CALVERTON BUSINESS SUPPORT LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK11 3LL

Company number 05737182
Status Active
Incorporation Date 9 March 2006
Company Type Private Limited Company
Address CALVERTON HOUSE, 1 KELLER CLOSE, KILN FARM, MILTON KEYNES, BUCKINGHAMSHIRE, MK11 3LL
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Full accounts made up to 30 April 2016; Appointment of Mrs Sharon Simpson as a director on 26 May 2016. The most likely internet sites of CALVERTON BUSINESS SUPPORT LIMITED are www.calvertonbusinesssupport.co.uk, and www.calverton-business-support.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Milton Keynes Central Rail Station is 2.2 miles; to Bletchley Rail Station is 4.9 miles; to Fenny Stratford Rail Station is 5.4 miles; to Bow Brickhill Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calverton Business Support Limited is a Private Limited Company. The company registration number is 05737182. Calverton Business Support Limited has been working since 09 March 2006. The present status of the company is Active. The registered address of Calverton Business Support Limited is Calverton House 1 Keller Close Kiln Farm Milton Keynes Buckinghamshire Mk11 3ll. . ETHERINGTON, Samantha is a Secretary of the company. BYRNE, Mark Gerard is a Director of the company. CORDREY, Peter Graham is a Director of the company. HUSSEY, Gregory David is a Director of the company. SIMPSON, Sharon is a Director of the company. Secretary WATT, Christopher Lawson has been resigned. Director THOMAS, Ashley George David has been resigned. Director WATT, Christopher Lawson has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
ETHERINGTON, Samantha
Appointed Date: 27 September 2010
Director
BYRNE, Mark Gerard
Appointed Date: 09 March 2006
64 years old
Director
CORDREY, Peter Graham
Appointed Date: 09 March 2006
78 years old
Director
HUSSEY, Gregory David
Appointed Date: 25 July 2014
53 years old
Director
SIMPSON, Sharon
Appointed Date: 26 May 2016
51 years old

Resigned Directors

Secretary
WATT, Christopher Lawson
Resigned: 31 October 2009
Appointed Date: 09 March 2006
Director
THOMAS, Ashley George David
Resigned: 13 March 2008
Appointed Date: 19 September 2006
55 years old
Director
WATT, Christopher Lawson
Resigned: 31 October 2009
Appointed Date: 09 March 2006
68 years old

Persons With Significant Control

Calverton Finance Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CALVERTON BUSINESS SUPPORT LIMITED Events

09 Mar 2017
Confirmation statement made on 9 March 2017 with updates
21 Sep 2016
Full accounts made up to 30 April 2016
09 Jun 2016
Appointment of Mrs Sharon Simpson as a director on 26 May 2016
09 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 10,001
03 Oct 2015
Full accounts made up to 30 April 2015
...
... and 28 more events
23 Nov 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Nov 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Mar 2006
Accounting reference date extended from 31/03/07 to 30/04/07
29 Mar 2006
Registered office changed on 29/03/06 from: c/o aldbury associates mobbs miller house ardington road, northampton northamptonshire NN1 5LP
09 Mar 2006
Incorporation

CALVERTON BUSINESS SUPPORT LIMITED Charges

28 November 2006
All assets debenture
Delivered: 19 December 2006
Status: Outstanding
Persons entitled: Calverton Factors LTD
Description: Fixed and floating charges over the undertaking and all…

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