CALIBRE SECURITIES LIMITED
HAMPSHIRE

Hellopages » Hampshire » New Forest » SO41 3PW

Company number 02726486
Status Active
Incorporation Date 26 June 1992
Company Type Private Limited Company
Address THE COURTYARD, 2A BROOK ROAD, LYMINGTON, HAMPSHIRE, SO41 3PW
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 100 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CALIBRE SECURITIES LIMITED are www.calibresecurities.co.uk, and www.calibre-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. The distance to to Brockenhurst Rail Station is 4.7 miles; to New Milton Rail Station is 5.4 miles; to Ashurst New Forest Rail Station is 9.4 miles; to Southampton Town Quay is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calibre Securities Limited is a Private Limited Company. The company registration number is 02726486. Calibre Securities Limited has been working since 26 June 1992. The present status of the company is Active. The registered address of Calibre Securities Limited is The Courtyard 2a Brook Road Lymington Hampshire So41 3pw. . MURDOCK, Peter is a Secretary of the company. MURDOCK, Helen Margaret is a Director of the company. MURDOCK, Peter is a Director of the company. Secretary BOLTON, Paula has been resigned. Secretary CLAY, David Nicholas has been resigned. Secretary MURDOCK, Irene has been resigned. Secretary MURDOCK, Kenneth has been resigned. Secretary WARBURTON, Peter James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CLAY, David Nicholas has been resigned. Director CLAY, David Nicholas has been resigned. Director PATON, John Shearer has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
MURDOCK, Peter
Appointed Date: 20 March 1998
Director
MURDOCK, Helen Margaret

73 years old
Director
MURDOCK, Peter
Appointed Date: 11 February 2000
77 years old

Resigned Directors

Secretary
BOLTON, Paula
Resigned: 12 May 1993
Appointed Date: 23 April 1993
Secretary
CLAY, David Nicholas
Resigned: 23 April 1993
Appointed Date: 04 August 1992
Secretary
MURDOCK, Irene
Resigned: 20 March 1998
Appointed Date: 13 November 1995
Secretary
MURDOCK, Kenneth
Resigned: 13 November 1995
Secretary
WARBURTON, Peter James
Resigned: 04 August 1992
Appointed Date: 29 July 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 July 1992
Appointed Date: 26 June 1992
Director
CLAY, David Nicholas
Resigned: 12 May 1993
Appointed Date: 23 April 1993
82 years old
Director
CLAY, David Nicholas
Resigned: 04 August 1992
Appointed Date: 29 July 1992
82 years old
Director
PATON, John Shearer
Resigned: 23 April 1993
Appointed Date: 04 August 1992
78 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 July 1992
Appointed Date: 26 June 1992

CALIBRE SECURITIES LIMITED Events

24 Jan 2017
Total exemption small company accounts made up to 30 June 2016
04 Jul 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 100
24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
29 Jun 2015
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 100
29 Jun 2015
Register inspection address has been changed from Unit 4 Rear Office Essex House Bridle Road Bootle Merseyside L30 4UE United Kingdom to C/O Room 5 Venture Business Centre 16 Crosby Road North Waterloo Liverpool L22 0NY
...
... and 80 more events
28 Aug 1992
Company name changed\certificate issued on 28/08/92
19 Aug 1992
New secretary appointed;director resigned
19 Aug 1992
Secretary resigned;new director appointed
19 Aug 1992
Registered office changed on 19/08/92 from: 2 baches street london N1 6UB
26 Jun 1992
Incorporation

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