CALDERVALE TECHNOLOGY LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 5QS

Company number 02769288
Status Active
Incorporation Date 30 November 1992
Company Type Private Limited Company
Address 3RD FLOOR, 10 SOUTH PARADE, LEEDS, WEST YORKSHIRE, LS1 5QS
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 November 2016 with updates; Registration of charge 027692880008, created on 12 May 2016. The most likely internet sites of CALDERVALE TECHNOLOGY LIMITED are www.caldervaletechnology.co.uk, and www.caldervale-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Caldervale Technology Limited is a Private Limited Company. The company registration number is 02769288. Caldervale Technology Limited has been working since 30 November 1992. The present status of the company is Active. The registered address of Caldervale Technology Limited is 3rd Floor 10 South Parade Leeds West Yorkshire Ls1 5qs. . MYERS, Paul Nicholas is a Secretary of the company. LILLEY, Diane is a Director of the company. LILLEY, Gordon Leslie is a Director of the company. MYERS, Paul Nicholas is a Director of the company. MYERS, Pauline Jane is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director LILLEY, Diane has been resigned. Director MYERS, Pauline Jane has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
MYERS, Paul Nicholas
Appointed Date: 30 November 1992
Director
LILLEY, Diane
Appointed Date: 30 June 2008
69 years old
Director
LILLEY, Gordon Leslie
Appointed Date: 30 November 1992
72 years old
Director
MYERS, Paul Nicholas
Appointed Date: 30 November 1992
75 years old
Director
MYERS, Pauline Jane
Appointed Date: 30 June 2008
76 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 30 November 1992
Appointed Date: 30 November 1992
Director
LILLEY, Diane
Resigned: 05 April 2001
Appointed Date: 22 January 1997
69 years old
Director
MYERS, Pauline Jane
Resigned: 05 April 2001
Appointed Date: 22 January 1997
76 years old

Persons With Significant Control

Mr Gordon Leslie Lilley
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Nicholas Myers
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALDERVALE TECHNOLOGY LIMITED Events

07 Apr 2017
Total exemption small company accounts made up to 30 June 2016
16 Jan 2017
Confirmation statement made on 30 November 2016 with updates
13 May 2016
Registration of charge 027692880008, created on 12 May 2016
10 May 2016
Current accounting period extended from 31 March 2016 to 30 June 2016
06 Jan 2016
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 30,852.9
...
... and 88 more events
03 Sep 1993
Accounting reference date notified as 31/12
22 Mar 1993
Particulars of mortgage/charge
08 Feb 1993
Registered office changed on 08/02/93 from: tollbar cottage grange rd. Chidswell dewsbury. W. yorks. WF12 7HS
07 Dec 1992
Secretary resigned
30 Nov 1992
Incorporation

CALDERVALE TECHNOLOGY LIMITED Charges

12 May 2016
Charge code 0276 9288 0008
Delivered: 13 May 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
5 June 2014
Charge code 0276 9288 0006
Delivered: 6 June 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains floating charge…
5 June 2014
Charge code 0276 9288 0005
Delivered: 6 June 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
30 May 2014
Charge code 0276 9288 0007
Delivered: 3 June 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
29 May 2014
Charge code 0276 9288 0004
Delivered: 31 May 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as land lying to the north of…
28 January 2014
Charge code 0276 9288 0003
Delivered: 1 February 2014
Status: Satisfied on 12 June 2015
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
6 April 2005
Mortgage
Delivered: 8 April 2005
Status: Satisfied on 13 August 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Land and buildings at bretield court, bretton street…
18 March 1993
Single debenture
Delivered: 22 March 1993
Status: Satisfied on 13 August 2015
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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