CASTLEMORE (TEMPLE QUAY 2) LIMITED
LEEDS INGLEBY (1249) LIMITED

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Company number 03831148
Status In Administration
Incorporation Date 25 August 1999
Company Type Private Limited Company
Address CENTRAL SQUARE 8TH FLOOR, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL
Home Country United Kingdom
Nature of Business 7011 - Development & sell real estate
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Administrator's progress report to 1 March 2017; Notice of extension of period of Administration; Registered office address changed from Pricewaterhousecoopers Llp Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP to Central Square 8th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL on 1 November 2016. The most likely internet sites of CASTLEMORE (TEMPLE QUAY 2) LIMITED are www.castlemoretemplequay2.co.uk, and www.castlemore-temple-quay-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Castlemore Temple Quay 2 Limited is a Private Limited Company. The company registration number is 03831148. Castlemore Temple Quay 2 Limited has been working since 25 August 1999. The present status of the company is In Administration. The registered address of Castlemore Temple Quay 2 Limited is Central Square 8th Floor 29 Wellington Street Leeds West Yorkshire Ls1 4dl. . CREDALI, Giuseppe Antonio is a Secretary of the company. RAMAGE, Neil William is a Secretary of the company. CREDALI, Giuseppe Antonio is a Director of the company. HALL, Eric Stuart is a Director of the company. WHATELEY, John Grahame is a Director of the company. Secretary ROBINSON, Joanne has been resigned. Secretary WHITTINGTON, Cheryl has been resigned. Nominee Secretary INGLEBY NOMINEES LIMITED has been resigned. Director BARBY, Peter John has been resigned. Director BUCKEY, Robert Alexander has been resigned. Director MASON, Nicholas Charles has been resigned. Director OAKLEY, William James has been resigned. Director POWER, Raymond Patrick has been resigned. Director RAMAGE, Neil William has been resigned. Director ROBINSON, Andrew Mark has been resigned. Nominee Director INGLEBY HOLDINGS LIMITED has been resigned. The company operates in "Development & sell real estate".


Current Directors

Secretary
CREDALI, Giuseppe Antonio
Appointed Date: 10 December 2002
Secretary
RAMAGE, Neil William
Appointed Date: 01 December 2005
Director
CREDALI, Giuseppe Antonio
Appointed Date: 01 December 2005
63 years old
Director
HALL, Eric Stuart
Appointed Date: 01 February 2007
61 years old
Director
WHATELEY, John Grahame
Appointed Date: 17 March 2000
82 years old

Resigned Directors

Secretary
ROBINSON, Joanne
Resigned: 17 September 2003
Appointed Date: 17 March 2000
Secretary
WHITTINGTON, Cheryl
Resigned: 30 June 2007
Appointed Date: 27 November 2006
Nominee Secretary
INGLEBY NOMINEES LIMITED
Resigned: 17 March 2000
Appointed Date: 25 August 1999
Director
BARBY, Peter John
Resigned: 31 January 2005
Appointed Date: 17 March 2000
74 years old
Director
BUCKEY, Robert Alexander
Resigned: 31 July 2005
Appointed Date: 17 March 2000
71 years old
Director
MASON, Nicholas Charles
Resigned: 31 May 2005
Appointed Date: 17 March 2000
68 years old
Director
OAKLEY, William James
Resigned: 24 December 2003
Appointed Date: 17 March 2000
77 years old
Director
POWER, Raymond Patrick
Resigned: 30 June 2004
Appointed Date: 17 March 2000
82 years old
Director
RAMAGE, Neil William
Resigned: 12 October 2005
Appointed Date: 30 August 2005
53 years old
Director
ROBINSON, Andrew Mark
Resigned: 31 October 2000
Appointed Date: 17 March 2000
66 years old
Nominee Director
INGLEBY HOLDINGS LIMITED
Resigned: 17 March 2000
Appointed Date: 25 August 1999

CASTLEMORE (TEMPLE QUAY 2) LIMITED Events

28 Apr 2017
Administrator's progress report to 1 March 2017
17 Mar 2017
Notice of extension of period of Administration
01 Nov 2016
Registered office address changed from Pricewaterhousecoopers Llp Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP to Central Square 8th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL on 1 November 2016
11 Oct 2016
Administrator's progress report to 1 September 2016
06 Apr 2016
Administrator's progress report to 1 March 2016
...
... and 80 more events
27 Mar 2000
Secretary resigned
27 Mar 2000
New secretary appointed
27 Mar 2000
Memorandum and Articles of Association
23 Mar 2000
Company name changed ingleby (1249) LIMITED\certificate issued on 23/03/00
25 Aug 1999
Incorporation

CASTLEMORE (TEMPLE QUAY 2) LIMITED Charges

9 September 2009
Debenture and guarantee
Delivered: 11 September 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 July 2008
Deed of amendment
Delivered: 2 August 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Land to the north east side of avon street, bristol t/nos…
20 May 2008
Legal mortgage
Delivered: 2 June 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Land to the north east side of avon street, bristol t/nos…
20 May 2008
Accession deed
Delivered: 2 June 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 May 2008
Debenture and guarantee
Delivered: 2 June 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
15 March 2004
Legal mortgage
Delivered: 17 March 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a sites ND2, 3, 4 and 5 north shore…
4 August 2003
Legal mortgage
Delivered: 9 August 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at avon street, bristol t/n AV43870. With the…
8 May 2003
Legal charge
Delivered: 14 May 2003
Status: Satisfied on 2 February 2008
Persons entitled: South West of England Regional Development Agency
Description: The property k/a f/h land at avon street bristol t/n AV58…
26 September 2000
Debenture
Delivered: 29 September 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Including land and buildings at temple quay north shore…

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