About

Registered Number: 01783537
Date of Incorporation: 17/01/1984 (40 years and 3 months ago)
Company Status: Active
Registered Address: 17 Wilkinson Business Park, Clywedog Road South, Wrexham, Wrexham, LL13 9AE

 

Based in Wrexham, Castlemead Ltd was established in 1984, it's status at Companies House is "Active". We don't currently know the number of employees at the business. Castlemead Ltd does not have any directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
TM01 - Termination of appointment of director 15 April 2020
AP01 - Appointment of director 15 April 2020
CS01 - N/A 08 January 2020
AA - Annual Accounts 31 December 2019
CS01 - N/A 16 January 2019
AA - Annual Accounts 13 December 2018
CS01 - N/A 15 January 2018
AA - Annual Accounts 31 August 2017
CS01 - N/A 25 January 2017
AA - Annual Accounts 18 October 2016
MR04 - N/A 04 August 2016
AR01 - Annual Return 21 January 2016
AA - Annual Accounts 07 January 2016
AA - Annual Accounts 19 March 2015
AR01 - Annual Return 27 January 2015
AR01 - Annual Return 11 February 2014
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 24 January 2013
AA - Annual Accounts 17 December 2012
AR01 - Annual Return 30 January 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 10 February 2011
TM01 - Termination of appointment of director 13 January 2011
AA - Annual Accounts 07 January 2011
TM01 - Termination of appointment of director 25 May 2010
TM02 - Termination of appointment of secretary 25 May 2010
RESOLUTIONS - N/A 10 May 2010
AR01 - Annual Return 11 February 2010
CH01 - Change of particulars for director 11 February 2010
CH03 - Change of particulars for secretary 11 February 2010
CH01 - Change of particulars for director 11 February 2010
AA - Annual Accounts 30 January 2010
AAMD - Amended Accounts 21 January 2010
AD01 - Change of registered office address 30 November 2009
AP01 - Appointment of director 19 October 2009
363a - Annual Return 06 February 2009
288c - Notice of change of directors or secretaries or in their particulars 06 February 2009
AA - Annual Accounts 01 February 2009
363a - Annual Return 11 February 2008
AA - Annual Accounts 31 January 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 February 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 February 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 February 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 February 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 February 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 February 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 February 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 February 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 February 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 February 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 February 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 February 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 February 2007
363s - Annual Return 12 February 2007
AA - Annual Accounts 07 February 2007
288c - Notice of change of directors or secretaries or in their particulars 20 July 2006
288c - Notice of change of directors or secretaries or in their particulars 20 July 2006
AA - Annual Accounts 09 February 2006
363s - Annual Return 01 February 2006
AA - Annual Accounts 03 February 2005
363s - Annual Return 19 January 2005
363s - Annual Return 10 February 2004
AA - Annual Accounts 06 February 2004
287 - Change in situation or address of Registered Office 18 January 2004
363s - Annual Return 09 May 2003
AA - Annual Accounts 24 February 2003
AA - Annual Accounts 15 July 2002
363s - Annual Return 25 February 2002
AA - Annual Accounts 21 March 2001
363s - Annual Return 24 January 2001
AA - Annual Accounts 31 January 2000
363s - Annual Return 21 January 2000
395 - Particulars of a mortgage or charge 25 August 1999
AA - Annual Accounts 25 March 1999
AA - Annual Accounts 25 March 1999
363s - Annual Return 16 February 1999
363s - Annual Return 19 March 1998
363s - Annual Return 15 August 1997
AA - Annual Accounts 06 May 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 December 1996
395 - Particulars of a mortgage or charge 09 October 1996
363s - Annual Return 15 April 1996
AA - Annual Accounts 19 September 1995
AA - Annual Accounts 19 September 1995
RESOLUTIONS - N/A 11 September 1995
123 - Notice of increase in nominal capital 11 September 1995
395 - Particulars of a mortgage or charge 15 March 1995
395 - Particulars of a mortgage or charge 13 March 1995
395 - Particulars of a mortgage or charge 16 February 1995
288 - N/A 16 February 1995
288 - N/A 16 February 1995
363s - Annual Return 10 February 1995
AA - Annual Accounts 11 February 1994
363s - Annual Return 28 January 1994
395 - Particulars of a mortgage or charge 28 August 1993
395 - Particulars of a mortgage or charge 28 August 1993
395 - Particulars of a mortgage or charge 28 August 1993
395 - Particulars of a mortgage or charge 28 August 1993
395 - Particulars of a mortgage or charge 28 August 1993
395 - Particulars of a mortgage or charge 28 August 1993
395 - Particulars of a mortgage or charge 08 July 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 July 1993
363s - Annual Return 22 January 1993
AA - Annual Accounts 22 January 1993
AA - Annual Accounts 28 October 1992
363b - Annual Return 15 February 1992
AA - Annual Accounts 12 September 1991
363a - Annual Return 12 September 1991
395 - Particulars of a mortgage or charge 03 April 1991
395 - Particulars of a mortgage or charge 03 April 1991
AA - Annual Accounts 04 June 1990
363 - Annual Return 04 June 1990
AA - Annual Accounts 23 March 1989
363 - Annual Return 23 March 1989
395 - Particulars of a mortgage or charge 11 January 1989
395 - Particulars of a mortgage or charge 29 December 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 December 1988
287 - Change in situation or address of Registered Office 22 November 1988
PUC 2 - N/A 29 September 1988
363 - Annual Return 24 June 1988
AA - Annual Accounts 22 June 1988
AA - Annual Accounts 14 August 1987
363 - Annual Return 14 August 1987
395 - Particulars of a mortgage or charge 19 March 1987
395 - Particulars of a mortgage or charge 19 March 1987
AA - Annual Accounts 25 June 1986
363 - Annual Return 25 June 1986
MISC - Miscellaneous document 17 January 1984

Mortgages & Charges

Description Date Status Charge by
Legal charge 13 August 1999 Fully Satisfied

N/A

Mortgage debenture 03 October 1996 Fully Satisfied

N/A

Legal charge 14 March 1995 Fully Satisfied

N/A

Legal mortgage 07 March 1995 Fully Satisfied

N/A

Legal charge 10 February 1995 Fully Satisfied

N/A

Legal charge 28 August 1993 Fully Satisfied

N/A

Legal charge 26 August 1993 Fully Satisfied

N/A

Legal charge 26 August 1993 Fully Satisfied

N/A

Legal charge 26 August 1993 Fully Satisfied

N/A

Legal charge 26 August 1993 Fully Satisfied

N/A

Legal charge 26 August 1993 Fully Satisfied

N/A

Legal charge 01 July 1993 Fully Satisfied

N/A

Legal mortgage 19 March 1991 Fully Satisfied

N/A

Legal mortgage 19 March 1991 Fully Satisfied

N/A

Mortgage 10 January 1989 Fully Satisfied

N/A

Legal mortgage 14 December 1988 Fully Satisfied

N/A

Legal mortgage 05 March 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.