CALVERLEY CONTROL INSTALLATIONS LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS12 6LL

Company number 02466655
Status Active
Incorporation Date 5 February 1990
Company Type Private Limited Company
Address BLACUP HOUSE, ROYDS CLOSE, LEEDS, LS12 6LL
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 2 . The most likely internet sites of CALVERLEY CONTROL INSTALLATIONS LIMITED are www.calverleycontrolinstallations.co.uk, and www.calverley-control-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. The distance to to Ravensthorpe Rail Station is 7.8 miles; to Wakefield Kirkgate Rail Station is 8.2 miles; to Sandal & Agbrigg Rail Station is 9.3 miles; to Menston Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calverley Control Installations Limited is a Private Limited Company. The company registration number is 02466655. Calverley Control Installations Limited has been working since 05 February 1990. The present status of the company is Active. The registered address of Calverley Control Installations Limited is Blacup House Royds Close Leeds Ls12 6ll. . COLLINS, Deborah Grace is a Secretary of the company. COLLINS, Stephen Nicholas Paul is a Director of the company. Secretary COLLINS, Stephen Nicholas Paul has been resigned. Secretary SHEARD, Leonard William has been resigned. Director BATTY, Paul Anthony has been resigned. Director PULLAN, Nigel Andrew has been resigned. Director SHEARD, David has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
COLLINS, Deborah Grace
Appointed Date: 31 July 2004

Director
COLLINS, Stephen Nicholas Paul
Appointed Date: 08 February 2003
65 years old

Resigned Directors

Secretary
COLLINS, Stephen Nicholas Paul
Resigned: 31 July 2004
Appointed Date: 08 February 2003

Secretary
SHEARD, Leonard William
Resigned: 08 February 2003

Director
BATTY, Paul Anthony
Resigned: 31 December 2002
Appointed Date: 25 February 1997
66 years old

Director
PULLAN, Nigel Andrew
Resigned: 31 December 2002
Appointed Date: 25 February 1997
57 years old

Director
SHEARD, David
Resigned: 31 July 2004
79 years old

Persons With Significant Control

Mr Stephen Nicholas Paul Collins
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

CALVERLEY CONTROL INSTALLATIONS LIMITED Events

06 Feb 2017
Confirmation statement made on 5 February 2017 with updates
05 May 2016
Total exemption small company accounts made up to 31 December 2015
10 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 2

02 Jun 2015
Total exemption small company accounts made up to 31 December 2014
23 Feb 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 2

...
... and 76 more events
26 Apr 1990
Secretary resigned;new secretary appointed

26 Apr 1990
Registered office changed on 26/04/90 from: regis house 134 percival road enfield middlesex EN1 1QU

26 Apr 1990
Director resigned;new director appointed

05 Feb 1990
Certificate of incorporation
05 Feb 1990
Incorporation

CALVERLEY CONTROL INSTALLATIONS LIMITED Charges

27 April 2006
Debenture
Delivered: 11 May 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 June 2004
Debenture
Delivered: 5 June 2004
Status: Satisfied on 9 April 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…