CASTLE RISING HOLDINGS LIMITED
KETTERING

Hellopages » Northamptonshire » Kettering » NN16 8YJ

Company number 01370124
Status Active
Incorporation Date 24 May 1978
Company Type Private Limited Company
Address WICKSTEED LEISURE LTD, DIGBY STREET, KETTERING, NORTHAMPTONSHIRE, ENGLAND, NN16 8YJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 13 July 2016 with updates; Appointment of Mrs Katherine Jane Perkins as a secretary on 2 December 2015. The most likely internet sites of CASTLE RISING HOLDINGS LIMITED are www.castlerisingholdings.co.uk, and www.castle-rising-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and six months. The distance to to Corby Rail Station is 6 miles; to Wellingborough Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castle Rising Holdings Limited is a Private Limited Company. The company registration number is 01370124. Castle Rising Holdings Limited has been working since 24 May 1978. The present status of the company is Active. The registered address of Castle Rising Holdings Limited is Wicksteed Leisure Ltd Digby Street Kettering Northamptonshire England Nn16 8yj. . PERKINS, Katherine Jane is a Secretary of the company. HOWARD OF RISING, The Lady is a Director of the company. HOWARD OF RISING, The Lord is a Director of the company. Secretary ARNOLD, Michael David has been resigned. Director ARNOLD, Michael David has been resigned. Director DOYLE, Simon Dudley has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PERKINS, Katherine Jane
Appointed Date: 02 December 2015
Director
HOWARD OF RISING, The Lady
Appointed Date: 14 September 1998
66 years old
Director
HOWARD OF RISING, The Lord

84 years old

Resigned Directors

Secretary
ARNOLD, Michael David
Resigned: 30 July 2014
Director
ARNOLD, Michael David
Resigned: 30 July 2014
81 years old
Director
DOYLE, Simon Dudley
Resigned: 12 December 2007
82 years old

Persons With Significant Control

Lord Greville Patrick Charles Howard
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more

CASTLE RISING HOLDINGS LIMITED Events

13 Oct 2016
Accounts for a small company made up to 31 December 2015
28 Jul 2016
Confirmation statement made on 13 July 2016 with updates
02 Dec 2015
Appointment of Mrs Katherine Jane Perkins as a secretary on 2 December 2015
02 Dec 2015
Registered office address changed from C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandler's Ford Southampton Hampshire SO53 3TL to Wicksteed Leisure Ltd Digby Street Kettering Northamptonshire NN16 8YJ on 2 December 2015
13 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 100 more events
19 Jun 1987
Return made up to 30/04/87; full list of members
06 May 1987
Full accounts made up to 31 July 1985
06 May 1987
Return made up to 24/12/86; full list of members
31 Dec 1986
Declaration of satisfaction of mortgage/charge
24 May 1978
Certificate of incorporation

CASTLE RISING HOLDINGS LIMITED Charges

30 November 2012
Mortgage
Delivered: 6 December 2012
Status: Outstanding
Persons entitled: Coutts & Company
Description: Tea room (former post office) castle rising norfolk and…
30 November 2012
Mortgage
Delivered: 6 December 2012
Status: Outstanding
Persons entitled: Coutts & Company
Description: Applegarth 30A lynn road castle rising norfolk.
30 November 2012
Mortgage
Delivered: 6 December 2012
Status: Outstanding
Persons entitled: Coutts & Company
Description: 20 low road castle rising norfolk.
27 June 2005
Mortgage
Delivered: 12 July 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a land and buildings on the north side…
28 October 2003
Legal mortgage
Delivered: 30 October 2003
Status: Outstanding
Persons entitled: Coutts & Company
Description: 45/46 mill cottages castle rising kings lynn norfolk.
28 October 2003
Legal mortgage
Delivered: 30 October 2003
Status: Outstanding
Persons entitled: Coutts & Company
Description: 41 castle rising, castle rising kings lynn norfolk.
21 September 1995
Memorandum of deposit
Delivered: 3 October 1995
Status: Satisfied on 22 May 1997
Persons entitled: Midland Bank PLC
Description: 156000 fitzwilton (UK) PLC £1 floating rate guaranteed loan…
11 October 1994
Legal charge
Delivered: 22 October 1994
Status: Satisfied on 26 August 1999
Persons entitled: Midland Bank PLC
Description: 231500 fitzwilton (UK) PLC floating rate guaranteed loan…
25 March 1994
Deed of charge
Delivered: 7 April 1994
Status: Satisfied on 26 August 1999
Persons entitled: Guardian Assurance PLC
Description: £1100000 of floating guarantee loans notes 1990/99 of…
9 January 1991
Legal mortgage
Delivered: 11 January 1991
Status: Satisfied on 17 November 1999
Persons entitled: Coutts & Co.
Description: Abel's cottage, castle rising king's lynn norfolk and…
9 January 1991
Legal mortgage
Delivered: 11 January 1991
Status: Outstanding
Persons entitled: Coutts & Co.
Description: Applegarth, castle rising king's lynn norfolk and/or the…
9 January 1991
Legal mortgage
Delivered: 11 January 1991
Status: Satisfied on 29 December 1992
Persons entitled: Coutts & Co.
Description: The mill house castle rising king's lynn norfolk and/or the…
9 January 1991
Legal mortgage
Delivered: 11 January 1991
Status: Outstanding
Persons entitled: Coutts & Co.
Description: 65.96 acres of land at castle rising, kings lynn norfolk…
11 April 1989
Further charge
Delivered: 12 April 1989
Status: Satisfied on 13 April 1994
Persons entitled: Guardian Assurance PLC
Description: (1) several pieces of land forming part of an estate k/a…
25 June 1986
Legal charge
Delivered: 30 June 1986
Status: Satisfied on 13 April 1994
Persons entitled: Guardian Assurance PLC.
Description: Land forming part of the castle rising estate near kings…
17 July 1985
Memorandum of deposit.
Delivered: 24 July 1985
Status: Satisfied on 12 October 2000
Persons entitled: Lombard North Central PLC.
Description: Certain securities which shall from time to time be…
30 April 1985
Legal mortgage
Delivered: 11 May 1985
Status: Satisfied on 12 October 2000
Persons entitled: Coutts Finance Co.
Description: Land in east & west of bypass & at longs corner (see doc…
1 May 1981
Mortgage
Delivered: 7 May 1981
Status: Satisfied
Persons entitled: Coutts & Company
Description: Land in the parishes of castle rising and congham, near…

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