Castlecrafts Limited

00535318

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

DEWHIRST HOUSE,, DRIFFIELD,, YO25 6TH

Incorporated 03/07/1954

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

14131

Manufacture of men's outerwear

14132

Manufacture of women's outerwear

14190

Manufacture of other wearing apparel and accessories

Officers

Anthony James Mark Wood

director · Since 01/02/2009

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 11 other boards

Mr Colin Andrew Wafer

director · Since 07/12/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 13 other boards

Mr Tom Sebastian Gilbert

secretary · Since 01/05/2025

Mr Gregory Michael Seville

director · Since 01/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 5 other boards

Mr Paul Anthony Warren

director · Since 01/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 6 other boards

Persons with Significant Control

Dewhirst Group Limited

75–100% shares

75–100% votes

Dewhirst House, Westgate, Driffield, YO25 6TH

Reg: 1063766 · Companies House (England And Wales) · Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 27/08/2024Registered 27/08/2024

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 12/02/2016Registered 19/02/2016Satisfied 28/09/2024

charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 01/06/2012Registered 09/06/2012

charge

satisfied

HSBC BANK PLC (THE SECURITY AGENT)

Created 21/12/2006Registered 23/12/2006Satisfied 03/07/2013

charge

satisfied

HSBC BANK PLC AS SECURITY AGENT FOR AND ON BEHALF OF ITSELF AND THE BENEFICIARIES (THE SECURITY

Created 19/12/2003Registered 24/12/2003Satisfied 16/01/2007

charge

satisfied

HSBC INVESTMENT BANK PLC AS SECURITY AGENT FOR AND ON BEHALF OF ITSELF ANDTHE BENEFICIARIES (TH

Created 18/12/2001Registered 31/12/2001Satisfied 06/01/2004