CAL HOLDINGS LIMITED
BLACKBURN

Hellopages » Lancashire » Blackburn with Darwen » BB1 6AY

Company number 09545470
Status Active
Incorporation Date 16 April 2015
Company Type Private Limited Company
Address MENTOR HOUSE, AINSWORTH STREET, BLACKBURN, LANCASHIRE, UNITED KINGDOM, BB1 6AY
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 16 April 2017 with updates; Director's details changed for Mr Hepburn Loran Green on 15 April 2017; Secretary's details changed for Janet Brooks on 15 April 2017. The most likely internet sites of CAL HOLDINGS LIMITED are www.calholdings.co.uk, and www.cal-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Cal Holdings Limited is a Private Limited Company. The company registration number is 09545470. Cal Holdings Limited has been working since 16 April 2015. The present status of the company is Active. The registered address of Cal Holdings Limited is Mentor House Ainsworth Street Blackburn Lancashire United Kingdom Bb1 6ay. . BROOKS, Janet is a Secretary of the company. BROOKS, Antony David is a Director of the company. GREEN, Hepburn Loran is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BROOKS, Janet
Appointed Date: 21 September 2015
Director
BROOKS, Antony David
Appointed Date: 16 April 2015
60 years old
Director
GREEN, Hepburn Loran
Appointed Date: 16 April 2015
59 years old

Persons With Significant Control

Mr Hepburn Loran Green
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAL HOLDINGS LIMITED Events

05 May 2017
Confirmation statement made on 16 April 2017 with updates
04 May 2017
Director's details changed for Mr Hepburn Loran Green on 15 April 2017
04 May 2017
Secretary's details changed for Janet Brooks on 15 April 2017
04 May 2017
Director's details changed for Antony David Brooks on 15 April 2017
16 Nov 2016
Total exemption small company accounts made up to 31 July 2016
...
... and 5 more events
04 Aug 2015
Registration of charge 095454700002, created on 31 July 2015
16 Jul 2015
Registration of charge 095454700001, created on 15 July 2015
08 May 2015
Director's details changed for Antony David Brooks on 16 April 2015
08 May 2015
Director's details changed for Antony David Brooks on 16 April 2015
16 Apr 2015
Incorporation
Statement of capital on 2015-04-16
  • GBP 1

CAL HOLDINGS LIMITED Charges

31 July 2015
Charge code 0954 5470 0002
Delivered: 4 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a unit 12 steeton grove steeton keighley…
15 July 2015
Charge code 0954 5470 0001
Delivered: 16 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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