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

CASTLE HILLS SECURITIES PLC

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

Company details

24 CONDUIT PLACE, LONDON, W2 1EP

CASTLE HILLS SECURITIES PLC on the map

Company type: Public Limited Company
Company number: 00457457
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1948.07.27
dissolution date: 2013.05.14
last member list: 1991.10.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1993.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1993.10.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.01.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.01.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.01.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.01.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.06.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.08.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.11.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.11.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.03.20
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1988.06.30
SCOPENEAT LIMITED.
LEGAL CHARGE - Outstanding on 1988.07.13
TRIANGLE TRUST PLC.
LEGAL CHARGE - Outstanding on 1988.07.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.02.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.03.06
THE NORWICH UNION LIFE INSURANCE SOCIETY
DEED OF LEGAL CHARGE AND MORTGAGE - Outstanding on 1990.11.22 Receiver Appointed
THE NORWICH UNION LIFE INSURANCE SOCIETY
DEED OF FURTHER CHARGE - Outstanding on 1991.11.20
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1993.03.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.04.05

List of company documents:

buy all documents
Find out more information about CASTLE HILLS SECURITIES PLC. Our website makes it possible to view other available documents related to CASTLE HILLS SECURITIES PLC. 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
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.05.14
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/01/2013
Form type: 4.68
Date: 2013.02.14
£2.95
Add to cart
RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2013.02.14
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/10/2012
Form type: 4.68
Date: 2012.10.26
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/04/2012
Form type: 4.68
Date: 2012.04.30
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/10/2011
Form type: 4.68
Date: 2011.10.31
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/04/2011
Form type: 4.68
Date: 2011.05.06
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/10/2010
Form type: 4.68
Date: 2010.10.26
£2.95
Add to cart
STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2009.10.22
£2.95
Add to cart
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.10.22
£2.95
Add to cart
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2009.10.22
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 09/10/2009 FROM, EQUIPOISE HOUSE, GROVE PLACE, BEDFORD, MK40 3LE
Form type: AD01
Date: 2009.10.09
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR ANTHONY BOWMAN
Form type: 288b
Date: 2009.06.16
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY JANET BOWMAN
Form type: 288b
Date: 2009.06.16
£2.95
Add to cart
DIRECTOR APPOINTED THERESA LOUISE SCOTT-PETRIE
Form type: 288a
Date: 2009.06.16
£2.95
Add to cart
DIRECTOR APPOINTED NICHOLAS JAMES RICHARD BOWMAN
Form type: 288a
Date: 2009.06.16
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.09.30
£2.95
Add to cart
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.11.24
£2.95
Add to cart
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.11.24
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.11.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.06
£2.95
Add to cart
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1994.08.04
£2.95
Add to cart
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1994.04.07
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.04.05
£2.95
Add to cart
RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.09.02
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.03.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.13
£2.95
Add to cart
RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.11.29
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.11.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.09
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.03.04
£2.95
Add to cart
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.02.05
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.01.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/11/90 FROM:, ARTHUR YOUNG, COMPASS HOUSE, 80 NEWMARKET ROAD, CAMBRIDGE CB5 8DZ
Form type: 287
Date: 1990.11.23
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.11.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.26
£2.95
Add to cart
REREGISTRATION PRI-PLC 23/07/90
Form type: SRES02
Date: 1990.08.03
Child documents:
Document type: ANNOTATION
Date: 1990.08.03
Form type: SRES01
Document description: ADOPT MEM AND ARTS 23/07/90
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
Form type: CERT5
Date: 1990.08.03
Order cannot be placed (digitalisation not planned)
DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)e
Date: 1990.08.02
Order cannot be placed (digitalisation not planned)
BALANCE SHEET
Form type: BS
Date: 1990.08.02
Order cannot be placed (digitalisation not planned)
REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1990.08.02
Order cannot be placed (digitalisation not planned)
AUDITORS' REPORT
Form type: AUDR
Date: 1990.08.02
Order cannot be placed (digitalisation not planned)
APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)
Date: 1990.08.02
Order cannot be placed (digitalisation not planned)
AUDITORS' STATEMENT
Form type: AUDS
Date: 1990.08.02
Order cannot be placed (digitalisation not planned)
AD 14/06/90---------, £ SI 19437300@.05=971865, £ IC 30344/1002209
Form type: 88(2)R
Date: 1990.06.26
Order cannot be placed (digitalisation not planned)
£ NC 41370/1013110, 14/06/90
Form type: 123
Date: 1990.06.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.03.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.13
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.03.06
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.02.13
£2.95
Add to cart
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.09.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/08/89 FROM:, HOWARD ROAD, EATON SOCON, ST NEOTS HUNTINGDON, CAMBRIDGESHIRE PE19 3ET
Form type: 287
Date: 1989.08.23
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: AC05
Date: 1989.06.02
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, R.F. DEVELOPMENT CO. LIMITED, CERTIFICATE ISSUED ON 15/08/88
Form type: CERTNM
Date: 1988.08.12
£2.95
Add to cart
COMPANY NAME CHANGED, CERTIFICATE ISSUED ON 12/08/88
Form type: CERTNM
Date: 1988.08.12
£2.95
Add to cart
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.07.19
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.07.13

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:

JANET ANNE BOWMAN (dissolve)
Director, COMPANY DIRECTOR, 1991.10.31 - 2013.05.14
CASTLE HILL HOUSE SCHOOL LANE, EATON SOCON , ST. NEOTS
PE19 8GW, CAMBRIDGESHIRE
NICHOLAS JAMES RICHARD BOWMAN (dissolve)
Director, PHOTOJOURNALIST, 2009.06.05 - 2013.05.14
225 MILTON ROAD , CAMBRIDGE
CB4 1XQ, CAMBRIDGESHIRE
THERESA LOUISE SCOTT-PETRIE (dissolve)
Director, ESTATE AGENT, 2009.06.05 - 2013.05.14
MAGPIE CROSSING STONELY ROAD EASTON , HUNTINGDON
PE28 0TS, CAMBRIDGESHIRE
JANET ANNE BOWMAN (dissolve)
Secretary, 1991.10.31 - 2009.06.05
CASTLE HILL HOUSE SCHOOL LANE, EATON SOCON , ST. NEOTS
PE19 8GW, CAMBRIDGESHIRE
ANTHONY RICHARD BOWMAN (dissolve)
Director, COMPANY DIRECTOR, 1991.10.31 - 2009.06.05
CASTLE HILL HOUSE SCHOOL LANE, EATON SOCON , ST. NEOTS
PE19 8GW, CAMBRIDGESHIRE

Companies near to CASTLE HILLS SECURITIES PLC

Information about the Public Limited Company CASTLE HILLS SECURITIES PLC 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: 2016.05.06. Reload the data