 2016
07 Jun 2016
Appointment of Mr Patrick Mccann as a director on 11 March 2016
07 Jun 2016
Appointment of Mr Dermot Crowley as a director on 11 March 2016
07 Jun 2016
Registered office address changed from The Croydon Park Hotel 7 Altyre Road Croydon Surrey CR9 5AA to Maldron Hotel Cardiff St Mary's Street Cardiff CF10 1DG on 7 June 2016
07 Jun 2016
Termination of appointment of Josephine Mary Whelehan as a director on 11 March 2016
...
... and 44 more events
17 Feb 2006
Secretary resigned
17 Feb 2006
Director resigned
17 Feb 2006
New director appointed
17 Feb 2006
New secretary appointed;new director appointed
06 Feb 2006
Incorporation

KASTERLEE UK LIMITED Charges

6 May 2016
Charge code 0569 9110 0002
Delivered: 20 May 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The leasehold property known as the croydon park hotel, 7…
9 October 2009
Legal mortgage
Delivered: 26 October 2009
Status: Satisfied on 22 April 2016
Persons entitled: Anglo Irish Bank Corporation Limited
Description: Croydon park hotel, 7 altyre road, croydon t/n SGL674556…

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