CALDBECK INTERIORS LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S5 0TA

Company number 02456397
Status Active
Incorporation Date 29 December 1989
Company Type Private Limited Company
Address GREENWOOD COTTAGE, 25 OAKS LANE, SHEFFIELD, SOUTH YORKSHIRE, S5 0TA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 2 . The most likely internet sites of CALDBECK INTERIORS LIMITED are www.caldbeckinteriors.co.uk, and www.caldbeck-interiors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. The distance to to Sheffield Rail Station is 3.4 miles; to Swinton (South Yorks) Rail Station is 7 miles; to Barnsley Rail Station is 9 miles; to Silkstone Common Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caldbeck Interiors Limited is a Private Limited Company. The company registration number is 02456397. Caldbeck Interiors Limited has been working since 29 December 1989. The present status of the company is Active. The registered address of Caldbeck Interiors Limited is Greenwood Cottage 25 Oaks Lane Sheffield South Yorkshire S5 0ta. . GORDON-HIDES, Dorothy Lorraine is a Secretary of the company. GORDON-HIDES, Andrzej is a Director of the company. GORDON-HIDES, Dorothy Lorraine is a Director of the company. HIDES, Bernard Alan is a Director of the company. STEWART, Kady Lee is a Director of the company. Director HARRISON, Mark has been resigned. Director STRINGER, Jason Charles has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors


Director
GORDON-HIDES, Andrzej
Appointed Date: 04 January 2011
36 years old

Director

Director
HIDES, Bernard Alan

80 years old

Director
STEWART, Kady Lee
Appointed Date: 30 July 2012
33 years old

Resigned Directors

Director
HARRISON, Mark
Resigned: 08 September 2000
Appointed Date: 01 April 1998
57 years old

Director
STRINGER, Jason Charles
Resigned: 05 March 1999
Appointed Date: 01 April 1998
53 years old

Persons With Significant Control

Mrs Dorothy Lorraine Gordon-Hides
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

CALDBECK INTERIORS LIMITED Events

27 Dec 2016
Confirmation statement made on 14 December 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
14 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2

14 Oct 2015
Director's details changed for Dorothy Lorraine Gordon Hides on 14 October 2015
14 Oct 2015
Secretary's details changed for Dorothy Lorraine Gordon Hides on 14 October 2015
...
... and 67 more events
11 Jun 1990
Registered office changed on 11/06/90 from: 12 york place leeds LS1 2DS

11 Jun 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

08 May 1990
Company name changed piledrive LIMITED\certificate issued on 09/05/90

08 May 1990
Company name changed\certificate issued on 08/05/90
29 Dec 1989
Incorporation

CALDBECK INTERIORS LIMITED Charges

29 September 1993
Debenture
Delivered: 8 October 1993
Status: Satisfied on 20 May 2015
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 August 1990
Debenture
Delivered: 25 August 1990
Status: Satisfied on 30 November 1993
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…