CALIBRE WINDOWS AND CONSERVATORIES LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B7 5ER

Company number 03707511
Status Active
Incorporation Date 3 February 1999
Company Type Private Limited Company
Address UNIT 7 ROCKY LANE TRADING ESTATE, WILLIAM HENRY STREET, BIRMINGHAM, WEST MIDLANDS, ENGLAND, B7 5ER
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for John Goody on 23 November 2015. The most likely internet sites of CALIBRE WINDOWS AND CONSERVATORIES LIMITED are www.calibrewindowsandconservatories.co.uk, and www.calibre-windows-and-conservatories.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Birmingham New Street Rail Station is 1.5 miles; to Blake Street Rail Station is 7.7 miles; to Bloxwich Rail Station is 10.1 miles; to Bloxwich North Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calibre Windows and Conservatories Limited is a Private Limited Company. The company registration number is 03707511. Calibre Windows and Conservatories Limited has been working since 03 February 1999. The present status of the company is Active. The registered address of Calibre Windows and Conservatories Limited is Unit 7 Rocky Lane Trading Estate William Henry Street Birmingham West Midlands England B7 5er. . GOODY, John is a Director of the company. Secretary PAYNE, Edward Antony Richard has been resigned. Secretary WHITAKER, Anne Michelle has been resigned. Director DOWEY, John has been resigned. Director PAYNE, Edward Antony Richard has been resigned. Director WHITAKER, Anne Michelle has been resigned. Director WHITAKER, Robert Alston has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
GOODY, John
Appointed Date: 03 February 1999
57 years old

Resigned Directors

Secretary
PAYNE, Edward Antony Richard
Resigned: 21 October 2015
Appointed Date: 03 February 1999

Secretary
WHITAKER, Anne Michelle
Resigned: 03 February 1999
Appointed Date: 03 February 1999

Director
DOWEY, John
Resigned: 30 October 2015
Appointed Date: 05 September 2007
65 years old

Director
PAYNE, Edward Antony Richard
Resigned: 21 October 2015
Appointed Date: 03 February 1999
69 years old

Director
WHITAKER, Anne Michelle
Resigned: 03 February 1999
Appointed Date: 03 February 1999
74 years old

Director
WHITAKER, Robert Alston
Resigned: 03 February 1999
Appointed Date: 03 February 1999
75 years old

Persons With Significant Control

John Goody
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

CALIBRE WINDOWS AND CONSERVATORIES LIMITED Events

05 Dec 2016
Confirmation statement made on 17 November 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Nov 2015
Director's details changed for John Goody on 23 November 2015
23 Nov 2015
Registered office address changed from Unit 7 Rocky Lane Trading Estate Aston Birmingham West Midlands B6 5RQ to Unit 7 Rocky Lane Trading Estate William Henry Street Birmingham West Midlands B7 5ER on 23 November 2015
17 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 150

...
... and 53 more events
08 Jul 1999
New secretary appointed;new director appointed
08 Jul 1999
Registered office changed on 08/07/99 from: 3 tennyson avenue four oaks sutton coldfield west midlands B74 4YG
08 Jul 1999
Director resigned
08 Jul 1999
Secretary resigned;director resigned
03 Feb 1999
Incorporation

CALIBRE WINDOWS AND CONSERVATORIES LIMITED Charges

12 April 2001
Debenture
Delivered: 2 May 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…