CALMONT SUGARHOUSE LTD
LEATHERHEAD OCKHAM LIMITED

Hellopages » Surrey » Mole Valley » KT22 8BZ

Company number 06301122
Status Active
Incorporation Date 3 July 2007
Company Type Private Limited Company
Address STONEBRIDGE HOUSE, 28-32 BRIDGE STREET, LEATHERHEAD, SURREY, KT22 8BZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Registration of charge 063011220001, created on 31 March 2017; Micro company accounts made up to 31 July 2016; Confirmation statement made on 3 July 2016 with updates. The most likely internet sites of CALMONT SUGARHOUSE LTD are www.calmontsugarhouse.co.uk, and www.calmont-sugarhouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Chessington North Rail Station is 5 miles; to Reigate Rail Station is 6.6 miles; to Kingston Rail Station is 8.3 miles; to Fulwell Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calmont Sugarhouse Ltd is a Private Limited Company. The company registration number is 06301122. Calmont Sugarhouse Ltd has been working since 03 July 2007. The present status of the company is Active. The registered address of Calmont Sugarhouse Ltd is Stonebridge House 28 32 Bridge Street Leatherhead Surrey Kt22 8bz. . MYDDLETON, Douglas John is a Secretary of the company. BROOKER, John Graham is a Director of the company. HALL, Benjamin Duncan is a Director of the company. MYDDLETON, Douglas John is a Director of the company. Director MYDDLETON, Jennifer Clelland has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MYDDLETON, Douglas John
Appointed Date: 03 July 2007
Director
BROOKER, John Graham
Appointed Date: 11 April 2011
68 years old
Director
HALL, Benjamin Duncan
Appointed Date: 21 June 2013
50 years old
Director
MYDDLETON, Douglas John
Appointed Date: 03 July 2007
78 years old

Resigned Directors

Director
MYDDLETON, Jennifer Clelland
Resigned: 11 April 2011
Appointed Date: 03 July 2007
79 years old

Persons With Significant Control

Calmont Management Ltd
Notified on: 3 July 2016
Nature of control: Ownership of shares – 75% or more

CALMONT SUGARHOUSE LTD Events

03 Apr 2017
Registration of charge 063011220001, created on 31 March 2017
25 Nov 2016
Micro company accounts made up to 31 July 2016
11 Aug 2016
Confirmation statement made on 3 July 2016 with updates
10 Feb 2016
Total exemption small company accounts made up to 31 July 2015
12 Jan 2016
Statement of capital following an allotment of shares on 31 December 2015
  • GBP 100
...
... and 20 more events
16 Jul 2009
Return made up to 03/07/09; full list of members
03 Jul 2009
Registered office changed on 03/07/2009 from 21 st. Thomas street bristol BS1 6JS
02 May 2009
Total exemption small company accounts made up to 31 July 2008
18 Jul 2008
Return made up to 03/07/08; full list of members
03 Jul 2007
Incorporation

CALMONT SUGARHOUSE LTD Charges

31 March 2017
Charge code 0630 1122 0001
Delivered: 3 April 2017
Status: Outstanding
Persons entitled: Maven Capital (Douglas House Glasgow) LP
Description: Contains fixed charge…

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