CALEDONIAN TRUSTEES LIMITED
CHELMSFORD

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Company number 06007707
Status Active
Incorporation Date 23 November 2006
Company Type Private Limited Company
Address BEREN COURT, NEWNEY GREEN, CHELMSFORD, ESSEX, CM1 3SQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 100 . The most likely internet sites of CALEDONIAN TRUSTEES LIMITED are www.caledoniantrustees.co.uk, and www.caledonian-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Caledonian Trustees Limited is a Private Limited Company. The company registration number is 06007707. Caledonian Trustees Limited has been working since 23 November 2006. The present status of the company is Active. The registered address of Caledonian Trustees Limited is Beren Court Newney Green Chelmsford Essex Cm1 3sq. . FUSSELL, Stewart Raymond is a Secretary of the company. DOHERTY, Alison Irene is a Director of the company. DOHERTY, Brian James is a Director of the company. DOHERTY, Christopher James is a Director of the company. FRAMPTON, Clive Stewart is a Director of the company. Secretary DOHERTY, Alison Irene has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HERRING, David John Adrian has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FUSSELL, Stewart Raymond
Appointed Date: 13 February 2013
Director
DOHERTY, Alison Irene
Appointed Date: 01 March 2013
69 years old
Director
DOHERTY, Brian James
Appointed Date: 24 November 2006
73 years old
Director
DOHERTY, Christopher James
Appointed Date: 12 August 2015
45 years old
Director
FRAMPTON, Clive Stewart
Appointed Date: 12 August 2015
73 years old

Resigned Directors

Secretary
DOHERTY, Alison Irene
Resigned: 13 February 2013
Appointed Date: 24 November 2006
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 24 November 2006
Appointed Date: 23 November 2006
Director
HERRING, David John Adrian
Resigned: 03 November 2014
Appointed Date: 09 September 2009
77 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 24 November 2006
Appointed Date: 23 November 2006

Persons With Significant Control

Mr Brian James Doherty
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alison Irene Doherty
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALEDONIAN TRUSTEES LIMITED Events

20 Dec 2016
Confirmation statement made on 23 November 2016 with updates
12 May 2016
Total exemption small company accounts made up to 31 December 2015
23 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
17 Aug 2015
Appointment of Mr Clive Stewart Frampton as a director on 12 August 2015
17 Aug 2015
Appointment of Mr Christopher James Doherty as a director on 12 August 2015
...
... and 31 more events
13 Dec 2006
New secretary appointed
13 Dec 2006
Registered office changed on 13/12/06 from: beren court, newney green chelmsford essex CM1 4YJ
24 Nov 2006
Director resigned
24 Nov 2006
Secretary resigned
23 Nov 2006
Incorporation

CALEDONIAN TRUSTEES LIMITED Charges

19 August 2013
Charge code 0600 7707 0001
Delivered: 23 August 2013
Status: Satisfied on 27 June 2015
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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