CALVERT STUDIOS LIMITED
AMPTHILL

Hellopages » Bedfordshire » Central Bedfordshire » MK45 2NW
Company number 02078578
Status Active
Incorporation Date 28 November 1986
Company Type Private Limited Company
Address FIRST FLOOR 5 DOOLITTLE YARD, FROGHALL ROAD, AMPTHILL, BEDFORDSHIRE, MK45 2NW
Home Country United Kingdom
Nature of Business 74202 - Other specialist photography
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Statement of company's objects; Confirmation statement made on 29 December 2016 with updates. The most likely internet sites of CALVERT STUDIOS LIMITED are www.calvertstudios.co.uk, and www.calvert-studios.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three months. The distance to to Lidlington Rail Station is 3 miles; to Kempston Hardwick Rail Station is 5.3 miles; to Bedford St Johns Rail Station is 8 miles; to Bedford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calvert Studios Limited is a Private Limited Company. The company registration number is 02078578. Calvert Studios Limited has been working since 28 November 1986. The present status of the company is Active. The registered address of Calvert Studios Limited is First Floor 5 Doolittle Yard Froghall Road Ampthill Bedfordshire Mk45 2nw. . CALVERT, Sandra Rosemary is a Secretary of the company. CALVERT, Kevin David is a Director of the company. Secretary SWORD, Shirley has been resigned. The company operates in "Other specialist photography".


Current Directors

Secretary
CALVERT, Sandra Rosemary
Appointed Date: 25 April 1994

Director
CALVERT, Kevin David

69 years old

Resigned Directors

Secretary
SWORD, Shirley
Resigned: 25 April 1994

Persons With Significant Control

Calvert Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CALVERT STUDIOS LIMITED Events

03 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

03 Mar 2017
Statement of company's objects
06 Jan 2017
Confirmation statement made on 29 December 2016 with updates
14 Nov 2016
Total exemption small company accounts made up to 30 June 2016
27 Jan 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 66 more events
04 Aug 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

16 Mar 1987
Accounting reference date notified as 30/04

03 Feb 1987
Company name changed calvert holdings LIMITED\certificate issued on 03/02/87

03 Dec 1986
Secretary resigned;new secretary appointed

28 Nov 1986
Certificate of Incorporation

CALVERT STUDIOS LIMITED Charges

31 October 1994
Mortgage debenture
Delivered: 4 November 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…