CALTHORPE EDGBASTON MILL LIMITED
Since the company registration seventy-five events have happened. The last three records are Full accounts made up to 5 April 2016; Registration of charge 056486760010, created on 29 November 2016; Satisfaction of charge 2 in full. The most likely internet sites of CALTHORPE EDGBASTON MILL LIMITED are www.calthorpeedgbastonmill.co.uk, and www.calthorpe-edgbaston-mill.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Calthorpe Edgbaston Mill Limited is a Private Limited Company. The company registration number is 05648676. Calthorpe Edgbaston Mill Limited has been working since 08 December 2005. The present status of the company is Active. The registered address of Calthorpe Edgbaston Mill Limited is 76 Hagley Road Birmingham B16 8lu. . WOOLHOUSE, Martin Brennan is a Secretary of the company. KIRK, Joanna Claire is a Director of the company. LEE, Mark Samuel Wilton is a Director of the company. Secretary LEE, Mark Samuel Wilton has been resigned. Secretary READMAN, Alison Mary has been resigned. Secretary ACI SECRETARIES LIMITED has been resigned. Director ALLEN, John Richard has been resigned. Director ANSTRUTHER -GOUGH -CALTHORPE BT, Euan Hamilton, Sir has been resigned. Director BUNBURY, Michael William, Sir has been resigned. Director NICHOLSON, Charles Christian, Sir has been resigned. Director PICK, Graham John has been resigned. Director POVALL, David Edward has been resigned. Director WILKS, William Henry George has been resigned. Nominee Director ACI DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Appointed Date: 08 December 2005
Appointed Date: 08 February 2006
59 years old
Appointed Date: 08 February 2006
78 years old
Appointed Date: 08 February 2006
83 years old
Appointed Date: 08 February 2006
85 years old
Appointed Date: 08 December 2005
Persons With Significant Control
59 years old
Nature of control: Has significant influence or control
Nature of control: Ownership of shares – More than 25% but not more than 50%
Nature of control: Ownership of shares – More than 25% but not more than 50%
CALTHORPE EDGBASTON MILL LIMITED Events
CALTHORPE EDGBASTON MILL LIMITED Charges
Delivered: 5 December 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: (1) unit 1 arrow valley, 54 claybrook drive, redditch, B98…
Delivered: 13 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any present or…
Delivered: 5 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
Delivered: 16 December 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land at edgbaston birmingham demised by a lease dated…
Delivered: 24 January 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The l/h property k/a edgbaston mill phase 2A, 1B, 1C and 3…
Delivered: 16 January 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Full title guarantee as security for the secured…
Delivered: 17 May 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Edgbaston mill, opposite edgbaston cricket ground, corner…
Delivered: 17 May 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
Delivered: 17 May 2008
Status: Satisfied on 28 November 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
Delivered: 12 January 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…