CASTLEMEAD DEVELOPMENTS LIMITED
WREXHAM TAYMOVE LIMITED

Hellopages » Wrexham » Wrexham » LL13 9AE

Company number 02501644
Status Active
Incorporation Date 14 May 1990
Company Type Private Limited Company
Address ABENBURY HOUSE 17 WILKINSON BUSINESS PARK, CLYWEDOG ROAD SOUTH, WREXHAM, LL13 9AE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and seventy-four events have happened. The last three records are Full accounts made up to 31 March 2016; Registration of charge 025016440036, created on 3 August 2016; Satisfaction of charge 19 in full. The most likely internet sites of CASTLEMEAD DEVELOPMENTS LIMITED are www.castlemeaddevelopments.co.uk, and www.castlemead-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and seven months. The distance to to Ruabon Rail Station is 5.4 miles; to Cefn-y-Bedd Rail Station is 5.8 miles; to Caergwrle Rail Station is 6.3 miles; to Gobowen Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castlemead Developments Limited is a Private Limited Company. The company registration number is 02501644. Castlemead Developments Limited has been working since 14 May 1990. The present status of the company is Active. The registered address of Castlemead Developments Limited is Abenbury House 17 Wilkinson Business Park Clywedog Road South Wrexham Ll13 9ae. . SHACKLETON, Richard William is a Secretary of the company. O'DONNELL, Joseph is a Director of the company. SHACKLETON, Richard William is a Director of the company. Secretary JONES, Allan has been resigned. Secretary PARRY, Norma Lynch has been resigned. Secretary PENDER, Darren Andrew has been resigned. Secretary PIERCE, Robert Edward has been resigned. Director BRAY, Eric has been resigned. Director GRIFFITHS, Sarah Louise has been resigned. Director HAMMOND, Philip has been resigned. Director JERVIS, Christopher Clive Bentley has been resigned. Director JONES, Allan has been resigned. Director PARRY, Catherine Mary has been resigned. Director PARRY, Jane Elizabeth has been resigned. Director PARRY, John Emlyn has been resigned. Director PARRY, Norma Lynch has been resigned. Director PARRY, Robert John has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SHACKLETON, Richard William
Appointed Date: 13 November 2008
Director
O'DONNELL, Joseph
Appointed Date: 17 April 2003
58 years old
Director
SHACKLETON, Richard William
Appointed Date: 01 October 2009
53 years old

Resigned Directors

Secretary
JONES, Allan
Resigned: 15 August 2002
Appointed Date: 06 July 2001
Secretary
PARRY, Norma Lynch
Resigned: 06 July 2001
Secretary
PENDER, Darren Andrew
Resigned: 13 November 2008
Appointed Date: 06 November 2007
Secretary
PIERCE, Robert Edward
Resigned: 06 November 2007
Appointed Date: 15 August 2002
Director
BRAY, Eric
Resigned: 31 March 2010
Appointed Date: 20 January 2005
73 years old
Director
GRIFFITHS, Sarah Louise
Resigned: 06 July 2001
Appointed Date: 01 April 2000
57 years old
Director
HAMMOND, Philip
Resigned: 16 August 2005
Appointed Date: 06 July 2001
69 years old
Director
JERVIS, Christopher Clive Bentley
Resigned: 30 September 2002
Appointed Date: 10 September 2001
86 years old
Director
JONES, Allan
Resigned: 19 November 2014
Appointed Date: 06 July 2001
77 years old
Director
PARRY, Catherine Mary
Resigned: 06 July 2001
Appointed Date: 01 July 2000
50 years old
Director
PARRY, Jane Elizabeth
Resigned: 06 July 2001
Appointed Date: 16 January 1998
60 years old
Director
PARRY, John Emlyn
Resigned: 06 July 2001
89 years old
Director
PARRY, Norma Lynch
Resigned: 06 July 2001
87 years old
Director
PARRY, Robert John
Resigned: 06 July 2001
Appointed Date: 02 April 1997
56 years old

