CALIBRE BUILDING & DECORATING SERVICES LIMITED
LICHFIELD

Hellopages » Staffordshire » Lichfield » WS13 8TJ

Company number 03451377
Status Active
Incorporation Date 17 October 1997
Company Type Private Limited Company
Address 4 GODFREY DRIVE, FRADLEY, LICHFIELD, STAFFORDSHIRE, WS13 8TJ
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering, 43341 - Painting, 43390 - Other building completion and finishing, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Appointment of Mr William Hugh Willder as a director on 9 December 2016; Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CALIBRE BUILDING & DECORATING SERVICES LIMITED are www.calibrebuildingdecoratingservices.co.uk, and www.calibre-building-decorating-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Blake Street Rail Station is 8 miles; to Burton-on-Trent Rail Station is 8.5 miles; to Butlers Lane Rail Station is 8.7 miles; to Four Oaks Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calibre Building Decorating Services Limited is a Private Limited Company. The company registration number is 03451377. Calibre Building Decorating Services Limited has been working since 17 October 1997. The present status of the company is Active. The registered address of Calibre Building Decorating Services Limited is 4 Godfrey Drive Fradley Lichfield Staffordshire Ws13 8tj. . CALLAGHAN, Jane is a Secretary of the company. CALLAGHAN, Neil John is a Director of the company. WILLDER, William Hugh is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Floor and wall covering".


Current Directors

Secretary
CALLAGHAN, Jane
Appointed Date: 17 October 1997
Director
CALLAGHAN, Neil John
Appointed Date: 17 October 1997
53 years old
Director
WILLDER, William Hugh
Appointed Date: 09 December 2016
61 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 October 1997
Appointed Date: 17 October 1997
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 October 1997
Appointed Date: 17 October 1997

Persons With Significant Control

Mr William Hugh Willder
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil John Callaghan
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALIBRE BUILDING & DECORATING SERVICES LIMITED Events

09 Dec 2016
Appointment of Mr William Hugh Willder as a director on 9 December 2016
28 Oct 2016
Confirmation statement made on 17 October 2016 with updates
11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
06 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
18 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 46 more events
11 Nov 1997
Secretary resigned
11 Nov 1997
Director resigned
11 Nov 1997
New secretary appointed
11 Nov 1997
New director appointed
17 Oct 1997
Incorporation

CALIBRE BUILDING & DECORATING SERVICES LIMITED Charges

18 October 2007
Debenture
Delivered: 19 October 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 February 2006
Debenture
Delivered: 3 March 2006
Status: Satisfied on 14 January 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 April 2003
Debenture
Delivered: 12 May 2003
Status: Satisfied on 14 January 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
2 March 2000
Debenture
Delivered: 7 March 2000
Status: Satisfied on 14 December 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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