R.M. CALDICOTT LIMITED
LEOMINSTER

Hellopages » Herefordshire » Herefordshire, County of » HR6 9AH

Company number 02120918
Status Active
Incorporation Date 8 April 1987
Company Type Private Limited Company
Address CURSNEH HALL, GINHALL LANE, LEOMINSTER, HEREFORDSHIRE, HR6 9AH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 100 . The most likely internet sites of R.M. CALDICOTT LIMITED are www.rmcaldicott.co.uk, and www.r-m-caldicott.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. R M Caldicott Limited is a Private Limited Company. The company registration number is 02120918. R M Caldicott Limited has been working since 08 April 1987. The present status of the company is Active. The registered address of R M Caldicott Limited is Cursneh Hall Ginhall Lane Leominster Herefordshire Hr6 9ah. The company`s financial liabilities are £22.49k. It is £1.94k against last year. . BEVAN, John Cyril is a Secretary of the company. VAUGHAN, Gillian Margaret is a Director of the company. Secretary CALDICOTT, Rosslyn Margaret has been resigned. Director CALDICOTT, Raymond Martin has been resigned. Director CALDICOTT, Rosslyn Margaret has been resigned. The company operates in "Development of building projects".


r.m. caldicott Key Finiance

LIABILITIES £22.49k
+9%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BEVAN, John Cyril
Appointed Date: 13 August 2003
Director
VAUGHAN, Gillian Margaret
Appointed Date: 28 April 2011
65 years old

Resigned Directors

Secretary
CALDICOTT, Rosslyn Margaret
Resigned: 12 August 2003
Director
CALDICOTT, Raymond Martin
Resigned: 09 April 2011
81 years old
Director
CALDICOTT, Rosslyn Margaret
Resigned: 12 August 2003
77 years old

Persons With Significant Control

Mr James Walter Jay
Notified on: 31 December 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Gillian Margaret Vaughan
Notified on: 31 December 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

R.M. CALDICOTT LIMITED Events

05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
06 Jun 2016
Total exemption small company accounts made up to 30 September 2015
08 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
26 May 2015
Total exemption small company accounts made up to 30 September 2014
12 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
...
... and 68 more events
15 Jun 1987
Registered office changed on 15/06/87 from: 45 etnam st leominster herts HR6 8AE
15 Jun 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Jun 1987
New director appointed
08 Apr 1987
Certificate of Incorporation
08 Apr 1987
Registered office changed on 08/04/87 from: 124-128 city road london EC1V 2NJ

R.M. CALDICOTT LIMITED Charges

15 September 1987
Memorandum of deposit
Delivered: 17 September 1987
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: By way of memorandum of deposit, site a copper beeches…

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