ALEXANDER CALDER FINANCIAL LIMITED
NOTTINGHAMSHIRE

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Company number 06070920
Status Active
Incorporation Date 26 January 2007
Company Type Private Limited Company
Address 35 CARLTON ROAD, WORKSOP, NOTTINGHAMSHIRE, S80 1PD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 1,204 . The most likely internet sites of ALEXANDER CALDER FINANCIAL LIMITED are www.alexandercalderfinancial.co.uk, and www.alexander-calder-financial.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Alexander Calder Financial Limited is a Private Limited Company. The company registration number is 06070920. Alexander Calder Financial Limited has been working since 26 January 2007. The present status of the company is Active. The registered address of Alexander Calder Financial Limited is 35 Carlton Road Worksop Nottinghamshire S80 1pd. The company`s financial liabilities are £11.83k. It is £-70.93k against last year. The cash in hand is £135.11k. It is £113.33k against last year. And the total assets are £190.79k, which is £107.2k against last year. BARTRAM, Gregory John is a Secretary of the company. BARTRAM, Gregory John is a Director of the company. GREAVES, Peter Robert is a Director of the company. RUFF, Nigel Stanton is a Director of the company. Director GOLDSTRAW, Kevin has been resigned. The company operates in "Other business support service activities n.e.c.".


alexander calder financial Key Finiance

LIABILITIES £11.83k
-86%
CASH £135.11k
+520%
TOTAL ASSETS £190.79k
+128%
All Financial Figures

Current Directors

Secretary
BARTRAM, Gregory John
Appointed Date: 26 January 2007
Director
BARTRAM, Gregory John
Appointed Date: 26 January 2007
59 years old
Director
GREAVES, Peter Robert
Appointed Date: 26 January 2007
61 years old
Director
RUFF, Nigel Stanton
Appointed Date: 26 January 2007
60 years old

Resigned Directors

Director
GOLDSTRAW, Kevin
Resigned: 01 June 2012
Appointed Date: 01 January 2011
69 years old

Persons With Significant Control

Mr Gregory John Bartram
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Robert Greaves
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALEXANDER CALDER FINANCIAL LIMITED Events

15 Mar 2017
Confirmation statement made on 26 January 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
31 Mar 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1,204
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
16 Mar 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 1,204
...
... and 20 more events
22 Dec 2007
Ad 28/02/07--------- £ si 901@1=901 £ ic 303/1204
22 Dec 2007
Ad 28/02/07--------- £ si 3@1=3 £ ic 300/303
22 Nov 2007
Particulars of mortgage/charge
13 Mar 2007
Memorandum and Articles of Association
26 Jan 2007
Incorporation

ALEXANDER CALDER FINANCIAL LIMITED Charges

15 November 2007
Debenture
Delivered: 22 November 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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