CASTLE BUILDINGS DEVELOPMENTS LIMITED
BARRY MC166 LIMITED

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF62 8HB

Company number 04091106
Status Active
Incorporation Date 16 October 2000
Company Type Private Limited Company
Address 34A TYNEWYDD ROAD, BARRY, SOUTH GLAMORGAN, CF62 8HB
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 eighty-three events have happened. The last three records are Micro company accounts made up to 31 July 2016; Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CASTLE BUILDINGS DEVELOPMENTS LIMITED are www.castlebuildingsdevelopments.co.uk, and www.castle-buildings-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Barry Rail Station is 1 miles; to Cardiff Central Rail Station is 6.1 miles; to Cardiff Queen Street Rail Station is 6.7 miles; to Cathays Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castle Buildings Developments Limited is a Private Limited Company. The company registration number is 04091106. Castle Buildings Developments Limited has been working since 16 October 2000. The present status of the company is Active. The registered address of Castle Buildings Developments Limited is 34a Tynewydd Road Barry South Glamorgan Cf62 8hb. The company`s financial liabilities are £29.64k. It is £18.81k against last year. And the total assets are £236.44k, which is £-15.62k against last year. ANDREWS, Mark Hunter is a Director of the company. BASTON, Simon Malcolm is a Director of the company. Secretary ANDREWS, David Hunter has been resigned. Secretary ATTWELL THOMAS, Christopher Paul has been resigned. Secretary WATERS, Jonathan Stewart has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANDREWS, David Hunter has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


castle buildings developments Key Finiance

LIABILITIES £29.64k
+173%
CASH n/a
TOTAL ASSETS £236.44k
-7%
All Financial Figures

Current Directors

Director
ANDREWS, Mark Hunter
Appointed Date: 16 October 2000
61 years old
Director
BASTON, Simon Malcolm
Appointed Date: 16 October 2000
57 years old

Resigned Directors

Secretary
ANDREWS, David Hunter
Resigned: 01 September 2002
Appointed Date: 16 October 2000
Secretary
ATTWELL THOMAS, Christopher Paul
Resigned: 15 July 2011
Appointed Date: 09 June 2003
Secretary
WATERS, Jonathan Stewart
Resigned: 10 June 2003
Appointed Date: 15 August 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 October 2000
Appointed Date: 16 October 2000
Director
ANDREWS, David Hunter
Resigned: 01 May 2015
Appointed Date: 28 November 2008
95 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 October 2000
Appointed Date: 16 October 2000

Persons With Significant Control

Mr Mark Hunter Andrews Mrics
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASTLE BUILDINGS DEVELOPMENTS LIMITED Events

26 Apr 2017
Micro company accounts made up to 31 July 2016
20 Dec 2016
Confirmation statement made on 16 October 2016 with updates
18 Apr 2016
Total exemption small company accounts made up to 31 July 2015
17 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 3
17 Nov 2015
Termination of appointment of David Hunter Andrews as a director on 1 May 2015
...
... and 73 more events
26 Jan 2001
New director appointed
26 Jan 2001
Registered office changed on 26/01/01 from: 1 mitchell lane bristol BS1 6BU
25 Jan 2001
Memorandum and Articles of Association
12 Jan 2001
Company name changed MC166 LIMITED\certificate issued on 12/01/01
16 Oct 2000
Incorporation

CASTLE BUILDINGS DEVELOPMENTS LIMITED Charges

28 March 2008
Legal charge
Delivered: 9 April 2008
Status: Outstanding
Persons entitled: The Welsh Ministers
Description: L/H land and buildings k/a units 2/17 (otherwise k/a 27/39…
28 March 2008
Legal charge
Delivered: 9 April 2008
Status: Outstanding
Persons entitled: The Welsh Ministers
Description: L/H land and buildings k/a 40/41 castle street, swansea…
28 March 2008
Legal charge
Delivered: 9 April 2008
Status: Outstanding
Persons entitled: The Welsh Ministers
Description: L/H land and buildings k/a 32/33 castle buildings, castle…
29 August 2007
Legal mortgage
Delivered: 18 September 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 40-41 castle street swansea. With the benefit of all rights…
22 February 2006
Legal mortgage
Delivered: 3 March 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 24-25 castle street swansea t/no WA876445. With the…
31 January 2006
Legal mortgage
Delivered: 2 February 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at plots 1 & 2 & paddock land west hall…
31 January 2006
Legal mortgage
Delivered: 2 February 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at rock cafe paget road barry island barry…
31 January 2006
Legal mortgage
Delivered: 2 February 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at 1A paget road barry island barry t/no…
17 January 2005
Legal mortgage
Delivered: 27 January 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The l/h property at 26-39 castle street swansea,. With the…
20 September 2004
Legal mortgage
Delivered: 23 September 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a 29 & 37 castle buildings castle street…
8 January 2004
Debenture
Delivered: 13 January 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 February 2003
Legal mortgage
Delivered: 13 March 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at 27-28 and 35 castle street swansea 30-34…

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