CALIBRE FACILITY SERVICES LTD
GRAVESEND CITY VIEW FACILITY SERVICES LTD

Hellopages » Kent » Gravesham » DA12 1BB
Company number 07171147
Status Active
Incorporation Date 26 February 2010
Company Type Private Limited Company
Address 57 WINDMILL STREET, GRAVESEND, KENT, DA12 1BB
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Appointment of Mr Ben Terrence Harding as a director on 1 March 2017; Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 9 November 2016 with updates. The most likely internet sites of CALIBRE FACILITY SERVICES LTD are www.calibrefacilityservices.co.uk, and www.calibre-facility-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Farningham Road Rail Station is 6.3 miles; to Rochester Rail Station is 7.1 miles; to Laindon Rail Station is 9.2 miles; to Basildon Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calibre Facility Services Ltd is a Private Limited Company. The company registration number is 07171147. Calibre Facility Services Ltd has been working since 26 February 2010. The present status of the company is Active. The registered address of Calibre Facility Services Ltd is 57 Windmill Street Gravesend Kent Da12 1bb. . HARDING, Ben Terrence is a Director of the company. LEATHAM, Jason Shaun is a Director of the company. LEATHAM, Nick Robert is a Director of the company. Director ANDREWS, Richard Frank has been resigned. Director ANDREWS, Richard Frank has been resigned. Director ANDREWS, Richard Frank has been resigned. Director FOSTER, Keith has been resigned. Director POWELL, Adrian Stephen has been resigned. Director POWELL, Renee Maureen has been resigned. Director ROBERTS, Lorraine has been resigned. The company operates in "Private security activities".


Current Directors

Director
HARDING, Ben Terrence
Appointed Date: 01 March 2017
36 years old
Director
LEATHAM, Jason Shaun
Appointed Date: 23 November 2013
39 years old
Director
LEATHAM, Nick Robert
Appointed Date: 24 March 2011
36 years old

Resigned Directors

Director
ANDREWS, Richard Frank
Resigned: 01 November 2012
Appointed Date: 01 January 2012
55 years old
Director
ANDREWS, Richard Frank
Resigned: 29 March 2011
Appointed Date: 26 February 2010
55 years old
Director
ANDREWS, Richard Frank
Resigned: 26 February 2011
Appointed Date: 26 February 2010
55 years old
Director
FOSTER, Keith
Resigned: 01 November 2012
Appointed Date: 26 February 2010
69 years old
Director
POWELL, Adrian Stephen
Resigned: 01 November 2012
Appointed Date: 26 February 2010
45 years old
Director
POWELL, Renee Maureen
Resigned: 01 November 2012
Appointed Date: 26 February 2010
61 years old
Director
ROBERTS, Lorraine
Resigned: 22 March 2011
Appointed Date: 26 February 2010
57 years old

Persons With Significant Control

Ms Lorraine Roberts
Notified on: 9 November 2016
58 years old
Nature of control: Has significant influence or control

CALIBRE FACILITY SERVICES LTD Events

28 Mar 2017
Appointment of Mr Ben Terrence Harding as a director on 1 March 2017
22 Nov 2016
Total exemption small company accounts made up to 28 February 2016
10 Nov 2016
Confirmation statement made on 9 November 2016 with updates
23 Jun 2016
Registration of charge 071711470001, created on 7 June 2016
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 24 more events
20 May 2010
Appointment of Mr Keith Foster as a director
25 Mar 2010
Appointment of Mr Richard Frank Andrews as a director
25 Mar 2010
Appointment of Lorraine Roberts as a director
25 Mar 2010
Statement of capital following an allotment of shares on 26 February 2010
  • GBP 99
26 Feb 2010
Incorporation

CALIBRE FACILITY SERVICES LTD Charges

7 June 2016
Charge code 0717 1147 0001
Delivered: 23 June 2016
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: By way of first legal mortgage, all land (as defined below)…

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