MIDLAND CALIPER CENTRE LIMITED
ASHBY-DE-LA-ZOUCH

Hellopages » Leicestershire » North West Leicestershire » LE65 1ES

Company number 04455596
Status Active
Incorporation Date 6 June 2002
Company Type Private Limited Company
Address 19 ST. MICHAELS CLOSE, ASHBY-DE-LA-ZOUCH, LEICESTERSHIRE, LE65 1ES
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 100 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of MIDLAND CALIPER CENTRE LIMITED are www.midlandcalipercentre.co.uk, and www.midland-caliper-centre.co.uk. The predicted number of employees is 100 to 110. The company’s age is twenty-three years and four months. The distance to to Polesworth Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Midland Caliper Centre Limited is a Private Limited Company. The company registration number is 04455596. Midland Caliper Centre Limited has been working since 06 June 2002. The present status of the company is Active. The registered address of Midland Caliper Centre Limited is 19 St Michaels Close Ashby De La Zouch Leicestershire Le65 1es. The company`s financial liabilities are £2318.62k. It is £298.94k against last year. The cash in hand is £925.78k. It is £358.34k against last year. And the total assets are £3027.62k, which is £363.72k against last year. BUNNEY, Aneta Ryszarda is a Secretary of the company. BUNNEY, Michael Kenneth is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


midland caliper centre Key Finiance

LIABILITIES £2318.62k
+14%
CASH £925.78k
+63%
TOTAL ASSETS £3027.62k
+13%
All Financial Figures

Current Directors

Secretary
BUNNEY, Aneta Ryszarda
Appointed Date: 06 June 2002

Director
BUNNEY, Michael Kenneth
Appointed Date: 06 June 2002
67 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 June 2002
Appointed Date: 06 June 2002

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 June 2002
Appointed Date: 06 June 2002

MIDLAND CALIPER CENTRE LIMITED Events

05 Dec 2016
Total exemption small company accounts made up to 30 June 2016
23 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100

07 Jan 2016
Total exemption small company accounts made up to 30 June 2015
30 Jun 2015
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 100

21 Jan 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 33 more events
01 Jul 2002
New secretary appointed
01 Jul 2002
Ad 06/06/02--------- £ si 99@1=99 £ ic 1/100
18 Jun 2002
Director resigned
18 Jun 2002
Secretary resigned
06 Jun 2002
Incorporation

MIDLAND CALIPER CENTRE LIMITED Charges

18 November 2005
Debenture
Delivered: 24 November 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 January 2003
All assets debenture
Delivered: 18 January 2003
Status: Satisfied on 23 May 2006
Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors
Description: Fixed and floating charges over the undertaking and all…