CALLON HINE LIMITED
CHELTENHAM WILLIAM HINE ENTERPRISES LIMITED

Hellopages » Gloucestershire » Cheltenham » GL50 1UL

Company number 02918661
Status Active
Incorporation Date 13 April 1994
Company Type Private Limited Company
Address 22 MONTPELLIER SPA ROAD, CHELTENHAM, GLOUCESTERSHIRE, ENGLAND, GL50 1UL
Home Country United Kingdom
Nature of Business 01490 - Raising of other animals, 82990 - Other business support service activities n.e.c., 93120 - Activities of sport clubs
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Registered office address changed from 27 Imperial Square Cheltenham Gloucestershire GL50 1QZ to 22 Montpellier Spa Road Cheltenham Gloucestershire GL50 1UL on 16 June 2016. The most likely internet sites of CALLON HINE LIMITED are www.callonhine.co.uk, and www.callon-hine.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Callon Hine Limited is a Private Limited Company. The company registration number is 02918661. Callon Hine Limited has been working since 13 April 1994. The present status of the company is Active. The registered address of Callon Hine Limited is 22 Montpellier Spa Road Cheltenham Gloucestershire England Gl50 1ul. . HINE, Heidi Vanessa Callon is a Director of the company. HINE, William John is a Director of the company. Secretary HINE, John Stanley has been resigned. Director HINE, John Stanley has been resigned. The company operates in "Raising of other animals".


Current Directors

Director
HINE, Heidi Vanessa Callon
Appointed Date: 23 June 2005
58 years old
Director
HINE, William John
Appointed Date: 13 April 1994
58 years old

Resigned Directors

Secretary
HINE, John Stanley
Resigned: 01 November 2015
Appointed Date: 13 April 1994
Director
HINE, John Stanley
Resigned: 23 June 2005
Appointed Date: 21 April 1994
89 years old

Persons With Significant Control

Mr William John Hine
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Hieidi Hine
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALLON HINE LIMITED Events

13 Apr 2017
Confirmation statement made on 13 April 2017 with updates
24 Jun 2016
Total exemption small company accounts made up to 30 September 2015
16 Jun 2016
Registered office address changed from 27 Imperial Square Cheltenham Gloucestershire GL50 1QZ to 22 Montpellier Spa Road Cheltenham Gloucestershire GL50 1UL on 16 June 2016
21 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100
21 Apr 2016
Director's details changed for William John Hine on 1 January 2016
...
... and 56 more events
10 Jan 1996
Accounts for a small company made up to 30 September 1995
21 Apr 1995
New director appointed
21 Apr 1995
Return made up to 13/04/95; full list of members
25 Apr 1994
Accounting reference date notified as 30/09
13 Apr 1994
Incorporation

CALLON HINE LIMITED Charges

28 October 2003
Deed of charge
Delivered: 11 November 2003
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 135 hyde end road, shinfield, reading, berkshire.
28 October 2003
Deed of charge
Delivered: 11 November 2003
Status: Outstanding
Persons entitled: Captial Home Loans Limited
Description: 133 hyde end road, shinfield, reading, berkshire.

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