CALBECK DEVELOPMENTS LIMITED
HAYWARDS HEATH

Hellopages » West Sussex » Mid Sussex » RH16 3LH

Company number 05454039
Status Active
Incorporation Date 17 May 2005
Company Type Private Limited Company
Address C/O BRIAN COOK ASSOCIATES MARINE HOUSE, 151 WESTERN ROAD, HAYWARDS HEATH, WEST SUSSEX, ENGLAND, RH16 3LH
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Registered office address changed from C/O Taxassist Accountants 74 London Road Bexhill-on-Sea East Sussex TN39 3LE to C/O Brian Cook Associates Marine House 151 Western Road Haywards Heath West Sussex RH16 3LH on 29 April 2017; Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 100 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CALBECK DEVELOPMENTS LIMITED are www.calbeckdevelopments.co.uk, and www.calbeck-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Balcombe Rail Station is 4.4 miles; to Three Bridges Rail Station is 8.7 miles; to Crawley Rail Station is 8.8 miles; to Falmer Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calbeck Developments Limited is a Private Limited Company. The company registration number is 05454039. Calbeck Developments Limited has been working since 17 May 2005. The present status of the company is Active. The registered address of Calbeck Developments Limited is C O Brian Cook Associates Marine House 151 Western Road Haywards Heath West Sussex England Rh16 3lh. . BAKER, Catherine Annette is a Secretary of the company. BAKER, Catherine Annette is a Director of the company. BAKER, Roger William is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CLARKE, Carole has been resigned. Director CLARKE, Michael Kenneth has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
BAKER, Catherine Annette
Appointed Date: 07 February 2006
Director
BAKER, Catherine Annette
Appointed Date: 07 February 2006
58 years old
Director
BAKER, Roger William
Appointed Date: 07 February 2006
60 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 February 2006
Appointed Date: 17 May 2005
Director
CLARKE, Carole
Resigned: 02 February 2007
Appointed Date: 07 February 2006
65 years old
Director
CLARKE, Michael Kenneth
Resigned: 02 February 2007
Appointed Date: 07 February 2006
69 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 February 2006
Appointed Date: 17 May 2005

CALBECK DEVELOPMENTS LIMITED Events

29 Apr 2017
Registered office address changed from C/O Taxassist Accountants 74 London Road Bexhill-on-Sea East Sussex TN39 3LE to C/O Brian Cook Associates Marine House 151 Western Road Haywards Heath West Sussex RH16 3LH on 29 April 2017
15 Jun 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100
14 Jun 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Jun 2015
Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 100
...
... and 31 more events
28 Feb 2006
New director appointed
24 Feb 2006
Accounting reference date shortened from 31/05/06 to 31/12/05
24 Feb 2006
Ad 01/02/06--------- £ si 99@1=99 £ ic 1/100
14 Feb 2006
Registered office changed on 14/02/06 from: 788-790 finchley road london NW11 7TJ
17 May 2005
Incorporation

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