CASTLEMEAD GROUP LIMITED
WREXHAM CASTLEMEAD HOMES LIMITED

Hellopages » Wrexham » Wrexham » LL13 9AE

Company number 02985505
Status Active
Incorporation Date 1 November 1994
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 ninety-seven events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Satisfaction of charge 2 in full; Full accounts made up to 31 March 2016. The most likely internet sites of CASTLEMEAD GROUP LIMITED are www.castlemeadgroup.co.uk, and www.castlemead-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one 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 Group Limited is a Private Limited Company. The company registration number is 02985505. Castlemead Group Limited has been working since 01 November 1994. The present status of the company is Active. The registered address of Castlemead Group 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. Nominee Secretary DWYER, Daniel John has been resigned. Secretary HAMMOND, Philip has been resigned. Secretary JONES, Allan has been resigned. Secretary PENDER, Darren Andrew has been resigned. Secretary PIERCE, Robert Edward has been resigned. Director BRAY, Eric has been resigned. Director COLE, Patrick Anthony Edward has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director HAMMOND, Philip has been resigned. Director HAMMOND, Susan Carolyn has been resigned. Director JERVIS, Christopher Clive Bentley has been resigned. Director JONES, Allan has been resigned. Director JONES, Brenda 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 December 2005
58 years old
Director
SHACKLETON, Richard William
Appointed Date: 01 October 2009
53 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 14 November 1994
Appointed Date: 01 November 1994
Secretary
HAMMOND, Philip
Resigned: 01 November 1999
Appointed Date: 14 November 1994
Secretary
JONES, Allan
Resigned: 15 August 2002
Appointed Date: 01 November 1999
Secretary
PENDER, Darren Andrew
Resigned: 13 November 2008
Appointed Date: 01 November 2007
Secretary
PIERCE, Robert Edward
Resigned: 01 November 2007
Appointed Date: 15 August 2002
Director
BRAY, Eric
Resigned: 31 March 2010
Appointed Date: 17 May 2004
73 years old
Director
COLE, Patrick Anthony Edward
Resigned: 29 February 2016
Appointed Date: 04 December 2012
60 years old
Nominee Director
DOYLE, Betty June
Resigned: 14 November 1994
Appointed Date: 01 November 1994
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 14 November 1994
Appointed Date: 01 November 1994
84 years old
Director
HAMMOND, Philip
Resigned: 19 December 2005
Appointed Date: 14 November 1994
69 years old
Director
HAMMOND, Susan Carolyn
Resigned: 31 May 2010
Appointed Date: 09 December 2003
60 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: 14 November 1994
77 years old
Director
JONES, Brenda
Resigned: 31 May 2010
Appointed Date: 17 April 2003
75 years old

Persons With Significant Control

Castlemead Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

CASTLEMEAD GROUP LIMITED Events

15 Nov 2016
Confirmation statement made on 1 November 2016 with updates
31 Oct 2016
Satisfaction of charge 2 in full
18 Oct 2016
Full accounts made up to 31 March 2016
05 Aug 2016
Registration of charge 029855050047, created on 3 August 2016
05 Aug 2016
Registration of charge 029855050046, created on 3 August 2016
...
... and 187 more events
15 Dec 1994
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Dec 1994
£ nc 100/20000 14/11/94
15 Dec 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Nov 1994
Company name changed chaltron LIMITED\certificate issued on 24/11/94
01 Nov 1994
Incorporation

