CALBER LIMITED
NORWICH

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Company number 06468391
Status Active
Incorporation Date 9 January 2008
Company Type Private Limited Company
Address AACHEN HOUSE TUNSTEAD ROAD, SCOTTOW, NORWICH, NR10 5DA
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 28 February 2017 with no updates; Registration of charge 064683910002, created on 19 December 2016; Micro company accounts made up to 29 February 2016. The most likely internet sites of CALBER LIMITED are www.calber.co.uk, and www.calber.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Salhouse Rail Station is 5.8 miles; to Norwich Rail Station is 9.6 miles; to Brundall Rail Station is 10 miles; to Lingwood Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calber Limited is a Private Limited Company. The company registration number is 06468391. Calber Limited has been working since 09 January 2008. The present status of the company is Active. The registered address of Calber Limited is Aachen House Tunstead Road Scottow Norwich Nr10 5da. . FULLER, Britt Julia is a Secretary of the company. FULLER, Britt Julia is a Director of the company. FULLER, Stephen Brian is a Director of the company. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
FULLER, Britt Julia
Appointed Date: 09 January 2008

Director
FULLER, Britt Julia
Appointed Date: 09 January 2008
58 years old

Director
FULLER, Stephen Brian
Appointed Date: 09 January 2008
61 years old

Persons With Significant Control

Mr Stephen Brian Fuller
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Britt Julia Fuller
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALBER LIMITED Events

01 Mar 2017
Confirmation statement made on 28 February 2017 with no updates
03 Jan 2017
Registration of charge 064683910002, created on 19 December 2016
08 Nov 2016
Micro company accounts made up to 29 February 2016
10 Oct 2016
Confirmation statement made on 28 September 2016 with updates
12 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 16 more events
26 Aug 2009
Particulars of a mortgage or charge / charge no: 1
26 Jan 2009
Return made up to 09/01/09; full list of members
23 Jan 2009
Director and secretary's change of particulars / britt chase / 09/05/2008
30 Jan 2008
Accounting reference date extended from 31/01/09 to 28/02/09
09 Jan 2008
Incorporation

CALBER LIMITED Charges

19 December 2016
Charge code 0646 8391 0002
Delivered: 3 January 2017
Status: Outstanding
Persons entitled: Alfandari Private Equities Limited
Description: The chargor charges to the chargee, by way of first legal…
18 August 2009
Guarantee and debenture
Delivered: 26 August 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…