CALIBA LIMITED
NEWCASTLE UPON TYNE

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Company number 00417827
Status Active
Incorporation Date 23 August 1946
Company Type Private Limited Company
Address MINCOFFS SOLICITORS LLP, 5 OSBORNE TERRACE, JESMOND, NEWCASTLE UPON TYNE, ENGLAND, NE2 1SQ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 7 August 2016 with updates; Appointment of Mr John Francis Kasel as a director on 28 January 2016. The most likely internet sites of CALIBA LIMITED are www.caliba.co.uk, and www.caliba.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and six months. Caliba Limited is a Private Limited Company. The company registration number is 00417827. Caliba Limited has been working since 23 August 1946. The present status of the company is Active. The registered address of Caliba Limited is Mincoffs Solicitors Llp 5 Osborne Terrace Jesmond Newcastle Upon Tyne England Ne2 1sq. . JONES, Peter David Vaughan is a Director of the company. KASEL, John Francis is a Director of the company. ROBERTS, Suzanne is a Director of the company. RUSSO, David J, Director is a Director of the company. Secretary BARNES, Simon John has been resigned. Secretary SPENCER, Christine Elizabeth has been resigned. Director BUXTON, Stuart Ernest has been resigned. Director CHESTER, Philip Richard has been resigned. Director HITT, Angela Jacqueline has been resigned. Director NEWMAN, John Keeler has been resigned. Director PRADY, John William has been resigned. Director SPENCER, Christine Elizabeth has been resigned. Director SPENCER, Derek James has been resigned. Director SPENCER, Michael James has been resigned. Director SPENCER, Richard James has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
JONES, Peter David Vaughan
Appointed Date: 13 January 2015
59 years old
Director
KASEL, John Francis
Appointed Date: 28 January 2016
60 years old
Director
ROBERTS, Suzanne
Appointed Date: 13 January 2015
51 years old
Director
RUSSO, David J, Director
Appointed Date: 28 January 2016
67 years old

Resigned Directors

Secretary
BARNES, Simon John
Resigned: 13 January 2015
Appointed Date: 01 June 2006
Secretary
SPENCER, Christine Elizabeth
Resigned: 30 May 2006
Director
BUXTON, Stuart Ernest
Resigned: 31 May 2001
Appointed Date: 02 September 1998
79 years old
Director
CHESTER, Philip Richard
Resigned: 13 January 2014
65 years old
Director
HITT, Angela Jacqueline
Resigned: 24 June 1998
67 years old
Director
NEWMAN, John Keeler
Resigned: 10 August 2006
73 years old
Director
PRADY, John William
Resigned: 19 May 1994
73 years old
Director
SPENCER, Christine Elizabeth
Resigned: 30 May 2006
97 years old
Director
SPENCER, Derek James
Resigned: 07 August 1993
96 years old
Director
SPENCER, Michael James
Resigned: 13 January 2015
Appointed Date: 02 September 1998
56 years old
Director
SPENCER, Richard James
Resigned: 21 December 2012
71 years old

Persons With Significant Control

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

CALIBA LIMITED Events

05 Oct 2016
Accounts for a dormant company made up to 31 December 2015
19 Aug 2016
Confirmation statement made on 7 August 2016 with updates
29 Jan 2016
Appointment of Mr John Francis Kasel as a director on 28 January 2016
28 Jan 2016
Appointment of Mr David Russo as a director on 28 January 2016
05 Jan 2016
Previous accounting period shortened from 13 January 2016 to 31 December 2015
...
... and 105 more events
11 Feb 1988
Return made up to 18/09/87; full list of members
04 Feb 1988
Director resigned
26 Oct 1987
Full accounts made up to 31 March 1987
21 Mar 1987
Return made up to 28/08/86; full list of members
16 Dec 1986
Full accounts made up to 31 March 1986

CALIBA LIMITED Charges

1 July 1985
Legal charge
Delivered: 10 July 1985
Status: Satisfied on 28 October 1988
Persons entitled: The Custadian Trustees of Trustee Savings Bank England and Wales.
Description: F/H property k/a 15/17 broad st nottingham.

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