Company number 01701885
Status Active
Incorporation Date 23 February 1983
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 eighty-three events have happened. The last three records are Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
GBP 101
; Total exemption small company accounts made up to 30 September 2015; Director's details changed for Dorothy Lorraine Gordon Hides on 14 October 2015. The most likely internet sites of CALDBECK LIMITED are www.caldbeck.co.uk, and www.caldbeck.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and nine 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 Limited is a Private Limited Company.
The company registration number is 01701885. Caldbeck Limited has been working since 23 February 1983.
The present status of the company is Active. The registered address of Caldbeck Limited is Greenwood Cottage 25 Oaks Lane Sheffield South Yorkshire S5 0ta. . HIDES, Bernard Alan 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. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
CALDBECK LIMITED Events
15 Jul 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
14 Oct 2015
Director's details changed for Dorothy Lorraine Gordon Hides on 14 October 2015
23 Sep 2015
Satisfaction of charge 1 in full
11 Jul 2015
Satisfaction of charge 2 in full
...
... and 73 more events
13 Aug 1987
Accounts for a small company made up to 31 March 1987
28 Jan 1987
Annual return made up to 30/12/86
28 Jan 1987
Director's particulars changed
19 Sep 1986
Accounts for a small company made up to 31 March 1986
23 Feb 1983
Certificate of incorporation
10 February 1994
Legal charge
Delivered: 17 February 1994
Status: Satisfied
on 6 September 2011
Persons entitled: Yorkshire Bank PLC
Description: Park house bernard road sheffield with fixtures & fittings…
24 August 1988
Legal charge
Delivered: 31 August 1988
Status: Satisfied
on 11 July 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage f/h land & buildings on the north…
19 April 1983
Debenture
Delivered: 22 April 1983
Status: Satisfied
on 23 September 2015
Persons entitled: Williams & Glyn's Bank PLC
Description: (Please see doc M6). Fixed and floating charges over the…