CASTLENORTH LIMITED
MALTON

Hellopages » North Yorkshire » Ryedale » YO17 7AW

Company number 02715631
Status Active
Incorporation Date 18 May 1992
Company Type Private Limited Company
Address 30 YORKERSGATE, MALTON, NORTH YORKSHIRE, YO17 7AW
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 seventy events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 2 ; Termination of appointment of Robin Liam Campbell as a secretary on 13 June 2016. The most likely internet sites of CASTLENORTH LIMITED are www.castlenorth.co.uk, and www.castlenorth.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. Castlenorth Limited is a Private Limited Company. The company registration number is 02715631. Castlenorth Limited has been working since 18 May 1992. The present status of the company is Active. The registered address of Castlenorth Limited is 30 Yorkersgate Malton North Yorkshire Yo17 7aw. The company`s financial liabilities are £60.11k. It is £17.28k against last year. The cash in hand is £1.7k. It is £1.6k against last year. . PICKERING, Alan is a Director of the company. Secretary CAMPBELL, Robin Liam has been resigned. Secretary RUMNEY, Marjorie has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director RUMNEY, Marjorie has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


castlenorth Key Finiance

LIABILITIES £60.11k
+40%
CASH £1.7k
+1685%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
PICKERING, Alan
Appointed Date: 22 May 1992
81 years old

Resigned Directors

Secretary
CAMPBELL, Robin Liam
Resigned: 13 June 2016
Appointed Date: 20 January 1997

Secretary
RUMNEY, Marjorie
Resigned: 20 January 1997
Appointed Date: 22 May 1992

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 22 May 1992
Appointed Date: 18 May 1992

Director
RUMNEY, Marjorie
Resigned: 20 January 1997
Appointed Date: 22 May 1992
83 years old

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 22 May 1992
Appointed Date: 18 May 1992

CASTLENORTH LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
14 Jun 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 2

14 Jun 2016
Termination of appointment of Robin Liam Campbell as a secretary on 13 June 2016
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
22 May 2015
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 2

...
... and 60 more events
08 Jun 1992
Secretary resigned;new secretary appointed;new director appointed

28 May 1992
Registered office changed on 28/05/92 from: suite 5398 72 new bond street london W1Y 9DD

28 May 1992
Director resigned;new director appointed

18 May 1992
Incorporation
18 May 1992
Incorporation

CASTLENORTH LIMITED Charges

30 March 2001
Mortgage
Delivered: 5 April 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Flat 3, 3 belvedere road scarborough north yorkshire.
1 October 1997
Mortgage
Delivered: 7 October 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Flat 5 15 fulford road scarborough. Together with all…
9 December 1996
Mortgage deed
Delivered: 12 December 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Flat 3 georgian house 14 st nicholas street scarborough…