CALTON SYSTEMS LIMITED
ROCHDALE

Hellopages » Greater Manchester » Rochdale » OL16 1PJ

Company number 07226879
Status Active
Incorporation Date 19 April 2010
Company Type Private Limited Company
Address PARK HOUSE, 200 DRAKE STREET, ROCHDALE, LANCASHIRE, ENGLAND, OL16 1PJ
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 51 ; Registered office address changed from Mulholland Spence 69 Milnrow Road Shaw Gtr Manchester OL2 8AL to Park House 200 Drake Street Rochdale Lancashire OL16 1PJ on 26 April 2016. The most likely internet sites of CALTON SYSTEMS LIMITED are www.caltonsystems.co.uk, and www.calton-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. The distance to to Ashton-under-Lyne Rail Station is 8.8 miles; to Guide Bridge Rail Station is 9.7 miles; to Fairfield Rail Station is 9.8 miles; to Belle Vue Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calton Systems Limited is a Private Limited Company. The company registration number is 07226879. Calton Systems Limited has been working since 19 April 2010. The present status of the company is Active. The registered address of Calton Systems Limited is Park House 200 Drake Street Rochdale Lancashire England Ol16 1pj. . CHADWICK, Leslie is a Director of the company. THOMPSON, Edward Robert is a Director of the company. THOMPSON, Julie Margaret is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director LLOYD, Samuel George Alan has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Director
CHADWICK, Leslie
Appointed Date: 18 May 2012
79 years old

Director
THOMPSON, Edward Robert
Appointed Date: 07 October 2011
86 years old

Director
THOMPSON, Julie Margaret
Appointed Date: 21 April 2011
67 years old

Resigned Directors

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 26 October 2010
Appointed Date: 19 April 2010

Director
LLOYD, Samuel George Alan
Resigned: 26 October 2010
Appointed Date: 19 April 2010
65 years old

Director
ONLINE NOMINEES LIMITED
Resigned: 26 October 2010
Appointed Date: 19 April 2010

CALTON SYSTEMS LIMITED Events

24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
26 Apr 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 51

26 Apr 2016
Registered office address changed from Mulholland Spence 69 Milnrow Road Shaw Gtr Manchester OL2 8AL to Park House 200 Drake Street Rochdale Lancashire OL16 1PJ on 26 April 2016
14 Oct 2015
Total exemption small company accounts made up to 30 April 2015
28 Apr 2015
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 51

...
... and 17 more events
28 Oct 2010
Registered office address changed from Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH United Kingdom on 28 October 2010
28 Oct 2010
Termination of appointment of Samuel Lloyd as a director
28 Oct 2010
Termination of appointment of Online Corporate Secretaries Limited as a secretary
28 Oct 2010
Termination of appointment of Online Nominees Limited as a director
19 Apr 2010
Incorporation

CALTON SYSTEMS LIMITED Charges

5 January 2012
Legal mortgage
Delivered: 11 January 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: F/H, l/h property 119 rochdale road miln row rochdale t/no…
22 December 2011
Debenture
Delivered: 29 December 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…