CALEB ROBERTS GROUP LIMITED
KNIGHTON COVLYN LIMITED

Hellopages » Powys » Powys » LD7 1AE

Company number 05801161
Status Active
Incorporation Date 29 April 2006
Company Type Private Limited Company
Address WYLCWM HOUSE, WYLCWM PLACE, KNIGHTON, POWYS, LD7 1AE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Cancellation of shares. Statement of capital on 25 October 2016 GBP 123 ; Cancellation of shares. Statement of capital on 25 April 2016 GBP 124 ; Purchase of own shares.. The most likely internet sites of CALEB ROBERTS GROUP LIMITED are www.calebrobertsgroup.co.uk, and www.caleb-roberts-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Caleb Roberts Group Limited is a Private Limited Company. The company registration number is 05801161. Caleb Roberts Group Limited has been working since 29 April 2006. The present status of the company is Active. The registered address of Caleb Roberts Group Limited is Wylcwm House Wylcwm Place Knighton Powys Ld7 1ae. . WILLIAMS, Ivor Geoffrey is a Secretary of the company. CAMPBELL, Charles William is a Director of the company. CAMPBELL, Hugh Alistair is a Director of the company. CLEAVES, Robert is a Director of the company. OAKLEY, Robert Eric is a Director of the company. WILLIAMS, Ivor Geoffrey is a Director of the company. Secretary CAMPBELL, Charles William has been resigned. Nominee Secretary DAVIES, Margaret Michelle has been resigned. Director PODD, Clive Woodrooffe has been resigned. Director WATTS, Emma Leighann has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WILLIAMS, Ivor Geoffrey
Appointed Date: 25 October 2006

Director
CAMPBELL, Charles William
Appointed Date: 03 November 2006
55 years old

Director
CAMPBELL, Hugh Alistair
Appointed Date: 03 November 2006
55 years old

Director
CLEAVES, Robert
Appointed Date: 25 October 2006
71 years old

Director
OAKLEY, Robert Eric
Appointed Date: 01 November 2010
70 years old

Director
WILLIAMS, Ivor Geoffrey
Appointed Date: 25 October 2006
65 years old

Resigned Directors

Secretary
CAMPBELL, Charles William
Resigned: 01 May 2008
Appointed Date: 03 November 2006

Nominee Secretary
DAVIES, Margaret Michelle
Resigned: 25 October 2006
Appointed Date: 29 April 2006

Director
PODD, Clive Woodrooffe
Resigned: 31 March 2016
Appointed Date: 03 November 2006
71 years old

Director
WATTS, Emma Leighann
Resigned: 25 October 2006
Appointed Date: 29 April 2006
45 years old

CALEB ROBERTS GROUP LIMITED Events

21 Feb 2017
Cancellation of shares. Statement of capital on 25 October 2016
  • GBP 123

21 Feb 2017
Cancellation of shares. Statement of capital on 25 April 2016
  • GBP 124

21 Feb 2017
Purchase of own shares.
21 Feb 2017
Purchase of own shares.
15 Nov 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 49 more events
08 Nov 2006
New secretary appointed;new director appointed
02 Nov 2006
Director resigned
02 Nov 2006
Secretary resigned
31 Oct 2006
Company name changed covlyn LIMITED\certificate issued on 31/10/06
29 Apr 2006
Incorporation

CALEB ROBERTS GROUP LIMITED Charges

29 April 2014
Charge code 0580 1161 0006
Delivered: 30 April 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a or being 3 west street builth wells powys…
29 April 2014
Charge code 0580 1161 0005
Delivered: 30 April 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a wylcwm house wylcwm place knighton powys…
30 January 2014
Charge code 0580 1161 0004
Delivered: 5 February 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
17 January 2007
Legal mortgage
Delivered: 18 January 2007
Status: Satisfied on 18 December 2014
Persons entitled: Hsbc Bank PLC
Description: F/H property at 3 west street builth wells powys. With the…
17 January 2007
Legal mortgage
Delivered: 18 January 2007
Status: Satisfied on 18 December 2014
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a wylcwm house station road knighton powys…
27 November 2006
Debenture
Delivered: 29 November 2006
Status: Satisfied on 18 December 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…