CASTLECRAFTS LIMITED
DRIFFIELD, DEWHIRST (LADIESWEAR) LIMITED

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO25 6TH

Company number 00535318
Status Active
Incorporation Date 3 July 1954
Company Type Private Limited Company
Address DEWHIRST HOUSE,, WESTGATE,, DRIFFIELD,, EAST YORKSHIRE, YO25 6TH
Home Country United Kingdom
Nature of Business 14131 - Manufacture of other men's outerwear, 14132 - Manufacture of other women's outerwear, 14190 - Manufacture of other wearing apparel and accessories n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Full accounts made up to 16 January 2016; Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 5,312,385 ; Registration of charge 005353180005, created on 12 February 2016. The most likely internet sites of CASTLECRAFTS LIMITED are www.castlecrafts.co.uk, and www.castlecrafts.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and five months. The distance to to Nafferton Rail Station is 2.2 miles; to Hutton Cranswick Rail Station is 3.5 miles; to Arram Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castlecrafts Limited is a Private Limited Company. The company registration number is 00535318. Castlecrafts Limited has been working since 03 July 1954. The present status of the company is Active. The registered address of Castlecrafts Limited is Dewhirst House Westgate Driffield East Yorkshire Yo25 6th. . WILDE, Christopher John is a Secretary of the company. WITT, David is a Director of the company. WOOD, Anthony James Mark is a Director of the company. Secretary BEATTIE, Scott Stanford has been resigned. Director BEATTIE, Scott Stanford has been resigned. Director DEWHIRST, Timothy Charles has been resigned. Director JONES, Terry Leslie has been resigned. Director TRAYNOR, Kieron Bartholemew has been resigned. The company operates in "Manufacture of other men's outerwear".


Current Directors

Secretary
WILDE, Christopher John
Appointed Date: 01 February 2009
Director
WITT, David

72 years old
Director
WOOD, Anthony James Mark
Appointed Date: 01 February 2009
65 years old

Resigned Directors

Secretary
BEATTIE, Scott Stanford
Resigned: 31 January 2009
Director
BEATTIE, Scott Stanford
Resigned: 31 January 2009
76 years old
Director
DEWHIRST, Timothy Charles
Resigned: 10 January 2004
72 years old
Director
JONES, Terry Leslie
Resigned: 31 July 2004
75 years old
Director
TRAYNOR, Kieron Bartholemew
Resigned: 31 December 2013
Appointed Date: 01 February 2009
65 years old

CASTLECRAFTS LIMITED Events

13 Sep 2016
Full accounts made up to 16 January 2016
20 Jun 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 5,312,385
19 Feb 2016
Registration of charge 005353180005, created on 12 February 2016
25 Sep 2015
Full accounts made up to 10 January 2015
19 Jun 2015
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 5,312,385
...
... and 122 more events
18 Dec 1986
New director appointed
28 Aug 1986
Return made up to 09/04/86; full list of members
30 Jul 1986
Full accounts made up to 31 January 1986
03 Jul 1954
Incorporation
03 Jul 1954
Incorporation

CASTLECRAFTS LIMITED Charges

12 February 2016
Charge code 0053 5318 0005
Delivered: 19 February 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent
Description: Fixed charges over all land and intellectual property owned…
1 June 2012
Debenture accession deed
Delivered: 9 June 2012
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Fixed and floating charge over the undertaking and all…
21 December 2006
Debenture
Delivered: 23 December 2006
Status: Satisfied on 3 July 2013
Persons entitled: Hsbc Bank PLC (The Security Agent)
Description: Land lying to the east of coopers road, capel hendre…
19 December 2003
Debenture
Delivered: 24 December 2003
Status: Satisfied on 16 January 2007
Persons entitled: Hsbc Bank PLC as Security Agent for and on Behalf of Itself and the Beneficiaries (The Securityagent)
Description: Fixed and floating charges over the undertaking and all…
18 December 2001
Debenture accession deed to a debenture dated 19 july 2001
Delivered: 31 December 2001
Status: Satisfied on 6 January 2004
Persons entitled: Hsbc Investment Bank PLC as Security Agent for and on Behalf of Itself Andthe Beneficiaries (The "Security Agent")
Description: Fixed and floating charges over the undertaking and all…

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