A.R. CALVERT (LEYBURN) LIMITED
LEYBURN

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Company number 00854266
Status Active
Incorporation Date 14 July 1965
Company Type Private Limited Company
Address SMITHY LANE, GROVE SQUARE, LEYBURN, N YORKS, DL8 5DZ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Second filing of Confirmation Statement dated 19/01/2017; Confirmation statement made on 19 January 2017 with updates ANNOTATION Clarification a second filed CS01 information about people with significant control was registered on 20/02/2017 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of A.R. CALVERT (LEYBURN) LIMITED are www.arcalvertleyburn.co.uk, and www.a-r-calvert-leyburn.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and five months. A R Calvert Leyburn Limited is a Private Limited Company. The company registration number is 00854266. A R Calvert Leyburn Limited has been working since 14 July 1965. The present status of the company is Active. The registered address of A R Calvert Leyburn Limited is Smithy Lane Grove Square Leyburn N Yorks Dl8 5dz. . CALVERT, Olive Ann is a Secretary of the company. CALVERT, Albert Richard is a Director of the company. CALVERT, Andrew Daniel is a Director of the company. CALVERT, Olive Ann is a Director of the company. SADLER, Paul Robert is a Director of the company. Director CALVERT, Albert Richard has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
CALVERT, Olive Ann
Director
CALVERT, Albert Richard
Appointed Date: 20 January 2016
97 years old
Director
CALVERT, Andrew Daniel
Appointed Date: 08 October 1993
54 years old
Director
CALVERT, Olive Ann

81 years old
Director
SADLER, Paul Robert
Appointed Date: 08 October 1993
62 years old

Resigned Directors

Director
CALVERT, Albert Richard
Resigned: 08 October 1993
97 years old

Persons With Significant Control

Mr Andrew Daniel Calvert
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Albert Richard Calvert
Notified on: 6 April 2016
97 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A.R. CALVERT (LEYBURN) LIMITED Events

20 Feb 2017
Second filing of Confirmation Statement dated 19/01/2017
23 Jan 2017
Confirmation statement made on 19 January 2017 with updates
  • ANNOTATION Clarification a second filed CS01 information about people with significant control was registered on 20/02/2017
03 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Aug 2016
Total exemption small company accounts made up to 31 December 2015
21 Jul 2016
Appointment of Mr Albert Richard Calvert as a director on 20 January 2016
...
... and 77 more events
24 Mar 1987
Return made up to 14/01/87; full list of members
19 Mar 1987
Accounts for a small company made up to 5 April 1986
30 Apr 1986
Accounts for a small company made up to 5 April 1985
26 May 1972
Company name changed\certificate issued on 26/05/72
14 Jul 1965
Incorporation

A.R. CALVERT (LEYBURN) LIMITED Charges

5 March 2010
Debenture
Delivered: 9 March 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 November 2004
Legal mortgage
Delivered: 1 December 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land at gatherley industrial estate brompton on swale…
29 November 2004
Legal mortgage
Delivered: 1 December 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Gatherley industrial estate brompton on swale north…
26 July 1989
Legal charge
Delivered: 28 July 1989
Status: Satisfied on 13 March 1993
Persons entitled: Midland Bank PLC
Description: F/H property known as the old coach house, moor rd, leyburn…
22 March 1985
Charge
Delivered: 27 March 1985
Status: Satisfied on 9 July 2005
Persons entitled: Midland Bank PLC
Description: All book debts and other debts owing to the company.
10 July 1978
Mortgage
Delivered: 13 July 1978
Status: Satisfied on 9 July 2005
Persons entitled: Midland Bank PLC
Description: F/Hold lands, hereditaments & premises being the bakehouse…
9 March 1971
Mortgage
Delivered: 19 March 1971
Status: Satisfied on 9 July 2005
Persons entitled: Midland Bank PLC
Description: Land and premises in high street leyburn yorkshire together…
23 March 1967
Legal charge
Delivered: 3 April 1967
Status: Satisfied on 17 May 2001
Persons entitled: Midland Bank PLC
Description: Undertaking and all property present and future including…

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