CASTLE OFFICES (BRIDGWATER) LIMITED
BRIDGWATER

Hellopages » Somerset » Sedgemoor » TA5 1AS

Company number 00723902
Status Active
Incorporation Date 14 May 1962
Company Type Private Limited Company
Address THE HOLT, LOWER AISHOLT, BRIDGWATER, SOMERSET, TA5 1AS
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 one hundred and twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 September 2016 with updates; Satisfaction of charge 17 in full. The most likely internet sites of CASTLE OFFICES (BRIDGWATER) LIMITED are www.castleofficesbridgwater.co.uk, and www.castle-offices-bridgwater.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and six months. Castle Offices Bridgwater Limited is a Private Limited Company. The company registration number is 00723902. Castle Offices Bridgwater Limited has been working since 14 May 1962. The present status of the company is Active. The registered address of Castle Offices Bridgwater Limited is The Holt Lower Aisholt Bridgwater Somerset Ta5 1as. . DEMENIS, Michael David is a Secretary of the company. DEMENIS, Ruth Maria is a Director of the company. Secretary DEMENIS, Alexander John has been resigned. Secretary DEMENIS, Ruth Maria has been resigned. Secretary HUNTER, Roy Woodman has been resigned. Director DEMENIS, Anicetas has been resigned. Director RICHARDS, Ian Donald has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DEMENIS, Michael David
Appointed Date: 10 October 2004
Director
DEMENIS, Ruth Maria

71 years old

Resigned Directors

Secretary
DEMENIS, Alexander John
Resigned: 10 October 2004
Appointed Date: 25 March 2002
Secretary
DEMENIS, Ruth Maria
Resigned: 09 September 1993
Secretary
HUNTER, Roy Woodman
Resigned: 25 March 2002
Appointed Date: 08 September 1993
Director
DEMENIS, Anicetas
Resigned: 30 March 2002
Appointed Date: 24 February 1995
108 years old
Director
RICHARDS, Ian Donald
Resigned: 22 November 1993
85 years old

Persons With Significant Control

Ruth Demenis
Notified on: 6 April 2016
Nature of control: Has significant influence or control

CASTLE OFFICES (BRIDGWATER) LIMITED Events

25 Nov 2016
Total exemption small company accounts made up to 31 March 2016
10 Oct 2016
Confirmation statement made on 23 September 2016 with updates
10 Jun 2016
Satisfaction of charge 17 in full
10 Jun 2016
Satisfaction of charge 16 in full
10 Jun 2016
Satisfaction of charge 13 in full
...
... and 115 more events
09 Dec 1987
Return made up to 19/10/87; full list of members
10 Nov 1986
Full accounts made up to 31 March 1986
10 Nov 1986
Return made up to 10/10/86; full list of members
16 Oct 1986
Declaration of satisfaction of mortgage/charge
25 Nov 1980
Memorandum and Articles of Association

CASTLE OFFICES (BRIDGWATER) LIMITED Charges

24 May 2016
Charge code 0072 3902 0024
Delivered: 1 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Unit d, eagle road, plympton, plymouth PL7 5JY (registered…
13 April 2016
Charge code 0072 3902 0023
Delivered: 13 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
11 August 2014
Charge code 0072 3902 0022
Delivered: 14 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
20 May 2014
Charge code 0072 3902 0021
Delivered: 28 May 2014
Status: Satisfied on 15 August 2014
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
18 October 2013
Charge code 0072 3902 0020
Delivered: 22 October 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H proprty at 43 brook street tavistock devont/no…
25 May 2012
Legal charge
Delivered: 2 June 2012
Status: Satisfied on 10 June 2016
Persons entitled: Santander UK PLC
Description: All the land and buildings at unit d, eagle road, langage…
30 March 2012
Mortgage
Delivered: 31 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a unit d eagle road langage business park…
28 July 2010
Legal charge
Delivered: 30 July 2010
Status: Satisfied on 10 June 2016
Persons entitled: Santander UK PLC
Description: 1A and 1B, 46 ebrington street plymouth; all rights…
7 May 2003
Debenture
Delivered: 8 May 2003
Status: Satisfied on 10 June 2016
Persons entitled: Girobank PLC
Description: Fixed and floating charges over the undertaking and all…
12 March 2003
Memorandum of equitable mortgage
Delivered: 15 March 2003
Status: Outstanding
Persons entitled: Girobank PLC
Description: The f/h property situate and k/a flat 4, 17 north street…
12 March 2003
Legal charge
Delivered: 15 March 2003
Status: Satisfied on 8 November 2013
Persons entitled: Girobank PLC
Description: The f/h property situate and k/a 23-24 market place…
12 March 2003
Legal charge
Delivered: 15 March 2003
Status: Satisfied on 10 June 2016
Persons entitled: Girobank PLC
Description: The f/h property situate and k/a highwood house barras…
12 March 2003
Legal charge
Delivered: 15 March 2003
Status: Satisfied on 8 November 2013
Persons entitled: Girobank PLC
Description: The f/h property situate and k/a 14 and 16 castle street…
17 April 2002
Mortgage deed
Delivered: 19 April 2002
Status: Satisfied on 8 July 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a parade discounts, barras street, liskeard…
17 April 2001
Mortgage deed
Delivered: 21 April 2001
Status: Satisfied on 8 July 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 17 north street ashburton devon DN144535. Together with…
17 April 2001
Mortgage deed
Delivered: 21 April 2001
Status: Satisfied on 8 July 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 14 and 16 castle street bridgwater somerset. Together…
7 February 2001
Legal charge
Delivered: 8 February 2001
Status: Satisfied on 8 July 2010
Persons entitled: Capital Home Loans Limited
Description: 32 springley road barrow manor bridgwater somerset fixed…
19 October 1989
Fixed and floating charge
Delivered: 8 November 1989
Status: Satisfied on 16 May 2001
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book and other debts floating…
26 July 1988
Legal charge
Delivered: 9 August 1988
Status: Satisfied on 8 July 2010
Persons entitled: Midland Bank PLC
Description: F/H land & premises 16 castle street bridgwater, somerset.
26 July 1988
Legal charge
Delivered: 9 August 1988
Status: Satisfied on 8 July 2010
Persons entitled: Midland Bank PLC
Description: F/H land & premises 14 castle street, bridgwater, somerset.
8 October 1985
Legal mortgage
Delivered: 14 October 1985
Status: Satisfied on 28 November 1988
Persons entitled: Lloyds Bank PLC
Description: F/H office premises 33 southgate street winchester (3,700…
3 September 1982
Legal charge
Delivered: 6 September 1982
Status: Satisfied
Persons entitled: Governor and Company of the Bank of Scotland.
Description: F/H 14 castle street, bridgwater, somerset.
20 May 1981
Mortgage
Delivered: 27 May 1981
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/H office premises 18 queen street, bridgwater, somerset.
15 October 1980
Mortgage reg pursuant to o/c
Delivered: 23 July 1981
Status: Satisfied
Persons entitled: Gateway Bulding Society
Description: 16 castle street bridgwater somerset.

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