CALADINE LIMITED
EASTBOURNE CALADINE STEVENS LIMITED

Hellopages » East Sussex » Eastbourne » BN21 1BF

Company number 04399483
Status Active
Incorporation Date 20 March 2002
Company Type Private Limited Company
Address CHANTRY HOUSE, 22 UPPERTON ROAD, EASTBOURNE, EAST SUSSEX, BN21 1BF
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Director's details changed for Mr John Richard Caladine on 29 March 2017; Director's details changed for Mrs Vanessa Claire Tillett on 29 March 2017; Confirmation statement made on 20 March 2017 with updates. The most likely internet sites of CALADINE LIMITED are www.caladine.co.uk, and www.caladine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Hampden Park (Sussex) Rail Station is 1.7 miles; to Pevensey & Westham Rail Station is 3.7 miles; to Pevensey Bay Rail Station is 4.3 miles; to Berwick (Sussex) Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caladine Limited is a Private Limited Company. The company registration number is 04399483. Caladine Limited has been working since 20 March 2002. The present status of the company is Active. The registered address of Caladine Limited is Chantry House 22 Upperton Road Eastbourne East Sussex Bn21 1bf. . TILLETT, Vanessa Claire is a Secretary of the company. CALADINE, John Richard is a Director of the company. TILLETT, Vanessa Claire is a Director of the company. Secretary CALADINE, Gillian Rosemary has been resigned. Secretary CALADINE, John Richard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FILSELL, Samantha has been resigned. Director FORD, Anne has been resigned. Director HEWSON, Nigel David has been resigned. Director TILLETT, Vanessa Claire has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
TILLETT, Vanessa Claire
Appointed Date: 30 November 2005
Director
CALADINE, John Richard
Appointed Date: 20 March 2002
75 years old
Director
TILLETT, Vanessa Claire
Appointed Date: 02 January 2009
52 years old

Resigned Directors

Secretary
CALADINE, Gillian Rosemary
Resigned: 01 January 2005
Appointed Date: 20 March 2002
Secretary
CALADINE, John Richard
Resigned: 30 November 2005
Appointed Date: 01 January 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 March 2002
Appointed Date: 20 March 2002
Director
FILSELL, Samantha
Resigned: 07 June 2006
Appointed Date: 30 November 2005
56 years old
Director
FORD, Anne
Resigned: 07 June 2006
Appointed Date: 07 June 2005
62 years old
Director
HEWSON, Nigel David
Resigned: 31 October 2005
Appointed Date: 22 April 2004
64 years old
Director
TILLETT, Vanessa Claire
Resigned: 07 June 2006
Appointed Date: 30 November 2005
52 years old

Persons With Significant Control

Mr John Richard Caladine
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

CALADINE LIMITED Events

29 Mar 2017
Director's details changed for Mr John Richard Caladine on 29 March 2017
29 Mar 2017
Director's details changed for Mrs Vanessa Claire Tillett on 29 March 2017
27 Mar 2017
Confirmation statement made on 20 March 2017 with updates
23 Aug 2016
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
...
... and 43 more events
16 Aug 2003
Total exemption small company accounts made up to 31 March 2003
03 Apr 2003
Return made up to 20/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
02 Apr 2002
Ad 20/03/02--------- £ si 99@1=99 £ ic 1/100
27 Mar 2002
Secretary resigned
20 Mar 2002
Incorporation

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