CALJAN RITE-HITE LIMITED
MILTON KEYNES CALJAN LIMITED CALAM LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK1 1BA

Company number 03223165
Status Active
Incorporation Date 11 July 1996
Company Type Private Limited Company
Address CLIFFORD HOUSE 37-39 SIMPSON ROAD, FENNY STRATFORD, MILTON KEYNES, MK1 1BA
Home Country United Kingdom
Nature of Business 28220 - Manufacture of lifting and handling equipment, 33190 - Repair of other equipment, 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Statement of capital following an allotment of shares on 16 December 2016 GBP 5,000,000 ; Confirmation statement made on 3 July 2016 with updates; Accounts for a medium company made up to 31 December 2015. The most likely internet sites of CALJAN RITE-HITE LIMITED are www.caljanritehite.co.uk, and www.caljan-rite-hite.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Caljan Rite Hite Limited is a Private Limited Company. The company registration number is 03223165. Caljan Rite Hite Limited has been working since 11 July 1996. The present status of the company is Active. The registered address of Caljan Rite Hite Limited is Clifford House 37 39 Simpson Road Fenny Stratford Milton Keynes Mk1 1ba. . WOLFE, Craig is a Secretary of the company. OLESEN, Henrik is a Director of the company. ROBERTS, Spencer is a Director of the company. Secretary DIXON, Yvonne Angela has been resigned. Secretary FOUNTAIN, Colin George has been resigned. Secretary GEESON, Paul John has been resigned. Secretary GRAVES, Patrick Michael has been resigned. Secretary GREEN, Vibeke Sehested has been resigned. Secretary LINDFIELD, David Albert has been resigned. Secretary SANDERSON, Gary has been resigned. Secretary WATTS, Stephen Graham Edward has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BALLING, Niels has been resigned. Director BAUGH, Stephen Mark James has been resigned. Director BIELEFELDT, Ole Preben has been resigned. Director FOUNTAIN, Colin George has been resigned. Director FRIIS, Poul has been resigned. Director FUNK, Ebbe has been resigned. Director GRACE, Francis Gregory has been resigned. Director GRAVES, Patrick Michael has been resigned. Director HILTON, Michael Ernest has been resigned. Director KEMP, Paul Marcus has been resigned. Director KING, William John has been resigned. Director KING, William John has been resigned. Director KRAGELUND, Steen Fleming has been resigned. Director LINDFIELD, David Albert has been resigned. Director PEDERSEN, Knud Bonde has been resigned. Director STANGER, John has been resigned. Director THOMAS, Betsan has been resigned. Director THOMSEN, Gert has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of lifting and handling equipment".


Current Directors

Secretary
WOLFE, Craig
Appointed Date: 24 September 2014
Director
OLESEN, Henrik
Appointed Date: 01 May 2001
61 years old
Director
ROBERTS, Spencer
Appointed Date: 16 February 2011
57 years old

