Castlecrafts Limited

Company Name	Castlecrafts Limited
Company Status	Active
Company Number	00535318
Category	Private Limited Company
Incorporation Date	3 July 1954(69 years, 10 months ago)
Previous Names	4

Business Activity

Section C	Manufacturing
SIC 14131	Manufacture of other men's outerwear
SIC 1822	Manufacture of other outerwear
SIC 14132	Manufacture of other women's outerwear
SIC 1824	Manufacture other wearing apparel etc.
SIC 14190	Manufacture of other wearing apparel and accessories n.e.c.

Directors

Director Name	Mr David Witt
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	19 December 1991(37 years, 5 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dewhirst House Westgate Driffield East Yorkshire YO25 6TH

Director Name	Anthony James Mark Wood
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 February 2009(54 years, 7 months after company formation)
Appointment Duration	15 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dewhirst House Westgate Driffield East Yorkshire YO25 6TH

Secretary Name	Mr Christopher John Wilde
Nationality	British
Status	Current
Appointed	01 February 2009(54 years, 7 months after company formation)
Appointment Duration	15 years, 2 months
Role	Accountant
Correspondence Address	Dewhirst House Westgate Driffield East Yorkshire YO25 6TH

Director Name	Mr Colin Andrew Wafer
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	07 December 2021(67 years, 5 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Dewhirst House Westgate Driffield East Yorkshire YO25 6TH

Director Name	Mr Scott Stanford Beattie
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(37 years, 5 months after company formation)
Appointment Duration	17 years, 1 month (resigned 31 January 2009)
Role	Company Director
Correspondence Address	35 New Walk Beverley North Humberside HU17 7DR

Director Name	Mr Timothy Charles Dewhirst
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(37 years, 5 months after company formation)
Appointment Duration	12 years (resigned 10 January 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Nafferton Heights Wold Road Nafferton Driffield North Humberside YO25 4LD

Director Name	Mr Terry Leslie Jones
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(37 years, 5 months after company formation)
Appointment Duration	12 years, 7 months (resigned 31 July 2004)
Role	Company Director
Correspondence Address	Windy Ridge 70 Manselfield Road Murton Swansea SA3 3AP Wales

Secretary Name	Mr Scott Stanford Beattie
Nationality	British
Status	Resigned
Appointed	19 December 1991(37 years, 5 months after company formation)
Appointment Duration	17 years, 1 month (resigned 31 January 2009)
Role	Company Director
Correspondence Address	35 New Walk Beverley North Humberside HU17 7DR

Director Name	Mr Kieron Bartholemew Traynor
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2009(54 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Dewhirst House Westgate Driffield East Yorkshire YO25 6TH

Contact

Website	dewhirst.com

Location

Registered Address	Dewhirst House Westgate Driffield East Yorkshire YO25 6TH
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Driffield
Ward	Driffield and Rural
Built Up Area	Driffield
Address Matches	2 other UK companies use this postal address

Shareholders

5.3m at £1	Dewhirst Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£140,837,000
Gross Profit	£11,019,000
Net Worth	£85,944,000
Cash	£121,644,000
Current Liabilities	£73,185,000

Accounts

Latest Accounts	14 January 2023 (1 year, 3 months ago)
Next Accounts Due	17 October 2024 (5 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	17 January

Returns

Latest Return	19 June 2023 (10 months, 1 week ago)
Next Return Due	3 July 2024 (2 months, 1 week from now)

Charges

12 February 2016	Delivered on: 19 February 2016 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding
1 June 2012	Delivered on: 9 June 2012 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: Debenture accession deed Secured details: All monies due or to become due to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
21 December 2006	Delivered on: 23 December 2006 Satisfied on: 3 July 2013 Persons entitled: Hsbc Bank PLC (The Security Agent) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee, the beneficiaries or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land lying to the east of coopers road, capel hendre, ammanford t/no WA957028; land at parc hendre industrial estate, capel hendre t/no WA850864 and l/h land at kingsway industrial estate, fforestfach t/no CYM168346. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
19 December 2003	Delivered on: 24 December 2003 Satisfied on: 16 January 2007 Persons entitled: Hsbc Bank PLC as Security Agent for and on Behalf of Itself and the Beneficiaries (The Securityagent) Classification: Debenture Secured details: All monies due or to become due from the company and each other chargor to the security agent, the beneficiaries, or any beneficiary or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
18 December 2001	Delivered on: 31 December 2001 Satisfied on: 6 January 2004 Persons entitled: Hsbc Investment Bank PLC as Security Agent for and on Behalf of Itself Andthe Beneficiaries (The "Security Agent") Classification: Debenture accession deed to a debenture dated 19 july 2001 Secured details: All present and future obligations and liabilities of each the company and any chargor to the security agent, the beneficiaries, or any beneficiary or any of them under or in connection with the finance documents, or any of them or on any other account whatsoever. (All terms as defined). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

