CALDEY ISLAND ESTATE COMPANY LIMITED
TENBY

Hellopages » Pembrokeshire » Pembrokeshire » SA70 7UH

Company number 01003248
Status Active
Incorporation Date 24 February 1971
Company Type Private Limited Company
Address CALDEY ABBEY, CALDEY ISLAND, TENBY, PEMBROKESHIRE, SA70 7UH
Home Country United Kingdom
Nature of Business 20420 - Manufacture of perfumes and toilet preparations, 47190 - Other retail sale in non-specialised stores, 50100 - Sea and coastal passenger water transport, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption full accounts made up to 30 April 2016; Confirmation statement made on 5 July 2016 with updates; Total exemption full accounts made up to 30 April 2015. The most likely internet sites of CALDEY ISLAND ESTATE COMPANY LIMITED are www.caldeyislandestatecompany.co.uk, and www.caldey-island-estate-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and eight months. The distance to to Tenby Rail Station is 2.6 miles; to Manorbier Rail Station is 4.8 miles; to Saundersfoot Rail Station is 6 miles; to Kilgetty Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caldey Island Estate Company Limited is a Private Limited Company. The company registration number is 01003248. Caldey Island Estate Company Limited has been working since 24 February 1971. The present status of the company is Active. The registered address of Caldey Island Estate Company Limited is Caldey Abbey Caldey Island Tenby Pembrokeshire Sa70 7uh. . VAN SANTVOORT, Gerardus Arnoldus, Rev is a Secretary of the company. CESTARO, Michael Anthony is a Director of the company. GAGE, Alan Thomas Michael, Reverend is a Director of the company. KEET, Aloysius Nicolass, Maria is a Director of the company. MAHONY, Desmond, Rev is a Director of the company. ROSSEY, Jan Leon is a Director of the company. VAN SANTVOORT, Gerardus Arnoldus, Rev is a Director of the company. Secretary O'BRIEN, Bernard Walter, Reverend has been resigned. Secretary SUMMERS, Cyril William, Reverend has been resigned. Director O'BRIEN, Bernard Walter, Reverend has been resigned. Director PEATE, Geoffrey Xavier, Reverend has been resigned. Director RANDOLPH, Michael, Reverend has been resigned. Director SUMMERS, Cyril William, Reverend has been resigned. Director WALSH, Daniel Joseph, Reverend has been resigned. The company operates in "Manufacture of perfumes and toilet preparations".


Current Directors

Secretary
VAN SANTVOORT, Gerardus Arnoldus, Rev
Appointed Date: 28 July 2009
Director
CESTARO, Michael Anthony
Appointed Date: 01 May 2015
66 years old
Director
GAGE, Alan Thomas Michael, Reverend
Appointed Date: 28 July 2009
77 years old
Director
KEET, Aloysius Nicolass, Maria
Appointed Date: 01 May 2015
77 years old
Director
MAHONY, Desmond, Rev
Appointed Date: 17 June 2004
87 years old
Director
ROSSEY, Jan Leon
Appointed Date: 01 May 2015
68 years old
Director
VAN SANTVOORT, Gerardus Arnoldus, Rev
Appointed Date: 13 January 1997
69 years old

Resigned Directors

Secretary
O'BRIEN, Bernard Walter, Reverend
Resigned: 08 July 2009
Secretary
SUMMERS, Cyril William, Reverend
Resigned: 05 March 2004
Director
O'BRIEN, Bernard Walter, Reverend
Resigned: 08 July 2009
Appointed Date: 24 February 1971
92 years old
Director
PEATE, Geoffrey Xavier, Reverend
Resigned: 04 April 2014
100 years old
Director
RANDOLPH, Michael, Reverend
Resigned: 26 June 1996
97 years old
Director
SUMMERS, Cyril William, Reverend
Resigned: 05 March 2004
107 years old
Director
WALSH, Daniel Joseph, Reverend
Resigned: 01 January 1995
96 years old

Persons With Significant Control

Caldey Abbey Trustees
Notified on: 5 July 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

CALDEY ISLAND ESTATE COMPANY LIMITED Events

11 Jan 2017
Total exemption full accounts made up to 30 April 2016
19 Jul 2016
Confirmation statement made on 5 July 2016 with updates
04 Feb 2016
Total exemption full accounts made up to 30 April 2015
03 Aug 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
03 Aug 2015
Director's details changed for Reverend Alan Thomas Michael Gage on 1 May 2015
...
... and 70 more events
09 Jan 1987
Return made up to 15/06/84; full list of members
09 Jan 1987
Return made up to 01/07/83; full list of members
09 Jan 1987
Return made up to 01/07/83; full list of members
01 Jul 1986
Return made up to 26/06/82; full list of members
14 May 1986
Director resigned

CALDEY ISLAND ESTATE COMPANY LIMITED Charges

16 January 1993
Unlimited debenture
Delivered: 2 February 1993
Status: Outstanding
Persons entitled: Caldey Abbey Trustees
Description: All property and assets of the company.

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