CALIBRE DEVELOPMENTS (MIDLANDS) LIMITED
STAFFORDSHIRE

Hellopages » Staffordshire » Cannock Chase » WS11 1BP

Company number 04382922
Status Active
Incorporation Date 27 February 2002
Company Type Private Limited Company
Address 57-61 MARKET PLACE, CANNOCK, STAFFORDSHIRE, WS11 1BP
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 1 . The most likely internet sites of CALIBRE DEVELOPMENTS (MIDLANDS) LIMITED are www.calibredevelopmentsmidlands.co.uk, and www.calibre-developments-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Bloxwich North Rail Station is 4.4 miles; to Bloxwich Rail Station is 5 miles; to Rugeley Trent Valley Rail Station is 7 miles; to Coseley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calibre Developments Midlands Limited is a Private Limited Company. The company registration number is 04382922. Calibre Developments Midlands Limited has been working since 27 February 2002. The present status of the company is Active. The registered address of Calibre Developments Midlands Limited is 57 61 Market Place Cannock Staffordshire Ws11 1bp. . MILES, Jane Theresa is a Secretary of the company. MILES, Simon is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director MILES, Philip William has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
MILES, Jane Theresa
Appointed Date: 27 February 2002
Director
MILES, Simon
Appointed Date: 31 December 2015
46 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 27 February 2002
Appointed Date: 27 February 2002
Nominee Director
BREWER, Kevin, Dr
Resigned: 27 February 2002
Appointed Date: 27 February 2002
73 years old
Director
MILES, Philip William
Resigned: 31 December 2015
Appointed Date: 27 February 2002
67 years old

Persons With Significant Control

Mr Simon Miles
Notified on: 27 February 2017
46 years old
Nature of control: Ownership of shares – 75% or more

CALIBRE DEVELOPMENTS (MIDLANDS) LIMITED Events

13 Mar 2017
Confirmation statement made on 27 February 2017 with updates
26 Aug 2016
Total exemption small company accounts made up to 29 February 2016
14 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1
07 Mar 2016
Appointment of Mr Simon Miles as a director on 31 December 2015
07 Mar 2016
Termination of appointment of Philip William Miles as a director on 31 December 2015
...
... and 34 more events
26 Mar 2002
Ad 27/02/02--------- £ si 1@1=1 £ ic 1/2
26 Mar 2002
Registered office changed on 26/03/02 from: somerset house 40-49 price street birmingham B4 6LZ
26 Mar 2002
Secretary resigned
26 Mar 2002
Director resigned
27 Feb 2002
Incorporation

CALIBRE DEVELOPMENTS (MIDLANDS) LIMITED Charges

3 October 2005
Mortgage deed
Delivered: 6 October 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a units 22,23,24,25 and 31 laches close…
23 August 2002
Mortgage
Delivered: 27 August 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a unit 8 laches close enterprise drive four…
6 August 2002
Debenture
Delivered: 10 August 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

CALIBRE DATA SOLUTIONS LTD CALIBRE DEVELOPMENTS (GB) LIMITED CALIBRE DIGITAL CONSULTING LIMITED CALIBRE EAST ANGLIA LIMITED CALIBRE EDUCATION LIMITED CALIBRE ELECTRICAL SERVICES LIMITED CALIBRE ENGINEERING & TECHNOLOGY LIMITED