CALENDARCLUB.CO.UK LIMITED
EXETER

Hellopages » Devon » Exeter » EX2 8FD
Company number 04875419
Status Active
Incorporation Date 22 August 2003
Company Type Private Limited Company
Address EXE BOX MATFORD PARK ROAD, MATFORD, EXETER, DEVON, EX2 8FD
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Termination of appointment of Jim Hull as a director on 3 November 2016; Accounts for a small company made up to 31 January 2016. The most likely internet sites of CALENDARCLUB.CO.UK LIMITED are www.calendarclubcouk.co.uk, and www.calendarclub-co-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Calendarclub Co Uk Limited is a Private Limited Company. The company registration number is 04875419. Calendarclub Co Uk Limited has been working since 22 August 2003. The present status of the company is Active. The registered address of Calendarclub Co Uk Limited is Exe Box Matford Park Road Matford Exeter Devon Ex2 8fd. . COLCLOUGH, Sharon Jane is a Director of the company. HOFFMAN, Paul Ernest is a Director of the company. PIKE, David Philip is a Director of the company. WINKELMAN, Marc Thomas is a Director of the company. Secretary VOLLERS, Hendrik Andrew has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BECK, Gary Clifton Armstrong has been resigned. Director BROWN, Marc Alan has been resigned. Director BROWN, William Michael has been resigned. Director HULL, James Curtis has been resigned. Director HULL, Jim has been resigned. Director LOVEYS JERVOISE, Anthony Richard has been resigned. Director VOLLERS, Hendrik Andrew has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
COLCLOUGH, Sharon Jane
Appointed Date: 14 December 2011
53 years old
Director
HOFFMAN, Paul Ernest
Appointed Date: 16 December 2011
59 years old
Director
PIKE, David Philip
Appointed Date: 16 October 2013
66 years old
Director
WINKELMAN, Marc Thomas
Appointed Date: 01 December 2006
69 years old

Resigned Directors

Secretary
VOLLERS, Hendrik Andrew
Resigned: 16 October 2013
Appointed Date: 14 October 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 August 2003
Appointed Date: 22 August 2003
Director
BECK, Gary Clifton Armstrong
Resigned: 16 October 2013
Appointed Date: 15 October 2003
76 years old
Director
BROWN, Marc Alan
Resigned: 21 September 2009
Appointed Date: 01 December 2006
73 years old
Director
BROWN, William Michael
Resigned: 21 September 2009
Appointed Date: 01 December 2006
73 years old
Director
HULL, James Curtis
Resigned: 21 September 2009
Appointed Date: 01 December 2006
72 years old
Director
HULL, Jim
Resigned: 03 November 2016
Appointed Date: 30 September 2009
72 years old
Director
LOVEYS JERVOISE, Anthony Richard
Resigned: 21 September 2009
Appointed Date: 15 October 2003
61 years old
Director
VOLLERS, Hendrik Andrew
Resigned: 16 October 2013
Appointed Date: 14 October 2003
74 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 August 2003
Appointed Date: 22 August 2003

Persons With Significant Control

The Calendar Club Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CALENDARCLUB.CO.UK LIMITED Events

20 Mar 2017
Confirmation statement made on 7 March 2017 with updates
03 Nov 2016
Termination of appointment of Jim Hull as a director on 3 November 2016
23 May 2016
Accounts for a small company made up to 31 January 2016
07 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1,200
02 Nov 2015
Accounts for a small company made up to 31 January 2015
...
... and 45 more events
26 Oct 2003
Director resigned
26 Oct 2003
New director appointed
26 Oct 2003
New director appointed
26 Oct 2003
New secretary appointed;new director appointed
22 Aug 2003
Incorporation

CALENDARCLUB.CO.UK LIMITED Charges

15 June 2006
Debenture
Delivered: 21 June 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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