CALFGOLD LIMITED
COVENTRY CONSORT CALVES LIMITED MEATGOLD CALVES LIMITED

Hellopages » West Midlands » Coventry » CV3 2UB

Company number 03893251
Status Active
Incorporation Date 13 December 1999
Company Type Private Limited Company
Address ONE EASTWOOD HARRY WESTON ROAD, BINLEY BUSINESS PARK, COVENTRY, CV3 2UB
Home Country United Kingdom
Nature of Business 01410 - Raising of dairy cattle
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 10,002 . The most likely internet sites of CALFGOLD LIMITED are www.calfgold.co.uk, and www.calfgold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Calfgold Limited is a Private Limited Company. The company registration number is 03893251. Calfgold Limited has been working since 13 December 1999. The present status of the company is Active. The registered address of Calfgold Limited is One Eastwood Harry Weston Road Binley Business Park Coventry Cv3 2ub. The company`s financial liabilities are £28.16k. It is £0k against last year. . BELL, Penelope Muriel Jane Dalrymple is a Secretary of the company. BELL, John Robert Dalrymple is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary FRASER, Rebecca Elizabeth has been resigned. Secretary WEBB, Maurice Clifford has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director WEBB, Maurice Clifford has been resigned. The company operates in "Raising of dairy cattle".


calfgold Key Finiance

LIABILITIES £28.16k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BELL, Penelope Muriel Jane Dalrymple
Appointed Date: 31 January 2007
Director
BELL, John Robert Dalrymple
Appointed Date: 03 February 2000
84 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 13 December 1999
Appointed Date: 13 December 1999
Secretary
FRASER, Rebecca Elizabeth
Resigned: 31 January 2007
Appointed Date: 31 March 2001
Secretary
WEBB, Maurice Clifford
Resigned: 31 March 2001
Appointed Date: 13 December 1999
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 13 December 1999
Appointed Date: 13 December 1999
Director
WEBB, Maurice Clifford
Resigned: 24 February 2005
Appointed Date: 13 December 1999
99 years old

Persons With Significant Control

Meatgold Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CALFGOLD LIMITED Events

21 Dec 2016
Confirmation statement made on 13 December 2016 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 10,002
16 Dec 2015
Accounts for a dormant company made up to 31 March 2015
07 Jan 2015
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 10,002
...
... and 42 more events
09 Feb 2000
Registered office changed on 09/02/00 from: 47/49 green lane northwood middlesex HA6 3AE
09 Feb 2000
New director appointed
17 Dec 1999
Secretary resigned
17 Dec 1999
Director resigned
13 Dec 1999
Incorporation

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