CALLISTO MAINTENANCE LTD
SEVENOAKS

Hellopages » Kent » Sevenoaks » TN15 6AR

Company number 04324109
Status Active
Incorporation Date 16 November 2001
Company Type Private Limited Company
Address KINGS LODGE LONDON ROAD, WEST KINGSDOWN, SEVENOAKS, KENT, TN15 6AR
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 November 2016 with updates; Satisfaction of charge 4 in full. The most likely internet sites of CALLISTO MAINTENANCE LTD are www.callistomaintenance.co.uk, and www.callisto-maintenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Farningham Road Rail Station is 5.2 miles; to Grays Rail Station is 10.2 miles; to Slade Green Rail Station is 10.2 miles; to Bexleyheath Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Callisto Maintenance Ltd is a Private Limited Company. The company registration number is 04324109. Callisto Maintenance Ltd has been working since 16 November 2001. The present status of the company is Active. The registered address of Callisto Maintenance Ltd is Kings Lodge London Road West Kingsdown Sevenoaks Kent Tn15 6ar. The company`s financial liabilities are £418.31k. It is £13.68k against last year. The cash in hand is £0.39k. It is £-3.99k against last year. And the total assets are £10.67k, which is £-6.7k against last year. MARTIN, Bramwell Percival George is a Director of the company. Secretary BRAMWELL, Martin has been resigned. Secretary SPANSWICK, Clive John has been resigned. Secretary D & W SERVICES LIMITED has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director MACE, Stephen James has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other building completion and finishing".


callisto maintenance Key Finiance

LIABILITIES £418.31k
+3%
CASH £0.39k
-92%
TOTAL ASSETS £10.67k
-39%
All Financial Figures

Current Directors

Director
MARTIN, Bramwell Percival George
Appointed Date: 16 November 2001
59 years old

Resigned Directors

Secretary
BRAMWELL, Martin
Resigned: 13 February 2013
Appointed Date: 16 February 2012
Secretary
SPANSWICK, Clive John
Resigned: 17 November 2006
Appointed Date: 20 December 2001
Secretary
D & W SERVICES LIMITED
Resigned: 16 February 2012
Appointed Date: 17 November 2006
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 November 2001
Appointed Date: 16 November 2001
Director
MACE, Stephen James
Resigned: 05 February 2004
Appointed Date: 29 December 2001
59 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 November 2001
Appointed Date: 16 November 2001

Persons With Significant Control

Mr Bramwell Martin
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

CALLISTO MAINTENANCE LTD Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Dec 2016
Confirmation statement made on 16 November 2016 with updates
19 May 2016
Satisfaction of charge 4 in full
18 May 2016
Satisfaction of charge 3 in full
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 45 more events
26 Apr 2002
New director appointed
26 Apr 2002
New director appointed
23 Nov 2001
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Nov 2001
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Nov 2001
Incorporation

CALLISTO MAINTENANCE LTD Charges

21 October 2009
Legal charge
Delivered: 26 January 2010
Status: Satisfied on 19 May 2016
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 3 main-road sutton at hone, dartford t/no…
3 August 2009
Debenture
Delivered: 5 August 2009
Status: Satisfied on 18 May 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 March 2003
Legal charge
Delivered: 5 April 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/Hold property known as 128 old woolwich road,greenwich…
28 August 2002
Legal charge
Delivered: 4 September 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a 3 main road, dartford, kent DA4 9HG.

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