CALA HOMES (MIDLANDS) LIMITED
STAINES

Hellopages » Surrey » Runnymede » TW18 3AX

Company number 00682410
Status Active
Incorporation Date 2 February 1961
Company Type Private Limited Company
Address CALA HOUSE, 54 THE CAUSEWAY, STAINES, SURREY, TW18 3AX
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration two hundred and twenty events have happened. The last three records are Director's details changed for Mr Iain Mccann on 23 March 2017; Appointment of Mr Kenneth Thomas Armstrong as a director on 30 January 2017; Appointment of Mr David James Bignell as a director on 24 January 2017. The most likely internet sites of CALA HOMES (MIDLANDS) LIMITED are www.calahomesmidlands.co.uk, and www.cala-homes-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and ten months. The distance to to Sunningdale Rail Station is 5.4 miles; to Slough Rail Station is 6 miles; to Byfleet & New Haw Rail Station is 6.2 miles; to Burnham (Berks) Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cala Homes Midlands Limited is a Private Limited Company. The company registration number is 00682410. Cala Homes Midlands Limited has been working since 02 February 1961. The present status of the company is Active. The registered address of Cala Homes Midlands Limited is Cala House 54 The Causeway Staines Surrey Tw18 3ax. . LEDGE SERVICES LIMITED is a Secretary of the company. ARMSTRONG, Kenneth Thomas is a Director of the company. BELLAMY, Reuben John is a Director of the company. BIGNELL, David James is a Director of the company. BROWN, Alan Duke is a Director of the company. JEYNES, Don Mark is a Director of the company. KINGHORN, Nicola Maureen is a Director of the company. MCCANN, Iain is a Director of the company. REID, John Graham Gunn is a Director of the company. SABIN, Gillian Weekes is a Director of the company. STODDART, Neil John is a Director of the company. WHITAKER, Kevin is a Director of the company. Secretary BALL, Michael Edward has been resigned. Secretary WADSWORTH, Stephen Victor has been resigned. Secretary LEDINGHAM CHALMERS LLP has been resigned. Director ANTILL, Matthew has been resigned. Director BALL, Geoffrey Arthur has been resigned. Director BALL, Michael Edward has been resigned. Director BOWEN, Steven Paul has been resigned. Director DICK, Robert John Westwater has been resigned. Director DICK, Robert John Westwater has been resigned. Director DOWNIE, Alan Wood has been resigned. Director DOWNIE, William Robert has been resigned. Director EVEREST, Richard John has been resigned. Director FRESHNEY, Michael John has been resigned. Director GALLAGHER, Matthew David has been resigned. Director GILBERT, John James has been resigned. Director GILL, David John has been resigned. Director GOLDRING, David John has been resigned. Director GRANT, John George has been resigned. Director HAMAR, Jeremy Stuart has been resigned. Director HIRD, Steven Edward has been resigned. Director HUMPHREYS, Darren William has been resigned. Director JONES, Graham Rumley has been resigned. Director KELLEY, Anthony John has been resigned. Director MILLAR, Robert James has been resigned. Director MONKMAN, Robert William has been resigned. Director MORE, Gerald Campbell has been resigned. Director PARRY, Susan Caroline has been resigned. Director PAYNE, Aileen has been resigned. Director RIDLEY, Derek James has been resigned. Director THOMPSON, Jonathan has been resigned. Director WELCH, Paul James has been resigned. Director WHITE, Richard has been resigned. Director WILKINS, Andrew Daniel has been resigned. Director WRIGHT, Darren has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
LEDGE SERVICES LIMITED
Appointed Date: 01 April 2006
Director
ARMSTRONG, Kenneth Thomas
Appointed Date: 30 January 2017
65 years old
Director
BELLAMY, Reuben John
Appointed Date: 24 June 2014
59 years old
Director
BIGNELL, David James
Appointed Date: 24 January 2017
42 years old
Director
BROWN, Alan Duke
Appointed Date: 18 April 1995
65 years old
Director
JEYNES, Don Mark
Appointed Date: 05 January 2015
59 years old
Director
KINGHORN, Nicola Maureen
Appointed Date: 24 June 2014
59 years old
Director
MCCANN, Iain
Appointed Date: 09 April 2015
54 years old
Director
REID, John Graham Gunn
Appointed Date: 15 April 2002
61 years old
Director
SABIN, Gillian Weekes
Appointed Date: 08 December 2015
60 years old
Director
STODDART, Neil John
Appointed Date: 12 June 2006
56 years old
Director
WHITAKER, Kevin
Appointed Date: 24 June 2014
56 years old

