CALLANCOTE LIMITED
REDHILL CALLANCOTE PUBLIC LIMITED COMPANY

Hellopages » Surrey » Reigate and Banstead » RH1 6BT

Company number 01402570
Status Active
Incorporation Date 29 November 1978
Company Type Private Limited Company
Address THE OLD TANNERY, OAKDENE ROAD, REDHILL, SURREY, RH1 6BT
Home Country United Kingdom
Nature of Business 17219 - Manufacture of other paper and paperboard containers
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 50,000 . The most likely internet sites of CALLANCOTE LIMITED are www.callancote.co.uk, and www.callancote.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and twelve months. Callancote Limited is a Private Limited Company. The company registration number is 01402570. Callancote Limited has been working since 29 November 1978. The present status of the company is Active. The registered address of Callancote Limited is The Old Tannery Oakdene Road Redhill Surrey Rh1 6bt. The company`s financial liabilities are £61.06k. It is £-0.24k against last year. The cash in hand is £39.2k. It is £37.76k against last year. And the total assets are £245.23k, which is £23.51k against last year. MOORE, Catherine Eileen is a Secretary of the company. MOORE, Catherine Eileen is a Director of the company. MOORE, Daryn is a Director of the company. MOORE, David is a Director of the company. MOORE, James is a Director of the company. MOORE, Terence William is a Director of the company. Director BRAND, Robert has been resigned. The company operates in "Manufacture of other paper and paperboard containers".


callancote Key Finiance

LIABILITIES £61.06k
-1%
CASH £39.2k
+2626%
TOTAL ASSETS £245.23k
+10%
All Financial Figures

Current Directors

Secretary
MOORE, Catherine Eileen
Director
MOORE, Catherine Eileen

79 years old
Director
MOORE, Daryn

58 years old
Director
MOORE, David
Appointed Date: 20 January 2000
59 years old
Director
MOORE, James
Appointed Date: 01 October 2013
36 years old
Director
MOORE, Terence William

79 years old

Resigned Directors

Director
BRAND, Robert
Resigned: 31 December 1991
68 years old

Persons With Significant Control

Mr Daryn Moore
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Catherine Eileen Moore
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALLANCOTE LIMITED Events

27 Apr 2017
Confirmation statement made on 12 April 2017 with updates
21 Oct 2016
Total exemption small company accounts made up to 31 January 2016
15 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 50,000
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
22 Apr 2015
Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 50,000
...
... and 88 more events
26 Oct 1987
Accounts for a small company made up to 31 January 1987
26 Oct 1987
Return made up to 08/10/87; full list of members
08 May 1987
New director appointed
12 Jul 1986
Accounts for a small company made up to 31 January 1986
12 Jul 1986
Return made up to 10/04/86; full list of members

CALLANCOTE LIMITED Charges

31 October 1997
Debenture
Delivered: 4 November 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 April 1986
Fixed and floating charge
Delivered: 25 April 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book and other debts owed the company…

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