0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

CASTLE LEISURE LTD

Learn more about CASTLE LEISURE LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1/3 CITY ROAD, CARDIFF, SOUTH GLAMORGAN, CF24 3TQ

CASTLE LEISURE LTD on the map

Company type: Private Limited Company
Company number: 00118558
Company status: Active
country of origin: United Kingdom
incorporation date: 1911.11.14
last member list: 2015.07.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 92000 - Gambling and betting activities

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.28
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.10
overdue: NO
last made update: 2015.07.13
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1988.06.09
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1991.12.17
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.06.24
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1993.04.15
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1995.02.03
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1995.11.02
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.04.30
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2002.06.11
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2005.05.27
HSBC BANK PLC
LEGAL CHARGE - Outstanding on 2006.08.25
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2010.12.11
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2010.12.11
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2011.02.01
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2011.02.01
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2011.02.01

List of company documents:

buy all documents
Find out more information about CASTLE LEISURE LTD. Our website makes it possible to view other available documents related to CASTLE LEISURE LTD. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2016.02.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 28/12/14
Form type: AA
Date: 2015.10.07
£2.95
Add to cart
13/07/15 FULL LIST
Form type: AR01
Date: 2015.08.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.04
Form type: LATEST SOC
Document description: 04/08/15 STATEMENT OF CAPITAL;GBP 238846
£2.95
Add to cart
DIRECTOR APPOINTED MRS KATE BROWN
Form type: AP01
Date: 2015.04.28
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREWS
Form type: TM01
Date: 2015.04.28
£2.95
Add to cart
RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.04.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 29/12/13
Form type: AA
Date: 2014.10.03
£2.95
Add to cart
13/07/14 FULL LIST
Form type: AR01
Date: 2014.08.04
£2.95
Add to cart
DIRECTOR APPOINTED MR SIMON DAVID PHILLIPS
Form type: AP01
Date: 2014.04.28
£2.95
Add to cart
RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.02.11
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR FRANCIS EDWARDS
Form type: TM01
Date: 2014.01.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/12/12
Form type: AA
Date: 2013.10.07
£2.95
Add to cart
13/07/13 FULL LIST
Form type: AR01
Date: 2013.07.30
£2.95
Add to cart
RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.02.11
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2013.01.31
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2013.01.31
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DIANE BRIERLEY
Form type: TM01
Date: 2012.10.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 25/12/11
Form type: AA
Date: 2012.10.04
£2.95
Add to cart
13/07/12 FULL LIST
Form type: AR01
Date: 2012.08.20
£2.95
Add to cart
SECRETARY APPOINTED MS LISA MORGAN
Form type: AP03
Date: 2012.08.15
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY DIANE BRIERLEY
Form type: TM02
Date: 2012.08.15
£2.95
Add to cart
DIRECTOR APPOINTED MS LISA MARY MORGAN
Form type: AP01
Date: 2012.08.15
£2.95
Add to cart
RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.02.06
£2.95
Add to cart
RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.02.06
£2.95
Add to cart
RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.02.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 26/12/10
Form type: AA
Date: 2011.10.03
£2.95
Add to cart
13/07/11 FULL LIST
Form type: AR01
Date: 2011.08.30
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES TREVOR YAPP / 14/07/2010
Form type: CH01
Date: 2011.08.30
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY CHARLES HARRIS / 14/07/2010
Form type: CH01
Date: 2011.08.30
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS KEITH EDWARDS / 14/07/2010
Form type: CH01
Date: 2011.08.30
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE JOHN DAVIES / 14/07/2010
Form type: CH01
Date: 2011.08.30
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE ELIZABETH BRIERLEY / 14/07/2010
Form type: CH01
Date: 2011.08.30
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HUNTER ANDREWS / 14/07/2010
Form type: CH01
Date: 2011.08.30
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DAVID SCOTT ANDREWS / 14/07/2010
Form type: CH01
Date: 2011.08.30
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / DIANE ELIZABETH BRIERLEY / 14/07/2010
Form type: CH03
Date: 2011.08.30
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
Form type: MG01
Date: 2011.02.01
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
Form type: MG01
Date: 2011.02.01
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
Form type: MG01
Date: 2011.02.01
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
Form type: MG01
Date: 2010.12.11
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: MG01
Date: 2010.12.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 27/12/09
Form type: AA
Date: 2010.10.03
£2.95
Add to cart
13/07/10 FULL LIST
Form type: AR01
Date: 2010.08.26
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES TREVOR YAPP / 01/07/2010
Form type: CH01
Date: 2010.08.26
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE JOHN DAVIES / 01/07/2010
Form type: CH01
Date: 2010.08.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 28/12/08
Form type: AA
Date: 2009.11.01
£2.95
Add to cart
RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.04
£2.95
Add to cart
GBP IC 243864/243554, 23/01/09, GBP SR [email protected]=310
Form type: 169
Date: 2009.03.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/12/07
Form type: AA
Date: 2008.10.28
£2.95
Add to cart
RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.29
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / WAYNE DAVIES / 31/01/2008
Form type: 288c
Date: 2008.07.28
£2.95
Add to cart
GBP IC 243886/242369, 25/01/08, GBP SR [email protected]=1517
Form type: 169
Date: 2008.06.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
£2.95
Add to cart
RETURN MADE UP TO 13/07/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.17
Child documents:
Document type: ANNOTATION
Date: 2007.09.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
£ IC 244386/243886, 23/03/07, £ SR [email protected]=500
Form type: 169
Date: 2007.07.05
£2.95
Add to cart
AD 26/02/07---------, £ SI [email protected]=500, £ IC 243886/244386
Form type: 88(2)R
Date: 2007.06.15
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.18
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.25
£2.95
Add to cart
RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.17
Child documents:
Document type: ANNOTATION
Date: 2006.08.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 26/12/04
Form type: AA
Date: 2005.11.09

