CALABASH GROUP SERVICES LIMITED
KINGSTON UPON THAMES HADLEY ST. JAMES (CONTRACTS) LIMITED

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Company number 02764589
Status Active
Incorporation Date 13 November 1992
Company Type Private Limited Company
Address 5 - 9 EDEN STREET, KINGSTON UPON THAMES, SURREY, KT1 1BQ
Home Country United Kingdom
Nature of Business 81210 - General cleaning of buildings
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 100 . The most likely internet sites of CALABASH GROUP SERVICES LIMITED are www.calabashgroupservices.co.uk, and www.calabash-group-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Calabash Group Services Limited is a Private Limited Company. The company registration number is 02764589. Calabash Group Services Limited has been working since 13 November 1992. The present status of the company is Active. The registered address of Calabash Group Services Limited is 5 9 Eden Street Kingston Upon Thames Surrey Kt1 1bq. . RICHARDSON, David Anthony is a Secretary of the company. HILL, Richard Julian is a Director of the company. RICHARDSON, David Anthony is a Director of the company. SALMON, Thomas Walter is a Director of the company. Nominee Secretary BH SECRETARIES LIMITED has been resigned. Secretary STRATTON, Robert Paul has been resigned. Nominee Director BH SECRETARIES LIMITED has been resigned. Director BROWN, Paul has been resigned. Director HUSSEY, Andrew David has been resigned. Nominee Director INDUSTRIAL AND COMMERCIAL PROPERTY SECRETARIES LIMITED has been resigned. Director O'CONNOR, Michael Stuart has been resigned. Director RICHARDSON, David Anthony has been resigned. Director STRATTON, Robert Paul has been resigned. Director WALSH, David George Patrick has been resigned. The company operates in "General cleaning of buildings".


Current Directors

Secretary
RICHARDSON, David Anthony
Appointed Date: 31 March 2005
Director
HILL, Richard Julian
Appointed Date: 04 January 1993
63 years old
Director
RICHARDSON, David Anthony
Appointed Date: 31 March 2005
63 years old
Director
SALMON, Thomas Walter
Appointed Date: 03 March 2000
64 years old

Resigned Directors

Nominee Secretary
BH SECRETARIES LIMITED
Resigned: 04 January 1993
Appointed Date: 13 November 1992
Secretary
STRATTON, Robert Paul
Resigned: 31 March 2005
Appointed Date: 04 January 1993
Nominee Director
BH SECRETARIES LIMITED
Resigned: 04 January 1993
Appointed Date: 13 November 1992
Director
BROWN, Paul
Resigned: 31 March 1995
Appointed Date: 04 January 1993
73 years old
Director
HUSSEY, Andrew David
Resigned: 26 February 2010
Appointed Date: 11 March 2008
64 years old
Nominee Director
INDUSTRIAL AND COMMERCIAL PROPERTY SECRETARIES LIMITED
Resigned: 04 January 1993
Appointed Date: 13 November 1992
Director
O'CONNOR, Michael Stuart
Resigned: 31 March 2005
Appointed Date: 03 March 2000
57 years old
Director
RICHARDSON, David Anthony
Resigned: 01 August 2004
Appointed Date: 01 July 2004
63 years old
Director
STRATTON, Robert Paul
Resigned: 31 March 2005
Appointed Date: 04 January 1993
68 years old
Director
WALSH, David George Patrick
Resigned: 04 June 2008
Appointed Date: 27 June 2005
71 years old

Persons With Significant Control

Mr Richard Julian Hill
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – 75% or more

CALABASH GROUP SERVICES LIMITED Events

05 Dec 2016
Confirmation statement made on 13 November 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 31 March 2016
07 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
14 Jul 2015
Total exemption small company accounts made up to 31 March 2015
24 Nov 2014
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 100
...
... and 82 more events
15 Feb 1993
Accounting reference date notified as 31/12
15 Feb 1993
Ad 04/01/93--------- £ si 98@1=98 £ ic 2/100
25 Jan 1993
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Jan 1993
Company name changed eighth claremont shelf company l imited\certificate issued on 22/01/93
13 Nov 1992
Incorporation

CALABASH GROUP SERVICES LIMITED Charges

25 February 2009
Rent deposit deed
Delivered: 28 February 2009
Status: Outstanding
Persons entitled: Denton & Co Trusees Trevor John Franks, Kenneth Reginald Hockey Together with the Trustees of Dentons Sipp K R Hockey and Dentons Sipp T J Franks
Description: Rent deposit of £2,050 see image for full details.
23 March 2005
Fixed and floating charge
Delivered: 31 March 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
20 December 2001
Legal charge
Delivered: 22 December 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 748 fulham road fulham london SW6 and garages on the south…
20 November 2001
Debenture
Delivered: 4 December 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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