27 January 2021	Full accounts made up to 11 January 2020 (35 pages)
19 June 2020	Confirmation statement made on 19 June 2020 with no updates (3 pages)
16 October 2019	Full accounts made up to 12 January 2019 (28 pages)
19 June 2019	Confirmation statement made on 19 June 2019 with no updates (3 pages)
10 October 2018	Full accounts made up to 13 January 2018 (29 pages)
20 June 2018	Confirmation statement made on 19 June 2018 with no updates (3 pages)
22 September 2017	Full accounts made up to 14 January 2017 (28 pages)
22 September 2017	Full accounts made up to 14 January 2017 (28 pages)
19 June 2017	Confirmation statement made on 19 June 2017 with updates (5 pages)
19 June 2017	Confirmation statement made on 19 June 2017 with updates (5 pages)
13 September 2016	Full accounts made up to 16 January 2016 (31 pages)
13 September 2016	Full accounts made up to 16 January 2016 (31 pages)
20 June 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 5,312,385 (4 pages)
20 June 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 5,312,385 (4 pages)
19 February 2016	Registration of charge 005353180005, created on 12 February 2016 (61 pages)
19 February 2016	Registration of charge 005353180005, created on 12 February 2016 (61 pages)
25 September 2015	Full accounts made up to 10 January 2015 (25 pages)
25 September 2015	Full accounts made up to 10 January 2015 (25 pages)
19 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 5,312,385 (4 pages)
19 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 5,312,385 (4 pages)
26 September 2014	Full accounts made up to 11 January 2014 (24 pages)
26 September 2014	Full accounts made up to 11 January 2014 (24 pages)
9 July 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 5,312,385 (4 pages)
9 July 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 5,312,385 (4 pages)
13 February 2014	Termination of appointment of Kieron Traynor as a director (1 page)
13 February 2014	Termination of appointment of Kieron Traynor as a director (1 page)
30 September 2013	Full accounts made up to 12 January 2013 (24 pages)
30 September 2013	Full accounts made up to 12 January 2013 (24 pages)
3 July 2013	Satisfaction of charge 3 in full (4 pages)
3 July 2013	Satisfaction of charge 3 in full (4 pages)
27 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders (5 pages)
27 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders (5 pages)
11 September 2012	Full accounts made up to 14 January 2012 (23 pages)
11 September 2012	Full accounts made up to 14 January 2012 (23 pages)
25 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (5 pages)
25 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (5 pages)
19 June 2012	Resolutions RES13 ‐ Company business 01/06/2012 (2 pages)
19 June 2012	Resolutions RES13 ‐ Company business 01/06/2012 (2 pages)
9 June 2012	Particulars of a mortgage or charge / charge no: 4 (13 pages)
9 June 2012	Particulars of a mortgage or charge / charge no: 4 (13 pages)
11 October 2011	Full accounts made up to 15 January 2011 (22 pages)
11 October 2011	Full accounts made up to 15 January 2011 (22 pages)
7 July 2011	Annual return made up to 19 June 2011 with a full list of shareholders (5 pages)
7 July 2011	Annual return made up to 19 June 2011 with a full list of shareholders (5 pages)
8 October 2010	Full accounts made up to 16 January 2010 (22 pages)
8 October 2010	Full accounts made up to 16 January 2010 (22 pages)
8 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (6 pages)
8 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (6 pages)
8 July 2010	Register(s) moved to registered inspection location (1 page)
8 July 2010	Register inspection address has been changed (1 page)
8 July 2010	Register inspection address has been changed (1 page)
8 July 2010	Register(s) moved to registered inspection location (1 page)
7 July 2010	Director's details changed for Mr Kieron Bartholemew Traynor on 19 June 2010 (2 pages)
7 July 2010	Director's details changed for Anthony James Mark Wood on 19 June 2010 (2 pages)
7 July 2010	Director's details changed for Mr Kieron Bartholemew Traynor on 19 June 2010 (2 pages)
7 July 2010	Secretary's details changed for Mr Christopher John Wilde on 19 June 2010 (1 page)
7 July 2010	Director's details changed for David Witt on 19 June 2010 (2 pages)
7 July 2010	Director's details changed for Anthony James Mark Wood on 19 June 2010 (2 pages)
