Company number 00565405
Status Active
Incorporation Date 28 April 1956
Company Type Private Limited Company
Address WOODLANDS POULTRY FARM, BEDFORD ROAD, CLAPHAM, BEDS, MK41 6EJ
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc
Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 8 October 2016 with updates; Termination of appointment of Suzanne Calver as a secretary on 14 February 2016. The most likely internet sites of E.E.CALVER LIMITED are www.eecalver.co.uk, and www.e-e-calver.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and seven months. The distance to to Bedford St Johns Rail Station is 2.2 miles; to Kempston Hardwick Rail Station is 4.6 miles; to Lidlington Rail Station is 8.6 miles; to Ridgmont Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E E Calver Limited is a Private Limited Company.
The company registration number is 00565405. E E Calver Limited has been working since 28 April 1956.
The present status of the company is Active. The registered address of E E Calver Limited is Woodlands Poultry Farm Bedford Road Clapham Beds Mk41 6ej. . CALVER, Graham Charles is a Director of the company. CALVER, Suzanne is a Director of the company. Secretary CALVER, Suzanne has been resigned. Secretary GARROD, Joy has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Graham Charles Calver
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Suzanne Calver
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
E.E.CALVER LIMITED Events
12 Jan 2017
Total exemption small company accounts made up to 30 April 2016
04 Nov 2016
Confirmation statement made on 8 October 2016 with updates
04 Nov 2016
Termination of appointment of Suzanne Calver as a secretary on 14 February 2016
01 Mar 2016
Appointment of Mrs Suzanne Calver as a director on 14 February 2016
12 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 61 more events
23 Nov 1988
Accounts for a small company made up to 30 April 1988
13 Oct 1987
Accounts for a small company made up to 30 April 1987
13 Oct 1987
Return made up to 02/09/87; full list of members
22 Dec 1986
Accounts for a small company made up to 30 April 1986
22 Dec 1986
Annual return made up to 14/11/86