Company number 02144542
Status Active
Incorporation Date 3 July 1987
Company Type Private Limited Company
Address 64 BRICK KILN LANE, SHEPSHED, LOUGHBOROUGH, LEICESTERSHIRE, LE12 9EL
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 49410 - Freight transport by road, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc
Since the company registration one hundred and nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
GBP 100
; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ANYCASTLE LIMITED are www.anycastle.co.uk, and www.anycastle.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and five months. The distance to to East Midlands Parkway Rail Station is 7.5 miles; to Long Eaton Rail Station is 8.9 miles; to Attenborough Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anycastle Limited is a Private Limited Company.
The company registration number is 02144542. Anycastle Limited has been working since 03 July 1987.
The present status of the company is Active. The registered address of Anycastle Limited is 64 Brick Kiln Lane Shepshed Loughborough Leicestershire Le12 9el. . WOOD, Karen Tracey is a Secretary of the company. BARBOUR, Tracey Jayne is a Director of the company. HOWLETT, Terry is a Director of the company. MELLOR, Stephen Richard is a Director of the company. WOOD, Karen Tracey is a Director of the company. Secretary BOTT, Sally Anne has been resigned. Secretary JOHNSON, Albert Sherwin has been resigned. Director BOTT, Sally Anne has been resigned. The company operates in "Sale of new cars and light motor vehicles".
Current Directors
Resigned Directors
Director
BOTT, Sally Anne
Resigned: 24 November 2005
Appointed Date: 04 August 1995
60 years old
ANYCASTLE LIMITED Events
20 November 2012
Legal charge
Delivered: 21 November 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Paddock land adjacent to 64 brick kiln lane shepshed t/no…
27 September 2007
Legal charge
Delivered: 3 October 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Florence house annie's wharf hanford way loughborough…
14 August 2007
Legal charge
Delivered: 10 November 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 14 annies wharf hanford way loughborough leicestershire…
30 March 2007
Legal charge
Delivered: 13 November 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 130 belvoir road coalville leicestershire and each and…
1 March 2006
Legal mortgage
Delivered: 7 March 2006
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land and buildings goldmine bar & grill alltami mold t/no…
19 May 2004
Legal mortgage
Delivered: 25 May 2004
Status: Satisfied
on 7 July 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Colliers arms, high street, pontypool, t/n WA856410 and all…
18 May 2004
Debenture
Delivered: 25 May 2004
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charges over the undertaking and all…
18 May 2004
Legal mortgage
Delivered: 25 May 2004
Status: Satisfied
on 7 July 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 17 to 27 (odd) the lime kilns, barrow upon soar…
18 May 2004
Legal mortgage
Delivered: 25 May 2004
Status: Satisfied
on 24 October 2007
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Florence house, annies wharf, hanford way, loughborough…
18 May 2004
Legal mortgage
Delivered: 25 May 2004
Status: Satisfied
on 7 July 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The halfway public house, belvoir road, coalville…
18 May 2004
Legal mortgage
Delivered: 25 May 2004
Status: Satisfied
on 30 June 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Ascott house, south street, ashby-de-la-zouch…
4 October 2002
Legal charge
Delivered: 11 October 2002
Status: Satisfied
on 30 June 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Ascott house south street ashby de la zouch leicestershire…
28 June 2002
Legal charge
Delivered: 2 July 2002
Status: Satisfied
on 7 July 2015
Persons entitled: Shepshed Building Society
Description: 15-26 florence house, annie's wharf, hanford way…
28 June 2002
Legal charge
Delivered: 2 July 2002
Status: Satisfied
on 7 July 2015
Persons entitled: Shepshed Building Society
Description: 17-27 (odd numbers) the lime kilns barrow-upon-soar…
26 January 2001
Floating charge
Delivered: 30 January 2001
Status: Satisfied
on 7 January 2003
Persons entitled: Woolwich PLC
Description: All anycastle limited's present and future undertaking and…
26 January 2001
Mortgage
Delivered: 30 January 2001
Status: Satisfied
on 7 January 2003
Persons entitled: Woolwich PLC
Description: Numbers 17, 19, 21, 23, 25 and 27 the lime kilns…
7 October 1999
Mortgage
Delivered: 12 October 1999
Status: Satisfied
on 5 September 2000
Persons entitled: Woolwich PLC
Description: No. 6 the lime kilns barrow upon soar leics all rental…
7 October 1999
Mortgage
Delivered: 12 October 1999
Status: Satisfied
on 5 September 2000
Persons entitled: Woolwich PLC
Description: No 8 the lime kilns barrow upon soar leics the benefit of…
1 July 1999
Mortgage
Delivered: 7 July 1999
Status: Satisfied
on 7 January 2003
Persons entitled: Woolwich PLC
Description: Land and buildings on the east side of meadow lane…
30 May 1997
Legal mortgage
Delivered: 6 June 1997
Status: Satisfied
on 12 October 1999
Persons entitled: Midland Bank PLC
Description: Land and buildings at meadow lane loughborough. With the…
17 April 1997
Debenture
Delivered: 23 April 1997
Status: Satisfied
on 12 October 1999
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
23 September 1987
Mortgage
Delivered: 2 October 1987
Status: Satisfied
on 15 July 1997
Persons entitled: Lloyds Bank PLC
Description: F/H land at the junction of meadow lane and harford way…