CALON ASSOCIATES LIMITED
RUNCORN

Hellopages » Cheshire » Halton » WA7 1WA

Company number 03304422
Status Active
Incorporation Date 20 January 1997
Company Type Private Limited Company
Address 2 WHITWORTH COURT, MANOR FARM ROAD, RUNCORN, CHESHIRE, WA7 1WA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Statement of capital following an allotment of shares on 1 July 2016 GBP 37,862 ; Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of CALON ASSOCIATES LIMITED are www.calonassociates.co.uk, and www.calon-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Calon Associates Limited is a Private Limited Company. The company registration number is 03304422. Calon Associates Limited has been working since 20 January 1997. The present status of the company is Active. The registered address of Calon Associates Limited is 2 Whitworth Court Manor Farm Road Runcorn Cheshire Wa7 1wa. . SLY, Barbara Elizabeth is a Secretary of the company. BLYTH, David is a Director of the company. SLY, Timothy John is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director MILLS, Alun Peter has been resigned. Director SLY, Barbara Elizabeth has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
SLY, Barbara Elizabeth
Appointed Date: 21 January 1997
Director
BLYTH, David
Appointed Date: 10 April 2015
53 years old
Director
SLY, Timothy John
Appointed Date: 21 January 1997
67 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 21 January 1997
Appointed Date: 20 January 1997
Director
MILLS, Alun Peter
Resigned: 18 May 2000
Appointed Date: 23 February 1999
54 years old
Director
SLY, Barbara Elizabeth
Resigned: 17 October 2005
Appointed Date: 21 January 1997
68 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 21 January 1997
Appointed Date: 20 January 1997

Persons With Significant Control

Mr Timothy John Sly
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr David Blyth
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Mrs Barbara Elizabeth Sly
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

CALON ASSOCIATES LIMITED Events

04 May 2017
Statement of capital following an allotment of shares on 1 July 2016
  • GBP 37,862
03 Feb 2017
Confirmation statement made on 20 January 2017 with updates
09 Nov 2016
Total exemption small company accounts made up to 29 February 2016
16 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 35,500
16 Feb 2016
Director's details changed for Timothy John Sly on 1 January 2016
...
... and 59 more events
26 Jan 1997
Director resigned
26 Jan 1997
Registered office changed on 26/01/97 from: 381 kingsway hove east sussex BN3 4QD
26 Jan 1997
New director appointed
26 Jan 1997
New secretary appointed;new director appointed
20 Jan 1997
Incorporation

CALON ASSOCIATES LIMITED Charges

26 August 2015
Charge code 0330 4422 0004
Delivered: 8 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
9 January 2012
Full form debenture
Delivered: 11 January 2012
Status: Outstanding
Persons entitled: Leumi Abl Limited
Description: Fixed and floating charge over the undertaking and all…
22 December 2005
Debenture
Delivered: 23 December 2005
Status: Satisfied on 4 September 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 April 1999
Debenture
Delivered: 20 April 1999
Status: Satisfied on 24 January 2006
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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