CASTLE FARM ESTATES LTD
EAST MOLESEY

Hellopages » Surrey » Elmbridge » KT8 0DP
Company number 06339177
Status Active
Incorporation Date 9 August 2007
Company Type Private Limited Company
Address 53 WALTON ROAD, EAST MOLESEY, SURREY, KT8 0DP
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CASTLE FARM ESTATES LTD are www.castlefarmestates.co.uk, and www.castle-farm-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Castle Farm Estates Ltd is a Private Limited Company. The company registration number is 06339177. Castle Farm Estates Ltd has been working since 09 August 2007. The present status of the company is Active. The registered address of Castle Farm Estates Ltd is 53 Walton Road East Molesey Surrey Kt8 0dp. . DORAN, Maria is a Secretary of the company. MCCLOSKEY, Patrick is a Director of the company. Secretary DOHERTY, Patrick Joseph has been resigned. Secretary R S NOMINEES LIMITED has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".


Current Directors

Secretary
DORAN, Maria
Appointed Date: 23 August 2007
Director
MCCLOSKEY, Patrick
Appointed Date: 09 August 2007
61 years old

Resigned Directors

Secretary
DOHERTY, Patrick Joseph
Resigned: 23 August 2007
Appointed Date: 09 August 2007
Secretary
R S NOMINEES LIMITED
Resigned: 07 December 2007
Appointed Date: 06 December 2007

Persons With Significant Control

Mr Patrick Mccloskey
Notified on: 1 September 2016
61 years old
Nature of control: Ownership of shares – 75% or more

CASTLE FARM ESTATES LTD Events

02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Sep 2016
Confirmation statement made on 1 September 2016 with updates
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 25,000
27 Apr 2015
Registration of charge 063391770014, created on 24 April 2015
...
... and 45 more events
14 Dec 2007
Secretary resigned
11 Dec 2007
New secretary appointed
07 Sep 2007
Secretary resigned
07 Sep 2007
New secretary appointed
09 Aug 2007
Incorporation

CASTLE FARM ESTATES LTD Charges

24 April 2015
Charge code 0633 9177 0014
Delivered: 27 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 63A walton road. East molesey. Elmbridge. KT8 0DP…
28 October 2013
Charge code 0633 9177 0013
Delivered: 18 November 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 29 lyon road west molesey elmbridge surrey t/no…
28 October 2013
Charge code 0633 9177 0012
Delivered: 18 November 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 63 walton road west molesey elmbridge surrey t/no SY252600.
28 October 2013
Charge code 0633 9177 0011
Delivered: 18 November 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land at the rear of 44 and 46-48 stoneleigh the…
15 October 2013
Charge code 0633 9177 0010
Delivered: 25 October 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
6 October 2011
Legal mortgage
Delivered: 22 October 2011
Status: Satisfied on 30 October 2013
Persons entitled: Metro Bank PLC
Description: 29 lyon road, west molesey, surrey t/no SY119251; by way of…
6 October 2011
Legal mortgage
Delivered: 18 October 2011
Status: Satisfied on 30 October 2013
Persons entitled: Metro Bank PLC
Description: Rear of 44 and 46-48 stoneleigh broadway epsom surrey t/no…
6 October 2011
Debenture
Delivered: 18 October 2011
Status: Satisfied on 20 November 2013
Persons entitled: Metro Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 October 2011
Legal mortgage
Delivered: 18 October 2011
Status: Satisfied on 30 October 2013
Persons entitled: Metro Bank PLC
Description: 63 walton road east molesey surrey t/no SY252660 and all…
9 August 2010
Mortgage
Delivered: 11 August 2010
Status: Satisfied on 12 October 2011
Persons entitled: Hsbc Bank PLC
Description: 63 walton road, east molesey, surrey t/no SY252660 with the…
28 June 2010
Legal mortgage
Delivered: 29 June 2010
Status: Satisfied on 12 October 2011
Persons entitled: Hsbc Bank PLC
Description: Property at 46-48 stoneleigh broadway, epsom, surrey and…
27 July 2009
Legal mortgage
Delivered: 28 July 2009
Status: Satisfied on 12 October 2011
Persons entitled: Hsbc Bank PLC
Description: F/H 29 lyon road hersham trading estate walton on thames…
23 April 2008
Debenture
Delivered: 3 May 2008
Status: Satisfied on 12 October 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 December 2007
Debenture
Delivered: 20 December 2007
Status: Satisfied on 19 April 2008
Persons entitled: Raymond Roger Butcher
Description: Fixed and floating charges over the undertaking and all…

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