CALLEBLEND LIMITED
BRIDGWATER

Hellopages » Somerset » Sedgemoor » TA6 6DF

Company number 03774435
Status Active
Incorporation Date 20 May 1999
Company Type Private Limited Company
Address MARKET WAY MARKET WAY, NORTH PETHERTON, BRIDGWATER, SOMERSET, TA6 6DF
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Statement of capital following an allotment of shares on 1 March 2016 GBP 90 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CALLEBLEND LIMITED are www.calleblend.co.uk, and www.calleblend.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Calleblend Limited is a Private Limited Company. The company registration number is 03774435. Calleblend Limited has been working since 20 May 1999. The present status of the company is Active. The registered address of Calleblend Limited is Market Way Market Way North Petherton Bridgwater Somerset Ta6 6df. . SHAW, Wendy is a Secretary of the company. GRIFFITHS, Clive Antony is a Director of the company. SHAW, Wendy is a Director of the company. Secretary PRESHAW, Alexander Grenville has been resigned. Director GARDENER, Howard Paul Keith has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Secretary
SHAW, Wendy
Appointed Date: 31 December 1999
Director
GRIFFITHS, Clive Antony
Appointed Date: 31 December 1999
67 years old
Director
SHAW, Wendy
Appointed Date: 01 January 2013
68 years old

Resigned Directors

Secretary
PRESHAW, Alexander Grenville
Resigned: 31 December 1999
Appointed Date: 20 May 1999
Director
GARDENER, Howard Paul Keith
Resigned: 31 December 1999
Appointed Date: 20 May 1999
69 years old

Persons With Significant Control

Mr Clive Antony Griffiths
Notified on: 30 June 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CALLEBLEND LIMITED Events

07 Oct 2016
Confirmation statement made on 7 October 2016 with updates
07 Oct 2016
Statement of capital following an allotment of shares on 1 March 2016
  • GBP 90
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 May 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 88
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 44 more events
09 Mar 2000
Director resigned
09 Mar 2000
New secretary appointed
09 Mar 2000
New director appointed
09 Mar 2000
Accounting reference date shortened from 31/05/00 to 31/12/99
20 May 1999
Incorporation

CALLEBLEND LIMITED Charges

11 July 2014
Charge code 0377 4435 0002
Delivered: 12 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land and buildings on the south side of taunton road…
2 May 2014
Charge code 0377 4435 0001
Delivered: 10 May 2014
Status: Outstanding
Persons entitled: Lloyds Bamk PLC
Description: Contains fixed charge…

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