B & P CALTON LIMITED
SOUTHPORT

Hellopages » Merseyside » Sefton » PR9 0NZ
Company number 05829979
Status Active
Incorporation Date 26 May 2006
Company Type Private Limited Company
Address ADELPHI CHAMBERS, 30 HOGHTON STREET, SOUTHPORT, MERSEYSIDE, PR9 0NZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 300 ; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of B & P CALTON LIMITED are www.bpcalton.co.uk, and www.b-p-calton.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. B P Calton Limited is a Private Limited Company. The company registration number is 05829979. B P Calton Limited has been working since 26 May 2006. The present status of the company is Active. The registered address of B P Calton Limited is Adelphi Chambers 30 Hoghton Street Southport Merseyside Pr9 0nz. The company`s financial liabilities are £229.75k. It is £-11.35k against last year. The cash in hand is £18.92k. It is £16.61k against last year. . JACKSON, Brian is a Secretary of the company. JACKSON, Brian is a Director of the company. JACKSON, Lee Brian is a Director of the company. JACKSON, Patricia is a Director of the company. Secretary NORTH WEST REGISTRATION SERVICES (1994) LIMITED has been resigned. Nominee Director AVIS, Christine Susan has been resigned. The company operates in "Development of building projects".


b & p calton Key Finiance

LIABILITIES £229.75k
-5%
CASH £18.92k
+719%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
JACKSON, Brian
Appointed Date: 26 May 2006

Director
JACKSON, Brian
Appointed Date: 26 May 2006
68 years old

Director
JACKSON, Lee Brian
Appointed Date: 11 December 2014
44 years old

Director
JACKSON, Patricia
Appointed Date: 26 May 2006
68 years old

Resigned Directors

Secretary
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Resigned: 26 May 2006
Appointed Date: 26 May 2006

Nominee Director
AVIS, Christine Susan
Resigned: 26 May 2006
Appointed Date: 26 May 2006
61 years old

B & P CALTON LIMITED Events

14 Oct 2016
Total exemption small company accounts made up to 5 April 2016
26 May 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 300

17 Dec 2015
Total exemption small company accounts made up to 5 April 2015
01 Jun 2015
Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 300

17 Dec 2014
Total exemption small company accounts made up to 5 April 2014
...
... and 25 more events
30 Jun 2006
New secretary appointed;new director appointed
30 Jun 2006
Ad 26/05/06--------- £ si 1@1=1 £ ic 1/2
30 Jun 2006
Director resigned
30 Jun 2006
Secretary resigned
26 May 2006
Incorporation

B & P CALTON LIMITED Charges

2 April 2008
Mortgage
Delivered: 3 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 30 colville street, liverpool t/no LA264037 together…
20 December 2006
Mortgage
Delivered: 21 December 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 16 brierfield road wavertree liverpool…
11 September 2006
Mortgage
Delivered: 21 September 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 7 hollybank road liverpool. Together with…