CALLEX LIMITED
ASHFORD

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Company number 05507515
Status Active
Incorporation Date 13 July 2005
Company Type Private Limited Company
Address 130 EUREKA PARK UPPER PEMBERTON, BOUGHTON ALUPH, ASHFORD, KENT, TN25 4AZ
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Previous accounting period shortened from 31 March 2017 to 31 December 2016; Appointment of Mr Marcelo Josef Wigman as a director on 30 November 2016; Appointment of Mr Jose Lourenco Perottoni as a director on 30 November 2016. The most likely internet sites of CALLEX LIMITED are www.callex.co.uk, and www.callex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Wye Rail Station is 2.7 miles; to Charing (Kent) Rail Station is 4.3 miles; to Chartham Rail Station is 8.7 miles; to Faversham Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Callex Limited is a Private Limited Company. The company registration number is 05507515. Callex Limited has been working since 13 July 2005. The present status of the company is Active. The registered address of Callex Limited is 130 Eureka Park Upper Pemberton Boughton Aluph Ashford Kent Tn25 4az. . CLYDE SECRETARIES LIMITED is a Secretary of the company. COELHO, Rodrigo Alves is a Director of the company. NORTON, Colin James is a Director of the company. PEROTTONI, Jose Lourenco is a Director of the company. RUDECK, Dalvi Marcelo is a Director of the company. WIGMAN, Marcelo Josef is a Director of the company. Secretary BURKE, Susan has been resigned. Secretary NORTON, Colin has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BANFI, Roberto has been resigned. Director BIFFI, Djavan has been resigned. Director BURKE, Alan Jeffrey has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Secretary
CLYDE SECRETARIES LIMITED
Appointed Date: 21 July 2016
Director
COELHO, Rodrigo Alves
Appointed Date: 21 July 2016
51 years old
Director
NORTON, Colin James
Appointed Date: 01 February 2016
57 years old
Director
PEROTTONI, Jose Lourenco
Appointed Date: 30 November 2016
62 years old
Director
RUDECK, Dalvi Marcelo
Appointed Date: 21 July 2016
44 years old
Director
WIGMAN, Marcelo Josef
Appointed Date: 30 November 2016
45 years old

Resigned Directors

Secretary
BURKE, Susan
Resigned: 01 February 2016
Appointed Date: 04 October 2005
Secretary
NORTON, Colin
Resigned: 21 July 2016
Appointed Date: 01 February 2016
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 October 2005
Appointed Date: 13 July 2005
Director
BANFI, Roberto
Resigned: 21 July 2016
Appointed Date: 01 February 2016
78 years old
Director
BIFFI, Djavan
Resigned: 30 November 2016
Appointed Date: 21 July 2016
42 years old
Director
BURKE, Alan Jeffrey
Resigned: 01 February 2016
Appointed Date: 04 October 2005
64 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 October 2005
Appointed Date: 13 July 2005

Persons With Significant Control

Brf Invicta Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CALLEX LIMITED Events

06 Feb 2017
Previous accounting period shortened from 31 March 2017 to 31 December 2016
04 Jan 2017
Appointment of Mr Marcelo Josef Wigman as a director on 30 November 2016
04 Jan 2017
Appointment of Mr Jose Lourenco Perottoni as a director on 30 November 2016
04 Jan 2017
Termination of appointment of Djavan Biffi as a director on 30 November 2016
28 Dec 2016
Audit exemption subsidiary accounts made up to 31 March 2016
...
... and 48 more events
18 Nov 2005
Director resigned
18 Nov 2005
New secretary appointed
18 Nov 2005
New director appointed
14 Oct 2005
Registered office changed on 14/10/05 from: 788-790 finchley road london NW11 7TJ
13 Jul 2005
Incorporation

CALLEX LIMITED Charges

23 May 2007
Debenture
Delivered: 30 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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