CASTLE DESIGN AND CONSTRUCTION LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG8 1FW

Company number 01779206
Status Active
Incorporation Date 19 December 1983
Company Type Private Limited Company
Address 129A MIDDLETON BOULEVARD, WOLLATON, NOTTINGHAM, NOTTINGHAMSHIRE, NG8 1FW
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CASTLE DESIGN AND CONSTRUCTION LIMITED are www.castledesignandconstruction.co.uk, and www.castle-design-and-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eleven months. Castle Design and Construction Limited is a Private Limited Company. The company registration number is 01779206. Castle Design and Construction Limited has been working since 19 December 1983. The present status of the company is Active. The registered address of Castle Design and Construction Limited is 129a Middleton Boulevard Wollaton Nottingham Nottinghamshire Ng8 1fw. The company`s financial liabilities are £45.38k. It is £11.34k against last year. The cash in hand is £32.15k. It is £-37.85k against last year. And the total assets are £297.1k, which is £23.91k against last year. POPE, Julie is a Secretary of the company. AVISON, Andrew is a Director of the company. Secretary AVISON, Andrew has been resigned. Secretary AVISON, Carl Thomas has been resigned. Secretary HARGREAVES, Diane Wendy has been resigned. Director BECKETT, Michael John has been resigned. The company operates in "Construction of commercial buildings".


castle design and construction Key Finiance

LIABILITIES £45.38k
+33%
CASH £32.15k
-55%
TOTAL ASSETS £297.1k
+8%
All Financial Figures

Current Directors

Secretary
POPE, Julie
Appointed Date: 19 November 2004
Director
AVISON, Andrew

64 years old

Resigned Directors

Secretary
AVISON, Andrew
Resigned: 21 August 1995
Secretary
AVISON, Carl Thomas
Resigned: 16 August 2002
Appointed Date: 21 August 1995
Secretary
HARGREAVES, Diane Wendy
Resigned: 19 November 2004
Appointed Date: 16 August 2002
Director
BECKETT, Michael John
Resigned: 21 August 1995
74 years old

Persons With Significant Control

Mr Andrew Avison
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Myrnest Avison
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASTLE DESIGN AND CONSTRUCTION LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Aug 2016
Confirmation statement made on 14 August 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
30 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 75 more events
28 Mar 1987
Return made up to 02/03/87; full list of members
17 Mar 1987
Full accounts made up to 31 December 1986
17 Mar 1987
Secretary's particulars changed
23 May 1986
Full accounts made up to 31 December 1985
23 May 1986
Return made up to 26/05/86; full list of members

CASTLE DESIGN AND CONSTRUCTION LIMITED Charges

26 November 2001
Debenture
Delivered: 7 December 2001
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land and buildings at 198/200 loughborough road west…
26 November 2001
Deed of legal mortgage
Delivered: 7 December 2001
Status: Satisfied on 24 December 2002
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land and buildings at 198/200 loughborough road west…
25 May 2000
Legal mortgage (own account)
Delivered: 2 June 2000
Status: Satisfied on 24 December 2002
Persons entitled: Yorkshire Bank PLC
Description: 198-200 loughborough rd,west bridgford,nottingham. Assigns…
18 May 2000
Debenture
Delivered: 20 May 2000
Status: Satisfied on 23 May 2003
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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