CALYX MANAGED SERVICES LIMITED
HARROGATE BC NEWCO 2 LIMITED MACSCO 23 LIMITED

Hellopages » North Yorkshire » Harrogate » HG3 1UG

Company number 07246110
Status Active
Incorporation Date 6 May 2010
Company Type Private Limited Company
Address CENTRAL HOUSE, BECKWITH KNOWLE, HARROGATE, HG3 1UG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 6 May 2017 with updates; Full accounts made up to 31 March 2016; Appointment of Mr Peter James Brotherton as a director on 28 November 2016. The most likely internet sites of CALYX MANAGED SERVICES LIMITED are www.calyxmanagedservices.co.uk, and www.calyx-managed-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Calyx Managed Services Limited is a Private Limited Company. The company registration number is 07246110. Calyx Managed Services Limited has been working since 06 May 2010. The present status of the company is Active. The registered address of Calyx Managed Services Limited is Central House Beckwith Knowle Harrogate Hg3 1ug. . BROTHERTON, Peter is a Secretary of the company. BROTHERTON, Peter James is a Director of the company. FISHER, Fraser St John is a Director of the company. Secretary COLEMAN, Timothy James has been resigned. Secretary HENDERSON, Martin Robert has been resigned. Secretary WARWICK-SAUNDERS, Richard has been resigned. Director ALLY, Bibi Rahima has been resigned. Director BRADY, Tara Christopher has been resigned. Director CLARK, Stephen Thomas has been resigned. Director COLEMAN, Timothy James has been resigned. Director COLEMAN, Timothy James has been resigned. Director COLLIGHAN, Jill has been resigned. Director COOPER, Sean Anthony has been resigned. Director DARBYSHIRE, Timothy has been resigned. Director MACKAY, Martin Hugh James has been resigned. Director MATTHEW, Gordon John has been resigned. Director MOTTERSHEAD, Peter David Leigh has been resigned. Director NEWTON, Benjamin James has been resigned. Director SANDERS, Nicholas Ian Burgess has been resigned. Director TIMOTHY, Fiona Maria has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BROTHERTON, Peter
Appointed Date: 28 November 2016
Director
BROTHERTON, Peter James
Appointed Date: 28 November 2016
58 years old
Director
FISHER, Fraser St John
Appointed Date: 10 April 2015
55 years old

Resigned Directors

Secretary
COLEMAN, Timothy James
Resigned: 06 November 2016
Appointed Date: 08 October 2015
Secretary
HENDERSON, Martin Robert
Resigned: 13 October 2010
Appointed Date: 06 May 2010
Secretary
WARWICK-SAUNDERS, Richard
Resigned: 21 February 2015
Appointed Date: 13 October 2010
Director
ALLY, Bibi Rahima
Resigned: 09 September 2010
Appointed Date: 06 May 2010
66 years old
Director
BRADY, Tara Christopher
Resigned: 29 June 2012
Appointed Date: 13 October 2010
58 years old
Director
CLARK, Stephen Thomas
Resigned: 10 April 2015
Appointed Date: 07 September 2012
57 years old
Director
COLEMAN, Timothy James
Resigned: 06 November 2016
Appointed Date: 10 April 2015
61 years old
Director
COLEMAN, Timothy James
Resigned: 19 December 2013
Appointed Date: 06 September 2011
61 years old
Director
COLLIGHAN, Jill
Resigned: 10 April 2015
Appointed Date: 21 February 2015
56 years old
Director
COOPER, Sean Anthony
Resigned: 22 July 2011
Appointed Date: 09 September 2010
60 years old
Director
DARBYSHIRE, Timothy
Resigned: 21 February 2015
Appointed Date: 20 December 2013
62 years old
Director
MACKAY, Martin Hugh James
Resigned: 07 September 2012
Appointed Date: 23 December 2010
61 years old
Director
MATTHEW, Gordon John
Resigned: 21 February 2015
Appointed Date: 28 April 2014
69 years old
Director
MOTTERSHEAD, Peter David Leigh
Resigned: 21 February 2015
Appointed Date: 27 November 2014
61 years old
Director
NEWTON, Benjamin James
Resigned: 21 February 2015
Appointed Date: 20 December 2013
46 years old
Director
SANDERS, Nicholas Ian Burgess
Resigned: 23 June 2014
Appointed Date: 09 September 2010
64 years old
Director
TIMOTHY, Fiona Maria
Resigned: 28 March 2014
Appointed Date: 13 October 2010
63 years old

CALYX MANAGED SERVICES LIMITED Events

12 May 2017
Confirmation statement made on 6 May 2017 with updates
05 May 2017
Full accounts made up to 31 March 2016
13 Dec 2016
Appointment of Mr Peter James Brotherton as a director on 28 November 2016
13 Dec 2016
Appointment of Mr Peter Brotherton as a secretary on 28 November 2016
14 Nov 2016
Termination of appointment of Timothy James Coleman as a secretary on 6 November 2016
...
... and 70 more events
17 Sep 2010
Appointment of Mr Sean Anthony Cooper as a director
17 Sep 2010
Appointment of Nick Sanders as a director
14 Sep 2010
Termination of appointment of Bibi Ally as a director
09 Sep 2010
Company name changed macsco 23 LIMITED\certificate issued on 09/09/10
  • CONNOT ‐
06 May 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CALYX MANAGED SERVICES LIMITED Charges

6 May 2015
Charge code 0724 6110 0007
Delivered: 7 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: The property known as first floor, the pavilion, towers…
18 October 2013
Charge code 0724 6110 0006
Delivered: 24 October 2013
Status: Satisfied on 29 May 2014
Persons entitled: Becap Gp Limited
Description: Notification of addition to or amendment of charge…
31 May 2011
Security agreement
Delivered: 17 June 2011
Status: Satisfied on 29 May 2014
Persons entitled: Becap Gp Limited
Description: Fixed and floating charge over the undertaking and all…
31 March 2011
Security agreement
Delivered: 7 April 2011
Status: Satisfied on 29 May 2014
Persons entitled: Becap Gp Limited
Description: Fixed and floating charge over the undertaking and all…
10 November 2010
Rent deposit deed
Delivered: 24 November 2010
Status: Outstanding
Persons entitled: Relovast B.V.
Description: The initial rent deposit being £58,656 see image for full…
10 November 2010
Rent deposit deed
Delivered: 24 November 2010
Status: Outstanding
Persons entitled: Relovast B.V.
Description: The initial rent deposit being £19,013.85 see image for…
3 November 2010
Rent deposit deed
Delivered: 9 November 2010
Status: Satisfied on 5 February 2015
Persons entitled: Paternoster Associates
Description: By way if first fixed charge all its interest in the…

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