7 July 2010	Secretary's details changed for Mr Christopher John Wilde on 19 June 2010 (1 page)
7 July 2010	Director's details changed for David Witt on 19 June 2010 (2 pages)
16 November 2009	Full accounts made up to 10 January 2009 (22 pages)
16 November 2009	Full accounts made up to 10 January 2009 (22 pages)
3 July 2009	Return made up to 19/06/09; full list of members (4 pages)
3 July 2009	Return made up to 19/06/09; full list of members (4 pages)
2 July 2009	Director's change of particulars / anthoney wood / 02/07/2009 (2 pages)
2 July 2009	Director's change of particulars / anthoney wood / 02/07/2009 (2 pages)
2 July 2009	Location of register of members (1 page)
2 July 2009	Location of register of members (1 page)
11 March 2009	Director appointed anthoney james mark wood (2 pages)
11 March 2009	Director appointed anthoney james mark wood (2 pages)
10 March 2009	Director appointed kieron bartholemew traynor (2 pages)
10 March 2009	Director appointed kieron bartholemew traynor (2 pages)
3 March 2009	Secretary appointed christopher john wilde (2 pages)
3 March 2009	Secretary appointed christopher john wilde (2 pages)
3 March 2009	Appointment terminated director and secretary scott beattie (1 page)
3 March 2009	Appointment terminated director and secretary scott beattie (1 page)
13 November 2008	Full accounts made up to 12 January 2008 (23 pages)
13 November 2008	Full accounts made up to 12 January 2008 (23 pages)
2 July 2008	Return made up to 19/06/08; full list of members (3 pages)
2 July 2008	Return made up to 19/06/08; full list of members (3 pages)
5 November 2007	Full accounts made up to 13 January 2007 (23 pages)
5 November 2007	Full accounts made up to 13 January 2007 (23 pages)
11 July 2007	Return made up to 19/06/07; full list of members (2 pages)
11 July 2007	Return made up to 19/06/07; full list of members (2 pages)
16 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
16 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 January 2007	Declaration of assistance for shares acquisition (11 pages)
6 January 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
6 January 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
6 January 2007	Declaration of assistance for shares acquisition (11 pages)
6 January 2007	Declaration of assistance for shares acquisition (11 pages)
6 January 2007	Declaration of assistance for shares acquisition (11 pages)
23 December 2006	Particulars of mortgage/charge (13 pages)
23 December 2006	Particulars of mortgage/charge (13 pages)
14 November 2006	Full accounts made up to 14 January 2006 (22 pages)
14 November 2006	Full accounts made up to 14 January 2006 (22 pages)
18 July 2006	Return made up to 19/06/06; full list of members (2 pages)
18 July 2006	Return made up to 19/06/06; full list of members (2 pages)
14 November 2005	Full accounts made up to 15 January 2005 (23 pages)
14 November 2005	Full accounts made up to 15 January 2005 (23 pages)
13 October 2005	Return made up to 19/06/05; full list of members (2 pages)
13 October 2005	Return made up to 19/06/05; full list of members (2 pages)
16 December 2004	Company name changed dewhirst (ladieswear) LIMITED\certificate issued on 16/12/04 (2 pages)
16 December 2004	Company name changed dewhirst (ladieswear) LIMITED\certificate issued on 16/12/04 (2 pages)
16 November 2004	Full accounts made up to 10 January 2004 (20 pages)
16 November 2004	Full accounts made up to 10 January 2004 (20 pages)
3 August 2004	Director resigned (1 page)
3 August 2004	Director resigned (1 page)
14 July 2004	Return made up to 19/06/04; full list of members (7 pages)
14 July 2004	Return made up to 19/06/04; full list of members (7 pages)
18 January 2004	Director resigned (1 page)
18 January 2004	Director resigned (1 page)
8 January 2004	Declaration of assistance for shares acquisition (12 pages)
8 January 2004	Declaration of assistance for shares acquisition (12 pages)
8 January 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
8 January 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
8 January 2004	Declaration of assistance for shares acquisition (12 pages)
8 January 2004	Declaration of assistance for shares acquisition (12 pages)
6 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
6 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
24 December 2003	Particulars of mortgage/charge (8 pages)
