CASTLEMART LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 5PD

Company number 02169714
Status Liquidation
Incorporation Date 28 September 1987
Company Type Private Limited Company
Address 3 LONDON WALL BUILDINGS, LONDON, EC2M 5PD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Registered office address changed from 1 Willow Cottages Mill End Takeley Bishop's Stortford Hertfordshire CM22 6PL England to 3 London Wall Buildings London EC2M 5PD on 24 March 2015; Appointment of a liquidator; Order of court to wind up. The most likely internet sites of CASTLEMART LIMITED are www.castlemart.co.uk, and www.castlemart.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castlemart Limited is a Private Limited Company. The company registration number is 02169714. Castlemart Limited has been working since 28 September 1987. The present status of the company is Liquidation. The registered address of Castlemart Limited is 3 London Wall Buildings London Ec2m 5pd. . RYAN, David is a Director of the company. Secretary JOPSON, Lisa Jane has been resigned. Secretary WHITE, Brian has been resigned. Director CHAMBERS, Terrence has been resigned. Director HALL, Norman has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
RYAN, David
Appointed Date: 23 January 2014
62 years old

Resigned Directors

Secretary
JOPSON, Lisa Jane
Resigned: 25 May 2012
Appointed Date: 15 April 2007
Secretary
WHITE, Brian
Resigned: 15 April 2007
Director
CHAMBERS, Terrence
Resigned: 02 May 2014
74 years old
Director
HALL, Norman
Resigned: 01 August 1992
83 years old

CASTLEMART LIMITED Events

24 Mar 2015
Registered office address changed from 1 Willow Cottages Mill End Takeley Bishop's Stortford Hertfordshire CM22 6PL England to 3 London Wall Buildings London EC2M 5PD on 24 March 2015
18 Feb 2015
Appointment of a liquidator
08 Jan 2015
Order of court to wind up
08 Jul 2014
Termination of appointment of Terrence Chambers as a director
30 Jun 2014
Termination of appointment of Terrence Chambers as a director
...
... and 89 more events
05 Sep 1988
Accounting reference date notified as 31/03
19 Nov 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Nov 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Nov 1987
Registered office changed on 06/11/87 from: 27 romford road london E15
28 Sep 1987
Incorporation

CASTLEMART LIMITED Charges

12 May 2008
Legal charge
Delivered: 23 May 2008
Status: Satisfied on 9 June 2013
Persons entitled: Barclays Bank PLC
Description: The f/h property known as the cross keys public house crown…
12 May 2008
Legal charge
Delivered: 23 May 2008
Status: Satisfied on 13 July 2012
Persons entitled: Barclays Bank PLC
Description: The f/h property known as the vicarage crown street…
8 May 2008
Debenture
Delivered: 15 May 2008
Status: Satisfied on 9 June 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 August 2007
Mortgage
Delivered: 9 August 2007
Status: Satisfied on 21 July 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Victory orchard berners roding ongar t/no EX574007…
6 June 2007
Mortgage deed
Delivered: 7 June 2007
Status: Satisfied on 9 June 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a strathearn house, tysea hill, stapleford…
30 May 2006
Mortgage
Delivered: 2 June 2006
Status: Satisfied on 9 June 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a development site at leyton road…
30 May 2006
Mortgage
Delivered: 2 June 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 360 acres of farmland ashfields farm great canfield…

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