H.J. CALVER LIMITED
IPSWICH

Hellopages » Suffolk » Ipswich » IP1 1XF

Company number 02120709
Status Active
Incorporation Date 8 April 1987
Company Type Private Limited Company
Address CARDINAL COURT, 35-37, ST. PETERS STREET, IPSWICH, IP1 1XF
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Full accounts made up to 30 September 2015; Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 108,000 . The most likely internet sites of H.J. CALVER LIMITED are www.hjcalver.co.uk, and www.h-j-calver.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. H J Calver Limited is a Private Limited Company. The company registration number is 02120709. H J Calver Limited has been working since 08 April 1987. The present status of the company is Active. The registered address of H J Calver Limited is Cardinal Court 35 37 St Peters Street Ipswich Ip1 1xf. . HARMAN, Mark is a Secretary of the company. DUNNETT, Roy Victor is a Director of the company. FORMAN, Timothy is a Director of the company. Secretary CALVER, Kathleen Dulcie has been resigned. Secretary COOPER, Michael David has been resigned. Secretary KERRY, Elaine has been resigned. Director CALVER, Kathleen Dulcie has been resigned. Director COLE, Stephen Terry has been resigned. Director COOPER, Michael David has been resigned. Director GARN, Charles William has been resigned. Director KEEN, Alan has been resigned. Director KERRY, Trevor John has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
HARMAN, Mark
Appointed Date: 31 October 2014
Director
DUNNETT, Roy Victor
Appointed Date: 26 April 2006
78 years old
Director
FORMAN, Timothy
Appointed Date: 27 April 2006
64 years old

Resigned Directors

Secretary
CALVER, Kathleen Dulcie
Resigned: 20 November 1992
Secretary
COOPER, Michael David
Resigned: 31 October 2014
Appointed Date: 26 April 2006
Secretary
KERRY, Elaine
Resigned: 26 April 2006
Appointed Date: 20 November 1992
Director
CALVER, Kathleen Dulcie
Resigned: 20 November 1992
96 years old
Director
COLE, Stephen Terry
Resigned: 01 October 2013
Appointed Date: 26 April 2006
66 years old
Director
COOPER, Michael David
Resigned: 31 October 2014
Appointed Date: 26 April 2006
68 years old
Director
GARN, Charles William
Resigned: 31 August 2013
Appointed Date: 26 April 2006
69 years old
Director
KEEN, Alan
Resigned: 31 March 2011
Appointed Date: 26 April 2006
63 years old
Director
KERRY, Trevor John
Resigned: 26 April 2006
73 years old

Persons With Significant Control

Mr Roy Victor Dunnett
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

H.J. CALVER LIMITED Events

19 Sep 2016
Confirmation statement made on 17 September 2016 with updates
26 Apr 2016
Full accounts made up to 30 September 2015
17 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 108,000
17 Sep 2015
Director's details changed for Mr Timothy Forman on 17 July 2014
07 Apr 2015
Full accounts made up to 30 September 2014
...
... and 93 more events
22 Jul 1988
Particulars of mortgage/charge
11 Aug 1987
Accounting reference date notified as 30/04
15 May 1987
Particulars of mortgage/charge
13 Apr 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Apr 1987
Certificate of Incorporation

H.J. CALVER LIMITED Charges

6 November 2007
Debenture
Delivered: 10 November 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 June 1999
Chattel mortgage
Delivered: 8 July 1999
Status: Satisfied on 4 May 2006
Persons entitled: Barclays Bank PLC
Description: Property described as B905 ung volvo FL7, B611 vcl volvo…
30 October 1996
Fixed charge supplemental to a debenture dated 14TH january 1991 issued by the company
Delivered: 6 November 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All right, title and interest of the company in or arising…
17 October 1996
Fixed equitable charge
Delivered: 29 October 1996
Status: Outstanding
Persons entitled: Barclays Commercial Services Limited
Description: By way of fixed equitable charge all book and other debts…
29 April 1996
Corporate mortgage
Delivered: 8 May 1996
Status: Satisfied on 4 May 2006
Persons entitled: Barclays Bank PLC
Description: The "goods" and the "documents" being six volvo FL10 4 x 2…
14 January 1991
Debenture
Delivered: 23 January 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 July 1988
Legal charge
Delivered: 22 July 1988
Status: Satisfied on 4 May 2006
Persons entitled: Barclays Bank PLC
Description: Station yard, stradbroke, eye, suffolk.
7 May 1987
Debenture
Delivered: 15 May 1987
Status: Satisfied on 4 May 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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