CALLEVA HOMES LIMITED
READING P. J. KNOTT PROPERTY LIMITED

Hellopages » Berkshire » Reading » RG31 5AL

Company number 04605143
Status Active
Incorporation Date 29 November 2002
Company Type Private Limited Company
Address EQUITY HOUSE 4-6 SCHOOL ROAD, TILEHURST, READING, BERKSHIRE, RG31 5AL
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 30 September 2016; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 199 . The most likely internet sites of CALLEVA HOMES LIMITED are www.callevahomes.co.uk, and www.calleva-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Theale Rail Station is 2.5 miles; to Reading Rail Station is 2.8 miles; to Pangbourne Rail Station is 2.9 miles; to Goring & Streatley Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calleva Homes Limited is a Private Limited Company. The company registration number is 04605143. Calleva Homes Limited has been working since 29 November 2002. The present status of the company is Active. The registered address of Calleva Homes Limited is Equity House 4 6 School Road Tilehurst Reading Berkshire Rg31 5al. . KNOTT, Betty Primrose is a Secretary of the company. KNOTT, Peter John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
KNOTT, Betty Primrose
Appointed Date: 29 November 2002
Director
KNOTT, Peter John
Appointed Date: 29 November 2002
75 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 November 2002
Appointed Date: 29 November 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 November 2002
Appointed Date: 29 November 2002

Persons With Significant Control

Mr Peter John Knott
Notified on: 1 November 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CALLEVA HOMES LIMITED Events

01 Dec 2016
Confirmation statement made on 29 November 2016 with updates
14 Nov 2016
Total exemption small company accounts made up to 30 September 2016
03 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 199
16 Nov 2015
Total exemption small company accounts made up to 30 September 2015
17 Dec 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 35 more events
17 Dec 2002
Director resigned
17 Dec 2002
Secretary resigned
17 Dec 2002
New director appointed
17 Dec 2002
New secretary appointed
29 Nov 2002
Incorporation

CALLEVA HOMES LIMITED Charges

27 September 2006
Legal charge
Delivered: 30 September 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land adjoining 40 oak tree road tilehurst reading berkshire…
18 September 2006
Legal charge
Delivered: 19 September 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land adjoining 40 oak tree road tilehurst reading berkshire…
17 July 2006
Debenture
Delivered: 21 July 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 May 2004
Legal charge
Delivered: 18 May 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property 105 wargrave road twyford berks.

Similar Companies

CALLEVA FINANCE LIMITED CALLEVA FLAVOURINGS LIMITED CALLEVA INGREDIENTS LIMITED CALLEVA LEISURE LIMITED CALLEVA LIMITED CALLEVA NETWORKS LIMITED CALLEVA PARTNERS LIMITED