CALLAGHAN FINE PAINTINGS LIMITED
SHREWSBURY PATHOFFICE LIMITED

Hellopages » Shropshire » Shropshire » SY1 1ED

Company number 04364771
Status Active
Incorporation Date 1 February 2002
Company Type Private Limited Company
Address 22 ST MARYS STREET, SHREWSBURY, SHROPSHIRE, SY1 1ED
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 150,001 . The most likely internet sites of CALLAGHAN FINE PAINTINGS LIMITED are www.callaghanfinepaintings.co.uk, and www.callaghan-fine-paintings.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-three years and eight months. Callaghan Fine Paintings Limited is a Private Limited Company. The company registration number is 04364771. Callaghan Fine Paintings Limited has been working since 01 February 2002. The present status of the company is Active. The registered address of Callaghan Fine Paintings Limited is 22 St Marys Street Shrewsbury Shropshire Sy1 1ed. The company`s financial liabilities are £261.91k. It is £-26.11k against last year. And the total assets are £739.19k, which is £49.12k against last year. CALLAGHAN, Stella Margaret is a Secretary of the company. CALLAGHAN, Stella Margaret is a Director of the company. CALLAGHAN, Tyrone Daniel is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


callaghan fine paintings Key Finiance

LIABILITIES £261.91k
-10%
CASH n/a
TOTAL ASSETS £739.19k
+7%
All Financial Figures

Current Directors

Secretary
CALLAGHAN, Stella Margaret
Appointed Date: 03 April 2002
Director
CALLAGHAN, Stella Margaret
Appointed Date: 15 December 2011
59 years old
Director
CALLAGHAN, Tyrone Daniel
Appointed Date: 03 April 2002
58 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 April 2002
Appointed Date: 01 February 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 April 2002
Appointed Date: 01 February 2002

Persons With Significant Control

Mrs Stella Margaret Callaghan
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Tyrone Daniel Callaghan
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALLAGHAN FINE PAINTINGS LIMITED Events

31 Mar 2017
Confirmation statement made on 1 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 150,001
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 May 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 150,001
...
... and 49 more events
12 Apr 2002
New director appointed
11 Apr 2002
Director resigned
11 Apr 2002
Secretary resigned
11 Apr 2002
New secretary appointed
01 Feb 2002
Incorporation

CALLAGHAN FINE PAINTINGS LIMITED Charges

14 June 2004
Debenture
Delivered: 16 June 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 May 2002
Debenture
Delivered: 16 May 2002
Status: Satisfied on 30 October 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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