CALVELEY CONTRACTS LIMITED
CALVELEY WILSON & CO (ARDWICK) LIMITED

Hellopages » Cheshire » Cheshire East » CW6 9JT
Company number 00221499
Status Active
Incorporation Date 29 April 1927
Company Type Private Limited Company
Address CALVELEY STATION YARD, NANTWICH ROAD, CALVELEY, TARPORLEY, CHESHIRE, CW6 9JT
Home Country United Kingdom
Nature of Business 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CALVELEY CONTRACTS LIMITED are www.calveleycontracts.co.uk, and www.calveley-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-eight years and ten months. Calveley Contracts Limited is a Private Limited Company. The company registration number is 00221499. Calveley Contracts Limited has been working since 29 April 1927. The present status of the company is Active. The registered address of Calveley Contracts Limited is Calveley Station Yard Nantwich Road Calveley Tarporley Cheshire Cw6 9jt. . WILSON, Michael Graham is a Secretary of the company. WILSON, Kenneth George is a Director of the company. WILSON, Michael Graham is a Director of the company. Secretary WILSON, Alan Geoffrey has been resigned. Director MARSDEN, John has been resigned. The company operates in "Agents involved in the sale of fuels, ores, metals and industrial chemicals".


Current Directors

Secretary
WILSON, Michael Graham
Appointed Date: 25 January 1996
Director
WILSON, Kenneth George

99 years old
Director
WILSON, Michael Graham
Appointed Date: 08 October 1997
66 years old

Resigned Directors

Secretary
WILSON, Alan Geoffrey
Resigned: 25 January 1996
Director
MARSDEN, John
Resigned: 31 March 2005
93 years old

Persons With Significant Control

Kg Wilson Children And Grandchildren
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CALVELEY CONTRACTS LIMITED Events

10 Nov 2016
Total exemption small company accounts made up to 31 March 2016
02 Sep 2016
Confirmation statement made on 20 August 2016 with updates
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 1,115
09 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 83 more events
07 Dec 1987
Registered office changed on 07/12/87 from: cheadle depot station yard manchester road cheadle cheshire SK8 2NR
30 Nov 1987
Full accounts made up to 31 October 1986
30 Nov 1987
Return made up to 05/05/87; full list of members
20 Jan 1987
Full accounts made up to 31 October 1985
20 Jan 1987
Return made up to 22/09/86; full list of members

CALVELEY CONTRACTS LIMITED Charges

9 January 1998
Guarantee & debenture
Delivered: 15 January 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
17 February 1995
Chattel mortgage supplemental to a mortgage debenture dated 1ST june 1988 issued by the company to national westmister bank PLC
Delivered: 10 March 1995
Status: Satisfied on 21 October 2003
Persons entitled: National Westminster Bank PLC
Description: Assignment of the items listed on the schedule attached to…
18 August 1988
Legal mortgage
Delivered: 30 August 1988
Status: Satisfied on 21 October 2003
Persons entitled: National Westminster Bank PLC
Description: F/H land at calveley goods yard. Calveley, cheshire. The…
1 June 1988
Mortgage debenture
Delivered: 14 June 1988
Status: Satisfied on 21 October 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
25 September 1985
Legal charge
Delivered: 16 October 1985
Status: Satisfied on 3 October 1991
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the south west side of manchester…
16 May 1984
Legal charge
Delivered: 25 May 1984
Status: Satisfied on 3 October 1991
Persons entitled: Barclays Bank PLC
Description: F/H land at calveley goods yard calveley, cheshire.
9 May 1984
Legal charge
Delivered: 29 May 1984
Status: Satisfied on 3 October 1991
Persons entitled: Midland Bank PLC Barclays Bank PLC
Description: F/H land situate at cornwall street, gorton in the county…
9 May 1984
Legal charge
Delivered: 29 May 1984
Status: Satisfied on 3 October 1991
Persons entitled: Barclays Bank PLC
Description: F/H land situate at the corner of ogden lane and cornwall…
24 September 1981
Guarantee & debenture
Delivered: 29 September 1981
Status: Satisfied on 3 October 1991
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charges over the undertaking and all…
12 September 1980
Debenture
Delivered: 24 September 1980
Status: Satisfied on 3 October 1991
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charges over the undertaking and all…
30 June 1980
Legal charge
Delivered: 5 July 1980
Status: Satisfied on 15 June 1991
Persons entitled: Barclays Bank PLC
Description: Freehold property known as "the homestead" middlewich road…

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