Resigned Directors

Secretary
BALL, Michael Edward
Resigned: 30 September 1993
Secretary
WADSWORTH, Stephen Victor
Resigned: 24 March 1995
Appointed Date: 30 September 1993
Secretary
LEDINGHAM CHALMERS LLP
Resigned: 01 April 2006
Appointed Date: 24 March 1995
Director
ANTILL, Matthew
Resigned: 07 March 2007
Appointed Date: 11 October 2004
53 years old
Director
BALL, Geoffrey Arthur
Resigned: 11 October 2004
82 years old
Director
BALL, Michael Edward
Resigned: 30 September 1993
Director
BOWEN, Steven Paul
Resigned: 01 August 2014
Appointed Date: 01 January 1999
65 years old
Director
DICK, Robert John Westwater
Resigned: 03 December 2008
Appointed Date: 01 October 2004
70 years old
Director
DICK, Robert John Westwater
Resigned: 05 April 2002
Appointed Date: 16 February 1996
70 years old
Director
DOWNIE, Alan Wood
Resigned: 11 October 2004
75 years old
Director
DOWNIE, William Robert
Resigned: 04 November 1998
Appointed Date: 01 May 1998
75 years old
Director
EVEREST, Richard John
Resigned: 04 December 2015
Appointed Date: 20 October 2014
61 years old
Director
FRESHNEY, Michael John
Resigned: 30 June 2013
Appointed Date: 01 July 2002
82 years old
Director
GALLAGHER, Matthew David
Resigned: 25 October 2013
Appointed Date: 27 May 2005
52 years old
Director
GILBERT, John James
Resigned: 01 August 2014
Appointed Date: 22 February 2010
51 years old
Director
GILL, David John
Resigned: 15 November 2000
Appointed Date: 02 March 2000
75 years old
Director
GOLDRING, David John
Resigned: 30 April 2002
Appointed Date: 01 January 1999
76 years old
Director
GRANT, John George
Resigned: 30 November 1993
92 years old
Director
HAMAR, Jeremy Stuart
Resigned: 16 June 2000
74 years old
Director
HIRD, Steven Edward
Resigned: 21 November 2016
Appointed Date: 24 June 2014
53 years old
Director
HUMPHREYS, Darren William
Resigned: 24 January 2014
Appointed Date: 20 April 2006
55 years old
Director
JONES, Graham Rumley
Resigned: 08 December 2003
Appointed Date: 27 September 1996
70 years old
Director
KELLEY, Anthony John
Resigned: 29 December 1995
Appointed Date: 18 April 1995
81 years old
Director
MILLAR, Robert James
Resigned: 11 October 2004
Appointed Date: 26 July 2000
72 years old
Director
MONKMAN, Robert William
Resigned: 09 October 2015
Appointed Date: 02 February 2011
59 years old
Director
MORE, Gerald Campbell
Resigned: 08 November 1996
Appointed Date: 18 April 1995
64 years old
Director
PARRY, Susan Caroline
Resigned: 11 July 2007
Appointed Date: 18 April 1995
67 years old
Director
PAYNE, Aileen
Resigned: 15 June 2012
Appointed Date: 01 January 2007
56 years old
Director
RIDLEY, Derek James
Resigned: 30 September 1993
77 years old
Director
THOMPSON, Jonathan
Resigned: 21 November 2016
Appointed Date: 14 September 2011
44 years old
Director
WELCH, Paul James
Resigned: 21 May 2008
Appointed Date: 01 January 2007
73 years old
Director
WHITE, Richard
Resigned: 16 January 2017
Appointed Date: 24 June 2014
57 years old
Director
WILKINS, Andrew Daniel
Resigned: 31 December 2005
Appointed Date: 01 July 2002
54 years old
Director
WRIGHT, Darren
Resigned: 01 August 2014
Appointed Date: 14 September 2011
55 years old

