CALEDONIAN CONTROL TECHNOLOGY LIMITED
REDDITCH

Hellopages » Worcestershire » Redditch » B97 4AJ

Company number 02199089
Status Active
Incorporation Date 26 November 1987
Company Type Private Limited Company
Address HUXLEY HOUSE, 11 WILLIAM STREET, REDDITCH, WORCESTERSHIRE, B97 4AJ
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 80 ; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of CALEDONIAN CONTROL TECHNOLOGY LIMITED are www.caledoniancontroltechnology.co.uk, and www.caledonian-control-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve months. Caledonian Control Technology Limited is a Private Limited Company. The company registration number is 02199089. Caledonian Control Technology Limited has been working since 26 November 1987. The present status of the company is Active. The registered address of Caledonian Control Technology Limited is Huxley House 11 William Street Redditch Worcestershire B97 4aj. . PATRICK, Jane is a Secretary of the company. PATRICK, Bernard John is a Director of the company. PATRICK, Jane is a Director of the company. PATRICK, William Andrew is a Director of the company. Secretary WOOD, Brian William has been resigned. Director PATRICK, Kirsten Jane has been resigned. Director WOOD, Brian William has been resigned. Director WOOD, Vivien Margaret has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
PATRICK, Jane
Appointed Date: 10 December 2003
Director
PATRICK, Bernard John

79 years old
Director
PATRICK, Jane

75 years old
Director
PATRICK, William Andrew
Appointed Date: 01 September 2001
43 years old

Resigned Directors

Secretary
WOOD, Brian William
Resigned: 10 December 2003
Director
PATRICK, Kirsten Jane
Resigned: 30 November 2004
Appointed Date: 27 June 1996
51 years old
Director
WOOD, Brian William
Resigned: 31 August 2007
83 years old
Director
WOOD, Vivien Margaret
Resigned: 31 August 2007
81 years old

CALEDONIAN CONTROL TECHNOLOGY LIMITED Events

19 May 2017
Total exemption small company accounts made up to 31 August 2016
06 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 80
23 May 2016
Total exemption small company accounts made up to 31 August 2015
04 Jun 2015
Total exemption small company accounts made up to 31 August 2014
01 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 80
...
... and 79 more events
21 Apr 1988
Registered office changed on 21/04/88 from: 61 fairview avenue wigmore gillingham kent ME8 oqp
21 Apr 1988
New director appointed
21 Apr 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Apr 1988
Company name changed smartgoods LIMITED\certificate issued on 19/04/88
26 Nov 1987
Incorporation

CALEDONIAN CONTROL TECHNOLOGY LIMITED Charges

24 April 1992
Single debenture
Delivered: 7 May 1992
Status: Satisfied on 26 March 2012
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 August 1989
Mortgage
Delivered: 16 August 1989
Status: Satisfied on 26 March 2012
Persons entitled: Lloyds Bank PLC
Description: F/H - unit 2/10/12 dollman street, nechelle, birmingham…

Similar Companies

CALEDONIAN CONSUMER FINANCE LTD CALEDONIAN CONTROL SYSTEMS LTD CALEDONIAN CONTROLS LIMITED CALEDONIAN CORPORATE HOLDINGS LIMITED CALEDONIAN CORPORATION LTD CALEDONIAN COUNTRY PURSUITS LTD CALEDONIAN COUNTRYWEAR LIMITED