CASTALUM LIMITED
WELSHPOOL HICORP 46 LIMITED

Hellopages » Powys » Powys » SY21 8SL

Company number 06771963
Status Active
Incorporation Date 12 December 2008
Company Type Private Limited Company
Address 5 BUTTINGTON CROSS ENTERPRISE PARK, BUTTINGTON, WELSHPOOL, POWYS, SY21 8SL
Home Country United Kingdom
Nature of Business 24530 - Casting of light metals
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Carlton Wayne Kiteley as a director on 19 January 2016. The most likely internet sites of CASTALUM LIMITED are www.castalum.co.uk, and www.castalum.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Castalum Limited is a Private Limited Company. The company registration number is 06771963. Castalum Limited has been working since 12 December 2008. The present status of the company is Active. The registered address of Castalum Limited is 5 Buttington Cross Enterprise Park Buttington Welshpool Powys Sy21 8sl. . BROWN, Keith is a Director of the company. KINNA, David Gareth is a Director of the company. KITELEY, Carlton Wayne is a Director of the company. LIGERTWOOD, Peter is a Director of the company. RADCLIFFE, Peter is a Director of the company. REVECO, Irene De Los Angeles is a Director of the company. SIMPSON, Mark Spencer is a Director of the company. SMITH, Heather Juanita Sarah is a Director of the company. SMITH, Neil Edward is a Director of the company. Secretary KITELEY, Carlton Wayne has been resigned. Secretary HARVEY INGRAM SECRETARIES LIMITED has been resigned. Director BOTTERILL, Roy has been resigned. Director KITELEY, Carlton Wayne has been resigned. Director KITELEY, Lilian Lorraine has been resigned. Director RADCLIFFE, Rita Marian has been resigned. Director SIMPSON, Amanda Angele has been resigned. The company operates in "Casting of light metals".


Current Directors

Director
BROWN, Keith
Appointed Date: 18 May 2009
66 years old
Director
KINNA, David Gareth
Appointed Date: 19 January 2016
53 years old
Director
KITELEY, Carlton Wayne
Appointed Date: 19 January 2016
70 years old
Director
LIGERTWOOD, Peter
Appointed Date: 27 July 2012
83 years old
Director
RADCLIFFE, Peter
Appointed Date: 18 May 2009
78 years old
Director
REVECO, Irene De Los Angeles
Appointed Date: 06 April 2010
74 years old
Director
SIMPSON, Mark Spencer
Appointed Date: 18 May 2009
65 years old
Director
SMITH, Heather Juanita Sarah
Appointed Date: 04 June 2014
72 years old
Director
SMITH, Neil Edward
Appointed Date: 02 June 2009
68 years old

Resigned Directors

Secretary
KITELEY, Carlton Wayne
Resigned: 19 January 2016
Appointed Date: 18 May 2009
Secretary
HARVEY INGRAM SECRETARIES LIMITED
Resigned: 27 March 2009
Appointed Date: 12 December 2008
Director
BOTTERILL, Roy
Resigned: 27 March 2009
Appointed Date: 12 December 2008
61 years old
Director
KITELEY, Carlton Wayne
Resigned: 19 January 2016
Appointed Date: 18 May 2009
70 years old
Director
KITELEY, Lilian Lorraine
Resigned: 13 July 2012
Appointed Date: 06 April 2010
71 years old
Director
RADCLIFFE, Rita Marian
Resigned: 13 July 2012
Appointed Date: 06 April 2010
78 years old
Director
SIMPSON, Amanda Angele
Resigned: 13 July 2012
Appointed Date: 06 April 2010
59 years old

Persons With Significant Control

Ahw Industries Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CASTALUM LIMITED Events

23 Jan 2017
Confirmation statement made on 22 January 2017 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
17 Feb 2016
Appointment of Mr Carlton Wayne Kiteley as a director on 19 January 2016
25 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100,000
22 Jan 2016
Termination of appointment of Carlton Wayne Kiteley as a director on 19 January 2016
...
... and 66 more events
06 Jun 2009
Director appointed peter radcliffe
06 Jun 2009
Appointment terminated secretary harvey ingram secretaries LIMITED
06 Jun 2009
Appointment terminated director roy botterill
04 Jun 2009
Company name changed hicorp 46 LIMITED\certificate issued on 04/06/09
12 Dec 2008
Incorporation

CASTALUM LIMITED Charges

24 June 2015
Charge code 0677 1963 0013
Delivered: 24 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
27 July 2012
Chattels mortgage
Delivered: 28 July 2012
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: The equipment being tesa micro-lite dcc type 03939150-04…
27 July 2012
Assignment
Delivered: 28 July 2012
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: Assignment over any credit balance due to the assignor in…
8 June 2011
Legal assignment
Delivered: 10 June 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
8 June 2011
Chattels mortgage
Delivered: 10 June 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Prince machine XP1100 cca high pressure aluminium die…
8 March 2011
Fixed charge on purchased debts which fail to vest
Delivered: 10 March 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
8 March 2011
Floating charge (all assets)
Delivered: 10 March 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
18 February 2011
Debenture
Delivered: 19 February 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 October 2010
Retention of title agreement
Delivered: 22 October 2010
Status: Satisfied on 5 March 2011
Persons entitled: Buhlerprince Inc
Description: By clause 1.1.4.2 of the agreement if in breach of the…
28 September 2009
Agreement
Delivered: 13 October 2009
Status: Satisfied on 7 January 2011
Persons entitled: Buhlerprince, Inc
Description: The proceeds of sale or other disposition on trust payable…
30 June 2009
Debenture
Delivered: 3 July 2009
Status: Satisfied on 5 March 2011
Persons entitled: Leumi Abl Limited
Description: Fixed and floating charge over the undertaking and all…
2 June 2009
Equipment charge
Delivered: 10 June 2009
Status: Satisfied on 5 March 2011
Persons entitled: The Cit Business Group/Business Credit, Inc.
Description: By way of fixed charge all of its right title and interest…

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