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

LISA MORGAN (current)
Secretary, 2012.08.01
1/3 CITY ROAD CARDIFF , SOUTH GLAMORGAN
CF24 3TQ
MARK HUNTER ANDREWS (current)
Director, CHARTERED SURVEYOR, 2003.01.01
1/3 CITY ROAD CARDIFF , SOUTH GLAMORGAN
CF24 3TQ
KATIE LYNN BROWN (current)
Director, COMPANY DIRECTOR, 2015.04.01
1 CITY ROAD , CARDIFF
CF24 3TQ
WALES
WAYNE JOHN DAVIES (current)
Director, 2006.12.01
1/3 CITY ROAD CARDIFF , SOUTH GLAMORGAN
CF24 3TQ
JEFFREY CHARLES HARRIS (current)
Director, MANAGING DIRECTOR, 1991.07.13
1/3 CITY ROAD CARDIFF , SOUTH GLAMORGAN
CF24 3TQ
LISA MARY MORGAN (current)
Director, COMMERCIAL DIRECTOR, 2012.08.01
1/3 CITY ROAD CARDIFF , SOUTH GLAMORGAN
CF24 3TQ
SIMON DAVID PHILLIPS (current)
Director, BARRISTER, 2014.04.11
1 CITY ROAD , CARDIFF
CF24 3TQ
WALES
PHILIP JAMES TREVOR YAPP (current)
Director, CHARTERED SURVEYOR, 2000.01.03
1/3 CITY ROAD CARDIFF , SOUTH GLAMORGAN
CF24 3TQ
EDWARD ANDREWS (resigned)
Secretary, 1991.07.13 - 1992.12.31
71 DERWENFAWR ROAD SKETTY , SWANSEA
SA2 8DR, WEST GLAMORGAN
DIANE ELIZABETH BRIERLEY (resigned)
Secretary, FINANCE DIRECTOR, 1997.12.26 - 2012.08.01
1/3 CITY ROAD CARDIFF , SOUTH GLAMORGAN
CF24 3TQ
MARY HUNTER YAPP (resigned)
Secretary, COMPANY DIRECTOR, 1993.01.01 - 1997.12.26
PLOUGH HOUSE DRUIDSTONE ROAD ST MELLONS , CARDIFF
CF3 9XE, SOUTH GLAMORGAN
DAVID HUNTER ANDREWS (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.13 - 2002.10.25
CEFN BRYN HOUSE PENMAEN , GOWER
SA3 2HQ, SWANSEA
DAVID SCOTT ANDREWS (resigned)
Director, CHARTERED ACCOUNTANT, 1993.01.01 - 2015.03.31
1/3 CITY ROAD CARDIFF , SOUTH GLAMORGAN
CF24 3TQ
EDWARD ANDREWS (resigned)
Director, COMPANY DIRECTOR, 1991.07.13 - 1992.12.31
71 DERWENFAWR ROAD SKETTY , SWANSEA
SA2 8DR, WEST GLAMORGAN
JOHN FRANCIS ANDREWS (resigned)
Director, COMPANY DIRECTOR, 1991.07.13 - 1995.01.01
18 LAKE ROAD EAST ROATH PARK , CARDIFF
CF23 5NN, SOUTH GLAMORGAN
DIANE ELIZABETH BRIERLEY (resigned)
Director, COMMERCIAL DIRECTOR, 1995.03.06 - 2012.09.30
1/3 CITY ROAD CARDIFF , SOUTH GLAMORGAN
CF24 3TQ
FRANCIS KEITH EDWARDS (resigned)
Director, COMPANY DIRECTOR, 1991.07.13 - 2014.01.02
1/3 CITY ROAD CARDIFF , SOUTH GLAMORGAN
CF24 3TQ
MARY HUNTER YAPP (resigned)
Director, COMPANY DIRECTOR, 1991.07.13 - 2000.01.02
PLOUGH HOUSE DRUIDSTONE ROAD ST MELLONS , CARDIFF
CF3 9XE, SOUTH GLAMORGAN

Companies near to CASTLE LEISURE LTD

Information about the Private Limited Company CASTLE LEISURE LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data