CASTLE BUILDING AND CONSTRUCTION LIMITED
DORSET WHATCOMBE LIMITED

Hellopages » Dorset » West Dorset » DT6 5BU

Company number 04026798
Status Active
Incorporation Date 4 July 2000
Company Type Private Limited Company
Address UNIT 3D DREADNOUGHT TRADING ESTA, BRIDPORT, DORSET, DT6 5BU
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of CASTLE BUILDING AND CONSTRUCTION LIMITED are www.castlebuildingandconstruction.co.uk, and www.castle-building-and-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Castle Building and Construction Limited is a Private Limited Company. The company registration number is 04026798. Castle Building and Construction Limited has been working since 04 July 2000. The present status of the company is Active. The registered address of Castle Building and Construction Limited is Unit 3d Dreadnought Trading Esta Bridport Dorset Dt6 5bu. . YOUNG, Julie Amanda is a Secretary of the company. YOUNG, Andrew Frederick Roy is a Director of the company. YOUNG, Julie Amanda is a Director of the company. Secretary BOND, Margaret Leonora has been resigned. Secretary CUSSONS, Richard Anthony has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director CUSSONS, Richard Anthony has been resigned. Nominee Director BOURSE NOMINEES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
YOUNG, Julie Amanda
Appointed Date: 30 November 2012
Director
YOUNG, Andrew Frederick Roy
Appointed Date: 02 August 2000
70 years old
Director
YOUNG, Julie Amanda
Appointed Date: 01 August 2008
63 years old

Resigned Directors

Secretary
BOND, Margaret Leonora
Resigned: 30 November 2012
Appointed Date: 22 April 2002
Secretary
CUSSONS, Richard Anthony
Resigned: 22 April 2002
Appointed Date: 02 August 2000
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 02 August 2000
Appointed Date: 04 July 2000
Director
CUSSONS, Richard Anthony
Resigned: 22 April 2002
Appointed Date: 02 August 2000
61 years old
Nominee Director
BOURSE NOMINEES LIMITED
Resigned: 02 August 2000
Appointed Date: 04 July 2000

Persons With Significant Control

Mr Andrew Frederick Roy Young
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CASTLE BUILDING AND CONSTRUCTION LIMITED Events

12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
12 Jul 2016
Confirmation statement made on 4 July 2016 with updates
01 Oct 2015
Total exemption small company accounts made up to 31 December 2014
09 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 1,000
01 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 43 more events
05 Sep 2000
Registered office changed on 05/09/00 from: pembroke house 7 brunswick square, bristol avon BS2 8PE
05 Sep 2000
New secretary appointed;new director appointed
05 Sep 2000
New director appointed
08 Aug 2000
Company name changed whatcombe LIMITED\certificate issued on 09/08/00
04 Jul 2000
Incorporation

CASTLE BUILDING AND CONSTRUCTION LIMITED Charges

20 September 2010
Debenture
Delivered: 23 September 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 April 2001
Legal mortgage
Delivered: 19 April 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a building plot at court dairy carters lane…
7 February 2001
Legal mortgage
Delivered: 21 February 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property at plot 1 at court dairy farm carters lane…

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