CALAT INVESTMENTS LIMITED
WIMBORNE

Hellopages » Dorset » East Dorset » BH21 1JX

Company number 00684335
Status Active
Incorporation Date 23 February 1961
Company Type Private Limited Company
Address REDCOTTS HOUSE, 1 REDCOTTS LANE, WIMBORNE, DORSET, BH21 1JX
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of CALAT INVESTMENTS LIMITED are www.calatinvestments.co.uk, and www.calat-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and nine months. The distance to to Poole Rail Station is 5.6 miles; to Branksome Rail Station is 5.9 miles; to Bournemouth Rail Station is 7.5 miles; to Wareham Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calat Investments Limited is a Private Limited Company. The company registration number is 00684335. Calat Investments Limited has been working since 23 February 1961. The present status of the company is Active. The registered address of Calat Investments Limited is Redcotts House 1 Redcotts Lane Wimborne Dorset Bh21 1jx. . CALLIS, Michael is a Secretary of the company. CALLIS, Elizabeth Ann is a Director of the company. CALLIS, Michael is a Director of the company. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
CALLIS, Michael
Director
CALLIS, Elizabeth Ann

76 years old
Director
CALLIS, Michael

78 years old

Persons With Significant Control

Mr Michael Callis
Notified on: 1 November 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Ann Callis
Notified on: 1 November 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALAT INVESTMENTS LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
03 Feb 2016
Total exemption small company accounts made up to 30 April 2015
07 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
28 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 86 more events
03 Apr 1987
Full accounts made up to 30 April 1986
03 Apr 1987
Return made up to 16/03/87; full list of members
03 Apr 1987
Return made up to 16/03/87; full list of members
03 Apr 1987
Return made up to 15/12/86; full list of members
03 Apr 1987
Return made up to 15/12/86; full list of members

CALAT INVESTMENTS LIMITED Charges

25 October 2000
Legal charge
Delivered: 8 November 2000
Status: Satisfied on 7 September 2007
Persons entitled: Paragon Mortgages Limited
Description: F/H 24 york street london W1H 1FE and the rental income and…
2 September 1998
Legal charge
Delivered: 11 September 1998
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 22 york street london W1H 1FD t/no.LN106494 together with…
1 September 1995
Fixed and floating charge
Delivered: 8 September 1995
Status: Satisfied on 3 October 1998
Persons entitled: Birmingham Midshires Building Society
Description: Fixed and floating charges over the undertaking and all…
1 September 1995
Legal charge
Delivered: 8 September 1995
Status: Satisfied on 3 October 1998
Persons entitled: Birmingham Midshires Building Society
Description: F/H land being 22 york street london wih 1FD t/n LN106494…
1 September 1995
Legal charge
Delivered: 8 September 1995
Status: Satisfied on 3 October 1998
Persons entitled: Birmingham Midshires Building Society
Description: F/H land being 24 york street london W1H 1FE t/n LN106137…
5 May 1993
Legal charge
Delivered: 24 May 1993
Status: Satisfied on 28 August 1998
Persons entitled: Barclays Bank PLC
Description: 24 york street, l/b of city of westminster t/no. LN106137.
5 May 1993
Floating charge
Delivered: 21 May 1993
Status: Satisfied on 28 August 1998
Persons entitled: Barclays Bank PLC
Description: Floating charge over all undertaking property and assets of…
25 March 1991
Deed of assignment
Delivered: 9 April 1991
Status: Satisfied on 8 September 1993
Persons entitled: Ucb Bank PLC.
Description: The benefit of all rents and other sums (please see form…
25 March 1991
Legal charge
Delivered: 28 March 1991
Status: Satisfied on 8 September 1993
Persons entitled: Ucb Bank PLC.
Description: F/H k/a 24 york street london W1 t/n ln 106137 floating…

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