24 December 2003	Particulars of mortgage/charge (8 pages)
14 November 2003	Full accounts made up to 10 January 2003 (16 pages)
14 November 2003	Full accounts made up to 10 January 2003 (16 pages)
12 August 2003	Return made up to 19/06/03; full list of members (8 pages)
12 August 2003	Return made up to 19/06/03; full list of members (8 pages)
8 April 2003	Resolutions RES13 ‐ Subordinated facility a 25/03/03 (2 pages)
8 April 2003	Resolutions RES13 ‐ Subordinated facility a 25/03/03 (2 pages)
24 January 2003	Auditor's resignation (1 page)
24 January 2003	Auditor's resignation (1 page)
18 November 2002	Full accounts made up to 11 January 2002 (16 pages)
18 November 2002	Full accounts made up to 11 January 2002 (16 pages)
9 August 2002	Return made up to 19/06/02; full list of members (8 pages)
9 August 2002	Return made up to 19/06/02; full list of members (8 pages)
2 January 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (12 pages)
2 January 2002	Declaration of assistance for shares acquisition (21 pages)
2 January 2002	Declaration of assistance for shares acquisition (21 pages)
2 January 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (12 pages)
31 December 2001	Particulars of mortgage/charge (19 pages)
31 December 2001	Particulars of mortgage/charge (19 pages)
23 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
23 November 2001	Memorandum and Articles of Association (18 pages)
23 November 2001	Memorandum and Articles of Association (18 pages)
23 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
4 November 2001	Full accounts made up to 12 January 2001 (14 pages)
4 November 2001	Full accounts made up to 12 January 2001 (14 pages)
10 July 2001	Return made up to 19/06/01; full list of members (7 pages)
10 July 2001	Return made up to 19/06/01; full list of members (7 pages)
6 September 2000	Full accounts made up to 14 January 2000 (16 pages)
6 September 2000	Full accounts made up to 14 January 2000 (16 pages)
14 July 2000	Return made up to 19/06/00; full list of members (7 pages)
14 July 2000	Return made up to 19/06/00; full list of members (7 pages)
22 October 1999	Full accounts made up to 15 January 1999 (16 pages)
22 October 1999	Full accounts made up to 15 January 1999 (16 pages)
12 July 1999	Return made up to 19/06/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 July 1999	Return made up to 19/06/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 October 1998	Full accounts made up to 16 January 1998 (16 pages)
14 October 1998	Full accounts made up to 16 January 1998 (16 pages)
6 July 1998	Return made up to 19/06/98; no change of members 363(287) ‐ Registered office changed on 06/07/98 363(288) ‐ Director's particulars changed (4 pages)
6 July 1998	Return made up to 19/06/98; no change of members 363(287) ‐ Registered office changed on 06/07/98 363(288) ‐ Director's particulars changed (4 pages)
3 July 1998	Director's particulars changed (1 page)
3 July 1998	Director's particulars changed (1 page)
23 September 1997	Full accounts made up to 17 January 1997 (17 pages)
23 September 1997	Full accounts made up to 17 January 1997 (17 pages)
15 July 1997	Return made up to 19/06/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 July 1997	Return made up to 19/06/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 September 1996	Full accounts made up to 12 January 1996 (17 pages)
6 September 1996	Full accounts made up to 12 January 1996 (17 pages)
12 July 1996	Return made up to 19/06/96; full list of members (6 pages)
12 July 1996	Return made up to 19/06/96; full list of members (6 pages)
13 January 1992	Company name changed\certificate issued on 13/01/92 (2 pages)
13 January 1992	Company name changed\certificate issued on 13/01/92 (2 pages)
5 January 1988	Company name changed slimma group LIMITED\certificate issued on 06/01/88 (10 pages)
5 January 1988	Company name changed\certificate issued on 05/01/88 (2 pages)
5 January 1988	Company name changed\certificate issued on 05/01/88 (2 pages)
5 January 1988	Company name changed slimma group LIMITED\certificate issued on 06/01/88 (10 pages)
3 July 1954	Incorporation (13 pages)
3 July 1954	Incorporation (13 pages)
3 July 1954	Incorporation (13 pages)
3 July 1954	Incorporation (13 pages)

Castlecrafts Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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