CALVADON LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS19 6BA

Company number 01682463
Status Active
Incorporation Date 29 November 1982
Company Type Private Limited Company
Address INGLEBROOK MICKLEFIELD LANE, RAWDON, LEEDS, WEST YORKSHIRE, LS19 6BA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 200 . The most likely internet sites of CALVADON LIMITED are www.calvadon.co.uk, and www.calvadon.co.uk. The predicted number of employees is 100 to 110. The company’s age is forty-two years and twelve months. The distance to to Bradford Forster Square Rail Station is 4.5 miles; to Burley-in-Wharfedale Rail Station is 4.7 miles; to Bradford Interchange Rail Station is 4.8 miles; to Bingley Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calvadon Limited is a Private Limited Company. The company registration number is 01682463. Calvadon Limited has been working since 29 November 1982. The present status of the company is Active. The registered address of Calvadon Limited is Inglebrook Micklefield Lane Rawdon Leeds West Yorkshire Ls19 6ba. The company`s financial liabilities are £3097.79k. It is £0k against last year. The cash in hand is £0.18k. It is £0k against last year. And the total assets are £3098.38k, which is £0k against last year. RAYNER, Debbie Dawn is a Secretary of the company. RAYNER, Simon Peter is a Director of the company. Secretary MARSDEN, Anthony has been resigned. Secretary RAYNER, Catriona Mary has been resigned. Secretary SWALLOW, Graham Senior has been resigned. Director HENTON, Brian has been resigned. Director MARSDEN, Anthony has been resigned. Director RAYNER, Debbie Dawn has been resigned. Director RAYNER, Peter Keith has been resigned. The company operates in "Other service activities n.e.c.".


calvadon Key Finiance

LIABILITIES £3097.79k
CASH £0.18k
TOTAL ASSETS £3098.38k
All Financial Figures

Current Directors

Secretary
RAYNER, Debbie Dawn
Appointed Date: 29 July 2004
Director
RAYNER, Simon Peter
Appointed Date: 01 July 2001
57 years old

Resigned Directors

Secretary
MARSDEN, Anthony
Resigned: 27 October 1993
Secretary
RAYNER, Catriona Mary
Resigned: 29 July 2004
Appointed Date: 16 February 1996
Secretary
SWALLOW, Graham Senior
Resigned: 16 February 1996
Appointed Date: 26 November 1993
Director
HENTON, Brian
Resigned: 16 February 1996
79 years old
Director
MARSDEN, Anthony
Resigned: 27 October 1993
71 years old
Director
RAYNER, Debbie Dawn
Resigned: 17 March 2008
Appointed Date: 01 July 2001
58 years old
Director
RAYNER, Peter Keith
Resigned: 25 July 2001
80 years old

Persons With Significant Control

Rayner Marketing Holdings Ltd
Notified on: 4 April 2017
Nature of control: Ownership of shares – 75% or more

CALVADON LIMITED Events

12 Apr 2017
Confirmation statement made on 4 April 2017 with updates
17 Oct 2016
Accounts for a dormant company made up to 31 March 2016
03 May 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 200
16 Dec 2015
Accounts for a dormant company made up to 31 March 2015
27 Apr 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 200
...
... and 106 more events
10 Jul 1987
New director appointed
10 Jul 1987
New director appointed
10 Jul 1987
Director resigned
10 Jul 1987
Secretary resigned
10 Jul 1987
Director resigned

CALVADON LIMITED Charges

30 May 1997
Legal charge
Delivered: 6 June 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage all that the leasehold property…
28 June 1996
Legal charge
Delivered: 6 July 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h property t/n's SYK302192;SYK237997;YWE41926…
28 June 1996
Legal charge
Delivered: 5 July 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings situate on the south east and north…
28 June 1996
Legal charge
Delivered: 5 July 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H and l/h land and buildings k/as gateway house, 35-39…
18 September 1989
Legal charge
Delivered: 21 September 1989
Status: Satisfied on 2 May 1996
Persons entitled: Yorkshire Bank PLC
Description: 35 walker street sheffield south yorkshire including…
24 August 1989
Legal charge
Delivered: 1 September 1989
Status: Satisfied on 2 May 1996
Persons entitled: Yorkshire Bank PLC
Description: Land and buildings north west side of rutland road…
14 July 1989
Debenture
Delivered: 25 July 1989
Status: Satisfied on 2 May 1996
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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