THE CAULFIELD CONSERVATORY COMPANY LIMITED
LEEDS

Hellopages » North Yorkshire » Harrogate » LS17 9LW
Company number 04201137
Status Active
Incorporation Date 18 April 2001
Company Type Private Limited Company
Address HAREWOOD BRIDGE HARROGATE ROAD, HAREWOOD, LEEDS, ENGLAND, LS17 9LW
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Registered office address changed from 2 Montpellier Gardens Harrogate North Yorkshire HG1 2TF to Harewood Bridge Harrogate Road Harewood Leeds LS17 9LW on 10 April 2017; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of THE CAULFIELD CONSERVATORY COMPANY LIMITED are www.thecaulfieldconservatorycompany.co.uk, and www.the-caulfield-conservatory-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Starbeck Rail Station is 6.2 miles; to Knaresborough Rail Station is 7.1 miles; to Leeds Rail Station is 8 miles; to Garforth Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Caulfield Conservatory Company Limited is a Private Limited Company. The company registration number is 04201137. The Caulfield Conservatory Company Limited has been working since 18 April 2001. The present status of the company is Active. The registered address of The Caulfield Conservatory Company Limited is Harewood Bridge Harrogate Road Harewood Leeds England Ls17 9lw. . CAULFIELD, Kasia is a Director of the company. CAULFIELD, Mark Paul is a Director of the company. Secretary CAULFIELD, Peter John Challis has been resigned. Secretary HERMAN, Valerie Elisabeth has been resigned. Secretary MOORE, Alison Rachel has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SCAIFE, Paul Malcolm has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
CAULFIELD, Kasia
Appointed Date: 21 August 2013
45 years old
Director
CAULFIELD, Mark Paul
Appointed Date: 18 April 2001
64 years old

Resigned Directors

Secretary
CAULFIELD, Peter John Challis
Resigned: 25 May 2001
Appointed Date: 18 April 2001
Secretary
HERMAN, Valerie Elisabeth
Resigned: 04 July 2014
Appointed Date: 04 April 2008
Secretary
MOORE, Alison Rachel
Resigned: 04 April 2008
Appointed Date: 25 May 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 April 2001
Appointed Date: 18 April 2001
Director
SCAIFE, Paul Malcolm
Resigned: 21 August 2013
Appointed Date: 25 June 2012
58 years old

Persons With Significant Control

Mr Mark Paul Caulfield
Notified on: 18 April 2017
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Katarzyna Kinga Caulfield
Notified on: 18 April 2017
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE CAULFIELD CONSERVATORY COMPANY LIMITED Events

18 Apr 2017
Confirmation statement made on 18 April 2017 with updates
10 Apr 2017
Registered office address changed from 2 Montpellier Gardens Harrogate North Yorkshire HG1 2TF to Harewood Bridge Harrogate Road Harewood Leeds LS17 9LW on 10 April 2017
27 Sep 2016
Total exemption small company accounts made up to 31 May 2016
22 Apr 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 200
06 Sep 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 48 more events
01 Jun 2001
Secretary resigned
01 Jun 2001
New secretary appointed
22 May 2001
Ad 18/04/01--------- £ si 99@1=99 £ ic 1/100
20 Apr 2001
Secretary resigned
18 Apr 2001
Incorporation

THE CAULFIELD CONSERVATORY COMPANY LIMITED Charges

2 November 2012
Debenture
Delivered: 9 November 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 December 2005
Charge of deposit
Delivered: 3 January 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
20 July 2001
Charge over credit balances
Delivered: 7 August 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of thirteen thousand pounds together with interest…

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