CALEDONIAN ESTATES LTD.
HERTFORDSHIRE

Hellopages » Hertfordshire » Hertsmere » WD6 3PN

Company number 03971064
Status Active
Incorporation Date 12 April 2000
Company Type Private Limited Company
Address 14 BARHAM AVENUE, ELSTREE, HERTFORDSHIRE, WD6 3PN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption full accounts made up to 30 April 2016; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 1,000 ; Total exemption full accounts made up to 30 April 2015. The most likely internet sites of CALEDONIAN ESTATES LTD. are www.caledonianestates.co.uk, and www.caledonian-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Caledonian Estates Ltd is a Private Limited Company. The company registration number is 03971064. Caledonian Estates Ltd has been working since 12 April 2000. The present status of the company is Active. The registered address of Caledonian Estates Ltd is 14 Barham Avenue Elstree Hertfordshire Wd6 3pn. . FINE, Diane is a Secretary of the company. FINE, Roger Alan is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director FOSTER, Kimberley has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
FINE, Diane
Appointed Date: 18 April 2000
Director
FINE, Roger Alan
Appointed Date: 11 June 2001
71 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 18 April 2000
Appointed Date: 12 April 2000
Director
FOSTER, Kimberley
Resigned: 11 June 2001
Appointed Date: 18 April 2000
59 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 18 April 2000
Appointed Date: 12 April 2000

CALEDONIAN ESTATES LTD. Events

25 Jan 2017
Total exemption full accounts made up to 30 April 2016
25 May 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1,000
08 Feb 2016
Total exemption full accounts made up to 30 April 2015
07 Jun 2015
Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-06-07
  • GBP 1,000
28 Jan 2015
Total exemption full accounts made up to 30 April 2014
...
... and 54 more events
10 May 2000
Registered office changed on 10/05/00 from: 109 high street wealdstone harrow middlesex HA3 5DL
25 Apr 2000
Secretary resigned
25 Apr 2000
Director resigned
25 Apr 2000
Registered office changed on 25/04/00 from: the studio saint nicholas close elstree borehamwood hertfordshire WD6 3EW
12 Apr 2000
Incorporation

CALEDONIAN ESTATES LTD. Charges

11 July 2008
Debenture
Delivered: 26 July 2008
Status: Satisfied on 1 February 2012
Persons entitled: Roger Alan Fine
Description: All assets book debts monies floating charge over all the…
29 March 2004
Charge over cash deposit
Delivered: 1 April 2004
Status: Satisfied on 12 September 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Deposit account 00595018 at the bank.
29 March 2004
Debenture
Delivered: 1 April 2004
Status: Satisfied on 17 February 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
29 March 2004
Legal charge
Delivered: 1 April 2004
Status: Satisfied on 12 September 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 12 flats olivia court tapster road barnet. Fixed charge all…
15 June 2001
Legal mortgage
Delivered: 26 June 2001
Status: Satisfied on 12 September 2013
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 72 high street barnet hertfordshire…
15 June 2001
Mortgage debenture
Delivered: 26 June 2001
Status: Satisfied on 7 August 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
30 June 2000
Floating charge
Delivered: 7 July 2000
Status: Satisfied on 3 April 2004
Persons entitled: The First County Trust Limited
Description: Undertaking and all property and assets present and future…
30 June 2000
Legal charge
Delivered: 7 July 2000
Status: Satisfied on 14 November 2001
Persons entitled: The First County Trust Limited
Description: F/H property k/a 72 high street barnet hertfordshire -…

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