CALMBAY LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS5 8AY

Company number 03908019
Status Active
Incorporation Date 17 January 2000
Company Type Private Limited Company
Address UNIT 4 BEEHIVE TRADING ESTATE, CREWS HOLE ROAD, BRISTOL, AVON, BS5 8AY
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Satisfaction of charge 2 in full; Satisfaction of charge 1 in full; Satisfaction of charge 3 in full. The most likely internet sites of CALMBAY LIMITED are www.calmbay.co.uk, and www.calmbay.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Calmbay Limited is a Private Limited Company. The company registration number is 03908019. Calmbay Limited has been working since 17 January 2000. The present status of the company is Active. The registered address of Calmbay Limited is Unit 4 Beehive Trading Estate Crews Hole Road Bristol Avon Bs5 8ay. The company`s financial liabilities are £0.68k. It is £-14.38k against last year. The cash in hand is £19.84k. It is £-32.09k against last year. And the total assets are £36.12k, which is £-37.23k against last year. HOLMES, Simon Gordon is a Director of the company. JEFFERIES, Paul is a Director of the company. PATERSON, Samuel Robert is a Director of the company. RICHARDSON, Noreen is a Director of the company. Secretary COLLINGS, Peter has been resigned. Secretary RICHARDSON, Andrew Stephen has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BEBNOWICZ HARRIS, Martyn has been resigned. Director HARRIS, Christine Rita Bebnowicz has been resigned. Director JEFFERIES, Paul Robert has been resigned. Director POWELL, David Stanley has been resigned. Director RICHARDSON, Andrew Stephen has been resigned. Director SMART, Alan Raymond has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


calmbay Key Finiance

LIABILITIES £0.68k
-96%
CASH £19.84k
-62%
TOTAL ASSETS £36.12k
-51%
All Financial Figures

Current Directors

Director
HOLMES, Simon Gordon
Appointed Date: 08 March 2000
61 years old
Director
JEFFERIES, Paul
Appointed Date: 04 October 2012
65 years old
Director
PATERSON, Samuel Robert
Appointed Date: 25 April 2005
65 years old
Director
RICHARDSON, Noreen
Appointed Date: 18 January 2012
69 years old

Resigned Directors

Secretary
COLLINGS, Peter
Resigned: 16 January 2012
Appointed Date: 16 January 2010
Secretary
RICHARDSON, Andrew Stephen
Resigned: 16 January 2010
Appointed Date: 08 March 2000
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 08 March 2000
Appointed Date: 17 January 2000
Director
BEBNOWICZ HARRIS, Martyn
Resigned: 17 December 2007
Appointed Date: 08 March 2000
70 years old
Director
HARRIS, Christine Rita Bebnowicz
Resigned: 18 January 2011
Appointed Date: 17 December 2007
69 years old
Director
JEFFERIES, Paul Robert
Resigned: 23 March 2005
Appointed Date: 08 March 2000
65 years old
Director
POWELL, David Stanley
Resigned: 07 March 2012
Appointed Date: 03 April 2000
81 years old
Director
RICHARDSON, Andrew Stephen
Resigned: 18 January 2012
Appointed Date: 08 March 2000
69 years old
Director
SMART, Alan Raymond
Resigned: 08 March 2003
Appointed Date: 08 March 2000
74 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 08 March 2000
Appointed Date: 17 January 2000

CALMBAY LIMITED Events

12 May 2017
Satisfaction of charge 2 in full
12 May 2017
Satisfaction of charge 1 in full
12 May 2017
Satisfaction of charge 3 in full
28 Feb 2017
Confirmation statement made on 17 January 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 60 more events
04 May 2000
New director appointed
04 May 2000
New director appointed
01 Apr 2000
Particulars of mortgage/charge
01 Apr 2000
Particulars of mortgage/charge
17 Jan 2000
Incorporation

CALMBAY LIMITED Charges

22 December 2000
Legal charge
Delivered: 3 January 2001
Status: Satisfied on 12 May 2017
Persons entitled: Jean Hopkins
Description: Land and buildings lying on the south side of crews hole…
31 March 2000
Legal charge
Delivered: 1 April 2000
Status: Satisfied on 12 May 2017
Persons entitled: Jean Hopkins
Description: F/H property k/a land and buildings lying on the south side…
31 March 2000
Legal charge
Delivered: 1 April 2000
Status: Satisfied on 12 May 2017
Persons entitled: Jean Hopkins
Description: Freehold property k/a land and buildings siatuates at marsh…

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