Company number 01253360
Status Active
Incorporation Date 5 April 1976
Company Type Private Limited Company
Address FIRST FLOOR 5 DOOLITTLE YARD, FROGHALL ROAD, AMPTHILL, BEDFORDSHIRE, MK45 2NW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration ninety events have happened. The last three records are Resolutions
RES13 ‐
Change of company name 16/01/2017
RES01 ‐
Resolution of adoption of Articles of Association
; Statement of company's objects; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-01-16
. The most likely internet sites of CALVERT STUDIOS UK & SPAIN LIMITED are www.calvertstudiosukspain.co.uk, and www.calvert-studios-uk-spain.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and eight 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 Uk Spain Limited is a Private Limited Company.
The company registration number is 01253360. Calvert Studios Uk Spain Limited has been working since 05 April 1976.
The present status of the company is Active. The registered address of Calvert Studios Uk Spain 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 "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Kevin David Calvert
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sandra Rosemary Calvert
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CALVERT STUDIOS UK & SPAIN LIMITED Events
3 August 2011
Legal charge
Delivered: 5 August 2011
Status: Outstanding
Persons entitled: The Trustees of the Calvert Trust
Description: Land and buildings to the north east of penley way…
31 October 1994
Legal mortgage
Delivered: 4 November 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a unit 6 grovebury place trading estate…
27 April 1987
Legal mortgage
Delivered: 5 May 1987
Status: Satisfied
on 25 March 2011
Persons entitled: National Westminster Bank PLC
Description: 40 buxton road luton bedfordshire t/n BD102529 and the…
8 February 1985
Legal mortgage
Delivered: 1 March 1985
Status: Satisfied
on 25 March 2011
Persons entitled: National Westminster Bank PLC
Description: Lnd on the south east side of stuart place (t/n BD68531)…