CASTLEMEAD DEVELOPMENTS LIMITED Events

18 Oct 2016
Full accounts made up to 31 March 2016
05 Aug 2016
Registration of charge 025016440036, created on 3 August 2016
04 Aug 2016
Satisfaction of charge 19 in full
04 Aug 2016
Satisfaction of charge 24 in full
04 Aug 2016
Satisfaction of charge 25 in full
...
... and 164 more events
24 Jun 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Jun 1990
Registered office changed on 07/06/90 from: 404 cotton exchange bldg old hall street liverpool L3 9LQ
07 Jun 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Jun 1990
Accounting reference date notified as 31/12
14 May 1990
Incorporation

CASTLEMEAD DEVELOPMENTS LIMITED Charges

3 August 2016
Charge code 0250 1644 0036
Delivered: 5 August 2016
Status: Outstanding
Persons entitled: Trailwalk Limited
Description: Legal charge secured on all that freehold property being…
19 February 2008
Legal charge
Delivered: 23 February 2008
Status: Satisfied on 19 April 2013
Persons entitled: Persimmon Homes Limited
Description: Land at elfed drive buckley t/nos CYM161969 WA804574 and…
19 February 2008
Legal charge
Delivered: 23 February 2008
Status: Satisfied on 19 April 2013
Persons entitled: Persimmon Homes Limited
Description: Land at elfed drive buckley t/n CYM161969 WA804574 and part…
14 May 2007
Legal charge
Delivered: 17 May 2007
Status: Satisfied on 3 October 2008
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at ffordd gethin pentre du betwys y coed…
11 August 2003
Legal charge
Delivered: 19 August 2003
Status: Satisfied on 8 July 2004
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage of former manweb substation site…
16 June 2003
Legal charge
Delivered: 21 June 2003
Status: Satisfied on 8 July 2004
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage of former manweb substation site 1…
6 July 2001
Legal mortgage
Delivered: 17 July 2001
Status: Satisfied on 4 August 2016
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land on the south side of willow street…
6 July 2001
Legal mortgage
Delivered: 17 July 2001
Status: Satisfied on 21 September 2005
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at marford hill wrexham - WA973623…
6 July 2001
Legal mortgage
Delivered: 17 July 2001
Status: Satisfied on 8 July 2004
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land lying to the east of elfred drive…
6 July 2001
Legal mortgage
Delivered: 17 July 2001
Status: Satisfied on 21 September 2005
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a the ridings land adjoining 1 & 2 top…
6 July 2001
Legal mortgage
Delivered: 17 July 2001
Status: Satisfied on 26 March 2009
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 33 grosvenor road wrexham - WA936451…
6 July 2001
Mortgage debenture
Delivered: 17 July 2001
Status: Satisfied on 4 August 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
6 July 2001
Legal mortgage
Delivered: 17 July 2001
Status: Satisfied on 4 August 2016
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a the willows willow street llangollen -…
6 July 2001
Legal mortgage
Delivered: 17 July 2001
Status: Satisfied on 4 August 2016
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a the old vicarage vicarage road llangollen…
6 July 2001
Legal mortgage
Delivered: 17 July 2001
Status: Satisfied on 3 October 2008
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land on the west side of elfred drive…
6 July 2001
Legal mortgage
Delivered: 17 July 2001
Status: Satisfied on 8 July 2004
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land on the west side of fford y dyffryn…
6 July 2001
Legal mortgage
Delivered: 17 July 2001
Status: Satisfied on 8 July 2004
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a grosvenor lodge 1 grosvenor road wrexham -…
6 July 2001
Legal mortgage
Delivered: 17 July 2001
Status: Satisfied on 4 August 2016
