CALIBRE SERVICES GROUP LIMITED

Hellopages » Greater London » Merton » SW19 8UG

Company number 02934879
Status Active
Incorporation Date 2 June 1994
Company Type Private Limited Company
Address 42 WEIR ROAD WIMBLEDON, LONDON, SW19 8UG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 13,534 ; Group of companies' accounts made up to 31 December 2014. The most likely internet sites of CALIBRE SERVICES GROUP LIMITED are www.calibreservicesgroup.co.uk, and www.calibre-services-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. The distance to to Barnes Bridge Rail Station is 3.6 miles; to Brentford Rail Station is 6.2 miles; to Barbican Rail Station is 7.1 miles; to Brondesbury Park Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calibre Services Group Limited is a Private Limited Company. The company registration number is 02934879. Calibre Services Group Limited has been working since 02 June 1994. The present status of the company is Active. The registered address of Calibre Services Group Limited is 42 Weir Road Wimbledon London Sw19 8ug. . SEGAL, Nicholas Elliot is a Secretary of the company. MALLOZZI, Roberto is a Director of the company. MODIANO, Philip is a Director of the company. SEGAL, Nicholas Elliot is a Director of the company. Secretary MADDEN, Paula has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MODIANO, Philip has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SEGAL, Nicholas Elliot
Appointed Date: 07 February 2003

Director
MALLOZZI, Roberto
Appointed Date: 31 July 2002
72 years old

Director
MODIANO, Philip
Appointed Date: 20 May 2008
72 years old

Director
SEGAL, Nicholas Elliot
Appointed Date: 02 June 1994
73 years old

Resigned Directors

Secretary
MADDEN, Paula
Resigned: 07 February 2003
Appointed Date: 02 June 1994

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 June 1994
Appointed Date: 02 June 1994

Director
MODIANO, Philip
Resigned: 08 April 2002
Appointed Date: 30 September 1996
72 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 June 1994
Appointed Date: 02 June 1994

CALIBRE SERVICES GROUP LIMITED Events

10 Oct 2016
Group of companies' accounts made up to 31 December 2015
02 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 13,534

11 Aug 2015
Group of companies' accounts made up to 31 December 2014
29 Jun 2015
Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 13,534

29 Sep 2014
Group of companies' accounts made up to 31 December 2013
...
... and 70 more events
07 Jun 1995
Registered office changed on 07/06/95 from: 71 clarence way london NW1
28 Mar 1995
Particulars of mortgage/charge
18 Aug 1994
Accounting reference date notified as 31/12

26 Jul 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed

02 Jun 1994
Incorporation

CALIBRE SERVICES GROUP LIMITED Charges

20 April 2006
Legal charge
Delivered: 25 April 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H land to rear of unit 42 weir road 42 durnsford…
18 February 2002
Debenture
Delivered: 1 March 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 February 1996
Legal charge
Delivered: 5 March 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 42 weir road dunsford industrial estate wimbledon…
23 March 1995
Legal charge
Delivered: 28 March 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 42,weir road,durnsford industrial estate,london…