Resigned Directors

Secretary
DIXON, Yvonne Angela
Resigned: 31 January 2009
Appointed Date: 01 April 2008
Secretary
FOUNTAIN, Colin George
Resigned: 26 August 1999
Appointed Date: 09 August 1996
Secretary
GEESON, Paul John
Resigned: 28 February 2001
Appointed Date: 27 January 2000
Secretary
GRAVES, Patrick Michael
Resigned: 09 August 1996
Appointed Date: 29 July 1996
Secretary
GREEN, Vibeke Sehested
Resigned: 03 August 2001
Appointed Date: 01 March 2001
Secretary
LINDFIELD, David Albert
Resigned: 30 April 2001
Appointed Date: 18 February 1999
Secretary
SANDERSON, Gary
Resigned: 24 September 2014
Appointed Date: 01 February 2009
Secretary
WATTS, Stephen Graham Edward
Resigned: 31 December 2007
Appointed Date: 30 July 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 July 1996
Appointed Date: 11 July 1996
Director
BALLING, Niels
Resigned: 10 August 2000
Appointed Date: 06 May 1998
73 years old
Director
BAUGH, Stephen Mark James
Resigned: 30 September 2011
Appointed Date: 01 July 2008
58 years old
Director
BIELEFELDT, Ole Preben
Resigned: 10 August 2000
Appointed Date: 30 October 1998
77 years old
Director
FOUNTAIN, Colin George
Resigned: 18 February 1999
Appointed Date: 09 August 1996
80 years old
Director
FRIIS, Poul
Resigned: 27 January 2000
Appointed Date: 09 August 1996
86 years old
Director
FUNK, Ebbe
Resigned: 01 May 2001
Appointed Date: 13 October 1999
84 years old
Director
GRACE, Francis Gregory
Resigned: 31 January 2003
Appointed Date: 03 September 2001
66 years old
Director
GRAVES, Patrick Michael
Resigned: 09 August 1996
Appointed Date: 29 July 1996
64 years old
Director
HILTON, Michael Ernest
Resigned: 30 April 2008
Appointed Date: 01 December 2003
74 years old
Director
KEMP, Paul Marcus
Resigned: 18 February 1999
Appointed Date: 09 August 1996
67 years old
Director
KING, William John
Resigned: 09 February 2015
Appointed Date: 17 February 2011
83 years old
Director
KING, William John
Resigned: 18 February 1999
Appointed Date: 09 August 1996
83 years old
Director
KRAGELUND, Steen Fleming
Resigned: 26 August 1998
Appointed Date: 09 August 1996
74 years old
Director
LINDFIELD, David Albert
Resigned: 01 May 2001
Appointed Date: 18 February 1999
78 years old
Director
PEDERSEN, Knud Bonde
Resigned: 06 May 1998
Appointed Date: 09 August 1996
73 years old
Director
STANGER, John
Resigned: 01 January 2004
Appointed Date: 25 November 2002
67 years old
Director
THOMAS, Betsan
Resigned: 09 August 1996
Appointed Date: 29 July 1996
54 years old
Director
THOMSEN, Gert
Resigned: 31 January 2002
Appointed Date: 01 May 2001
70 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 July 1996
Appointed Date: 11 July 1996

Persons With Significant Control

Mr Michael Henry White
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CALJAN RITE-HITE LIMITED Events

16 Dec 2016
Statement of capital following an allotment of shares on 16 December 2016
  • GBP 5,000,000
27 Jul 2016
Confirmation statement made on 3 July 2016 with updates
07 Mar 2016
Accounts for a medium company made up to 31 December 2015
17 Sep 2015
Satisfaction of charge 5 in full
07 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 4,850,000
...
... and 136 more events
09 Aug 1996
New director appointed
09 Aug 1996
Registered office changed on 09/08/96 from: clifford house 37-39 simpson road fenny stratford milton keynes MK1 1BA
07 Aug 1996
Registered office changed on 07/08/96 from: 1 mitchell lane bristol BS1 6BU
01 Aug 1996
Company name changed scentnovel LIMITED\certificate issued on 01/08/96
11 Jul 1996
Incorporation

CALJAN RITE-HITE LIMITED Charges

22 March 2001
Rent deposit deed
Delivered: 3 April 2001
Status: Satisfied on 17 September 2015
Persons entitled: Padam Services Limited
Description: All interest in the sum of £13,750 and accrued interest…
21 May 1999
Legal charge
Delivered: 28 May 1999
Status: Satisfied on 21 November 2001
Persons entitled: A M H Services Limited
Description: Land on south west side of drake rd,victoria park…
25 April 1997
Debenture
Delivered: 6 May 1997
Status: Satisfied on 21 November 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 April 1997
Legal charge
Delivered: 6 May 1997
Status: Satisfied on 21 November 2001
Persons entitled: Barclays Bank PLC
Description: Factory premises and land at pintail close,victoria…
9 August 1996
Charge of deposit
Delivered: 14 August 1996
Status: Satisfied on 4 October 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: All sums credited to account number V381. See the mortgage…

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