CALLA LILY LIMITED
BERKHAMSTED

Hellopages » Hertfordshire » Dacorum » HP4 2AF

Company number 05731861
Status Active
Incorporation Date 6 March 2006
Company Type Private Limited Company
Address RICKABY & CO, 4 CLARIDGE COURT, LOWER KINGS ROAD, BERKHAMSTED, HERTFORDSHIRE, HP4 2AF
Home Country United Kingdom
Nature of Business 14190 - Manufacture of other wearing apparel and accessories n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 2 . The most likely internet sites of CALLA LILY LIMITED are www.callalily.co.uk, and www.calla-lily.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Calla Lily Limited is a Private Limited Company. The company registration number is 05731861. Calla Lily Limited has been working since 06 March 2006. The present status of the company is Active. The registered address of Calla Lily Limited is Rickaby Co 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire Hp4 2af. . TOOLEY, Natalie Gina is a Secretary of the company. FAUST, Alyson Frances is a Director of the company. TOOLEY, Natalie Gina is a Director of the company. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other wearing apparel and accessories n.e.c.".


Current Directors

Secretary
TOOLEY, Natalie Gina
Appointed Date: 06 March 2006
Director
FAUST, Alyson Frances
Appointed Date: 06 March 2006
52 years old
Director
TOOLEY, Natalie Gina
Appointed Date: 06 March 2006
59 years old

Resigned Directors

Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 06 March 2006
Appointed Date: 06 March 2006
Nominee Director
APEX NOMINEES LIMITED
Resigned: 06 March 2006
Appointed Date: 06 March 2006

Persons With Significant Control

Mrs Alyson Frances Faust
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Natalie Gina Tooley
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALLA LILY LIMITED Events

15 Mar 2017
Confirmation statement made on 6 March 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 2
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 2
...
... and 23 more events
18 Apr 2006
Secretary resigned
18 Apr 2006
New director appointed
18 Apr 2006
New secretary appointed;new director appointed
07 Mar 2006
Registered office changed on 07/03/06 from: 46 syon lane isleworth middlesex TW7 5NQ
06 Mar 2006
Incorporation

CALLA LILY LIMITED Charges

13 June 2007
Debenture
Delivered: 21 June 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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