CALIFER HILL LTD.
MORAY

Hellopages » Moray » Moray » IV36 2RH
Company number SC316371
Status Active
Incorporation Date 12 February 2007
Company Type Private Limited Company
Address WESTER LAWRENCETON FARM, FORRES, MORAY, IV36 2RH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 181,700 . The most likely internet sites of CALIFER HILL LTD. are www.califerhill.co.uk, and www.califer-hill.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Califer Hill Ltd is a Private Limited Company. The company registration number is SC316371. Califer Hill Ltd has been working since 12 February 2007. The present status of the company is Active. The registered address of Califer Hill Ltd is Wester Lawrenceton Farm Forres Moray Iv36 2rh. . RODWAY, Pamela is a Secretary of the company. HARBINSON, Heather is a Director of the company. RODWAY, Pamela is a Director of the company. Secretary PARNHAM, Audrey Margaret has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
RODWAY, Pamela
Appointed Date: 04 December 2007

Director
HARBINSON, Heather
Appointed Date: 12 February 2007
80 years old

Director
RODWAY, Pamela
Appointed Date: 12 February 2007
77 years old

Resigned Directors

Secretary
PARNHAM, Audrey Margaret
Resigned: 04 December 2007
Appointed Date: 12 February 2007

Nominee Secretary
BRIAN REID LTD.
Resigned: 12 February 2007
Appointed Date: 12 February 2007

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 12 February 2007
Appointed Date: 12 February 2007

Persons With Significant Control

Heather Harbinson
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Pamela Theodora Rodway
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control

Donald Roderick Harbinson
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALIFER HILL LTD. Events

03 Apr 2017
Confirmation statement made on 12 February 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 181,700

30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Mar 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 181,700

...
... and 25 more events
20 Feb 2007
New director appointed
20 Feb 2007
New secretary appointed
13 Feb 2007
Secretary resigned
13 Feb 2007
Director resigned
12 Feb 2007
Incorporation

CALIFER HILL LTD. Charges

19 May 2008
Standard security
Delivered: 7 June 2008
Status: Outstanding
Persons entitled: Judy Russell
Description: Wester lawrenceton, by forres, moray MOR7290.
19 May 2008
Standard security
Delivered: 7 June 2008
Status: Outstanding
Persons entitled: Dr. Roona Simpson
Description: Wester lawrenceton, by forres, moray MOR7290.
18 April 2007
Standard security
Delivered: 3 May 2007
Status: Outstanding
Persons entitled: Christian Nicholas Felix Molnar and Another
Description: Wester lawrenceton farm, forres, moray.
18 April 2007
Standard security
Delivered: 3 May 2007
Status: Outstanding
Persons entitled: David Francis Edgar and Another
Description: Wester lawrencetown farm, forres, moray.