CALMCOURT LIMITED
ESHER

Hellopages » Surrey » Elmbridge » KT10 9QY
Company number 02104103
Status Active
Incorporation Date 26 February 1987
Company Type Private Limited Company
Address AISSELA, 42-50 HIGH STREET, ESHER, SURREY, KT10 9QY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 2 . The most likely internet sites of CALMCOURT LIMITED are www.calmcourt.co.uk, and www.calmcourt.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and twelve months. The distance to to Byfleet & New Haw Rail Station is 5.2 miles; to Feltham Rail Station is 5.7 miles; to Brentford Rail Station is 8.5 miles; to Barnes Bridge Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calmcourt Limited is a Private Limited Company. The company registration number is 02104103. Calmcourt Limited has been working since 26 February 1987. The present status of the company is Active. The registered address of Calmcourt Limited is Aissela 42 50 High Street Esher Surrey Kt10 9qy. The company`s financial liabilities are £509.98k. It is £0k against last year. . MCGREGOR, Steven is a Director of the company. Secretary JEWELL, Jaqueline Susan has been resigned. Secretary MCGREGOR, Dominique has been resigned. Director JEWELL, Jaqueline Susan has been resigned. Director JEWELL, Robert Tony has been resigned. The company operates in "Activities of head offices".


calmcourt Key Finiance

LIABILITIES £509.98k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
MCGREGOR, Steven
Appointed Date: 18 December 1997
68 years old

Resigned Directors

Secretary
JEWELL, Jaqueline Susan
Resigned: 18 December 1997
Secretary
MCGREGOR, Dominique
Resigned: 19 April 2010
Appointed Date: 18 December 1997
Director
JEWELL, Jaqueline Susan
Resigned: 18 December 1997
82 years old
Director
JEWELL, Robert Tony
Resigned: 18 December 1997
84 years old

Persons With Significant Control

Mcgregor Hotels Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CALMCOURT LIMITED Events

26 Apr 2017
Confirmation statement made on 6 April 2017 with updates
16 Mar 2017
Total exemption small company accounts made up to 31 August 2016
20 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 2
04 Feb 2016
Total exemption small company accounts made up to 31 August 2015
15 Aug 2015
Compulsory strike-off action has been discontinued
...
... and 88 more events
06 May 1988
Return made up to 21/04/88; full list of members
24 Mar 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Mar 1987
Registered office changed on 24/03/87 from: 84 temple chambers temple avenue london EC4Y 0HP
26 Feb 1987
Certificate of Incorporation
26 Feb 1987
Incorporation

CALMCOURT LIMITED Charges

22 July 2005
Debenture
Delivered: 28 July 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 February 2001
Debenture
Delivered: 28 February 2001
Status: Satisfied on 30 July 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
18 December 1997
Debenture
Delivered: 30 December 1997
Status: Satisfied on 30 July 2005
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…

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