CALDER BROOK ESTATES LIMITED
HALIFAX

Hellopages » West Yorkshire » Calderdale » HX6 4DN

Company number 02196756
Status Active
Incorporation Date 20 November 1987
Company Type Private Limited Company
Address WATERSIDE HOUSE OFF OLDHAM ROAD, RIPPONDEN, HALIFAX, WEST YORKSHIRE, HX6 4DN
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 one hundred and forty events have happened. The last three records are Confirmation statement made on 27 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 50,000 . The most likely internet sites of CALDER BROOK ESTATES LIMITED are www.calderbrookestates.co.uk, and www.calder-brook-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve months. Calder Brook Estates Limited is a Private Limited Company. The company registration number is 02196756. Calder Brook Estates Limited has been working since 20 November 1987. The present status of the company is Active. The registered address of Calder Brook Estates Limited is Waterside House Off Oldham Road Ripponden Halifax West Yorkshire Hx6 4dn. The company`s financial liabilities are £41.89k. It is £-16.19k against last year. The cash in hand is £53.96k. It is £-4.55k against last year. And the total assets are £103.86k, which is £-27.02k against last year. OATES, Mark Harwood is a Director of the company. Secretary COLBECK, Richard Leigh has been resigned. Secretary OATES, Jacqueline Sonia Ellis has been resigned. Secretary OATES, Mark Harwood has been resigned. Secretary WRIGHTON, Glenn John has been resigned. Director GOGGS, Michael Peter has been resigned. Director JOHNSTON, David Graydon has been resigned. Director OATES, Joanne Gay has been resigned. Director OATES, John Michael has been resigned. Director WINARD, Steven George has been resigned. The company operates in "Other letting and operating of own or leased real estate".


calder brook estates Key Finiance

LIABILITIES £41.89k
-28%
CASH £53.96k
-8%
TOTAL ASSETS £103.86k
-21%
All Financial Figures

Current Directors

Director
OATES, Mark Harwood

64 years old

Resigned Directors

Secretary
COLBECK, Richard Leigh
Resigned: 26 May 2005
Appointed Date: 01 April 2003

Secretary
OATES, Jacqueline Sonia Ellis
Resigned: 25 November 2008
Appointed Date: 26 May 2005

Secretary
OATES, Mark Harwood
Resigned: 24 April 2003

Secretary
WRIGHTON, Glenn John
Resigned: 15 December 1992

Director
GOGGS, Michael Peter
Resigned: 30 June 1993
65 years old

Director
JOHNSTON, David Graydon
Resigned: 14 January 2000
Appointed Date: 05 November 1999
59 years old

Director
OATES, Joanne Gay
Resigned: 28 June 1999
Appointed Date: 01 July 1993
62 years old

Director
OATES, John Michael
Resigned: 01 April 2003
Appointed Date: 11 January 1995
92 years old

Director
WINARD, Steven George
Resigned: 30 June 1993
72 years old

Persons With Significant Control

Mr Mark Harwood Oates
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

CALDER BROOK ESTATES LIMITED Events

27 Apr 2017
Confirmation statement made on 27 April 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Apr 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 50,000

03 Nov 2015
Total exemption small company accounts made up to 31 March 2015
08 May 2015
Satisfaction of charge 1 in full
...
... and 130 more events
29 Feb 1988
Accounting reference date notified as 31/03

