CALBROOK LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK1 1EQ

Company number 04569988
Status Active
Incorporation Date 22 October 2002
Company Type Private Limited Company
Address 44 GOULDS CLOSE, BLETCHLEY, MILTON KEYNES, BUCKINGHAMSHIRE, MK1 1EQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Amended accounts for a dormant company made up to 31 March 2016; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of CALBROOK LIMITED are www.calbrook.co.uk, and www.calbrook.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Calbrook Limited is a Private Limited Company. The company registration number is 04569988. Calbrook Limited has been working since 22 October 2002. The present status of the company is Active. The registered address of Calbrook Limited is 44 Goulds Close Bletchley Milton Keynes Buckinghamshire Mk1 1eq. The cash in hand is £0.1k. It is £0k against last year. . HAMMON, Izabelle Barbara is a Director of the company. Secretary JSW ASSOCIATES LIMITED has been resigned. Secretary TAX ACCOUNTANTS (HERTS.) LTD has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HAMMON, Thomas has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


calbrook Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
HAMMON, Izabelle Barbara
Appointed Date: 22 October 2002
63 years old

Resigned Directors

Secretary
JSW ASSOCIATES LIMITED
Resigned: 16 November 2007
Appointed Date: 22 October 2002
Secretary
TAX ACCOUNTANTS (HERTS.) LTD
Resigned: 26 July 2013
Appointed Date: 27 January 2009
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 October 2002
Appointed Date: 22 October 2002
Director
HAMMON, Thomas
Resigned: 29 March 2007
Appointed Date: 22 October 2002
65 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 October 2002
Appointed Date: 22 October 2002

Persons With Significant Control

Mrs Izabelle Barbara Hammon
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Hammon
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALBROOK LIMITED Events

01 Nov 2016
Confirmation statement made on 29 October 2016 with updates
20 May 2016
Amended accounts for a dormant company made up to 31 March 2016
10 May 2016
Accounts for a dormant company made up to 31 March 2016
11 Nov 2015
Accounts for a dormant company made up to 31 March 2015
11 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
...
... and 42 more events
11 Nov 2002
Director resigned
11 Nov 2002
New secretary appointed
11 Nov 2002
New director appointed
11 Nov 2002
New director appointed
22 Oct 2002
Incorporation

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