CASTLEMEAD GROUP LIMITED Charges

3 August 2016
Charge code 0298 5505 0048
Delivered: 5 August 2016
Status: Outstanding
Persons entitled: Trailwalk Limited
Description: Legal charge secured on various freehold property being (a)…
3 August 2016
Charge code 0298 5505 0047
Delivered: 5 August 2016
Status: Outstanding
Persons entitled: Trailwalk Limited
Description: Assignment of an option agreement for the purchase of land…
3 August 2016
Charge code 0298 5505 0046
Delivered: 5 August 2016
Status: Outstanding
Persons entitled: Trailwalk Limited
Description: Assignment of an option agreement to purchase property at…
17 October 2011
Legal charge
Delivered: 19 October 2011
Status: Satisfied on 4 August 2016
Persons entitled: National Westminster Bank PLC
Description: Cleveland house clayton road pentre broughton wrexham t/no…
17 October 2011
Legal charge
Delivered: 19 October 2011
Status: Satisfied on 15 September 2015
Persons entitled: National Westminster Bank PLC
Description: 27 green road brymbo wrexham t/no CYM235620.
17 October 2011
Legal charge
Delivered: 19 October 2011
Status: Satisfied on 4 August 2016
Persons entitled: National Westminster Bank PLC
Description: Land at green/clayton road brymbo wrexham t/no's…
5 October 2011
Legal charge
Delivered: 8 October 2011
Status: Satisfied on 4 August 2016
Persons entitled: National Westminster Bank PLC
Description: F/H land k/a land at the back of 5 newtown whitchurch (also…
24 August 2007
Legal charge
Delivered: 24 August 2007
Status: Satisfied on 15 September 2015
Persons entitled: National Westminster Bank PLC
Description: Land at jutland avenue gwersyllt wrexham. By way of fixed…
22 May 2007
Legal charge
Delivered: 23 May 2007
Status: Satisfied on 19 November 2008
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on north west side of liverpool…
14 December 2006
Legal charge
Delivered: 19 December 2006
Status: Satisfied on 4 August 2016
Persons entitled: National Westminster Bank PLC
Description: Land on the south side of regent street wrexham k/a jaques…
22 September 2006
Legal charge
Delivered: 3 October 2006
Status: Satisfied on 15 September 2011
Persons entitled: National Westminster Bank PLC
Description: Land at brunswick road buckley flintshire. By way of fixed…
15 March 2005
Legal charge
Delivered: 23 March 2005
Status: Satisfied on 16 November 2007
Persons entitled: National Westminster Bank PLC
Description: Wyngate, pentre lane, buckley, flintshire. By way of fixed…
30 September 2004
Legal charge
Delivered: 6 October 2004
Status: Satisfied on 21 September 2005
Persons entitled: National Westminster Bank PLC
Description: Mold road gwersyllt described in a transfer dated 30…
30 September 2004
Legal charge
Delivered: 2 October 2004
Status: Satisfied on 21 September 2005
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a mold road gwersyllt wrexham, fixed charge…
30 July 2004
Legal charge
Delivered: 7 August 2004
Status: Satisfied on 14 July 2006
Persons entitled: National Westminster Bank PLC
Description: The woodlands darland lane rossett wrexham. By way of fixed…
17 June 2004
Legal charge
Delivered: 25 June 2004
Status: Satisfied on 3 October 2008
Persons entitled: National Westminster Bank PLC
Description: Land at new road rhosrobin wrexham. By way of fixed charge…
30 March 2004
Legal charge
Delivered: 14 April 2004
Status: Satisfied on 16 November 2007
Persons entitled: National Westminster Bank PLC
Description: F/H land at pentre lane buckley flintshire t/ns WA611120…
30 March 2004
Legal charge
Delivered: 14 April 2004
Status: Satisfied on 16 November 2007
Persons entitled: National Westminster Bank PLC
Description: Land at pentre lane buckley flintshire adjacent to baytree…
30 January 2004
Legal charge
Delivered: 7 February 2004
Status: Satisfied on 3 October 2008
Persons entitled: National Westminster Bank PLC
Description: Land at ruabon station wrexham. By way of fixed charge the…
6 January 2004
Legal charge
Delivered: 16 January 2004
Status: Satisfied on 21 September 2005
Persons entitled: National Westminster Bank PLC
Description: Land at windmill close buckley flintshire. By way of fixed…
5 January 2004
Legal charge
Delivered: 16 January 2004
Status: Satisfied on 3 October 2008
Persons entitled: National Westminster Bank PLC
Description: Land at bunbury lane bunbury cheshire. By way of fixed…
27 August 2003
Legal charge
Delivered: 29 August 2003
Status: Satisfied on 14 July 2006
Persons entitled: National Westminster Bank PLC
Description: Land at station road chirk wrexham. By way of fixed charge…
22 August 2003
Legal charge
Delivered: 29 August 2003
Status: Satisfied on 15 July 2004
Persons entitled: National Westminster Bank PLC
Description: Lake cottage darland lane rossett wrexham L112 oel. By way…
22 November 2002
Legal charge
