CASTWELL BUILDERS LTD
LONDON

Hellopages » Greater London » Ealing » NW10 7LQ

Company number 03907316
Status Active
Incorporation Date 14 January 2000
Company Type Private Limited Company
Address OFFICE 109, 19-21 PARK ROYAL BUSINESS CENTER, LONDON, NW10 7LQ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 2 . The most likely internet sites of CASTWELL BUILDERS LTD are www.castwellbuilders.co.uk, and www.castwell-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Brentford Rail Station is 3.2 miles; to Barnes Bridge Rail Station is 3.8 miles; to Battersea Park Rail Station is 6.1 miles; to Balham Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castwell Builders Ltd is a Private Limited Company. The company registration number is 03907316. Castwell Builders Ltd has been working since 14 January 2000. The present status of the company is Active. The registered address of Castwell Builders Ltd is Office 109 19 21 Park Royal Business Center London Nw10 7lq. The company`s financial liabilities are £84.26k. It is £-16.54k against last year. The cash in hand is £32.87k. It is £-68.46k against last year. And the total assets are £97.17k, which is £-45.68k against last year. TAVENIER, Michael is a Secretary of the company. BAILEY, David George is a Director of the company. TAVENIER, Michael is a Director of the company. Secretary BAILEY, David George has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Construction of domestic buildings".


castwell builders Key Finiance

LIABILITIES £84.26k
-17%
CASH £32.87k
-68%
TOTAL ASSETS £97.17k
-32%
All Financial Figures

Current Directors

Secretary
TAVENIER, Michael
Appointed Date: 01 July 2006
Director
BAILEY, David George
Appointed Date: 04 March 2000
60 years old
Director
TAVENIER, Michael
Appointed Date: 04 March 2000
61 years old

Resigned Directors

Secretary
BAILEY, David George
Resigned: 01 July 2006
Appointed Date: 04 March 2000
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 February 2000
Appointed Date: 14 January 2000
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 February 2000
Appointed Date: 14 January 2000

Persons With Significant Control

Mr David George Bailey
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Michael Tavenier
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

CASTWELL BUILDERS LTD Events

15 Feb 2017
Confirmation statement made on 14 January 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Aug 2015
Registered office address changed from 7 Maybank Avenue Wembley Middlesex HA0 2TG to Office 109 19-21 Park Royal Business Center London NW10 7LQ on 19 August 2015
...
... and 53 more events
13 Mar 2000
New secretary appointed;new director appointed
15 Feb 2000
Secretary resigned
15 Feb 2000
Director resigned
15 Feb 2000
Registered office changed on 15/02/00 from: 39A leicester road salford lancashire M7 4AS
14 Jan 2000
Incorporation

CASTWELL BUILDERS LTD Charges

11 March 2008
Legal charge
Delivered: 15 March 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land adjoining 54 millfield road, london.
26 June 2007
Legal charge
Delivered: 11 July 2007
Status: Satisfied on 2 June 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1A bruce grove watford. Fixed charge all buildings and…
26 June 2007
Debenture
Delivered: 6 July 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
4 January 2006
Debenture
Delivered: 6 January 2006
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: F/H property k/a 1 bruce grove watford t/no HD276001,any…
1 August 2003
Floating charge
Delivered: 16 August 2003
Status: Satisfied on 3 December 2005
Persons entitled: Close Brothers Limited
Description: By way of floating charge the undertaking and all other…
1 August 2003
Legal charge
Delivered: 16 August 2003
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Land to the rear of 164 evering road, hackney t/n LN132480.
23 April 2002
Legal charge
Delivered: 24 April 2002
Status: Satisfied on 3 April 2003
Persons entitled: B M Samuels Finance Group PLC
Description: Plot of land situate at the rear of 164 evering oad clapton…

Similar Companies

CASTUS SOLUTIONS LIMITED CASTVILLE CONSULTING L.P. CASTWELL ESTATES LIMITED CASTWELL HOMES LIMITED CASTWELL LIMITED CASTWOOD LLP CASTYLE LIMITED