Company number 05089626
Status Active
Incorporation Date 31 March 2004
Company Type Private Limited Company
Address 1 PINNACLE WAY, PRIDE PARK, DERBY, DE24 8ZS
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 6 in full; Satisfaction of charge 9 in full. The most likely internet sites of CALLAW LETTINGS LIMITED are www.callawlettings.co.uk, and www.callaw-lettings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight 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 Lettings Limited is a Private Limited Company.
The company registration number is 05089626. Callaw Lettings Limited has been working since 31 March 2004.
The present status of the company is Active. The registered address of Callaw Lettings 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 WESELBY, Lisa has been resigned. Director HOLT, Joanna has been resigned. The company operates in "Renting and operating of Housing Association real estate".
Current Directors
Resigned Directors
Secretary
WESELBY, Lisa
Resigned: 31 March 2004
Appointed Date: 31 March 2004
Director
HOLT, Joanna
Resigned: 31 March 2004
Appointed Date: 31 March 2004
51 years old
CALLAW LETTINGS LIMITED Events
23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
01 Oct 2016
Satisfaction of charge 6 in full
01 Oct 2016
Satisfaction of charge 9 in full
01 Oct 2016
Satisfaction of charge 5 in full
01 Oct 2016
Satisfaction of charge 8 in full
...
... and 54 more events
21 Apr 2004
New secretary appointed;new director appointed
21 Apr 2004
Ad 31/03/04--------- £ si 99@1=99 £ ic 1/100
14 Apr 2004
Director resigned
14 Apr 2004
Secretary resigned
31 Mar 2004
Incorporation
14 September 2016
Charge code 0508 9626 0013
Delivered: 14 September 2016
Status: Outstanding
Persons entitled: Yorkshire Building Society Trading as Norwich & Peterborough Building Society
Description: Contains floating charge…
14 September 2016
Charge code 0508 9626 0012
Delivered: 14 September 2016
Status: Outstanding
Persons entitled: Yorkshire Building Society Trading as Norwich & Peterborough Building Society
Description: The freehold properties known as: land adjoining the…
18 December 2009
Legal charge
Delivered: 19 December 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 10 blackrod close toton beeston nottingham t/no NT36760 by…
14 August 2009
Legal charge
Delivered: 18 August 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 47 new eaton road stapleford nottingham t/no NT379128 by…
30 November 2007
Legal charge
Delivered: 15 December 2007
Status: Satisfied
on 1 October 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Penthouse apartment, apartment 5, welwood house, 211 derby…
30 November 2007
Legal charge
Delivered: 15 December 2007
Status: Satisfied
on 1 October 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Apartment 7, welwood house, 211 derby road, bramcote…
30 November 2007
Legal charge
Delivered: 15 December 2007
Status: Satisfied
on 1 October 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Apartment 3, welwood house, 211 derby road, bramcote…
30 November 2007
Legal charge
Delivered: 15 December 2007
Status: Satisfied
on 1 October 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Apartment 1, welwood house, 211 derby road, bramcote…
30 November 2007
Legal charge
Delivered: 15 December 2007
Status: Satisfied
on 1 October 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Apartment 4, welwood house, 211 derby road, bramcote…
30 November 2007
Legal charge
Delivered: 15 December 2007
Status: Satisfied
on 1 October 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Apartment 6, welwood house 211 derby road bramcote…
16 April 2007
Debenture
Delivered: 25 April 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
1 November 2005
Legal charge
Delivered: 5 November 2005
Status: Satisfied
on 1 October 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 68A breedon street long eaton nottingham t/no DY178310. By…
1 November 2005
Legal charge
Delivered: 5 November 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 50-60 church street stapleford nottingham t/no NT385929. By…