CASTMARK LIMITED
CASTMARK LIMITED is an active private limited company, incorporated on 4 July 1994. The nature of the business is Licensed restaurants. The company's registered office is on Wade House Road, Halifax. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. CASTMARK LIMITED has no previous names. The company has 11 mortgage charges, two of which are outstanding.
Company Information
Company Number | 02945369 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/07/1994 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE COUNTING HOUSE |
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Address Line 2 | WADE HOUSE ROAD SHELF |
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Post Town | HALIFAX |
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Postcode | HX3 7PB |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 24/02/2025 |
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Last Made Up Date | 10/02/2024 |
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Return
Next Due Date | 31/07/2016 |
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Last Made Up Date | 03/07/2015 |
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Mortgages
Number of Mortgage Charges | 11 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 9 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
56101 - Licensed restaurants
Company Name History
From incorporation onwards:
CASTMARK LIMITED
Directors
(The company's officers)
MR ANDREW CHADWICK
(~57 year old British national)
ELMWOOD 29 PARK ROAD, MENSTON, ILKLEY, LS29 6EN, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/04/1997
MR JAMES CHADWICK
(~54 year old British national)
8 TRANMERE COURT, GUISELEY, LEEDS, WEST YORKSHIRE, LS20 8NA
- Current Director
- Gives occupation as FINANCIAL DIRECTOR
- Usually resident in ENGLAND
Appointed on 07/04/2000
MR JOAN ELIZABETH CHADWICK
(~78 year old British national)
HIGH TREES, 20 CHEVIN AVENUE, MENSTON, LEEDS, WEST YORKSHIRE, LS29 6PE
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/04/1997
Shareholders
(Persons of Significant Control)
Mr Andrew Chadwick
(~57 year old British national)
29, Park Road, Menston, Ilkley, LS29 6EN, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr James Chadwick
(~54 year old British national)
8, Tranmere Court, Guiseley, Leeds, LS20 8NA, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CASTMARK LIMITED: Maps
Maps show the location of the postcode of the registered office, HX3 7PB.
Map of CASTMARK LIMITED at local scale
Map of CASTMARK LIMITED at district scale
More Companies in HX3 7PB
Other companies with registered offices in HX3 7PB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)