R.M. CALDICOTT & SONS LIMITED
LEOMINSTER

Hellopages » Herefordshire » Herefordshire, County of » HR6 8DE

Company number 02737574
Status Active
Incorporation Date 5 August 1992
Company Type Private Limited Company
Address 19 BURGESS STREET, LEOMINSTER, HEREFORDSHIRE, HR6 8DE
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 sixty-six events have happened. The last three records are Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 100 . The most likely internet sites of R.M. CALDICOTT & SONS LIMITED are www.rmcaldicottsons.co.uk, and www.r-m-caldicott-sons.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-three years and four months. R M Caldicott Sons Limited is a Private Limited Company. The company registration number is 02737574. R M Caldicott Sons Limited has been working since 05 August 1992. The present status of the company is Active. The registered address of R M Caldicott Sons Limited is 19 Burgess Street Leominster Herefordshire Hr6 8de. The company`s financial liabilities are £254.9k. It is £-7.98k against last year. The cash in hand is £75.5k. It is £-19.86k against last year. And the total assets are £423.76k, which is £24.38k against last year. POWLES, Jane Elizabeth is a Secretary of the company. HARRIS, Neil Andrew is a Director of the company. VAUGHAN, Gillian Margaret is a Director of the company. Secretary CALDICOTT, Raymond Martin has been resigned. Secretary CALDICOTT, Raymond Martin has been resigned. Secretary KNAPP, Lynne has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Director CALDICOTT, Aaron Shayle has been resigned. Director CALDICOTT, Raymond Martin has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. The company operates in "Development of building projects".


r.m. caldicott & sons Key Finiance

LIABILITIES £254.9k
-4%
CASH £75.5k
-21%
TOTAL ASSETS £423.76k
+6%
All Financial Figures

Current Directors

Secretary
POWLES, Jane Elizabeth
Appointed Date: 01 August 2002
Director
HARRIS, Neil Andrew
Appointed Date: 01 October 1997
63 years old
Director
VAUGHAN, Gillian Margaret
Appointed Date: 28 April 2011
65 years old

Resigned Directors

Secretary
CALDICOTT, Raymond Martin
Resigned: 12 August 2003
Appointed Date: 23 March 2001
Secretary
CALDICOTT, Raymond Martin
Resigned: 15 March 1997
Secretary
KNAPP, Lynne
Resigned: 31 July 2002
Appointed Date: 15 March 1997
Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 07 August 1992
Appointed Date: 05 August 1992
Director
CALDICOTT, Aaron Shayle
Resigned: 15 March 1996
59 years old
Director
CALDICOTT, Raymond Martin
Resigned: 09 April 2011
81 years old
Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 07 August 1992
Appointed Date: 05 August 1992

Persons With Significant Control

Ms Gillian Margaret Vaughan
Notified on: 5 August 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Walter Jay
Notified on: 5 August 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

R.M. CALDICOTT & SONS LIMITED Events

08 Aug 2016
Confirmation statement made on 5 August 2016 with updates
06 Jun 2016
Total exemption small company accounts made up to 30 September 2015
13 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 100
26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
15 Aug 2014
Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 100
...
... and 56 more events
29 Aug 1993
New secretary appointed;new director appointed
29 Aug 1993
Return made up to 05/08/93; full list of members
25 Mar 1993
Accounting reference date notified as 30/09
26 Aug 1992
Secretary resigned;director resigned
05 Aug 1992
Incorporation

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