CALLAW CONSTRUCTION LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE24 8ZS

Company number 04418628
Status Active
Incorporation Date 17 April 2002
Company Type Private Limited Company
Address 1 PINNACLE WAY, PRIDE PARK, DERBY, DE24 8ZS
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CALLAW CONSTRUCTION LIMITED are www.callawconstruction.co.uk, and www.callaw-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Peartree Rail Station is 1.4 miles; to Duffield Rail Station is 5.2 miles; to Willington Rail Station is 6.1 miles; to Langley Mill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Callaw Construction Limited is a Private Limited Company. The company registration number is 04418628. Callaw Construction Limited has been working since 17 April 2002. The present status of the company is Active. The registered address of Callaw Construction Limited is 1 Pinnacle Way Pride Park Derby De24 8zs. . WELBURY, Maria is a Secretary of the company. WELBURY, Maria is a Director of the company. WELBURY, Mark is a Director of the company. Secretary BATCH, Lisa has been resigned. Director HOLT, Joanna has been resigned. Director WELBURY, Joseph has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
WELBURY, Maria
Appointed Date: 17 April 2002
Director
WELBURY, Maria
Appointed Date: 30 November 2002
61 years old
Director
WELBURY, Mark
Appointed Date: 17 April 2002
65 years old

Resigned Directors

Secretary
BATCH, Lisa
Resigned: 17 April 2002
Appointed Date: 17 April 2002
Director
HOLT, Joanna
Resigned: 17 April 2002
Appointed Date: 17 April 2002
51 years old
Director
WELBURY, Joseph
Resigned: 17 May 2004
Appointed Date: 17 April 2002
92 years old

CALLAW CONSTRUCTION LIMITED Events

23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
20 Apr 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 May 2015
Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 100
30 Apr 2015
Director's details changed for Mrs Maria Welbury on 10 October 2014
...
... and 55 more events
11 Jun 2002
New director appointed
11 Jun 2002
New director appointed
02 May 2002
Secretary resigned
02 May 2002
Director resigned
17 Apr 2002
Incorporation

CALLAW CONSTRUCTION LIMITED Charges

3 February 2006
Legal charge
Delivered: 15 February 2006
Status: Satisfied on 30 April 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 275 derby road sandiacre nottingham. By way of fixed charge…
18 July 2003
Legal charge
Delivered: 25 July 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land adjoining 50 church street stapleford nottingham…
4 July 2003
Debenture
Delivered: 9 July 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
12 June 2003
Legal charge
Delivered: 20 June 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 68A breedon street long eaton nottingham. By way of fixed…

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