CALIPSO (ROAST) LIMITED
ESSEX

Hellopages » Essex » Chelmsford » CM2 0AW

Company number 01169206
Status Active
Incorporation Date 6 May 1974
Company Type Private Limited Company
Address 146 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0AW
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 23 April 2017 with updates; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 2,000 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CALIPSO (ROAST) LIMITED are www.calipsoroast.co.uk, and www.calipso-roast.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and seven months. Calipso Roast Limited is a Private Limited Company. The company registration number is 01169206. Calipso Roast Limited has been working since 06 May 1974. The present status of the company is Active. The registered address of Calipso Roast Limited is 146 New London Road Chelmsford Essex Cm2 0aw. . ROAST, Simon Matthew is a Director of the company. ROAST (JUNIOR), Peter Richard is a Director of the company. WEST, Ellen Margaret is a Director of the company. WEST, Peter Michael is a Director of the company. Secretary ROAST, John Howard has been resigned. Director ROAST (SENIOR), Peter Richard has been resigned. Director WITHEY, Ann Elizabeth has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Director
ROAST, Simon Matthew
Appointed Date: 30 April 2012
52 years old
Director
ROAST (JUNIOR), Peter Richard

83 years old
Director
WEST, Ellen Margaret
Appointed Date: 31 December 1994
76 years old
Director
WEST, Peter Michael
Appointed Date: 08 June 2007
49 years old

Resigned Directors

Secretary
ROAST, John Howard
Resigned: 30 April 2012
Director
ROAST (SENIOR), Peter Richard
Resigned: 31 December 1994
105 years old
Director
WITHEY, Ann Elizabeth
Resigned: 30 April 2012
Appointed Date: 31 December 1994
74 years old

Persons With Significant Control

Roast (Holdings) Limited
Notified on: 28 April 2016
Nature of control: Ownership of shares – 75% or more

CALIPSO (ROAST) LIMITED Events

24 Apr 2017
Confirmation statement made on 23 April 2017 with updates
31 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 2,000
20 Apr 2016
Total exemption small company accounts made up to 31 December 2015
24 Apr 2015
Total exemption small company accounts made up to 31 December 2014
23 Apr 2015
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 2,000
...
... and 79 more events
08 Jul 1987
Accounts for a small company made up to 31 December 1986
08 Jul 1987
Return made up to 15/05/87; full list of members
07 Nov 1986
Return made up to 11/09/86; full list of members
04 Oct 1986
Accounts for a small company made up to 31 December 1985
02 Sep 1982
Accounts made up to 31 December 1981

CALIPSO (ROAST) LIMITED Charges

30 April 2012
Debenture
Delivered: 16 January 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over all property and assets…
30 April 2012
Debenture
Delivered: 16 January 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over all property and assets…
30 April 2012
All assets debenture
Delivered: 2 May 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
22 July 2002
Mortgage debenture
Delivered: 23 July 2002
Status: Satisfied on 3 May 2012
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
23 April 2002
All assets debenture
Delivered: 3 May 2002
Status: Satisfied on 3 May 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
1 September 1997
Mortgage debenture
Delivered: 4 September 1997
Status: Satisfied on 31 December 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
30 May 1980
Fixed charge
Delivered: 13 June 1980
Status: Satisfied on 25 June 1998
Persons entitled: Alex Lawrie Receivables Financing Limited
Description: All book & other debts present & future.
9 August 1974
Debenture floating charge
Delivered: 23 August 1974
Status: Satisfied on 26 September 1998
Persons entitled: Alex Lawrie Factors LTD
Description: First charge all present & future book debts & other debts.

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