CALVER DEVELOPMENTS LIMITED

Hellopages » South Yorkshire » Sheffield » S7 1LE

Company number 05354885
Status Active
Incorporation Date 7 February 2005
Company Type Private Limited Company
Address 63 WOLSTENHOLM ROAD, SHEFFIELD, S7 1LE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of CALVER DEVELOPMENTS LIMITED are www.calverdevelopments.co.uk, and www.calver-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Darnall Rail Station is 3.2 miles; to Dronfield Rail Station is 4.4 miles; to Rotherham Central Rail Station is 6.8 miles; to Elsecar Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calver Developments Limited is a Private Limited Company. The company registration number is 05354885. Calver Developments Limited has been working since 07 February 2005. The present status of the company is Active. The registered address of Calver Developments Limited is 63 Wolstenholm Road Sheffield S7 1le. . LYON, Robert is a Secretary of the company. LYON, Dawn is a Director of the company. LYON, Robert is a Director of the company. OAKES, Christopher Michael is a Director of the company. OAKES, Thomas Edward is a Director of the company. Director WATHALL, Lynne has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LYON, Robert
Appointed Date: 07 February 2005

Director
LYON, Dawn
Appointed Date: 30 September 2015
64 years old

Director
LYON, Robert
Appointed Date: 07 February 2005
69 years old

Director
OAKES, Christopher Michael
Appointed Date: 19 April 2006
69 years old

Director
OAKES, Thomas Edward
Appointed Date: 30 September 2015
31 years old

Resigned Directors

Director
WATHALL, Lynne
Resigned: 19 April 2006
Appointed Date: 07 February 2005
64 years old

Persons With Significant Control

Mr Robert Peter Lyon
Notified on: 1 January 2017
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALVER DEVELOPMENTS LIMITED Events

24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
09 Feb 2017
Confirmation statement made on 7 February 2017 with updates
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
10 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100

01 Oct 2015
Appointment of Mr Thomas Edward Oakes as a director on 30 September 2015
...
... and 29 more events
27 Feb 2006
Return made up to 07/02/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

23 Feb 2005
Resolutions
  • ELRES ‐ Elective resolution

23 Feb 2005
Resolutions
  • ELRES ‐ Elective resolution

23 Feb 2005
Resolutions
  • ELRES ‐ Elective resolution

07 Feb 2005
Incorporation

CALVER DEVELOPMENTS LIMITED Charges

31 March 2009
Legal charge
Delivered: 11 April 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 25 arthur street castle greasley t/no DY387693 see image…
10 August 2007
Legal mortgage
Delivered: 11 August 2007
Status: Satisfied on 26 March 2009
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land and building at bass crescent castle…
28 November 2006
Debenture
Delivered: 5 December 2006
Status: Satisfied on 26 March 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…