CALMET LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 3ER

Company number 01464160
Status Active
Incorporation Date 30 November 1979
Company Type Private Limited Company
Address ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CALMET LIMITED are www.calmet.co.uk, and www.calmet.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and two months. Calmet Limited is a Private Limited Company. The company registration number is 01464160. Calmet Limited has been working since 30 November 1979. The present status of the company is Active. The registered address of Calmet Limited is Acre House 11 15 William Road London Nw1 3er. . BOWN, Veronica Elizabeth is a Secretary of the company. BOWN, Andrew Steven is a Director of the company. BOWN, Veronica Elizabeth is a Director of the company. Secretary BOWN, Carolyn has been resigned. Secretary BOWN, William has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
BOWN, Veronica Elizabeth
Appointed Date: 12 November 2004
Director
BOWN, Andrew Steven

79 years old
Director
BOWN, Veronica Elizabeth
Appointed Date: 18 October 2006
69 years old

Resigned Directors

Secretary
BOWN, Carolyn
Resigned: 04 July 2001
Secretary
BOWN, William
Resigned: 12 November 2004
Appointed Date: 04 July 2001

Persons With Significant Control

Andrew Steven Bown
Notified on: 11 May 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CALMET LIMITED Events

22 Nov 2016
Total exemption small company accounts made up to 31 March 2016
16 Nov 2016
Confirmation statement made on 27 October 2016 with updates
04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
05 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 65 more events
19 Feb 1988
Accounts for a small company made up to 31 March 1987
04 Dec 1986
Return made up to 31/10/86; full list of members
19 Nov 1986
Accounts for a small company made up to 31 March 1986
06 Nov 1986
Registered office changed on 06/11/86 from: 54 pembroke road london W8 6NX
30 Nov 1979
Incorporation

CALMET LIMITED Charges

28 May 2014
Charge code 0146 4160 0003
Delivered: 7 June 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 37 ireton house, stanford square, putney, london…
28 May 2014
Charge code 0146 4160 0002
Delivered: 7 June 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 6 hatherleigh, 368 upper richmond road putney, london…
23 May 2014
Charge code 0146 4160 0001
Delivered: 27 May 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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