Established in 1983, Castle Design & Construction Ltd are based in Nottingham, it's status is listed as "Active". We don't know the number of employees at the business. This company has 4 directors listed as Avison, Andrew, Avison, Carl Thomas, Hargreaves, Diane Wendy, Beckett, Michael John in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BECKETT, Michael John | N/A | 21 August 1995 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
AVISON, Andrew | N/A | 21 August 1995 | 1 |
AVISON, Carl Thomas | 21 August 1995 | 16 August 2002 | 1 |
HARGREAVES, Diane Wendy | 16 August 2002 | 19 November 2004 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 25 August 2020 | |
AA - Annual Accounts | 27 January 2020 | |
CS01 - N/A | 14 August 2019 | |
CH01 - Change of particulars for director | 13 August 2019 | |
CH03 - Change of particulars for secretary | 13 August 2019 | |
PSC04 - N/A | 13 August 2019 | |
PSC04 - N/A | 13 August 2019 | |
AA - Annual Accounts | 28 December 2018 | |
CS01 - N/A | 17 September 2018 | |
AA - Annual Accounts | 28 December 2017 | |
CS01 - N/A | 24 August 2017 | |
AA - Annual Accounts | 31 December 2016 | |
CS01 - N/A | 26 August 2016 | |
AA - Annual Accounts | 31 December 2015 | |
AR01 - Annual Return | 19 August 2015 | |
AA - Annual Accounts | 30 December 2014 | |
AR01 - Annual Return | 02 September 2014 | |
CH01 - Change of particulars for director | 02 September 2014 | |
AA - Annual Accounts | 30 December 2013 | |
AR01 - Annual Return | 16 August 2013 | |
AA - Annual Accounts | 08 January 2013 | |
AR01 - Annual Return | 22 August 2012 | |
CH01 - Change of particulars for director | 22 August 2012 | |
AA - Annual Accounts | 08 January 2012 | |
AR01 - Annual Return | 30 August 2011 | |
AA - Annual Accounts | 29 December 2010 | |
AR01 - Annual Return | 01 October 2010 | |
AA - Annual Accounts | 31 December 2009 | |
363a - Annual Return | 14 August 2009 | |
AA - Annual Accounts | 15 October 2008 | |
363a - Annual Return | 24 September 2008 | |
363s - Annual Return | 28 August 2007 | |
AA - Annual Accounts | 12 July 2007 | |
287 - Change in situation or address of Registered Office | 28 March 2007 | |
AA - Annual Accounts | 05 February 2007 | |
363s - Annual Return | 15 September 2006 | |
AA - Annual Accounts | 07 October 2005 | |
363s - Annual Return | 14 September 2005 | |
AA - Annual Accounts | 05 January 2005 | |
288a - Notice of appointment of directors or secretaries | 30 November 2004 | |
288b - Notice of resignation of directors or secretaries | 24 November 2004 | |
363s - Annual Return | 24 August 2004 | |
AA - Annual Accounts | 04 September 2003 | |
363s - Annual Return | 29 August 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 May 2003 | |
287 - Change in situation or address of Registered Office | 18 March 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 December 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 December 2002 | |
363s - Annual Return | 13 September 2002 | |
288a - Notice of appointment of directors or secretaries | 13 September 2002 | |
AA - Annual Accounts | 08 August 2002 | |
395 - Particulars of a mortgage or charge | 07 December 2001 | |
395 - Particulars of a mortgage or charge | 07 December 2001 | |
AA - Annual Accounts | 09 October 2001 | |
363s - Annual Return | 22 August 2001 | |
AA - Annual Accounts | 04 September 2000 | |
363s - Annual Return | 17 August 2000 | |
395 - Particulars of a mortgage or charge | 02 June 2000 | |
395 - Particulars of a mortgage or charge | 20 May 2000 | |
AA - Annual Accounts | 03 September 1999 | |
363s - Annual Return | 10 August 1999 | |
363s - Annual Return | 05 August 1998 | |
AA - Annual Accounts | 04 August 1998 | |
AA - Annual Accounts | 03 December 1997 | |
363s - Annual Return | 26 October 1997 | |
AA - Annual Accounts | 05 November 1996 | |
363s - Annual Return | 27 September 1996 | |
363s - Annual Return | 11 September 1995 | |
288 - N/A | 11 September 1995 | |
AA - Annual Accounts | 07 August 1995 | |
363s - Annual Return | 26 September 1994 | |
AUD - Auditor's letter of resignation | 22 September 1994 | |
AA - Annual Accounts | 22 September 1994 | |
AA - Annual Accounts | 27 January 1994 | |
287 - Change in situation or address of Registered Office | 27 January 1994 | |
363s - Annual Return | 01 December 1993 | |
AA - Annual Accounts | 29 October 1992 | |
363s - Annual Return | 15 October 1992 | |
AA - Annual Accounts | 13 February 1992 | |
287 - Change in situation or address of Registered Office | 07 February 1992 | |
363b - Annual Return | 07 February 1992 | |
AA - Annual Accounts | 21 September 1990 | |
363 - Annual Return | 21 September 1990 | |
288 - N/A | 21 September 1990 | |
288 - N/A | 21 September 1990 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 21 September 1990 | |
AA - Annual Accounts | 15 May 1989 | |
363 - Annual Return | 15 May 1989 | |
AA - Annual Accounts | 30 June 1988 | |
363 - Annual Return | 30 June 1988 | |
287 - Change in situation or address of Registered Office | 30 June 1988 | |
363 - Annual Return | 28 March 1987 | |
AA - Annual Accounts | 17 March 1987 | |
288 - N/A | 17 March 1987 | |
AA - Annual Accounts | 23 May 1986 | |
363 - Annual Return | 23 May 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 26 November 2001 | Outstanding |
N/A |
Deed of legal mortgage | 26 November 2001 | Fully Satisfied |
N/A |
Legal mortgage (own account) | 25 May 2000 | Fully Satisfied |
N/A |
Debenture | 18 May 2000 | Fully Satisfied |
N/A |