CALGARY JUST COMPANIES LTD
SHERINGHAM CALGARY JUST COMPANY LIMITED

Hellopages » Norfolk » North Norfolk » NR26 8TS

Company number 04338715
Status Active
Incorporation Date 12 December 2001
Company Type Private Limited Company
Address CALGARY HOUSE BRITONS LANE, BEESTON REGIS, SHERINGHAM, NORFOLK, NR26 8TS
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100 . The most likely internet sites of CALGARY JUST COMPANIES LTD are www.calgaryjustcompanies.co.uk, and www.calgary-just-companies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to West Runton Rail Station is 1.3 miles; to Cromer Rail Station is 3.2 miles; to Roughton Road Rail Station is 3.5 miles; to Gunton Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calgary Just Companies Ltd is a Private Limited Company. The company registration number is 04338715. Calgary Just Companies Ltd has been working since 12 December 2001. The present status of the company is Active. The registered address of Calgary Just Companies Ltd is Calgary House Britons Lane Beeston Regis Sheringham Norfolk Nr26 8ts. . PIGOTT, Stephanie Clare is a Secretary of the company. ABEL, Gary Philip is a Director of the company. PIGOTT, Calvin Neville is a Director of the company. Secretary PIGOTT, Calvin Neville has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
PIGOTT, Stephanie Clare
Appointed Date: 10 January 2002

Director
ABEL, Gary Philip
Appointed Date: 12 December 2001
61 years old

Director
PIGOTT, Calvin Neville
Appointed Date: 12 December 2001
54 years old

Resigned Directors

Secretary
PIGOTT, Calvin Neville
Resigned: 10 January 2002
Appointed Date: 12 December 2001

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 December 2001
Appointed Date: 12 December 2001

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 December 2001
Appointed Date: 12 December 2001

Persons With Significant Control

Mr Calvin Neville Pigott
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

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

CALGARY JUST COMPANIES LTD Events

20 Dec 2016
Confirmation statement made on 12 December 2016 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100

05 Jan 2016
Director's details changed for Mr Gary Philip Abel on 1 January 2015
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 35 more events
18 Jan 2002
Secretary resigned
18 Jan 2002
New secretary appointed
12 Dec 2001
Director resigned
12 Dec 2001
Secretary resigned
12 Dec 2001
Incorporation

CALGARY JUST COMPANIES LTD Charges

13 November 2006
Debenture
Delivered: 28 November 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…