CASTLE BIDCO LIMITED
CHERTSEY

Hellopages » Surrey » Runnymede » KT16 9GN

Company number 05988526
Status Active
Incorporation Date 3 November 2006
Company Type Private Limited Company
Address CREST HOUSE, PYRCROFT ROAD, CHERTSEY, SURREY, KT16 9GN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Full accounts made up to 31 October 2016; Confirmation statement made on 9 November 2016 with updates; Termination of appointment of Stephen Patrick Evans as a director on 30 June 2016. The most likely internet sites of CASTLE BIDCO LIMITED are www.castlebidco.co.uk, and www.castle-bidco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Sunningdale Rail Station is 5.4 miles; to Feltham Rail Station is 5.9 miles; to Slough Rail Station is 9.2 miles; to Burnham (Berks) Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castle Bidco Limited is a Private Limited Company. The company registration number is 05988526. Castle Bidco Limited has been working since 03 November 2006. The present status of the company is Active. The registered address of Castle Bidco Limited is Crest House Pyrcroft Road Chertsey Surrey Kt16 9gn. . MAGUIRE, Kevin is a Secretary of the company. BERGIN, Patrick Joseph is a Director of the company. HOYLES, Robin Patrick is a Director of the company. STONE, Stephen is a Director of the company. TINKER, Nigel Christopher is a Director of the company. Secretary HAGUE, William George has been resigned. Secretary JONES, Mark Roger has been resigned. Secretary SEALES, Sharon has been resigned. Director ANDERSON, Bruce Smith has been resigned. Director BEALE, Timothy Mark has been resigned. Director CALLCUTT, Paul has been resigned. Director DARBY, David Peter has been resigned. Director DAVIDSON, Paul Richmond has been resigned. Director DAVIES, Philip James has been resigned. Director EVANS, Stephen Patrick has been resigned. Director HEPBURN, Alastair John Harley has been resigned. Director MCMAHON, Jim Cairns has been resigned. Director MCMILLAN, Gary has been resigned. Director MORAN, John Conway has been resigned. Director MUMFORD, Joanna has been resigned. Director SHEARER, David James Buchanan has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MAGUIRE, Kevin
Appointed Date: 01 January 2009
Director
BERGIN, Patrick Joseph
Appointed Date: 01 October 2011
59 years old
Director
HOYLES, Robin Patrick
Appointed Date: 04 January 2016
71 years old
Director
STONE, Stephen
Appointed Date: 03 July 2007
71 years old
Director
TINKER, Nigel Christopher
Appointed Date: 06 February 2008
65 years old

Resigned Directors

Secretary
HAGUE, William George
Resigned: 03 October 2008
Appointed Date: 03 July 2007
Secretary
JONES, Mark Roger
Resigned: 01 January 2009
Appointed Date: 01 November 2008
Secretary
SEALES, Sharon
Resigned: 03 July 2007
Appointed Date: 03 November 2006
Director
ANDERSON, Bruce Smith
Resigned: 23 March 2009
Appointed Date: 06 February 2008
62 years old
Director
BEALE, Timothy Mark
Resigned: 29 April 2016
Appointed Date: 04 January 2016
48 years old
Director
CALLCUTT, Paul
Resigned: 31 March 2009
Appointed Date: 27 May 2008
75 years old
Director
DARBY, David Peter
Resigned: 19 January 2011
Appointed Date: 03 July 2007
75 years old
Director
DAVIDSON, Paul Richmond
Resigned: 27 May 2008
Appointed Date: 03 November 2006
52 years old
Director
DAVIES, Philip James
Resigned: 23 March 2009
Appointed Date: 17 June 2008
74 years old
Director
EVANS, Stephen Patrick
Resigned: 30 June 2016
Appointed Date: 01 January 2011
64 years old
Director
HEPBURN, Alastair John Harley
Resigned: 27 May 2008
Appointed Date: 24 October 2007
56 years old
Director
MCMAHON, Jim Cairns
Resigned: 23 March 2009
Appointed Date: 03 November 2006
76 years old
Director
MCMILLAN, Gary
Resigned: 22 November 2006
Appointed Date: 03 November 2006
56 years old
Director
MORAN, John Conway
Resigned: 03 July 2007
Appointed Date: 03 November 2006
59 years old
Director
MUMFORD, Joanna
Resigned: 24 October 2007
Appointed Date: 22 November 2006
50 years old
Director
SHEARER, David James Buchanan
Resigned: 23 March 2009
Appointed Date: 06 February 2008
66 years old

Persons With Significant Control

Crest Nicholson Holdings Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CASTLE BIDCO LIMITED Events

19 Apr 2017
Full accounts made up to 31 October 2016
09 Nov 2016
Confirmation statement made on 9 November 2016 with updates
30 Jun 2016
Termination of appointment of Stephen Patrick Evans as a director on 30 June 2016
06 May 2016
Termination of appointment of Timothy Mark Beale as a director on 29 April 2016
03 Mar 2016
Full accounts made up to 31 October 2015
...
... and 90 more events
14 Dec 2006
Particulars of mortgage/charge
14 Dec 2006
Particulars of mortgage/charge
30 Nov 2006
Director resigned
30 Nov 2006
New director appointed
03 Nov 2006
Incorporation

CASTLE BIDCO LIMITED Charges

14 March 2014
Charge code 0598 8526 0010
Delivered: 19 March 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: Notification of addition to or amendment of charge…
7 December 2012
A security agreement
Delivered: 14 December 2012
Status: Satisfied on 3 April 2014
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: By way of first legal mortgage all charged securities in…
16 September 2011
Charge over cash deposit
Delivered: 27 September 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: First fixed charge all of its right title and interest in…
14 September 2011
Fixed share charge and floating security document
Delivered: 30 September 2011
Status: Satisfied on 18 January 2013
Persons entitled: Bank of Scotland PLC (As Security Agent)
Description: By way of first fixed charge all charged securities…
24 March 2009
Fixed & floating charge
Delivered: 2 April 2009
Status: Satisfied on 18 January 2013
Persons entitled: Bank of Scotland PLC as Security Agent for the Finance Parties
Description: Fixed and floating charge over the undertaking and all…
7 March 2007
Senior a charge over cash collateral account
Delivered: 27 March 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland in Its Capacity as Security Agent for and Onbehalf of the Lng Bank
Description: All right title and interst in the deposit being the…
7 March 2007
Mezzanine charge over cash collateral account
Delivered: 27 March 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland in Its Capacity as Security Agent for and Onbehalf of the Lng Bank
Description: All right title and interst in the deposit being the…
7 March 2007
Debenture
Delivered: 20 March 2007
Status: Satisfied on 28 September 2011
Persons entitled: The Governor and Company of the Bank of Scotland (As Security Agent for the Securitybeneficiaries (the Security Agent)
Description: Fixed and floating charges over the undertaking and all…
7 December 2006
Debenture
Delivered: 14 December 2006
Status: Satisfied on 27 September 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
7 December 2006
Charge over shares
Delivered: 14 December 2006
Status: Satisfied on 27 September 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Its entire right, title and interest in and to the shares…

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