CALCOTT HALL LIMITED
ESSEX

Hellopages » Essex » Brentwood » CM15 9HS

Company number 05079972
Status Active
Incorporation Date 22 March 2004
Company Type Private Limited Company
Address CALCOTT HALL FARM, ONGAR ROAD, BRENTWOOD, ESSEX, CM15 9HS
Home Country United Kingdom
Nature of Business 47210 - Retail sale of fruit and vegetables in specialised stores, 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 1,000 . The most likely internet sites of CALCOTT HALL LIMITED are www.calcotthall.co.uk, and www.calcott-hall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Gidea Park Rail Station is 4.7 miles; to Billericay Rail Station is 5.7 miles; to Romford Rail Station is 5.7 miles; to Laindon Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calcott Hall Limited is a Private Limited Company. The company registration number is 05079972. Calcott Hall Limited has been working since 22 March 2004. The present status of the company is Active. The registered address of Calcott Hall Limited is Calcott Hall Farm Ongar Road Brentwood Essex Cm15 9hs. The company`s financial liabilities are £130.21k. It is £-4.7k against last year. The cash in hand is £210.03k. It is £-48.22k against last year. And the total assets are £293.85k, which is £-19.67k against last year. MCTURK, Janet Elizabeth is a Secretary of the company. HUNT, Daniel is a Director of the company. MCTURK, Andrew Robert is a Director of the company. MCTURK, Janet Elizabeth is a Director of the company. MCTURK, Peter James is a Director of the company. MCTURK, Stuart Andrew is a Director of the company. Director MCTURK, Richard Douglas has been resigned. The company operates in "Retail sale of fruit and vegetables in specialised stores".


calcott hall Key Finiance

LIABILITIES £130.21k
-4%
CASH £210.03k
-19%
TOTAL ASSETS £293.85k
-7%
All Financial Figures

Current Directors

Secretary
MCTURK, Janet Elizabeth
Appointed Date: 22 March 2004
Director
HUNT, Daniel
Appointed Date: 01 April 2012
45 years old
Director
MCTURK, Andrew Robert
Appointed Date: 22 March 2004
75 years old
Director
MCTURK, Janet Elizabeth
Appointed Date: 22 March 2004
76 years old
Director
MCTURK, Peter James
Appointed Date: 01 October 2005
51 years old
Director
MCTURK, Stuart Andrew
Appointed Date: 19 September 2008
45 years old

Resigned Directors

Director
MCTURK, Richard Douglas
Resigned: 19 September 2008
Appointed Date: 01 October 2005
49 years old

Persons With Significant Control

Mr Peter James Mcturk
Notified on: 23 January 2017
51 years old
Nature of control: Has significant influence or control

CALCOTT HALL LIMITED Events

24 Mar 2017
Confirmation statement made on 22 March 2017 with updates
19 Oct 2016
Total exemption small company accounts made up to 31 March 2016
13 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1,000
29 Nov 2015
Total exemption small company accounts made up to 31 March 2015
24 Mar 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 1,000
...
... and 29 more events
02 Dec 2005
Total exemption small company accounts made up to 31 March 2005
29 Sep 2005
New director appointed
29 Sep 2005
New director appointed
19 Apr 2005
Return made up to 22/03/05; full list of members
22 Mar 2004
Incorporation

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