CALA TRUSTEES LIMITED
STAINES

Hellopages » Surrey » Runnymede » TW18 3AX

Company number 00983409
Status Liquidation
Incorporation Date 1 July 1970
Company Type Private Limited Company
Address CALA HOUSE, 54 THE CAUSEWAY, STAINES, SURREY, TW18 3AX
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Termination of appointment of Moira Ramsay Sibbald as a secretary on 7 November 2016; Termination of appointment of John Graham Gunn Reid as a director on 7 November 2016; Termination of appointment of Alan Duke Brown as a director on 7 November 2016. The most likely internet sites of CALA TRUSTEES LIMITED are www.calatrustees.co.uk, and www.cala-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and six 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 Trustees Limited is a Private Limited Company. The company registration number is 00983409. Cala Trustees Limited has been working since 01 July 1970. The present status of the company is Liquidation. The registered address of Cala Trustees Limited is Cala House 54 The Causeway Staines Surrey Tw18 3ax. . Nominee Secretary LEGIST SECRETARIES LIMITED has been resigned. Secretary SIBBALD, Moira Ramsay has been resigned. Secretary FORSTERS SECRETARIES LIMITED has been resigned. Nominee Secretary MD SECRETARIES LIMITED has been resigned. Director BROWN, Alan Duke has been resigned. Director DICK, Robert John Westwater has been resigned. Director DONOGHUE, Alan Victor Middlemist has been resigned. Director DOWNIE, Alan Wood has been resigned. Director MACKAY, Donald Stewart has been resigned. Director RAZZALL, Edward Timothy has been resigned. Director REID, John Graham Gunn has been resigned. Director WHITTLES, Michael John has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Resigned Directors

Nominee Secretary
LEGIST SECRETARIES LIMITED
Resigned: 30 September 1998
Secretary
SIBBALD, Moira Ramsay
Resigned: 07 November 2016
Appointed Date: 17 January 2011
Secretary
FORSTERS SECRETARIES LIMITED
Resigned: 01 July 1999
Appointed Date: 30 September 1998
Nominee Secretary
MD SECRETARIES LIMITED
Resigned: 17 January 2011
Appointed Date: 01 July 1999
Director
BROWN, Alan Duke
Resigned: 07 November 2016
Appointed Date: 16 December 2009
65 years old
Director
DICK, Robert John Westwater
Resigned: 28 November 2008
Appointed Date: 16 June 1999
70 years old
Director
DONOGHUE, Alan Victor Middlemist
Resigned: 13 December 2006
Appointed Date: 16 June 1999
71 years old
Director
DOWNIE, Alan Wood
Resigned: 16 December 2009
Appointed Date: 27 November 2008
75 years old
Director
MACKAY, Donald Stewart
Resigned: 03 December 2004
82 years old
Director
RAZZALL, Edward Timothy
Resigned: 16 June 1999
82 years old
Director
REID, John Graham Gunn
Resigned: 07 November 2016
Appointed Date: 31 October 2006
61 years old
Director
WHITTLES, Michael John
Resigned: 13 May 1999
82 years old

CALA TRUSTEES LIMITED Events

09 Nov 2016
Termination of appointment of Moira Ramsay Sibbald as a secretary on 7 November 2016
09 Nov 2016
Termination of appointment of John Graham Gunn Reid as a director on 7 November 2016
09 Nov 2016
Termination of appointment of Alan Duke Brown as a director on 7 November 2016
28 Jun 2016
Appointment of a voluntary liquidator
28 Jun 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-06-01
...
... and 125 more events
07 Aug 1987
Return made up to 12/06/87; full list of members
13 Apr 1987
Accounts made up to 31 December 1986
24 May 1986
Return made up to 09/05/86; full list of members
07 May 1986
Accounts made up to 31 December 1985
01 Jul 1970
Incorporation

CALA TRUSTEES LIMITED Charges

18 December 2013
Charge code 0098 3409 0005
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…
21 February 1990
Letter of offset
Delivered: 14 March 1990
Status: Satisfied on 9 April 2002
Persons entitled: The Governor and Company of the Bank of Scotland.
Description: The balances at credit of any accounts held by the chargee…

Similar Companies

CALA STAFFBANK CALA SUSTAIN LTD CALA VADELLA TITLE LIMITED CALA VENTURES LIMITED CALA VINAS (DUNDEE) LIMITED CALA WEALTH MANAGEMENT LIMITED CALABAH LIMITED