Company number 03683126
Status Active
Incorporation Date 14 December 1998
Company Type Private Limited Company
Address 30 NEW ROAD, BRIGHTON, BN1 1BN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
GBP 2
. The most likely internet sites of CALVERLY LIMITED are www.calverly.co.uk, and www.calverly.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Calverly Limited is a Private Limited Company.
The company registration number is 03683126. Calverly Limited has been working since 14 December 1998.
The present status of the company is Active. The registered address of Calverly Limited is 30 New Road Brighton Bn1 1bn. . WRIGHT, Frances Mara is a Secretary of the company. WRIGHT, Donald Calverly is a Director of the company. Nominee Secretary STARTCO LIMITED has been resigned. Nominee Director NEWCO LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
STARTCO LIMITED
Resigned: 15 December 1998
Appointed Date: 14 December 1998
Nominee Director
NEWCO LIMITED
Resigned: 15 December 1998
Appointed Date: 14 December 1998
Persons With Significant Control
Ms Frances Mara Wright
Notified on: 1 November 2016
81 years old
Nature of control: Has significant influence or control
CALVERLY LIMITED Events
28 Dec 2016
Confirmation statement made on 15 December 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
07 Jan 2016
Secretary's details changed for Mrs Frances Mara Wright on 15 December 2015
07 Jan 2016
Secretary's details changed for Mrs Frances Mara Wright on 6 January 2016
...
... and 47 more events
30 Dec 1998
New director appointed
22 Dec 1998
Secretary resigned
22 Dec 1998
Director resigned
22 Dec 1998
Registered office changed on 22/12/98 from: 18 the steyne bognor regis west sussex PO21 1TP
14 Dec 1998
Incorporation
27 August 2005
Legal mortgage
Delivered: 31 August 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H 5 downland two mile ash and parking space milton keynes…
15 August 2005
Legal mortgage
Delivered: 16 August 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 2 bosworth close bletchley t/no BM86025. With the…
15 August 2005
Legal mortgage
Delivered: 16 August 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 20 bercham two mile ash t/no BM78631. With the benefit…
15 August 2005
Legal mortgage
Delivered: 16 August 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 96 downland two mile ash and parking space t/no…
8 August 2005
Debenture
Delivered: 10 August 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…