CALEB DEVELOPMENT LIMITED
POOLE

Hellopages » Dorset » Poole » BH14 0HU

Company number 04714239
Status Active
Incorporation Date 27 March 2003
Company Type Private Limited Company
Address 37 COMMERCIAL ROAD, POOLE, DORSET, BH14 0HU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Registration of charge 047142390021, created on 24 April 2017; Registration of charge 047142390022, created on 24 April 2017; Confirmation statement made on 27 March 2017 with updates. The most likely internet sites of CALEB DEVELOPMENT LIMITED are www.calebdevelopment.co.uk, and www.caleb-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Branksome Rail Station is 1.7 miles; to Hamworthy Rail Station is 2.7 miles; to Bournemouth Rail Station is 4.1 miles; to Holton Heath Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caleb Development Limited is a Private Limited Company. The company registration number is 04714239. Caleb Development Limited has been working since 27 March 2003. The present status of the company is Active. The registered address of Caleb Development Limited is 37 Commercial Road Poole Dorset Bh14 0hu. . GREEN, Andrew James Stacey is a Secretary of the company. GREEN, Andrew James Stacey is a Director of the company. GREEN, Deborah Joy is a Director of the company. Secretary GREEN, Peter Stacey has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GREEN, Andrew James Stacey
Appointed Date: 01 November 2003
Director
GREEN, Andrew James Stacey
Appointed Date: 27 March 2003
56 years old
Director
GREEN, Deborah Joy
Appointed Date: 01 November 2003
52 years old

Resigned Directors

Secretary
GREEN, Peter Stacey
Resigned: 01 November 2003
Appointed Date: 27 March 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 March 2003
Appointed Date: 27 March 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 March 2003
Appointed Date: 27 March 2003

Persons With Significant Control

Mr Andrew James Stacey Green
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Deborah Joy Green
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALEB DEVELOPMENT LIMITED Events

25 Apr 2017
Registration of charge 047142390021, created on 24 April 2017
25 Apr 2017
Registration of charge 047142390022, created on 24 April 2017
31 Mar 2017
Confirmation statement made on 27 March 2017 with updates
07 Mar 2017
Satisfaction of charge 047142390017 in full
07 Mar 2017
Satisfaction of charge 047142390018 in full
...
... and 74 more events
02 Apr 2003
New secretary appointed
02 Apr 2003
New director appointed
02 Apr 2003
Secretary resigned
02 Apr 2003
Director resigned
27 Mar 2003
Incorporation

CALEB DEVELOPMENT LIMITED Charges

24 April 2017
Charge code 0471 4239 0022
Delivered: 25 April 2017
Status: Outstanding
Persons entitled: Strata Residential Finance PLC
Description: 1. by way of legal mortgage all legal interest in land at 7…
24 April 2017
Charge code 0471 4239 0021
Delivered: 25 April 2017
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All that freehold property known as 7 warren edge close…
10 April 2015
Charge code 0471 4239 0020
Delivered: 16 April 2015
Status: Outstanding
Persons entitled: Edward Andrew Lucas Sarah Elizabeth Lucas Sally Elizabeth Lucas Andrew John Lucas
Description: 8 foxholes road southbourne bournemouth t/no.DT39595…
10 April 2015
Charge code 0471 4239 0019
Delivered: 20 April 2015
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All that freehold property known as 8 foxholes road…
19 September 2014
Charge code 0471 4239 0018
Delivered: 22 September 2014
Status: Satisfied on 7 March 2017
Persons entitled: Close Brothers Limited
Description: All that freehold property known as 28 stour road…
19 September 2014
Charge code 0471 4239 0017
Delivered: 22 September 2014
Status: Satisfied on 7 March 2017
Persons entitled: Close Brothers Limited
Description: All that freehold property known as 28 stour road…
6 November 2012
Mortgage deed
Delivered: 8 November 2012
Status: Satisfied on 12 March 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/aor being 16/18 chewton way highcliffe…
19 October 2012
Debenture deed
Delivered: 20 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 February 2012
Legal charge
Delivered: 2 March 2012
Status: Satisfied on 12 March 2015
Persons entitled: Close Brothers Limited
Description: All that land and buildings k/a 227 barrack road…
5 November 2010
Legal charge
Delivered: 6 November 2010
Status: Satisfied on 28 February 2012
Persons entitled: Close Brothers Limited
Description: All that land and building k/a 1 jumpers road christchurch…
5 November 2010
Debenture
Delivered: 6 November 2010
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Fixed and floating charge over the undertaking and all…
1 September 2008
Legal mortgage
Delivered: 4 September 2008
Status: Satisfied on 22 January 2013
Persons entitled: Clydesdale Bank PLC
Description: Land at the back of 16 chewton way walkford christchurch…
1 August 2008
Legal mortgage
Delivered: 5 August 2008
Status: Satisfied on 7 March 2012
Persons entitled: Clydesdale Bank PLC
Description: 227 barrack road christchurch dorset t/no DN140178 assigns…
8 July 2008
Mortgage
Delivered: 10 July 2008
Status: Outstanding
Persons entitled: Mortgage Express
Description: 62 ringwood road walkford christchurch, fixed charge all…
27 June 2008
Mortgage
Delivered: 28 June 2008
Status: Satisfied on 12 February 2011
Persons entitled: Mortgage Express
Description: The property k/a 7 endfield road, christchurch, dorset…
23 May 2008
Legal mortgage
Delivered: 3 June 2008
Status: Satisfied on 28 February 2012
Persons entitled: Clydesdale Bank PLC
Description: Land on the east side of 28 old priory road and land…
22 April 2008
Debenture
Delivered: 25 April 2008
Status: Satisfied on 22 January 2013
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 March 2007
Legal charge
Delivered: 29 March 2007
Status: Satisfied on 7 December 2007
Persons entitled: Mortgage Trust Limited
Description: 30 old priory road southbourne bournemouth dorset.
8 February 2007
Legal charge
Delivered: 15 February 2007
Status: Satisfied on 28 February 2012
Persons entitled: Mortgage Trust Limited
Description: F/H property k/a 18 chewton way, highcliffe-on-sea…
31 August 2005
Legal mortgage
Delivered: 2 September 2005
Status: Satisfied on 28 February 2012
Persons entitled: Hsbc Bank PLC
Description: F/H 50/50A/50B/50C southbourne grove southbourne…
27 April 2005
Legal mortgage
Delivered: 29 April 2005
Status: Satisfied on 27 January 2006
Persons entitled: Hsbc Bank PLC
Description: F/H land known as land adjacent to 2 saxonbury road…
21 January 2005
Legal mortgage
Delivered: 25 January 2005
Status: Satisfied on 10 August 2006
Persons entitled: Hsbc Bank PLC
Description: F/H land to the rear of 5-8 chilcombe road southbourne…

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