CALLISTO PROPERTIES LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP1 1LD

Company number 03792938
Status Active
Incorporation Date 21 June 1999
Company Type Private Limited Company
Address 37 MARLOWES, HEMEL HEMPSTEAD, HERTS, ENGLAND, HP1 1LD
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 4 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CALLISTO PROPERTIES LIMITED are www.callistoproperties.co.uk, and www.callisto-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Callisto Properties Limited is a Private Limited Company. The company registration number is 03792938. Callisto Properties Limited has been working since 21 June 1999. The present status of the company is Active. The registered address of Callisto Properties Limited is 37 Marlowes Hemel Hempstead Herts England Hp1 1ld. . DE FIGUEIREDO, Marcus Michael is a Director of the company. Secretary DE FIGUEIREDO, Lesley has been resigned. Secretary FIGUEIREDO, Marcus De has been resigned. Secretary XYZ (SECRETARIES) LIMITED has been resigned. Director FIGUEIREDO, Lesley De has been resigned. Director XYZ (NOMINEES) LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Director
DE FIGUEIREDO, Marcus Michael
Appointed Date: 12 June 2003
64 years old

Resigned Directors

Secretary
DE FIGUEIREDO, Lesley
Resigned: 09 December 2008
Appointed Date: 12 June 2003
Secretary
FIGUEIREDO, Marcus De
Resigned: 12 June 2003
Appointed Date: 21 June 1999
Secretary
XYZ (SECRETARIES) LIMITED
Resigned: 21 June 1999
Appointed Date: 21 June 1999
Director
FIGUEIREDO, Lesley De
Resigned: 12 June 2003
Appointed Date: 21 June 1999
64 years old
Director
XYZ (NOMINEES) LIMITED
Resigned: 21 June 1999
Appointed Date: 21 June 1999

CALLISTO PROPERTIES LIMITED Events

07 Nov 2016
Total exemption small company accounts made up to 30 June 2016
13 Jun 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 4
04 Apr 2016
Total exemption small company accounts made up to 30 June 2015
24 Nov 2015
Registered office address changed from 8 Dukes Court Wellington Street Luton Beds LU1 5AF to 37 Marlowes Hemel Hempstead Herts HP1 1LD on 24 November 2015
15 Jul 2015
Director's details changed for Marcus Michael De Figueiredo on 15 July 2015
...
... and 57 more events
19 Jul 1999
New director appointed
19 Jul 1999
Director resigned
19 Jul 1999
Secretary resigned
19 Jul 1999
New secretary appointed
21 Jun 1999
Incorporation

CALLISTO PROPERTIES LIMITED Charges

16 July 2012
Mortgage deed
Delivered: 20 July 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 July 2012
Debenture deed
Delivered: 20 July 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 October 2006
Debenture
Delivered: 4 October 2006
Status: Satisfied on 13 September 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
29 June 2006
Deed of charge
Delivered: 30 June 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 69 crouchfield boxmoor hemel hempstead herts fixed charge…
2 February 2006
Legal charge
Delivered: 9 February 2006
Status: Satisfied on 13 September 2011
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H property k/a land on the south side and south east side…
2 February 2006
Charge on deposit
Delivered: 3 February 2006
Status: Satisfied on 13 September 2011
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Funds contained in the account.
15 July 2003
Legal charge
Delivered: 16 July 2003
Status: Satisfied on 13 September 2011
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 69 crouchfield hemel hempstead and part of halwick close…

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