CALDER CONFERENCES LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS16 6RF

Company number 03702902
Status Active
Incorporation Date 27 January 1999
Company Type Private Limited Company
Address UNIT 4 WOODSIDE COURT, CLAYTON WOOD RISE, LEEDS, LS16 6RF
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Full accounts made up to 28 February 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 100,000 . The most likely internet sites of CALDER CONFERENCES LIMITED are www.calderconferences.co.uk, and www.calder-conferences.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Menston Rail Station is 6.3 miles; to Bradford Forster Square Rail Station is 6.6 miles; to Bradford Interchange Rail Station is 6.6 miles; to Burley-in-Wharfedale Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calder Conferences Limited is a Private Limited Company. The company registration number is 03702902. Calder Conferences Limited has been working since 27 January 1999. The present status of the company is Active. The registered address of Calder Conferences Limited is Unit 4 Woodside Court Clayton Wood Rise Leeds Ls16 6rf. . HOBAN, Deborah Ann is a Director of the company. TURNER, James Dean is a Director of the company. Secretary WALKER, Michael has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
HOBAN, Deborah Ann
Appointed Date: 28 January 1999
66 years old

Director
TURNER, James Dean
Appointed Date: 05 September 2014
56 years old

Resigned Directors

Secretary
WALKER, Michael
Resigned: 27 September 2012
Appointed Date: 28 January 1999

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 29 January 1999
Appointed Date: 27 January 1999

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 28 January 1999
Appointed Date: 27 January 1999

Persons With Significant Control

Depho Estates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

CALDER CONFERENCES LIMITED Events

31 Jan 2017
Confirmation statement made on 26 January 2017 with updates
09 Dec 2016
Full accounts made up to 28 February 2016
26 Jan 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100,000

05 Nov 2015
Accounts for a small company made up to 28 February 2015
28 Jan 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 100,000

...
... and 52 more events
19 Feb 1999
New director appointed
19 Feb 1999
Secretary resigned
19 Feb 1999
Director resigned
19 Feb 1999
Registered office changed on 19/02/99 from: 12 york place leeds LS1 2DS
27 Jan 1999
Incorporation

CALDER CONFERENCES LIMITED Charges

12 June 2007
Debenture
Delivered: 15 June 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 May 2004
Legal charge
Delivered: 19 May 2004
Status: Satisfied on 3 July 2010
Persons entitled: National Westminster Bank PLC
Description: L/H units 4, 5 & 6 woodside court, clayton wood rise…
22 April 2004
Debenture
Delivered: 29 April 2004
Status: Satisfied on 21 June 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…