CALDEA NOMINEES LIMITED
BRUNSWICK STREET LIVERPOOL

Hellopages » Merseyside » Liverpool » L2 7TP

Company number 03373633
Status Active
Incorporation Date 20 May 1997
Company Type Private Limited Company
Address C/O MASON & PARTNERS, THE CORN EXCHANGE, BRUNSWICK STREET LIVERPOOL, MERSEYSIDE, L2 7TP
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Accounts for a dormant company made up to 5 April 2016; Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 2 ; Accounts for a dormant company made up to 5 April 2015. The most likely internet sites of CALDEA NOMINEES LIMITED are www.caldeanominees.co.uk, and www.caldea-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Caldea Nominees Limited is a Private Limited Company. The company registration number is 03373633. Caldea Nominees Limited has been working since 20 May 1997. The present status of the company is Active. The registered address of Caldea Nominees Limited is C O Mason Partners The Corn Exchange Brunswick Street Liverpool Merseyside L2 7tp. . HARVEY, Ben Desmond is a Secretary of the company. MASON, Andrew Peter is a Director of the company. MASON, Christopher Ian is a Director of the company. MASON, Geoffrey Owen is a Director of the company. Secretary BULLIVANT, Peter Wild has been resigned. Secretary WILKINSON, Christopher John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BULLIVANT, Peter Wild has been resigned. Director MCDONALD, Martyn Campbell has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
HARVEY, Ben Desmond
Appointed Date: 18 June 1997
Director
MASON, Andrew Peter
Appointed Date: 18 June 1997
60 years old
Director
MASON, Christopher Ian
Appointed Date: 18 June 1997
58 years old
Director
MASON, Geoffrey Owen
Appointed Date: 18 June 1997
85 years old

Resigned Directors

Secretary
BULLIVANT, Peter Wild
Resigned: 17 December 2003
Appointed Date: 18 June 1997
Secretary
WILKINSON, Christopher John
Resigned: 18 June 1997
Appointed Date: 20 May 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 May 1997
Appointed Date: 20 May 1997
Director
BULLIVANT, Peter Wild
Resigned: 18 June 1997
Appointed Date: 20 May 1997
86 years old
Director
MCDONALD, Martyn Campbell
Resigned: 26 February 2009
Appointed Date: 19 December 2008
64 years old

CALDEA NOMINEES LIMITED Events

26 Jan 2017
Accounts for a dormant company made up to 5 April 2016
23 May 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 2
18 Dec 2015
Accounts for a dormant company made up to 5 April 2015
26 May 2015
Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 2
10 Mar 2015
Director's details changed for Christopher Ian Mason on 26 February 2015
...
... and 66 more events
24 Jun 1997
New director appointed
24 Jun 1997
New director appointed
24 Jun 1997
New director appointed
25 May 1997
Secretary resigned
20 May 1997
Incorporation

CALDEA NOMINEES LIMITED Charges

20 January 2009
Memorandum of security over cash
Delivered: 29 January 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The sum of £81,00.00 which is the deposit acc no 20512003…
16 December 2008
Standard security
Delivered: 23 January 2009
Status: Satisfied on 27 July 2012
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All and whole (in the first place) all and whole that…
16 December 2008
Standard security
Delivered: 23 January 2009
Status: Satisfied on 18 January 2012
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All and whole the subjects k/a and forming 150-152 high…
16 December 2008
Standard security
Delivered: 23 January 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All and whole the subjects k/a double shop (formerly two…
8 March 2005
Legal charge
Delivered: 12 March 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 97/99 high street, brierley hill, west midlands t/no…
24 March 2004
Legal charge
Delivered: 31 March 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as land on the north west side of…
29 January 2004
Legal charge
Delivered: 18 February 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the f/h property known as purac house (formerly mdc…
5 November 2003
Legal charge
Delivered: 25 November 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property known as festival walk, spennymoor, county…
8 August 2000
Legal charge
Delivered: 19 August 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a land and buildings at craigside house…

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