CASTLEGROUNDS LIMITED
PUDSEY

Hellopages » West Yorkshire » Leeds » LS28 7RZ

Company number 01768454
Status Active
Incorporation Date 9 November 1983
Company Type Private Limited Company
Address RED COURT CARE HOME GROVE ROAD, CHAPELTOWN, PUDSEY, WEST YORKSHIRE, LS28 7RZ
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities, 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a small company made up to 30 April 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 10,000 . The most likely internet sites of CASTLEGROUNDS LIMITED are www.castlegrounds.co.uk, and www.castlegrounds.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and one months. The distance to to Bradford Forster Square Rail Station is 3.4 miles; to Menston Rail Station is 7.4 miles; to Burley-in-Wharfedale Rail Station is 8.7 miles; to Huddersfield Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castlegrounds Limited is a Private Limited Company. The company registration number is 01768454. Castlegrounds Limited has been working since 09 November 1983. The present status of the company is Active. The registered address of Castlegrounds Limited is Red Court Care Home Grove Road Chapeltown Pudsey West Yorkshire Ls28 7rz. . BOND, Royston George is a Secretary of the company. BOND, Luke Royston is a Director of the company. BOND, Royston George is a Director of the company. Secretary BOND, Royston George has been resigned. Secretary HAWLEY, Susan has been resigned. Director SPOONER, Katherine Barbara Clare has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
BOND, Royston George
Appointed Date: 15 November 2005

Director
BOND, Luke Royston
Appointed Date: 29 August 2004
57 years old

Director
BOND, Royston George

84 years old

Resigned Directors

Secretary
BOND, Royston George
Resigned: 08 June 2005

Secretary
HAWLEY, Susan
Resigned: 15 November 2005
Appointed Date: 08 June 2005

Director
SPOONER, Katherine Barbara Clare
Resigned: 29 August 2004
82 years old

Persons With Significant Control

Mr Luke Royston Bond
Notified on: 30 June 2016
57 years old
Nature of control: Has significant influence or control

CASTLEGROUNDS LIMITED Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
12 Jan 2017
Accounts for a small company made up to 30 April 2016
13 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 10,000

24 Dec 2015
Accounts for a medium company made up to 30 April 2015
05 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 10,000

...
... and 87 more events
29 Feb 1988
Return made up to 31/12/87; full list of members

24 Mar 1987
Accounts for a small company made up to 30 April 1986

10 Dec 1986
Annual return made up to 22/08/86

27 Aug 1984
Memorandum and Articles of Association
09 Nov 1983
Certificate of incorporation

CASTLEGROUNDS LIMITED Charges

4 May 2011
Legal charge
Delivered: 14 May 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at grove house 25 chapeltown pudsey t/n WYK886210 by…
8 June 2005
Debenture
Delivered: 17 June 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 November 1991
Legal mortgage
Delivered: 28 November 1991
Status: Satisfied on 14 May 2014
Persons entitled: National Westminster Bank PLC
Description: Land at town street/church street, gildersome, leeds and/or…
22 July 1988
Legal mortgage
Delivered: 5 August 1988
Status: Satisfied on 14 May 2014
Persons entitled: National Westminster Bank PLC
Description: F/H the old vicarage st. Love, gildersome, leeds, W. yorks…
9 March 1984
Mortgage debenture
Delivered: 23 March 1984
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charges over all l/h & f/h properties…