CALIBRE SEARCH LTD
LEEDS

Hellopages » West Yorkshire » Leeds » LS10 1NE

Company number 07049840
Status Active
Incorporation Date 20 October 2009
Company Type Private Limited Company
Address 7 BREWERY PLACE, LEEDS, ENGLAND, LS10 1NE
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Change of share class name or designation; Change of share class name or designation; Change of share class name or designation. The most likely internet sites of CALIBRE SEARCH LTD are www.calibresearch.co.uk, and www.calibre-search.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Wakefield Westgate Rail Station is 7.9 miles; to Wakefield Kirkgate Rail Station is 8.2 miles; to Sandal & Agbrigg Rail Station is 9.3 miles; to Ravensthorpe Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calibre Search Ltd is a Private Limited Company. The company registration number is 07049840. Calibre Search Ltd has been working since 20 October 2009. The present status of the company is Active. The registered address of Calibre Search Ltd is 7 Brewery Place Leeds England Ls10 1ne. . FINLAY, Matthew Joss is a Director of the company. LYONS, Mark John is a Director of the company. OWEN, Simon is a Director of the company. ROBINSON, Richard James is a Director of the company. Director HARRIS, Alexander Richard has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
FINLAY, Matthew Joss
Appointed Date: 20 October 2009
45 years old
Director
LYONS, Mark John
Appointed Date: 20 October 2009
46 years old
Director
OWEN, Simon
Appointed Date: 31 October 2012
51 years old
Director
ROBINSON, Richard James
Appointed Date: 20 October 2009
51 years old

Resigned Directors

Director
HARRIS, Alexander Richard
Resigned: 03 February 2010
Appointed Date: 20 October 2009
43 years old

Persons With Significant Control

Mr Matthew Joss Finlay
Notified on: 21 June 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark John Lyons
Notified on: 21 June 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Owen
Notified on: 21 June 2016
51 years old
Nature of control: Has significant influence or control
Mr Richard James Robinson
Notified on: 21 June 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALIBRE SEARCH LTD Events

30 Mar 2017
Change of share class name or designation
30 Mar 2017
Change of share class name or designation
30 Mar 2017
Change of share class name or designation
24 Jan 2017
Total exemption small company accounts made up to 31 October 2016
10 Jan 2017
Director's details changed for Mr Richard James Robinson on 10 January 2017
...
... and 41 more events
24 Nov 2010
Total exemption small company accounts made up to 31 October 2010
01 Nov 2010
Annual return made up to 20 October 2010 with full list of shareholders
17 Feb 2010
Termination of appointment of Alexander Harris as a director
11 Feb 2010
Statement of capital following an allotment of shares on 3 February 2010
  • GBP 6
20 Oct 2009
Incorporation

CALIBRE SEARCH LTD Charges

23 January 2012
Debenture
Delivered: 24 January 2012
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
7 March 2011
Debenture
Delivered: 9 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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