Persons With Significant Control

Cala Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CALA HOMES (MIDLANDS) LIMITED Events

23 Mar 2017
Director's details changed for Mr Iain Mccann on 23 March 2017
31 Jan 2017
Appointment of Mr Kenneth Thomas Armstrong as a director on 30 January 2017
27 Jan 2017
Appointment of Mr David James Bignell as a director on 24 January 2017
17 Jan 2017
Termination of appointment of Richard White as a director on 16 January 2017
23 Dec 2016
Termination of appointment of Jonathan Thompson as a director on 21 November 2016
...
... and 210 more events
25 Jul 1978
Alter mem and arts
10 Aug 1976
Accounts made up to 30 June 1975
18 Oct 1965
Company name changed\certificate issued on 18/10/65
01 Sep 1961
Company name changed\certificate issued on 01/09/61
02 Feb 1961
Certificate of incorporation

CALA HOMES (MIDLANDS) LIMITED Charges

9 October 2014
Charge code 0068 2410 0020
Delivered: 14 October 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains fixed charge…
18 December 2013
Charge code 0068 2410 0019
Delivered: 23 December 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC as Agent and Security Trustee for Each of the Senior Creditors (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01).
Description: Contains fixed charge…
29 June 2010
Debenture
Delivered: 7 July 2010
Status: Satisfied on 1 May 2014
Persons entitled: Bank of Scotland PLC ( the “Security Trustee”)
Description: Fixed and floating charge over the undertaking and all…
21 December 2009
Floating charge
Delivered: 23 December 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC as Agent and Security Trustee for Each of the Senior Creditors (The Security Trustee)
Description: The whole of the property, assets and undertaking…
21 December 2009
Debenture
Delivered: 23 December 2009
Status: Satisfied on 1 May 2014
Persons entitled: Bank of Scotland PLC as Agent and Security Trustee for Each of the Senior Creditors (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
20 February 2003
Legal charge
Delivered: 1 March 2003
Status: Satisfied on 10 March 2008
Persons entitled: Wates Construction Limited
Description: The f/h land on the south east side of clement street and…
2 May 2001
Legal mortgage
Delivered: 10 May 2001
Status: Outstanding
Persons entitled: Danesdale Land Limited
Description: F/H land and buildings k/a britannic park on the north side…
10 January 2000
Guarantee & debenture
Delivered: 15 January 2000
Status: Satisfied on 15 July 2014
Persons entitled: The Governor and Company of the Bank of Scotlandas Agent and Security Trustee for Itself and Each of the Agent Banks, the Mezzanine Agent, the Mezzanine Banks, the Hedging Banks and the Stockholders (As Defined)
Description: .. fixed and floating charges over the undertaking and all…
13 June 1989
Letter of offset
Delivered: 27 June 1989
Status: Satisfied on 15 July 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The balances at credit of any accounts held by the governor…
26 April 1988
Legal charge
Delivered: 11 May 1988
Status: Satisfied on 16 February 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H land at newton lane, rugby, warks.
18 April 1988
Legal charge
Delivered: 6 May 1988
Status: Satisfied on 16 February 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H land & premises at shawbury shustoke, warwickshire.
16 September 1982
Legal charge
Delivered: 28 September 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H land being part of hutchins farm, horley row, horley…
7 September 1982
Legal charge
Delivered: 21 September 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H land lying to the east and north of upper ashley…
7 September 1982
Legal charge
Delivered: 21 September 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H land on the west side of forge road, llangynidr…
7 September 1982
Legal charge
Delivered: 21 September 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H land near forest road, bordon, hampshire.
7 September 1982
Legal charge
Delivered: 21 September 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H land on the east side of marlpitt road, sharpthorne…
7 September 1982
Legal charge
Delivered: 21 September 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H land on the south east side of wellingborough rd…
7 September 1982
Legal charge
Delivered: 21 September 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H land on the west side of dunkirt lane, abbots ann…
7 September 1982
Legal charge
Delivered: 21 September 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H land on the west side of northgate bridgwater somerset…
6 April 1982
Legal charge
Delivered: 8 April 1982
Status: Satisfied on 13 January 1987
Persons entitled: Barclays Merchant Bank Limited
Description: 43 bartholomew close london EC1.

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