CITYCALL SERVICES LIMITED
KETTERING

Hellopages » Northamptonshire » Kettering » NN15 5RL

Company number 03311208
Status Active
Incorporation Date 3 February 1997
Company Type Private Limited Company
Address 151 HIGH STREET, BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5RL
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 2 . The most likely internet sites of CITYCALL SERVICES LIMITED are www.citycallservices.co.uk, and www.citycall-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Wellingborough Rail Station is 4 miles; to Corby Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Citycall Services Limited is a Private Limited Company. The company registration number is 03311208. Citycall Services Limited has been working since 03 February 1997. The present status of the company is Active. The registered address of Citycall Services Limited is 151 High Street Burton Latimer Kettering Northamptonshire Nn15 5rl. . PERRIN, Jenny Margaret is a Secretary of the company. PERRIN, Kenneth Roy is a Director of the company. Secretary FREEMAN, Lynne Ann has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director CORNWELL, Nicholas Grant has been resigned. Director MAY, Paul Edward has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
PERRIN, Jenny Margaret
Appointed Date: 30 September 1999
Director
PERRIN, Kenneth Roy
Appointed Date: 30 September 1999
61 years old

Resigned Directors

Secretary
FREEMAN, Lynne Ann
Resigned: 30 September 1999
Appointed Date: 06 March 1997
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 06 March 1997
Appointed Date: 03 February 1997
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 06 March 1997
Appointed Date: 03 February 1997
Director
CORNWELL, Nicholas Grant
Resigned: 30 September 1999
Appointed Date: 06 March 1997
61 years old
Director
MAY, Paul Edward
Resigned: 30 September 1999
Appointed Date: 06 March 1997
66 years old

Persons With Significant Control

Jenny Margaret Perrin
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Kenneth Roy Perrin
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CITYCALL SERVICES LIMITED Events

19 Apr 2017
Confirmation statement made on 3 February 2017 with updates
08 Jul 2016
Total exemption small company accounts made up to 31 December 2015
09 Mar 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 2
09 Jul 2015
Total exemption small company accounts made up to 31 December 2014
16 Mar 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 2
...
... and 49 more events
06 May 1997
Director resigned
18 Apr 1997
Particulars of mortgage/charge
13 Mar 1997
Registered office changed on 13/03/97 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR
04 Mar 1997
Company name changed citycall LIMITED\certificate issued on 05/03/97
03 Feb 1997
Incorporation

CITYCALL SERVICES LIMITED Charges

15 July 2003
Legal charge
Delivered: 21 July 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 151 high street, burton latimer, kettering…
10 April 1997
Debenture
Delivered: 18 April 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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