CALVES HILL LIMITED
CIRENCESTER

Hellopages » Gloucestershire » Cotswold » GL7 7DE

Company number 05372926
Status Active
Incorporation Date 22 February 2005
Company Type Private Limited Company
Address NORDOWN FARM, NORTH CERNEY, CIRENCESTER, ENGLAND, GL7 7DE
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 21 February 2017 with updates; Registered office address changed from Unit 1 New Whiteway Works Fossecross Industrial Estate Cheltenham Gloucestershire GL54 4NW to Nordown Farm North Cerney Cirencester GL7 7DE on 10 March 2017. The most likely internet sites of CALVES HILL LIMITED are www.calveshill.co.uk, and www.calves-hill.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Calves Hill Limited is a Private Limited Company. The company registration number is 05372926. Calves Hill Limited has been working since 22 February 2005. The present status of the company is Active. The registered address of Calves Hill Limited is Nordown Farm North Cerney Cirencester England Gl7 7de. . JONES, Iain Adam is a Secretary of the company. JONES, Iain Adam is a Director of the company. JONES, Siobhan Mary is a Director of the company. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
JONES, Iain Adam
Appointed Date: 22 February 2005
Director
JONES, Iain Adam
Appointed Date: 22 February 2005
51 years old
Director
JONES, Siobhan Mary
Appointed Date: 22 February 2005
57 years old

Resigned Directors

Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 22 February 2005
Appointed Date: 22 February 2005

Persons With Significant Control

Mr Iain Adam Jones
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Siobhan Mary Jones
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALVES HILL LIMITED Events

29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
10 Mar 2017
Confirmation statement made on 21 February 2017 with updates
10 Mar 2017
Registered office address changed from Unit 1 New Whiteway Works Fossecross Industrial Estate Cheltenham Gloucestershire GL54 4NW to Nordown Farm North Cerney Cirencester GL7 7DE on 10 March 2017
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
16 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1
...
... and 25 more events
21 Feb 2006
Return made up to 21/02/06; full list of members
19 Dec 2005
Accounting reference date extended from 28/02/06 to 30/06/06
10 Aug 2005
Registered office changed on 10/08/05 from: 38 dollar street cirencester gloucestershire GL7 2AN
01 Mar 2005
Secretary resigned
22 Feb 2005
Incorporation

CALVES HILL LIMITED Charges

22 May 2014
Charge code 0537 2926 0001
Delivered: 28 May 2014
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Contains fixed charge…

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