CASTLE 1 LIMITED
DONCASTER

Hellopages » South Yorkshire » Doncaster » DN4 5PL

Company number 06339103
Status Active
Incorporation Date 9 August 2007
Company Type Private Limited Company
Address THE WATERFRONT, LAKESIDE BOULEVARD, DONCASTER, SOUTH YORKSHIRE, DN4 5PL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Appointment of Mr Peter Hindley as a director on 30 April 2017; Termination of appointment of David Sheridan as a director on 30 April 2017; Full accounts made up to 31 March 2016. The most likely internet sites of CASTLE 1 LIMITED are www.castle1.co.uk, and www.castle-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Castle 1 Limited is a Private Limited Company. The company registration number is 06339103. Castle 1 Limited has been working since 09 August 2007. The present status of the company is Active. The registered address of Castle 1 Limited is The Waterfront Lakeside Boulevard Doncaster South Yorkshire Dn4 5pl. . HINDLEY, Peter is a Director of the company. THOMSON, James Michael Douglas is a Director of the company. Secretary BRANDON, Richard Harold John has been resigned. Director BIRKETT, Aidan has been resigned. Director BLUNT, David has been resigned. Director BOVIS, Christopher has been resigned. Director HINDLEY, Peter has been resigned. Director SHERIDAN, David has been resigned. Director SUTCLIFFE, Ian Calvert has been resigned. Director THIRLWALL, John Derek has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
HINDLEY, Peter
Appointed Date: 30 April 2017
63 years old
Director
THOMSON, James Michael Douglas
Appointed Date: 03 September 2012
59 years old

Resigned Directors

Secretary
BRANDON, Richard Harold John
Resigned: 23 July 2012
Appointed Date: 09 August 2007
Director
BIRKETT, Aidan
Resigned: 28 November 2014
Appointed Date: 29 August 2012
72 years old
Director
BLUNT, David
Resigned: 12 March 2012
Appointed Date: 09 August 2007
76 years old
Director
BOVIS, Christopher
Resigned: 23 March 2012
Appointed Date: 16 August 2007
59 years old
Director
HINDLEY, Peter
Resigned: 30 August 2012
Appointed Date: 16 August 2007
63 years old
Director
SHERIDAN, David
Resigned: 30 April 2017
Appointed Date: 18 October 2012
62 years old
Director
SUTCLIFFE, Ian Calvert
Resigned: 22 October 2012
Appointed Date: 12 March 2012
66 years old
Director
THIRLWALL, John Derek
Resigned: 30 August 2012
Appointed Date: 09 August 2007
72 years old

Persons With Significant Control

K&A Merger Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CASTLE 1 LIMITED Events

04 May 2017
Appointment of Mr Peter Hindley as a director on 30 April 2017
04 May 2017
Termination of appointment of David Sheridan as a director on 30 April 2017
30 Aug 2016
Full accounts made up to 31 March 2016
26 Aug 2016
Confirmation statement made on 9 August 2016 with updates
20 Oct 2015
Full accounts made up to 31 March 2015
...
... and 56 more events
29 Aug 2007
Resolutions
  • RES13 ‐ Documents 16/08/07
29 Aug 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Aug 2007
Declaration of assistance for shares acquisition
21 Aug 2007
Particulars of mortgage/charge
09 Aug 2007
Incorporation

CASTLE 1 LIMITED Charges

28 November 2014
Charge code 0633 9103 0008
Delivered: 8 December 2014
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited (As Security Agent for the Secured Parties)
Description: Contains fixed charge…
23 October 2012
Debenture
Delivered: 2 November 2012
Status: Satisfied on 9 January 2015
Persons entitled: Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…
23 March 2012
Debenture
Delivered: 4 April 2012
Status: Satisfied on 9 January 2015
Persons entitled: Bank of Scotland PLC, as Security Trustee for Itself and the Other Secured Parties (The "Security Agent")
Description: Fixed and floating charge over all property and assets…
4 December 2008
Composite debenture
Delivered: 6 December 2008
Status: Satisfied on 28 March 2012
Persons entitled: Bank of Scotland PLC in Its Capacity as Security Trustee for the Jsl Note Holders (The Investor Security Trustee)
Description: Land on the north east side of lakeside boulevard doncaster…
4 December 2008
Composite debenture
Delivered: 6 December 2008
Status: Satisfied on 18 April 2012
Persons entitled: Mr David Blunt
Description: Fixed and floating charge over the undertaking and all…
16 August 2007
Composite debenture
Delivered: 4 September 2007
Status: Satisfied on 9 January 2015
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee)
Description: (For details of property charge please R. fixed and…
16 August 2007
Composite debenture
Delivered: 4 September 2007
Status: Satisfied on 28 March 2012
Persons entitled: The Governor and Company of the Bank of Scotland in Its Capacity as Security Trustee for Thejsl Note Holders (The Investor Security Trustee)
Description: The property being land on the north east side of lakeside…
16 August 2007
Composite debenture
Delivered: 21 August 2007
Status: Satisfied on 18 April 2012
Persons entitled: Mr David Blunt (Security Trustee)
Description: The property being land on the north east side of lakeside…

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