CALDYNE LIMITED
ROWFANT

Hellopages » West Sussex » Mid Sussex » RH10 4NQ

Company number 02010101
Status Active
Incorporation Date 15 April 1986
Company Type Private Limited Company
Address CALDYNE PARK, WALLAGE LANE, ROWFANT, RH10 4NQ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 October 2016 with updates; Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 1,000 . The most likely internet sites of CALDYNE LIMITED are www.caldyne.co.uk, and www.caldyne.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. The distance to to Balcombe Rail Station is 4.3 miles; to Salfords (Surrey) Rail Station is 6.7 miles; to Redhill Rail Station is 9.2 miles; to Oxted Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caldyne Limited is a Private Limited Company. The company registration number is 02010101. Caldyne Limited has been working since 15 April 1986. The present status of the company is Active. The registered address of Caldyne Limited is Caldyne Park Wallage Lane Rowfant Rh10 4nq. . BENNIMAN, Mckala is a Director of the company. WILLIAMS, Brian Derrick Paul is a Director of the company. Secretary HOOPER, Stanley has been resigned. Secretary METCALFE, David Henry has been resigned. Director FYFE, Simon Robert has been resigned. Director HOOPER, Stanley has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
BENNIMAN, Mckala
Appointed Date: 08 November 2011
61 years old
Director
WILLIAMS, Brian Derrick Paul

76 years old

Resigned Directors

Secretary
HOOPER, Stanley
Resigned: 30 December 2003
Secretary
METCALFE, David Henry
Resigned: 14 July 2009
Appointed Date: 30 April 2004
Director
FYFE, Simon Robert
Resigned: 30 June 2013
Appointed Date: 19 September 2006
58 years old
Director
HOOPER, Stanley
Resigned: 30 December 2003
78 years old

Persons With Significant Control

Mr Brian Derek Paul Williams
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control

CALDYNE LIMITED Events

22 Nov 2016
Total exemption small company accounts made up to 31 March 2016
09 Nov 2016
Confirmation statement made on 26 October 2016 with updates
19 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1,000
06 Oct 2015
Total exemption small company accounts made up to 31 March 2015
13 Nov 2014
Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 1,000

Statement of capital on 2014-11-13
  • GBP 1,000
...
... and 70 more events
08 Jul 1986
Company name changed colt construction LIMITED\certificate issued on 08/07/86
19 Jun 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Jun 1986
Registered office changed on 19/06/86 from: 41 wadeson street london E2
17 Jun 1986
New director appointed
15 Apr 1986
Incorporation

CALDYNE LIMITED Charges

15 March 2004
Legal charge
Delivered: 31 March 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property known as the old oil storage depot caldyne…
21 January 2004
Debenture
Delivered: 28 January 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 June 1986
Debenture deed
Delivered: 24 June 1986
Status: Satisfied
Persons entitled: Caldyne Limited
Description: Including trade fixtures. Fixed and floating charges over…

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