Company number 03847626
Status Active
Incorporation Date 23 September 1999
Company Type Private Limited Company
Address 19 NORTH STREET, ASHFORD, KENT, TN24 8LF
Home Country United Kingdom
Nature of Business 81299 - Other cleaning services
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Registration of charge 038476260005, created on 24 August 2016; Registration of charge 038476260004, created on 16 August 2016. The most likely internet sites of CALIBRE CLEANING SERVICES LIMITED are www.calibrecleaningservices.co.uk, and www.calibre-cleaning-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Wye Rail Station is 3.4 miles; to Charing (Kent) Rail Station is 5.4 miles; to Ham Street Rail Station is 5.7 miles; to Chartham Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calibre Cleaning Services Limited is a Private Limited Company.
The company registration number is 03847626. Calibre Cleaning Services Limited has been working since 23 September 1999.
The present status of the company is Active. The registered address of Calibre Cleaning Services Limited is 19 North Street Ashford Kent Tn24 8lf. . THOMAS, Clifford is a Secretary of the company. THOMAS, Karen Ann is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other cleaning services".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 23 September 1999
Appointed Date: 23 September 1999
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 23 September 1999
Appointed Date: 23 September 1999
Persons With Significant Control
Mrs Karen Thomas
Notified on: 21 September 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Clifford Thomas
Notified on: 21 September 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CALIBRE CLEANING SERVICES LIMITED Events
27 Sep 2016
Confirmation statement made on 24 September 2016 with updates
25 Aug 2016
Registration of charge 038476260005, created on 24 August 2016
22 Aug 2016
Registration of charge 038476260004, created on 16 August 2016
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
28 Sep 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
...
... and 38 more events
29 Oct 1999
New director appointed
30 Sep 1999
Director resigned
30 Sep 1999
Secretary resigned
30 Sep 1999
Registered office changed on 30/09/99 from: 381 kingsway hove east sussex BN3 4QD
23 Sep 1999
Incorporation
24 August 2016
Charge code 0384 7626 0005
Delivered: 25 August 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H unit 19 the glenmore centre moat way ashford kent…
16 August 2016
Charge code 0384 7626 0004
Delivered: 22 August 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
24 November 2010
Legal charge
Delivered: 26 November 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 20 the glenmore centre moat way sevington ashford kent…
6 May 2010
Debenture
Delivered: 13 May 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…