Company number 03865912
Status Active
Incorporation Date 26 October 1999
Company Type Private Limited Company
Address 33 CROFT ST 33 CROFT STREET, CLAYTON, MANCHESTER, ENGLAND, M11 4RQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Registered office address changed from 13 West Street Manchester Lancashire M11 4EF to 33 Croft St 33 Croft Street Clayton Manchester M11 4RQ on 22 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CALLBUY LIMITED are www.callbuy.co.uk, and www.callbuy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Callbuy Limited is a Private Limited Company.
The company registration number is 03865912. Callbuy Limited has been working since 26 October 1999.
The present status of the company is Active. The registered address of Callbuy Limited is 33 Croft St 33 Croft Street Clayton Manchester England M11 4rq. . TAYLOR, Mark Jonathan is a Secretary of the company. BRIGHT, Joel Paul is a Director of the company. TAYLOR, Mark Jonathan is a Director of the company. TAYLOR, Roger David is a Director of the company. Secretary HUGHES, John Roger Kerfoot has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LEIGHTON, Norman has been resigned. Director ROBERTS, Mark has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 November 1999
Appointed Date: 26 October 1999
Director
LEIGHTON, Norman
Resigned: 23 May 2001
Appointed Date: 01 February 2000
75 years old
Director
ROBERTS, Mark
Resigned: 31 March 2004
Appointed Date: 23 May 2001
77 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 November 1999
Appointed Date: 26 October 1999
Persons With Significant Control
Mr Mark Jonathan Taylor
Notified on: 1 October 2016
63 years old
Nature of control: Has significant influence or control
CALLBUY LIMITED Events
03 Jan 2017
Confirmation statement made on 26 October 2016 with updates
22 Dec 2016
Registered office address changed from 13 West Street Manchester Lancashire M11 4EF to 33 Croft St 33 Croft Street Clayton Manchester M11 4RQ on 22 December 2016
25 Aug 2016
Total exemption small company accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2016-01-11
15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 48 more events
07 Dec 1999
New secretary appointed;new director appointed
07 Dec 1999
New secretary appointed
02 Dec 1999
Secretary resigned
02 Dec 1999
Director resigned
26 Oct 1999
Incorporation
17 December 1999
Debenture
Delivered: 22 December 1999
Status: Outstanding
Persons entitled: Republic International Trust Company Norman Leighton and Hazel Leighton
Description: First charge over book debts floating charge over all…
17 December 1999
Legal mortgage
Delivered: 23 December 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a lorco premises croft street manchester…
1 December 1999
Mortgage debenture
Delivered: 9 December 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…