CALLOW MARSH LIMITED
HEREFORD

Hellopages » Herefordshire » Herefordshire, County of » HR2 8BT

Company number 03481935
Status Active
Incorporation Date 16 December 1997
Company Type Private Limited Company
Address CALLOW MARSH, ROSS ROAD THE CALLOW, HEREFORD, HEREFORDSHIRE, HR2 8BT
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1 ; Accounts for a small company made up to 31 December 2015; Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 1 . The most likely internet sites of CALLOW MARSH LIMITED are www.callowmarsh.co.uk, and www.callow-marsh.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Callow Marsh Limited is a Private Limited Company. The company registration number is 03481935. Callow Marsh Limited has been working since 16 December 1997. The present status of the company is Active. The registered address of Callow Marsh Limited is Callow Marsh Ross Road The Callow Hereford Herefordshire Hr2 8bt. . JENKINS, Nicholas Robert is a Secretary of the company. JENKINS, Nicholas Robert is a Director of the company. JENKINS, Robert Wilfrid is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
JENKINS, Nicholas Robert
Appointed Date: 16 December 1997
Director
JENKINS, Nicholas Robert
Appointed Date: 16 December 1997
67 years old
Director
JENKINS, Robert Wilfrid
Appointed Date: 16 December 1997
92 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 16 December 1997
Appointed Date: 16 December 1997
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 16 December 1997
Appointed Date: 16 December 1997

CALLOW MARSH LIMITED Events

28 Jun 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1
22 Jun 2016
Accounts for a small company made up to 31 December 2015
21 Jul 2015
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1
18 Jun 2015
Accounts for a small company made up to 31 December 2014
02 Oct 2014
Accounts for a small company made up to 31 December 2013
...
... and 41 more events
23 Dec 1997
Director resigned
23 Dec 1997
New director appointed
23 Dec 1997
New secretary appointed;new director appointed
23 Dec 1997
Registered office changed on 23/12/97 from: the britannia suite international house 82/86 deansgate manchester M3 2ER
16 Dec 1997
Incorporation

CALLOW MARSH LIMITED Charges

24 May 2010
Deed of admission to an omnibus letter of set-off
Delivered: 25 May 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
4 January 2008
Omnibus letter of set-off dated 4 january 2008
Delivered: 10 January 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
20 May 1998
Debenture deed
Delivered: 21 May 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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