CALDERSTONE LIMITED
SALFORD

Hellopages » Greater Manchester » Manchester » M7 4SE

Company number 03733669
Status Active
Incorporation Date 16 March 1999
Company Type Private Limited Company
Address HEATON HOUSE, 148 BURY OLD ROAD, SALFORD, M7 4SE
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 29 March 2016 to 28 March 2016. The most likely internet sites of CALDERSTONE LIMITED are www.calderstone.co.uk, and www.calderstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Belle Vue Rail Station is 4.7 miles; to Burnage Rail Station is 6.8 miles; to Chassen Road Rail Station is 6.9 miles; to Flixton Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calderstone Limited is a Private Limited Company. The company registration number is 03733669. Calderstone Limited has been working since 16 March 1999. The present status of the company is Active. The registered address of Calderstone Limited is Heaton House 148 Bury Old Road Salford M7 4se. . WEISS, Zissel is a Secretary of the company. WEISS, Bernardin is a Director of the company. WEISS, Hyman is a Director of the company. WEISS, Zissel is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
WEISS, Zissel
Appointed Date: 22 March 1999
Director
WEISS, Bernardin
Appointed Date: 22 March 1999
95 years old
Director
WEISS, Hyman
Appointed Date: 22 March 1999
65 years old
Director
WEISS, Zissel
Appointed Date: 22 March 1999
64 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 16 March 1999
Appointed Date: 16 March 1999
Nominee Director
QA NOMINEES LIMITED
Resigned: 16 March 1999
Appointed Date: 16 March 1999

Persons With Significant Control

Mr Hyman Weiss
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Zissel Weiss
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALDERSTONE LIMITED Events

03 Apr 2017
Confirmation statement made on 16 March 2017 with updates
20 Mar 2017
Total exemption small company accounts made up to 31 March 2016
21 Dec 2016
Previous accounting period shortened from 29 March 2016 to 28 March 2016
12 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 2
16 Mar 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 56 more events
22 Feb 2000
First Gazette notice for compulsory strike-off
22 Mar 1999
Director resigned
22 Mar 1999
Secretary resigned
22 Mar 1999
Registered office changed on 22/03/99 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW
16 Mar 1999
Incorporation

CALDERSTONE LIMITED Charges

5 November 2003
Floating charge
Delivered: 7 November 2003
Status: Outstanding
Persons entitled: West Bromwich Building Society
Description: All the undertaking, assets and property.
5 November 2003
Mortgage deed
Delivered: 7 November 2003
Status: Outstanding
Persons entitled: West Bromwich Building Society
Description: Apartment 6 ringley court, 91 kilcoby avenue, swinton…
31 October 2003
Legal charge
Delivered: 11 November 2003
Status: Satisfied on 18 March 2015
Persons entitled: Nationwide Building Society
Description: 31 john street and 40 northgate bradford west yorkshire…
13 November 2002
Mortgage deed
Delivered: 4 December 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: The property at 59 wellington street east salford greater…
13 November 2002
Floating charge
Delivered: 23 November 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: All present and future undertakings and assets.
4 October 2002
Legal charge
Delivered: 10 October 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 6 catherine road crumpsall manchester.
4 October 2002
Legal charge
Delivered: 10 October 2002
Status: Satisfied on 23 November 2004
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 4 catherine road crumpsall manchester.
20 December 2001
Legal charge
Delivered: 22 December 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property k/a 59 wellington street east salford…
25 October 2000
Third party charge of equitable interest
Delivered: 3 November 2000
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: F/H land and buildings k/a units 1 2 5 6 and 7 george place…

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