HOUSE OF CALLOW LIMITED(THE)
LEICESTER

Hellopages » Leicestershire » Leicester » LE2 7SR

Company number 01101623
Status Active
Incorporation Date 13 March 1973
Company Type Private Limited Company
Address LEICESTER WHOLESALE MARKET, FREEMANS COMMON, LEICESTER, LE2 7SR
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Termination of appointment of Jane Small as a secretary on 30 November 2016; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 October 2016 with updates. The most likely internet sites of HOUSE OF CALLOW LIMITED(THE) are www.houseofcallow.co.uk, and www.house-of-callow.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and seven months. House of Callow Limited The is a Private Limited Company. The company registration number is 01101623. House of Callow Limited The has been working since 13 March 1973. The present status of the company is Active. The registered address of House of Callow Limited The is Leicester Wholesale Market Freemans Common Leicester Le2 7sr. . CALLOW, Helen Lynnette is a Director of the company. CALLOW, Margaret Catherine is a Director of the company. FLINT, Jonathan David is a Director of the company. Secretary SMALL, Jane has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Director
CALLOW, Helen Lynnette

78 years old
Director
CALLOW, Margaret Catherine

75 years old
Director
FLINT, Jonathan David

70 years old

Resigned Directors

Secretary
SMALL, Jane
Resigned: 30 November 2016

Persons With Significant Control

Miss Margaret Catherine Callow
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Helen Lynnette Callow
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOUSE OF CALLOW LIMITED(THE) Events

30 Nov 2016
Termination of appointment of Jane Small as a secretary on 30 November 2016
08 Nov 2016
Total exemption small company accounts made up to 31 March 2016
02 Nov 2016
Confirmation statement made on 18 October 2016 with updates
19 Nov 2015
Director's details changed for Jonathan David Flint on 19 November 2015
12 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 17,652
...
... and 71 more events
22 Sep 1988
Full group accounts made up to 31 March 1988
31 Oct 1987
Full group accounts made up to 31 March 1987
31 Oct 1987
Return made up to 14/07/87; full list of members
24 Sep 1986
Full accounts made up to 31 March 1986
24 Sep 1986
Return made up to 04/07/86; full list of members

HOUSE OF CALLOW LIMITED(THE) Charges

12 May 1993
Credit agreement
Delivered: 20 May 1993
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All rights,title and interest in all sums payable.......see…
12 May 1993
Credit agreement
Delivered: 20 May 1993
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All rights,title and interest in all sums…

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