CALDEIRA PROPERTIES LIMITED
LIVERPOOL

Hellopages » Merseyside » Knowsley » L34 9ET
Company number 07384260
Status Active
Incorporation Date 22 September 2010
Company Type Private Limited Company
Address VILLIERS ROAD, KNOWSLEY, LIVERPOOL, L34 9ET
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Satisfaction of charge 073842600003 in full; Satisfaction of charge 073842600004 in full. The most likely internet sites of CALDEIRA PROPERTIES LIMITED are www.caldeiraproperties.co.uk, and www.caldeira-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Caldeira Properties Limited is a Private Limited Company. The company registration number is 07384260. Caldeira Properties Limited has been working since 22 September 2010. The present status of the company is Active. The registered address of Caldeira Properties Limited is Villiers Road Knowsley Liverpool L34 9et. . CALDEIRA-DE-ALMEIDA, Antonio is a Director of the company. CALDEIRA-DE-ALMEIDA, Linda is a Director of the company. Secretary KING, Robert has been resigned. Director KING, Robert has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
CALDEIRA-DE-ALMEIDA, Antonio
Appointed Date: 22 September 2010
55 years old
Director
CALDEIRA-DE-ALMEIDA, Linda
Appointed Date: 22 September 2010
77 years old

Resigned Directors

Secretary
KING, Robert
Resigned: 04 April 2016
Appointed Date: 22 September 2010
Director
KING, Robert
Resigned: 04 April 2016
Appointed Date: 22 September 2010
59 years old

Persons With Significant Control

Mr Antonio Caldeira De Almeida
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

CALDEIRA PROPERTIES LIMITED Events

09 Apr 2017
Accounts for a small company made up to 30 June 2016
01 Feb 2017
Satisfaction of charge 073842600003 in full
01 Feb 2017
Satisfaction of charge 073842600004 in full
06 Dec 2016
Confirmation statement made on 22 September 2016 with updates
27 Sep 2016
Previous accounting period extended from 31 December 2015 to 30 June 2016
...
... and 14 more events
29 Sep 2011
Full accounts made up to 31 December 2010
22 Dec 2010
Particulars of a mortgage or charge / charge no: 2
06 Dec 2010
Current accounting period shortened from 30 September 2011 to 31 December 2010
17 Nov 2010
Particulars of a mortgage or charge / charge no: 1
22 Sep 2010
Incorporation

CALDEIRA PROPERTIES LIMITED Charges

17 December 2015
Charge code 0738 4260 0003
Delivered: 18 December 2015
Status: Satisfied on 1 February 2017
Persons entitled: Bibby Financial Services Limited
Description: The company with full title guarantee as a continuing…
16 December 2015
Charge code 0738 4260 0004
Delivered: 17 December 2015
Status: Satisfied on 1 February 2017
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Contains fixed charge…
13 December 2010
Legal mortgage
Delivered: 22 December 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H fabric warehouse 326 london road waterlooville with the…
16 November 2010
Debenture
Delivered: 17 November 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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