12 Jan 1988
Director resigned;new director appointed

12 Jan 1988
Secretary resigned;new secretary appointed

12 Jan 1988
Registered office changed on 12/01/88 from: 2 baches street london N1 6UB

20 Nov 1987
Incorporation

CALDER BROOK ESTATES LIMITED Charges

31 March 2015
Charge code 0219 6756 0021
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Empire business park shay lane halifax t/no YWE41721…
31 March 2015
Charge code 0219 6756 0020
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Ladyship business park mill lane halifax t/nos WYK161197…
30 January 2015
Charge code 0219 6756 0019
Delivered: 6 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
24 August 2007
Legal mortgage
Delivered: 30 August 2007
Status: Satisfied on 8 May 2015
Persons entitled: Clydesdale Bank PLC
Description: The property k/a 4 royd lane ovenden halifax. Assigns the…
13 October 2005
Legal mortgage
Delivered: 14 October 2005
Status: Satisfied on 8 May 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: Sowerby croft farm, sowerby croft, sowerby, halifax…
11 March 2005
Legal mortgage
Delivered: 12 March 2005
Status: Satisfied on 15 September 2007
Persons entitled: Clydesdale Bank PLC
Description: Land and buildings on the north and south east sides of…
4 March 2005
Legal mortgage
Delivered: 8 March 2005
Status: Satisfied on 15 September 2007
Persons entitled: Yorkshire Bank
Description: Land and buildings on the northeast side of stanfield mill…
11 June 2004
Legal mortgage
Delivered: 18 June 2004
Status: Satisfied on 9 November 2012
Persons entitled: Yorkshire Bank
Description: The club house (formerly warley sunday school) warley…
22 July 2002
Legal mortgage
Delivered: 26 July 2002
Status: Satisfied on 8 May 2015
Persons entitled: Yorkshire Bank PLC
Description: By way of legal mortgage the property empire business…
8 March 2002
Legal mortgage
Delivered: 20 March 2002
Status: Satisfied on 8 May 2015
Persons entitled: Yorkshire Bank PLC
Description: 4 kirk lane halifax. Assigns the goodwill of all businesses…
8 March 2002
Legal mortgage
Delivered: 20 March 2002
Status: Satisfied on 8 May 2015
Persons entitled: Yorkshire Bank PLC
Description: 19 st giles road halifax. Assigns the goodwill of all…
31 August 2001
Legal mortgage
Delivered: 12 September 2001
Status: Satisfied on 8 May 2015
Persons entitled: Yorkshire Bank PLC
Description: Hazelgreave farm, halifax. Assigns the goodwill of all…
1 March 2000
Legal mortgage (own account)
Delivered: 11 March 2000
Status: Satisfied on 8 May 2015
Persons entitled: Yorkshire Bank PLC
Description: The harwood,station rd,pannal,harrogate,north yorkshire…
16 November 1999
Legal mortgage
Delivered: 25 November 1999
Status: Satisfied on 8 May 2015
Persons entitled: Yorkshire Bank PLC
Description: All that plot of land and buildings erected thereon…
1 July 1998
Legal charge
Delivered: 9 July 1998
Status: Satisfied on 8 May 2015
Persons entitled: Scottish & Newcastle PLC
Description: F/H property and premises and buildings situate thereon k/a…
15 November 1995
Legal charge
Delivered: 18 April 1998
Status: Satisfied on 8 May 2015
Persons entitled: Manor Credit Limited
Description: F/H land k/a ladyship house old lane ovenden halifax west…
17 March 1995
Legal charge
Delivered: 5 April 1995
Status: Satisfied on 8 May 2015
Persons entitled: Yorkshire Bank PLC
Description: The fleece inn and fleece cottage barkisland halifax.
17 March 1995
Legal charge
Delivered: 5 April 1995
Status: Satisfied on 8 May 2015
Persons entitled: Yorkshire Bank PLC
Description: Ladyship mills, old lane, halifax. Floating charge over all…
30 June 1993
Legal charge
Delivered: 3 July 1993
Status: Satisfied on 4 October 1995
Persons entitled: Manor Credit Limited
Description: All the land and buildings on the north west side of mill…
11 February 1991
Debenture
Delivered: 20 February 1991
Status: Satisfied on 8 May 2015
Persons entitled: Yorkshire Bank PLC
Description: See form 395 for details. Fixed and floating charges over…
28 March 1988
Legal charge
Delivered: 9 April 1988
Status: Satisfied on 8 May 2015
Persons entitled: Yorkshire Bank PLC.
Description: Four pieces of land situate at luddenfoot halifax west…