CASTLE CONSTRUCTION BUILDING LIMITED
CHESTERFIELD

Hellopages » Derbyshire » Chesterfield » S43 3LN

Company number 06830720
Status Active
Incorporation Date 26 February 2009
Company Type Private Limited Company
Address 10 CORNER PIN CLOSE, STAVELEY, CHESTERFIELD, DERBYSHIRE, S43 3LN
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 100 . The most likely internet sites of CASTLE CONSTRUCTION BUILDING LIMITED are www.castleconstructionbuilding.co.uk, and www.castle-construction-building.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Castle Construction Building Limited is a Private Limited Company. The company registration number is 06830720. Castle Construction Building Limited has been working since 26 February 2009. The present status of the company is Active. The registered address of Castle Construction Building Limited is 10 Corner Pin Close Staveley Chesterfield Derbyshire S43 3ln. . BOTHAM, Neil Tony is a Director of the company. BOTHAM, Reginald George is a Director of the company. BOTHAM, Stephen Craig is a Director of the company. The company operates in "Construction of commercial buildings".


Current Directors

Director
BOTHAM, Neil Tony
Appointed Date: 26 February 2009
54 years old
Director
BOTHAM, Reginald George
Appointed Date: 26 February 2009
79 years old
Director
BOTHAM, Stephen Craig
Appointed Date: 26 February 2009
57 years old

Persons With Significant Control

Mr Stephen Craig Botham
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Reginald George Botham
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASTLE CONSTRUCTION BUILDING LIMITED Events

10 Mar 2017
Confirmation statement made on 26 February 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Nov 2015
Satisfaction of charge 2 in full
...
... and 15 more events
05 Mar 2010
Director's details changed for Mr. Reginald George Botham on 26 February 2010
05 Mar 2010
Director's details changed for Mr Neil Tony Botham on 26 February 2010
17 Jun 2009
Particulars of a mortgage or charge / charge no: 1
12 Mar 2009
Accounting reference date extended from 28/02/2010 to 31/03/2010
26 Feb 2009
Incorporation

CASTLE CONSTRUCTION BUILDING LIMITED Charges

28 May 2012
Debenture
Delivered: 30 May 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
3 January 2012
Supplemental chattel mortgage
Delivered: 5 January 2012
Status: Satisfied on 11 November 2015
Persons entitled: State Securities PLC
Description: All right title and interest in the non-vesting assets-…
15 June 2009
Legal charge
Delivered: 17 June 2009
Status: Outstanding
Persons entitled: James Mee
Description: 2 market place bolsover chesterfield.

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