CALMNEED LIMITED
WORCESTER

Hellopages » Worcestershire » Malvern Hills » WR5 3NB
Company number 04450279
Status Active
Incorporation Date 29 May 2002
Company Type Private Limited Company
Address 73 MAIN ROAD, KEMPSEY, WORCESTER, WORCESTERSHIRE, WR5 3NB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 1 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of CALMNEED LIMITED are www.calmneed.co.uk, and www.calmneed.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Calmneed Limited is a Private Limited Company. The company registration number is 04450279. Calmneed Limited has been working since 29 May 2002. The present status of the company is Active. The registered address of Calmneed Limited is 73 Main Road Kempsey Worcester Worcestershire Wr5 3nb. . SOUTHALL, Mark Leslie is a Secretary of the company. SOUTHALL, Anthony is a Director of the company. Secretary HOLDEN, Neil Jonathan has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director ALEXANDER, Robert Andrew Rennie has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SOUTHALL, Mark Leslie
Appointed Date: 31 July 2002
Director
SOUTHALL, Anthony
Appointed Date: 31 July 2002
70 years old

Resigned Directors

Secretary
HOLDEN, Neil Jonathan
Resigned: 31 July 2002
Appointed Date: 18 June 2002
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 18 June 2002
Appointed Date: 29 May 2002
Director
ALEXANDER, Robert Andrew Rennie
Resigned: 31 July 2002
Appointed Date: 18 June 2002
77 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 18 June 2002
Appointed Date: 29 May 2002

CALMNEED LIMITED Events

21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Jun 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 1
17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Jun 2015
Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 1
16 Jun 2015
Secretary's details changed for Mark Leslie Southall on 28 May 2015
...
... and 36 more events
28 Jun 2002
Secretary resigned
26 Jun 2002
New secretary appointed
26 Jun 2002
New director appointed
26 Jun 2002
Registered office changed on 26/06/02 from: 16 churchill way cardiff CF10 2DX
29 May 2002
Incorporation

CALMNEED LIMITED Charges

7 August 2002
Legal mortgage
Delivered: 22 August 2002
Status: Satisfied on 18 January 2012
Persons entitled: Hsbc Bank PLC
Description: The property k/a quaking house farm buildings, bestmans…
7 August 2002
Debenture
Delivered: 17 August 2002
Status: Satisfied on 18 January 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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