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CASTLECRAFTS LIMITED

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

Company details

DEWHIRST HOUSE,, WESTGATE,, DRIFFIELD,, EAST YORKSHIRE, YO25 6TH

CASTLECRAFTS LIMITED on the map

Company type: Private Limited Company
Company number: 00535318
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.07.03
last member list: 2015.06.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 14132 - Manufacture of other women's outerwear
  • 14190 - Manufacture of other wearing apparel and accessories not elsewhere classified
  • 14131 - Manufacture of other men's outerwear

Previous names:

Accounts:

account ref date: 17.01
next due date: 2016.10.17
overdue: NO
last made update: 2015.01.10
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.17
overdue: NO
last made update: 2015.06.19
documents available: 1

Mortgages:

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
DEBENTURE ACCESSION DEED - Outstanding on 2012.06.09
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT
- Outstanding on 2016.02.19

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 005353180005
Form type: MR01
Date: 2016.02.19
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FULL ACCOUNTS MADE UP TO 10/01/15
Form type: AA
Date: 2015.09.25
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19/06/15 FULL LIST
Form type: AR01
Date: 2015.06.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.19
Form type: LATEST SOC
Document description: 19/06/15 STATEMENT OF CAPITAL;GBP 5312385
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FULL ACCOUNTS MADE UP TO 11/01/14
Form type: AA
Date: 2014.09.26
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19/06/14 FULL LIST
Form type: AR01
Date: 2014.07.09
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APPOINTMENT TERMINATED, DIRECTOR KIERON TRAYNOR
Form type: TM01
Date: 2014.02.13
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FULL ACCOUNTS MADE UP TO 12/01/13
Form type: AA
Date: 2013.09.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.07.03
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19/06/13 FULL LIST
Form type: AR01
Date: 2013.06.27
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FULL ACCOUNTS MADE UP TO 14/01/12
Form type: AA
Date: 2012.09.11
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19/06/12 FULL LIST
Form type: AR01
Date: 2012.07.25
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COMPANY BUSINESS 01/06/2012
Form type: RES13
Date: 2012.06.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.06.09
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FULL ACCOUNTS MADE UP TO 15/01/11
Form type: AA
Date: 2011.10.11
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19/06/11 FULL LIST
Form type: AR01
Date: 2011.07.07
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FULL ACCOUNTS MADE UP TO 16/01/10
Form type: AA
Date: 2010.10.08
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19/06/10 FULL LIST
Form type: AR01
Date: 2010.07.08
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.07.08
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES MARK WOOD / 19/06/2010
Form type: CH01
Date: 2010.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID WITT / 19/06/2010
Form type: CH01
Date: 2010.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR KIERON BARTHOLEMEW TRAYNOR / 19/06/2010
Form type: CH01
Date: 2010.07.07
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SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WILDE / 19/06/2010
Form type: CH03
Date: 2010.07.07
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FULL ACCOUNTS MADE UP TO 10/01/09
Form type: AA
Date: 2009.11.16
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RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.03
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONEY WOOD / 02/07/2009
Form type: 288c
Date: 2009.07.02
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DIRECTOR APPOINTED ANTHONEY JAMES MARK WOOD
Form type: 288a
Date: 2009.03.11
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DIRECTOR APPOINTED KIERON BARTHOLEMEW TRAYNOR
Form type: 288a
Date: 2009.03.10
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SECRETARY APPOINTED CHRISTOPHER JOHN WILDE
Form type: 288a
Date: 2009.03.03
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SCOTT BEATTIE
Form type: 288b
Date: 2009.03.03
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FULL ACCOUNTS MADE UP TO 12/01/08
Form type: AA
Date: 2008.11.13
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RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.02
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FULL ACCOUNTS MADE UP TO 13/01/07
Form type: AA
Date: 2007.11.05
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RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.16
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.01.06
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.01.06
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2007.01.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.23
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FULL ACCOUNTS MADE UP TO 14/01/06
Form type: AA
Date: 2006.11.14
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RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.18
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FULL ACCOUNTS MADE UP TO 15/01/05
Form type: AA
Date: 2005.11.14
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RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.13
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COMPANY NAME CHANGED, DEWHIRST (LADIESWEAR) LIMITED, CERTIFICATE ISSUED ON 16/12/04
Form type: CERTNM
Date: 2004.12.16
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FULL ACCOUNTS MADE UP TO 10/01/04
Form type: AA
Date: 2004.11.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.03
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RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.18
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.01.08
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.01.08
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2004.01.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 10/01/03
Form type: AA
Date: 2003.11.14
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RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.12
£2.95
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SUBORDINATED FACILITY A 25/03/03
Form type: RES13
Date: 2003.04.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.01.24
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FULL ACCOUNTS MADE UP TO 11/01/02
Form type: AA
Date: 2002.11.18
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RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.09

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Company directors and board members:

CHRISTOPHER JOHN WILDE (current)
Secretary, ACCOUNTANT, 2009.02.01
DEWHIRST HOUSE, WESTGATE, , DRIFFIELD,
YO25 6TH, EAST YORKSHIRE
DAVID WITT (current)
Director, COMPANY DIRECTOR, 1991.12.19
DEWHIRST HOUSE, WESTGATE, , DRIFFIELD,
YO25 6TH, EAST YORKSHIRE
ANTHONY JAMES MARK WOOD (current)
Director, COMPANY DIRECTOR, 2009.02.01
DEWHIRST HOUSE, WESTGATE, , DRIFFIELD,
YO25 6TH, EAST YORKSHIRE
SCOTT STANFORD BEATTIE (resigned)
Secretary, 1991.12.19 - 2009.01.31
35 NEW WALK , BEVERLEY
HU17 7DR, NORTH HUMBERSIDE
SCOTT STANFORD BEATTIE (resigned)
Director, COMPANY DIRECTOR, 1991.12.19 - 2009.01.31
35 NEW WALK , BEVERLEY
HU17 7DR, NORTH HUMBERSIDE
TIMOTHY CHARLES DEWHIRST (resigned)
Director, COMPANY DIRECTOR, 1991.12.19 - 2004.01.10
NAFFERTON HEIGHTS WOLD ROAD NAFFERTON , DRIFFIELD
YO25 4LD, NORTH HUMBERSIDE
TERRY LESLIE JONES (resigned)
Director, COMPANY DIRECTOR, 1991.12.19 - 2004.07.31
WINDY RIDGE 70 MANSELFIELD ROAD MURTON , SWANSEA
SA3 3AP
KIERON BARTHOLEMEW TRAYNOR (resigned)
Director, COMPANY DIRECTOR, 2009.02.01 - 2013.12.31
DEWHIRST HOUSE, WESTGATE, , DRIFFIELD,
YO25 6TH, EAST YORKSHIRE

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Information about the Private Limited Company CASTLECRAFTS LIMITED 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: 2016.05.15. Reload the data