C.A.S. (MOUNT FARM) LIMITED
WOLVERHAMPTON SWANCOTE DEVELOPMENTS LIMITED

Hellopages » West Midlands » Wolverhampton » WV4 6BL

Company number 04377143
Status Active
Incorporation Date 19 February 2002
Company Type Private Limited Company
Address TUDOR HOUSE, 37A BIRMINGHAM NEW ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV4 6BL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Satisfaction of charge 043771430013 in full; Satisfaction of charge 9 in full; Satisfaction of charge 8 in full. The most likely internet sites of C.A.S. (MOUNT FARM) LIMITED are www.casmountfarm.co.uk, and www.c-a-s-mount-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. C A S Mount Farm Limited is a Private Limited Company. The company registration number is 04377143. C A S Mount Farm Limited has been working since 19 February 2002. The present status of the company is Active. The registered address of C A S Mount Farm Limited is Tudor House 37a Birmingham New Road Wolverhampton West Midlands Wv4 6bl. . FOX - DAVIES, Lucinda Clare is a Secretary of the company. FOX - DAVIES, Edward Lance is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary DAVIES, Simon John has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director DAVIES, Simon John has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
FOX - DAVIES, Lucinda Clare
Appointed Date: 18 October 2004
Director
FOX - DAVIES, Edward Lance
Appointed Date: 19 February 2002
56 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 19 February 2002
Appointed Date: 19 February 2002
Secretary
DAVIES, Simon John
Resigned: 18 October 2004
Appointed Date: 19 February 2002
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 19 February 2002
Appointed Date: 19 February 2002
Director
DAVIES, Simon John
Resigned: 18 October 2004
Appointed Date: 19 February 2002
57 years old

Persons With Significant Control

Mrs Lucinda Clare Fox Davies
Notified on: 14 February 2017
55 years old
Nature of control: Ownership of shares – 75% or more

C.A.S. (MOUNT FARM) LIMITED Events

04 May 2017
Satisfaction of charge 043771430013 in full
04 May 2017
Satisfaction of charge 9 in full
04 May 2017
Satisfaction of charge 8 in full
04 May 2017
Satisfaction of charge 043771430012 in full
04 May 2017
Satisfaction of charge 11 in full
...
... and 68 more events
12 Mar 2002
New director appointed
12 Mar 2002
New secretary appointed;new director appointed
05 Mar 2002
Secretary resigned
05 Mar 2002
Director resigned
19 Feb 2002
Incorporation

C.A.S. (MOUNT FARM) LIMITED Charges

30 March 2017
Charge code 0437 7143 0017
Delivered: 6 April 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as ground floor and lower floor…
30 March 2017
Charge code 0437 7143 0016
Delivered: 6 April 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The assets of the borrower as described in clause 3.1.1 and…
30 March 2017
Charge code 0437 7143 0015
Delivered: 6 April 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as 8 salisbury pavement dawes road…
14 January 2014
Charge code 0437 7143 0014
Delivered: 15 January 2014
Status: Satisfied on 4 May 2017
Persons entitled: Barclays Bank PLC
Description: L/H property at and k/a flat 4 47 draycott place london…
20 June 2013
Charge code 0437 7143 0013
Delivered: 22 June 2013
Status: Satisfied on 4 May 2017
Persons entitled: Barclays Bank PLC
Description: Lower ground floor & ground floor 27 cadogon square london…
3 June 2013
Charge code 0437 7143 0012
Delivered: 6 June 2013
Status: Satisfied on 4 May 2017
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
21 January 2013
Legal charge
Delivered: 31 January 2013
Status: Satisfied on 4 May 2017
Persons entitled: Barclays Bank PLC
Description: Flat 2, 26 mount street, london.
11 November 2012
Deed of charge over credit balances
Delivered: 24 November 2012
Status: Satisfied on 4 May 2017
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
9 January 2012
Legal charge
Delivered: 19 January 2012
Status: Satisfied on 4 May 2017
Persons entitled: Barclays Bank PLC
Description: Flat 2. 26 mount street. London.
6 January 2012
Legal charge
Delivered: 13 January 2012
Status: Satisfied on 4 May 2017
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 56 milson road london.
2 December 2011
Debenture
Delivered: 9 December 2011
Status: Satisfied on 4 May 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 September 2005
Legal charge
Delivered: 7 September 2005
Status: Satisfied on 28 May 2011
Persons entitled: National Westminster Bank PLC
Description: F/H land with the farmhouse and buildings erected on some…
11 March 2005
Legal charge
Delivered: 12 March 2005
Status: Satisfied on 28 May 2011
Persons entitled: National Westminster Bank PLC
Description: F/H land and buildings forming part of springe lane hall…
19 August 2003
Legal charge
Delivered: 21 August 2003
Status: Satisfied on 28 May 2011
Persons entitled: National Westminster Bank PLC
Description: F/Hold farmhouse,land and buildings at village farm,childs…
24 July 2002
Legal charge
Delivered: 6 August 2002
Status: Satisfied on 28 May 2011
Persons entitled: National Westminster Bank PLC
Description: F/H land together with the buildings erected on some parts…
23 July 2002
Debenture
Delivered: 25 July 2002
Status: Satisfied on 28 May 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 May 2002
Legal charge
Delivered: 6 June 2002
Status: Satisfied on 28 May 2011
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage the f/h land together with the…

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