Delivered: 6 December 2002
Status: Satisfied on 8 July 2004
Persons entitled: National Westminster Bank PLC
Description: Land at station avenue chirk wrexham with title number…
4 November 2002
Legal charge
Delivered: 16 November 2002
Status: Satisfied on 3 October 2008
Persons entitled: National Westminster Bank PLC
Description: Top house farm,new rd,rhosrobin,wrexham LL11 2HP. By way of…
16 September 2002
Legal charge
Delivered: 4 October 2002
Status: Satisfied on 3 October 2008
Persons entitled: National Westminster Bank PLC
Description: Pontrobin bungalow llay new road rhosddu wrexham.
9 January 2002
Legal charge
Delivered: 16 January 2002
Status: Satisfied on 8 July 2004
Persons entitled: National Westminster Bank PLC
Description: Land k/a site off ffordd garmonydd acton wrexham wales t/no…
8 June 2001
Legal mortgage
Delivered: 12 June 2001
Status: Satisfied on 8 July 2004
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a site adjoining the builder centre garden…
8 May 2001
Legal mortgage
Delivered: 10 May 2001
Status: Satisfied on 8 July 2004
Persons entitled: National Westminster Bank PLC
Description: The freehold land adjoining 53 great hales street market…
10 January 2001
Legal mortgage
Delivered: 23 January 2001
Status: Satisfied on 8 July 2004
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as endfield pant lane gresford…
1 November 2000
Legal mortgage
Delivered: 6 November 2000
Status: Satisfied on 8 July 2004
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 53 great hales street market drayton…
5 July 2000
Legal mortgage
Delivered: 12 July 2000
Status: Satisfied on 8 July 2004
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as land to the rear of…
14 April 2000
Legal mortgage
Delivered: 20 April 2000
Status: Satisfied on 8 July 2004
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a development site adjoining british legion…
13 September 1999
Legal mortgage
Delivered: 21 September 1999
Status: Satisfied on 8 July 2004
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a land at berwyn road llangollen…
20 August 1999
Legal mortgage
Delivered: 6 September 1999
Status: Satisfied on 8 July 2004
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as land adjoining church walks…
29 January 1999
Legal mortgage
Delivered: 15 February 1999
Status: Satisfied on 8 July 2004
Persons entitled: National Westminster Bank PLC
Description: F/H site of former royal british legion club first avenue…
3 November 1998
Legal mortgage
Delivered: 17 November 1998
Status: Satisfied on 8 July 2004
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a residential development site off great…
21 August 1998
Legal mortgage
Delivered: 1 September 1998
Status: Satisfied on 8 July 2004
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a bellaport road norton in hales market…
20 August 1998
Legal mortgage
Delivered: 2 September 1998
Status: Satisfied on 8 July 2004
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land at church farm bellaport road…
15 May 1998
Legal mortgage
Delivered: 21 May 1998
Status: Satisfied on 8 July 2004
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 65 ffordd garmonydd smithy lane wrexham…
27 February 1998
Legal mortgage
Delivered: 5 March 1998
Status: Satisfied on 26 March 2009
Persons entitled: National Westminster Bank PLC
Description: F/H part of land at church farm bellafort road norton in…
27 February 1998
Legal mortgage
Delivered: 5 March 1998
Status: Satisfied on 8 July 2004
Persons entitled: National Westminster Bank PLC
Description: F.h part of land at church farm bellafort road norton in…
14 January 1998
Legal charge
Delivered: 17 January 1998
Status: Satisfied on 17 February 2007
Persons entitled: Mr. Thomas William Eardley Mrs. Mary Eardley
Description: Land at church house farm norton-in-hales market drayton…
18 July 1997
Legal charge
Delivered: 29 July 1997
Status: Satisfied on 17 February 2007
Persons entitled: Neil Rodney Watson Graham Leonard Bond
Description: Land on the east side of slade hill hampton magna…
24 October 1996
Legal mortgage
Delivered: 1 November 1996
Status: Satisfied on 8 July 2004
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a chestnut court summerhill wrexham t/no:…
15 October 1996
Legal mortgage
Delivered: 24 October 1996
Status: Satisfied on 8 July 2004
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land between aran cottage and st peters…
3 October 1996
Mortgage debenture
Delivered: 21 October 1996
Status: Satisfied on 31 October 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
27 August 1996
Legal charge
Delivered: 28 August 1996
Status: Satisfied on 5 December 1996
Persons entitled: Castlemead Limited
Description: Land on the north side of chapel lane, rossett, wrexham…

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