THE CALLALY ESTATES COMPANY LIMITED
ALNWICK

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Company number 00359724
Status Active
Incorporation Date 7 March 1940
Company Type Private Limited Company
Address THE STABLES CALLALY, WHITTINGHAM, ALNWICK, NORTHUMBERLAND, NE66 4TA
Home Country United Kingdom
Nature of Business 01500 - Mixed farming, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-02-01 GBP 32,502.5 . The most likely internet sites of THE CALLALY ESTATES COMPANY LIMITED are www.thecallalyestatescompany.co.uk, and www.the-callaly-estates-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-five years and seven months. The distance to to Acklington Rail Station is 11.7 miles; to Chathill Rail Station is 13.5 miles; to Pegswood Rail Station is 17.8 miles; to Morpeth Rail Station is 17.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Callaly Estates Company Limited is a Private Limited Company. The company registration number is 00359724. The Callaly Estates Company Limited has been working since 07 March 1940. The present status of the company is Active. The registered address of The Callaly Estates Company Limited is The Stables Callaly Whittingham Alnwick Northumberland Ne66 4ta. . BATESON, Alexander Simon Richard is a Secretary of the company. BATESON, Alexander Simon Richard is a Director of the company. WAILES-FAIRBAIRN, Rupert Peter Conyers is a Director of the company. Secretary ORDE, Michael William has been resigned. Secretary SALE, Thomas Walker has been resigned. Director BAKER-CRESSWELL, Charles Addison Fitzherbert has been resigned. Director BRIDGEMAN, Peter Orlando Ronald has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
BATESON, Alexander Simon Richard
Appointed Date: 17 October 2014

Director
BATESON, Alexander Simon Richard
Appointed Date: 07 April 2010
71 years old

Director
WAILES-FAIRBAIRN, Rupert Peter Conyers
Appointed Date: 07 April 2010
59 years old

Resigned Directors

Secretary
ORDE, Michael William
Resigned: 17 October 2014
Appointed Date: 09 April 1998

Secretary
SALE, Thomas Walker
Resigned: 09 April 1998

Director
BAKER-CRESSWELL, Charles Addison Fitzherbert
Resigned: 07 April 2010
90 years old

Director
BRIDGEMAN, Peter Orlando Ronald
Resigned: 07 April 2010
92 years old

Persons With Significant Control

Mr Alexander Simon Richard Bateson
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

THE CALLALY ESTATES COMPANY LIMITED Events

11 Jan 2017
Confirmation statement made on 29 December 2016 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 October 2015
01 Feb 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 32,502.5

04 Aug 2015
Total exemption small company accounts made up to 31 October 2014
09 Jan 2015
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 32,502.5

...
... and 72 more events
27 Jan 1987
Return made up to 17/11/86; full list of members

21 Nov 1986
Alter share structure

21 Nov 1986
Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares

09 Jul 1986
Return made up to 27/11/85; full list of members

07 Mar 1940
Incorporation

THE CALLALY ESTATES COMPANY LIMITED Charges

31 July 2013
Charge code 0035 9724 0003
Delivered: 7 August 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H land and premises being the callaly estate, callaly…
31 July 2013
Charge code 0035 9724 0002
Delivered: 7 August 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H land and premises being the callaly estate, callaly…
4 May 1978
Mortgage
Delivered: 10 May 1978
Status: Satisfied on 2 August 2013
Persons entitled: Midland Bank LTD
Description: F/H land & premises being the callaly estate, callaly…