Company number 01321904
Status Active
Incorporation Date 18 July 1977
Company Type Private Limited Company
Address CENTURY HOUSE, 29 CLARENDON ROAD, LEEDS, LS2 9PG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 11 May 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Director's details changed for Elizabeth Ann Marsh on 8 February 2017. The most likely internet sites of CALLAUTO LIMITED are www.callauto.co.uk, and www.callauto.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and four months. Callauto Limited is a Private Limited Company.
The company registration number is 01321904. Callauto Limited has been working since 18 July 1977.
The present status of the company is Active. The registered address of Callauto Limited is Century House 29 Clarendon Road Leeds Ls2 9pg. . MARSH, Ann is a Secretary of the company. MARSH, Ann is a Director of the company. MARSH, David is a Director of the company. MARSH, Robert David is a Director of the company. RISPIN, Elizabeth Ann is a Director of the company. The company operates in "Activities of head offices".
Current Directors
Persons With Significant Control
Mr David Marsh
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control
CALLAUTO LIMITED Events
11 May 2017
Confirmation statement made on 11 May 2017 with updates
21 Feb 2017
Total exemption small company accounts made up to 31 August 2016
09 Feb 2017
Director's details changed for Elizabeth Ann Marsh on 8 February 2017
08 Feb 2017
Director's details changed for Mr Robert David Marsh on 8 February 2017
12 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
...
... and 72 more events
24 Aug 1987
Full group accounts made up to 31 August 1986
11 Aug 1987
Return made up to 03/03/87; full list of members
04 Apr 1982
Accounts made up to 31 August 1981
03 Apr 1982
Accounts made up to 31 August 1980
01 Aug 1980
Accounts made up to 31 August 1979
31 August 1994
Legal charge
Delivered: 9 September 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 2.91 acre site off sandbeck lane sandbeck ind est wetherby…
9 December 1988
Legal charge
Delivered: 14 December 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land off rudgate thorp arch trading estate wetherby west…
4 July 1985
Legal charge
Delivered: 11 July 1985
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/H property at thorpe arch trading estate wetherby west…
3 July 1984
Legal charge
Delivered: 6 July 1984
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H station road industrial estate, tadcaster north…
8 December 1983
Legal charge
Delivered: 13 December 1983
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All book & other debts now due owing or incurred to the…
14 September 1978
Charge
Delivered: 26 September 1978
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: An agreement dated 29 july 74 between thorp arch trading…
25 May 1978
Floating charge
Delivered: 1 June 1978
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Floating charge on the. Undertaking and all property and…