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land on the south side of hall street…
6 July 2001
Legal mortgage
Delivered: 17 July 2001
Status: Satisfied on 4 August 2016
Persons entitled: National Westminster Bank PLC
Description: F/H proeprty k/a grapes field vicarage road llangollen -…
6 July 2001
Legal mortgage
Delivered: 17 July 2001
Status: Satisfied on 8 July 2004
Persons entitled: National Westminster Bank PLC
Description: F/H land lying to west of B5429 llanyyrnog denbigh -…
6 July 2001
Legal mortgage
Delivered: 17 July 2001
Status: Satisfied on 8 July 2004
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land adjoining sunnyridge avenue marford -…
6 July 2001
Legal mortgage
Delivered: 17 July 2001
Status: Satisfied on 8 July 2004
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land on the north east side of cwrt bedyr…
6 July 2001
Legal mortgage
Delivered: 17 July 2001
Status: Satisfied on 21 September 2005
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as the ridings hillcrest marford hill…
6 July 2001
Legal mortgage
Delivered: 17 July 2001
Status: Satisfied on 8 July 2004
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as land at elfred park buckley…
6 September 2000
Legal mortgage
Delivered: 8 September 2000
Status: Satisfied on 12 July 2001
Persons entitled: Hsbc Bank PLC
Description: F/Hold land being 19 plots of land at buckley. With the…
18 November 1999
Legal mortgage
Delivered: 4 December 1999
Status: Satisfied on 12 July 2001
Persons entitled: Hsbc Bank PLC
Description: The property known as 33 grosvenor road wrexham. With the…
16 August 1999
Legal mortgage
Delivered: 20 August 1999
Status: Satisfied on 12 July 2001
Persons entitled: Midland Bank PLC
Description: The property k/a 33 grosvenor road wrexham.. With the…
30 July 1999
Legal mortgage
Delivered: 31 July 1999
Status: Satisfied on 8 June 2001
Persons entitled: Midland Bank PLC
Description: 5 plots of land 0.25 each at maserfield oswestry. With the…
30 July 1999
Legal mortgage
Delivered: 31 July 1999
Status: Satisfied on 12 July 2001
Persons entitled: Midland Bank PLC
Description: 3 plots of land 0.5 acres each at oakmount 18 sunny ridge…
23 November 1998
Legal mortgage
Delivered: 28 November 1998
Status: Satisfied on 12 July 2001
Persons entitled: Midland Bank PLC
Description: F/H 56 & 57 chester street wrexham. With the benefit of all…
23 November 1998
Legal mortgage
Delivered: 28 November 1998
Status: Satisfied on 12 July 2001
Persons entitled: Midland Bank PLC
Description: Land on the north side of charles street wrexham. With the…
19 September 1997
Deed of charge
Delivered: 24 September 1997
Status: Satisfied on 31 July 1999
Persons entitled: Parry Homes Limited
Description: Land at llangollen denbighshire.
9 October 1996
Deed of charge
Delivered: 12 October 1996
Status: Satisfied on 24 September 1997
Persons entitled: Parry Homes Limited
Description: Land at hermitage park wrexham in the county borough of…
27 September 1996
Legal mortgage
Delivered: 1 October 1996
Status: Satisfied on 7 July 1998
Persons entitled: Midland Bank PLC
Description: North side of ffordd maelgwyn at tremarl industrial estate…
19 July 1993
Urban investment grant agreement
Delivered: 21 July 1993
Status: Satisfied on 8 June 2001
Persons entitled: The Secretary of State for Wales
Description: Land k/a 9/12 charles street, wrexham t/no: wa 535779.
1 December 1992
Deed
Delivered: 15 December 1992
Status: Satisfied on 8 June 2001
Persons entitled: June Williams Barry Williams Alessandra Alicia Humphreys
Description: A depsoit account in the sum of £25,000 in an interest…

Similar Companies

CASTLEMEAD CENTRE LLP CASTLEMEAD COURT MANAGEMENT COMPANY LIMITED CASTLEMEAD GROUP LIMITED CASTLEMEAD HOMECRAFT LIMITED CASTLEMEAD INSURANCE BROKERS LIMITED CASTLEMEAD JOINERY LIMITED CASTLEMEAD LIMITED