TILLY CALVERT LIMITED
CRAVEN ARMS

Hellopages » Herefordshire » Herefordshire, County of » SY7 9BH

Company number 04961073
Status Active
Incorporation Date 12 November 2003
Company Type Private Limited Company
Address WETMORE FARM, ONIBURY, CRAVEN ARMS, SHROPSHIRE, SY7 9BH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 1 . The most likely internet sites of TILLY CALVERT LIMITED are www.tillycalvert.co.uk, and www.tilly-calvert.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Tilly Calvert Limited is a Private Limited Company. The company registration number is 04961073. Tilly Calvert Limited has been working since 12 November 2003. The present status of the company is Active. The registered address of Tilly Calvert Limited is Wetmore Farm Onibury Craven Arms Shropshire Sy7 9bh. . CALVERT, Thomas Andrew is a Secretary of the company. CALVERT, Teresa Mary Claire is a Director of the company. Secretary BREWER, Suzanne has been resigned. Director BREWER, Kevin Michael has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CALVERT, Thomas Andrew
Appointed Date: 12 November 2003

Director
CALVERT, Teresa Mary Claire
Appointed Date: 12 November 2003
63 years old

Resigned Directors

Secretary
BREWER, Suzanne
Resigned: 12 November 2003
Appointed Date: 12 November 2003

Director
BREWER, Kevin Michael
Resigned: 12 November 2003
Appointed Date: 12 November 2003
73 years old

Persons With Significant Control

Mrs Teresa Mary Claire Calvert
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

TILLY CALVERT LIMITED Events

26 Jan 2017
Confirmation statement made on 11 December 2016 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1

21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 May 2015
Registered office address changed from Wetmore Barn Onibury Craven Arms Shropshire SY7 9DH to Wetmore Farm Onibury Craven Arms Shropshire SY7 9BH on 11 May 2015
...
... and 25 more events
24 Dec 2003
New director appointed
09 Dec 2003
Secretary resigned
09 Dec 2003
Director resigned
09 Dec 2003
Registered office changed on 09/12/03 from: somerset house 40-49 price street birmingham B4 6LZ
12 Nov 2003
Incorporation

TILLY CALVERT LIMITED Charges

8 May 2015
Charge code 0496 1073 0001
Delivered: 11 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…