CALIBRE PROPERTY DEVELOPMENTS LIMITED
BEXLEYHEATH

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Company number 05488109
Status Active
Incorporation Date 22 June 2005
Company Type Private Limited Company
Address 8 NORTHFOLK GARDENS, BEXLEYHEATH, KENT, DA7 5EX
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Appointment of Victoria Glennon as a director on 22 March 2017; Total exemption full accounts made up to 30 June 2016; Annual return made up to 22 June 2016 Statement of capital on 2016-09-27 GBP 100 . The most likely internet sites of CALIBRE PROPERTY DEVELOPMENTS LIMITED are www.calibrepropertydevelopments.co.uk, and www.calibre-property-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Calibre Property Developments Limited is a Private Limited Company. The company registration number is 05488109. Calibre Property Developments Limited has been working since 22 June 2005. The present status of the company is Active. The registered address of Calibre Property Developments Limited is 8 Northfolk Gardens Bexleyheath Kent Da7 5ex. . GLENNON, Brenda Ann is a Secretary of the company. GLENNON, Brenda Ann is a Director of the company. GLENNON, Victoria is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GLENNON, Kenneth Maurice has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
GLENNON, Brenda Ann
Appointed Date: 22 June 2005
Director
GLENNON, Brenda Ann
Appointed Date: 27 February 2012
77 years old
Director
GLENNON, Victoria
Appointed Date: 22 March 2017
56 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 June 2005
Appointed Date: 22 June 2005
Director
GLENNON, Kenneth Maurice
Resigned: 17 March 2012
Appointed Date: 22 June 2005
75 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 June 2005
Appointed Date: 22 June 2005

CALIBRE PROPERTY DEVELOPMENTS LIMITED Events

06 Apr 2017
Appointment of Victoria Glennon as a director on 22 March 2017
06 Apr 2017
Total exemption full accounts made up to 30 June 2016
27 Sep 2016
Annual return made up to 22 June 2016
Statement of capital on 2016-09-27
  • GBP 100
18 Mar 2016
Total exemption small company accounts made up to 30 June 2015
23 Jul 2015
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100
...
... and 28 more events
30 Jun 2005
Director resigned
30 Jun 2005
Secretary resigned
30 Jun 2005
New director appointed
30 Jun 2005
New secretary appointed
22 Jun 2005
Incorporation

CALIBRE PROPERTY DEVELOPMENTS LIMITED Charges

8 March 2010
Debenture
Delivered: 11 March 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 November 2008
Mortgage
Delivered: 8 November 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 11 norfolk gardens bexleyheath kent together with all…
4 December 2006
Mortgage
Delivered: 21 December 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Land adjacient to 1 northumberland avenue erith kent…
31 October 2005
Mortgage deed
Delivered: 18 November 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a land adjacent to 30 laurel close…

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