CASTLEMAINS DEVELOPMENTS LIMITED
BERWICK-UPON-TWEED

Hellopages » Northumberland » Northumberland » TD15 1DJ
Company number 04512761
Status Active
Incorporation Date 16 August 2002
Company Type Private Limited Company
Address 17 WALKERGATE, BERWICK-UPON-TWEED, NORTHUMBERLAND, UNITED KINGDOM, TD15 1DJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Registered office address changed from 1/3 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 15 February 2017; Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 16 August 2016 with updates. The most likely internet sites of CASTLEMAINS DEVELOPMENTS LIMITED are www.castlemainsdevelopments.co.uk, and www.castlemains-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Castlemains Developments Limited is a Private Limited Company. The company registration number is 04512761. Castlemains Developments Limited has been working since 16 August 2002. The present status of the company is Active. The registered address of Castlemains Developments Limited is 17 Walkergate Berwick Upon Tweed Northumberland United Kingdom Td15 1dj. . NIMMO, William Haldane Wilson is a Secretary of the company. NIMMO, May Morrison is a Director of the company. NIMMO, William Haldane Wilson is a Director of the company. Nominee Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Nominee Director CREDITREFORM LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
NIMMO, William Haldane Wilson
Appointed Date: 20 August 2002
Director
NIMMO, May Morrison
Appointed Date: 20 August 2002
91 years old
Director
NIMMO, William Haldane Wilson
Appointed Date: 20 August 2002
66 years old

Resigned Directors

Nominee Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 20 August 2002
Appointed Date: 16 August 2002
Nominee Director
CREDITREFORM LIMITED
Resigned: 20 August 2002
Appointed Date: 16 August 2002

Persons With Significant Control

Mr Wilson Nimmo
Notified on: 1 July 2016
66 years old
Nature of control: Has significant influence or control

CASTLEMAINS DEVELOPMENTS LIMITED Events

15 Feb 2017
Registered office address changed from 1/3 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 15 February 2017
26 Sep 2016
Total exemption small company accounts made up to 31 January 2016
07 Sep 2016
Confirmation statement made on 16 August 2016 with updates
18 Sep 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100
07 May 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 41 more events
23 Aug 2002
New director appointed
23 Aug 2002
New secretary appointed;new director appointed
23 Aug 2002
Secretary resigned
23 Aug 2002
Director resigned
16 Aug 2002
Incorporation

CASTLEMAINS DEVELOPMENTS LIMITED Charges

19 January 2015
Charge code 0451 2761 0011
Delivered: 21 January 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
16 November 2011
Standard security executed on 22 september 2011
Delivered: 3 December 2011
Status: Satisfied on 7 November 2013
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 6 canning street lane, edinburgh t/no MID58078.
8 November 2011
Standard security executed on 22 september 2011
Delivered: 17 November 2011
Status: Satisfied on 7 November 2013
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 8B canning street lane, edinburgh t/no MID113514.
8 November 2011
Standard security executed on 22 september 2011
Delivered: 17 November 2011
Status: Satisfied on 7 November 2013
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 8A canning street lane, edinburgh t/no MID85591.
13 August 2010
Standard security
Delivered: 21 August 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Those retail shop premises comprising the front shop…
4 August 2010
Standard security dated 13/10/08
Delivered: 21 August 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab
Description: All and whole the subjects forming sixteen high street in…
11 June 2010
Standard security
Delivered: 17 June 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All and whole the subjects in the north west side of…
21 April 2010
Standard security executed on 26 march 2010
Delivered: 30 April 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 37 bell street st andrews being the shop and basement of…
28 May 2009
Bond and floating charge
Delivered: 4 June 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The whole of the property (including uncalled capital)…
6 July 2004
A standard security which was presented for registration in scotland on the 23/07/04 and
Delivered: 30 July 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 13 henderson road inverness.
27 June 2003
Debenture
Delivered: 4 July 2003
Status: Satisfied on 23 October 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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