CALEY INTERNATIONAL LIMITED

Hellopages » Tyne and Wear » North Tyneside » NE30 1JJ

Company number 01738287
Status Active
Incorporation Date 11 July 1983
Company Type Private Limited Company
Address TANNERS BANK, NORTH SHIELDS, NE30 1JJ
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 500,000 . The most likely internet sites of CALEY INTERNATIONAL LIMITED are www.caleyinternational.co.uk, and www.caley-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and five months. Caley International Limited is a Private Limited Company. The company registration number is 01738287. Caley International Limited has been working since 11 July 1983. The present status of the company is Active. The registered address of Caley International Limited is Tanners Bank North Shields Ne30 1jj. . WATT, Allan is a Secretary of the company. BROWN, Karl is a Director of the company. TAIT, John is a Director of the company. Secretary BROWN, George Stuart Grindley has been resigned. Secretary NICHOL, William Andrew has been resigned. Secretary TICKRIDGE, Malcolm John has been resigned. Director BOWLEY, Denis has been resigned. Director BROWN, James Hamilton has been resigned. Director HARPER, Stewart Norman has been resigned. Director LUCAS, Joseph Roger John has been resigned. Director MYERS, Leonard Turnbull has been resigned. The company operates in "Marine fishing".


Current Directors

Secretary
WATT, Allan
Appointed Date: 30 June 2004

Director
BROWN, Karl
Appointed Date: 13 December 2007
65 years old

Director
TAIT, John
Appointed Date: 13 December 2007
64 years old

Resigned Directors

Secretary
BROWN, George Stuart Grindley
Resigned: 22 December 1995
Appointed Date: 31 July 1994

Secretary
NICHOL, William Andrew
Resigned: 30 June 2004
Appointed Date: 22 December 1995

Secretary
TICKRIDGE, Malcolm John
Resigned: 19 April 1995

Director
BOWLEY, Denis
Resigned: 22 December 1995
81 years old

Director
BROWN, James Hamilton
Resigned: 21 December 2007
Appointed Date: 30 September 1992
78 years old

Director
HARPER, Stewart Norman
Resigned: 31 August 1993
76 years old

Director
LUCAS, Joseph Roger John
Resigned: 31 July 1994
94 years old

Director
MYERS, Leonard Turnbull
Resigned: 14 December 2005
Appointed Date: 22 December 1995
79 years old

CALEY INTERNATIONAL LIMITED Events

30 Apr 2017
Confirmation statement made on 19 April 2017 with updates
21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
25 Apr 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 500,000

09 Oct 2015
Accounts for a dormant company made up to 31 December 2014
24 Apr 2015
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 500,000

...
... and 89 more events
25 Apr 1988
Return made up to 09/02/88; full list of members

28 Feb 1987
Full accounts made up to 30 September 1986

28 Feb 1987
Return made up to 13/02/87; full list of members

02 Jul 1986
Full accounts made up to 30 September 1985

02 Jul 1986
Return made up to 14/02/86; full list of members

CALEY INTERNATIONAL LIMITED Charges

22 December 1995
Debenture
Delivered: 28 December 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…