CALMAG YORKSHIRE LIMITED
KEIGHLEY

Hellopages » West Yorkshire » Bradford » BD20 5JH

Company number 05607855
Status Active
Incorporation Date 31 October 2005
Company Type Private Limited Company
Address RIVERVIEW BUILDINGS BRADFORD ROAD, RIDDLESDEN, KEIGHLEY, WEST YORKSHIRE, BD20 5JH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of CALMAG YORKSHIRE LIMITED are www.calmagyorkshire.co.uk, and www.calmag-yorkshire.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty years and one months. The distance to to Bingley Rail Station is 2.5 miles; to Burley-in-Wharfedale Rail Station is 5.5 miles; to Bradford Forster Square Rail Station is 7.4 miles; to Bradford Interchange Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calmag Yorkshire Limited is a Private Limited Company. The company registration number is 05607855. Calmag Yorkshire Limited has been working since 31 October 2005. The present status of the company is Active. The registered address of Calmag Yorkshire Limited is Riverview Buildings Bradford Road Riddlesden Keighley West Yorkshire Bd20 5jh. The company`s financial liabilities are £628k. It is £73.26k against last year. The cash in hand is £186.06k. It is £-129.19k against last year. And the total assets are £1694.76k, which is £-72.1k against last year. WYSOCKI, Angela is a Secretary of the company. SIMPSON, Susan Denise is a Director of the company. WYSOCKI, Angela is a Director of the company. WYSOCKI, Charles John is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


calmag yorkshire Key Finiance

LIABILITIES £628k
+13%
CASH £186.06k
-41%
TOTAL ASSETS £1694.76k
-5%
All Financial Figures

Current Directors

Secretary
WYSOCKI, Angela
Appointed Date: 31 October 2005
Director
SIMPSON, Susan Denise
Appointed Date: 31 October 2005
63 years old
Director
WYSOCKI, Angela
Appointed Date: 31 October 2005
58 years old
Director
WYSOCKI, Charles John
Appointed Date: 13 April 2007
58 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 31 October 2005
Appointed Date: 31 October 2005
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 31 October 2005
Appointed Date: 31 October 2005

Persons With Significant Control

Mrs Angela Wysocki
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Charles John Wysocki
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALMAG YORKSHIRE LIMITED Events

29 Mar 2017
Total exemption small company accounts made up to 30 November 2016
09 Nov 2016
Confirmation statement made on 31 October 2016 with updates
12 May 2016
Total exemption small company accounts made up to 30 November 2015
06 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
02 Jul 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 34 more events
17 Nov 2005
Secretary resigned
17 Nov 2005
Director resigned
17 Nov 2005
New director appointed
17 Nov 2005
Registered office changed on 17/11/05 from: 12 york place leeds west yorkshire LS1 2DS
31 Oct 2005
Incorporation

CALMAG YORKSHIRE LIMITED Charges

15 November 2010
Charge of deposit
Delivered: 17 November 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit of £70,000 and all amounts in the future…
19 September 2006
Fixed and floating charge
Delivered: 28 September 2006
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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