CALDER SECURITY LIMITED
BARNSLEY

Hellopages » South Yorkshire » Barnsley » S75 3SP

Company number 04657025
Status Active
Incorporation Date 5 February 2003
Company Type Private Limited Company
Address COPIA HOUSE, GREAT CLIFFE COURT, BARNSLEY, SOUTH YORKSHIRE, ENGLAND, S75 3SP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 5 February 2017 with updates; Registration of charge 046570250004, created on 7 February 2017. The most likely internet sites of CALDER SECURITY LIMITED are www.caldersecurity.co.uk, and www.calder-security.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and ten months. Calder Security Limited is a Private Limited Company. The company registration number is 04657025. Calder Security Limited has been working since 05 February 2003. The present status of the company is Active. The registered address of Calder Security Limited is Copia House Great Cliffe Court Barnsley South Yorkshire England S75 3sp. The company`s financial liabilities are £127.82k. It is £-12.19k against last year. The cash in hand is £64.47k. It is £-53.93k against last year. And the total assets are £343.31k, which is £27.41k against last year. COOK, Rachel is a Secretary of the company. COOK, Rachel is a Director of the company. COOK, Simon Pearson is a Director of the company. Secretary COOK, Barbara has been resigned. Secretary LYNSKEY, Wendy has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LYNSKEY, Philip Nigel has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


calder security Key Finiance

LIABILITIES £127.82k
-9%
CASH £64.47k
-46%
TOTAL ASSETS £343.31k
+8%
All Financial Figures

Current Directors

Secretary
COOK, Rachel
Appointed Date: 01 February 2016
Director
COOK, Rachel
Appointed Date: 01 February 2016
43 years old
Director
COOK, Simon Pearson
Appointed Date: 20 October 2006
46 years old

Resigned Directors

Secretary
COOK, Barbara
Resigned: 01 February 2016
Appointed Date: 20 October 2006
Secretary
LYNSKEY, Wendy
Resigned: 20 October 2006
Appointed Date: 05 February 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 February 2003
Appointed Date: 05 February 2003
Director
LYNSKEY, Philip Nigel
Resigned: 20 October 2006
Appointed Date: 05 February 2003
71 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 February 2003
Appointed Date: 05 February 2003

Persons With Significant Control

Simon Pearson Cook
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rachel Cook
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALDER SECURITY LIMITED Events

24 Apr 2017
Total exemption small company accounts made up to 31 October 2016
15 Mar 2017
Confirmation statement made on 5 February 2017 with updates
18 Feb 2017
Registration of charge 046570250004, created on 7 February 2017
26 Jul 2016
Registration of charge 046570250003, created on 8 July 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367
09 May 2016
Registration of charge 046570250002, created on 28 April 2016
...
... and 59 more events
04 Mar 2003
New secretary appointed
04 Mar 2003
New director appointed
25 Feb 2003
Secretary resigned
25 Feb 2003
Director resigned
05 Feb 2003
Incorporation

CALDER SECURITY LIMITED Charges

7 February 2017
Charge code 0465 7025 0004
Delivered: 18 February 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 2A roundwood industrial estate, ossett, west yorkshire…
8 July 2016
Charge code 0465 7025 0003
Delivered: 26 July 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1B roundwood industrial estate ossett wakefield west…
28 April 2016
Charge code 0465 7025 0002
Delivered: 9 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
27 October 2006
Debenture
Delivered: 8 November 2006
Status: Satisfied on 12 November 2009
Persons entitled: Philip Nigel Lynskey
Description: The whole or part of the property, assets, income and…

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