CALEB MANAGEMENT SERVICES LIMITED
BADMINTON

Hellopages » Gloucestershire » South Gloucestershire » GL9 1HT

Company number 03751482
Status Active
Incorporation Date 13 April 1999
Company Type Private Limited Company
Address THE STABLES SOMERSET HOUSE, CHURCH ROAD TORMARTON, BADMINTON, GLOUCESTERSHIRE, GL9 1HT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 2 . The most likely internet sites of CALEB MANAGEMENT SERVICES LIMITED are www.calebmanagementservices.co.uk, and www.caleb-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Caleb Management Services Limited is a Private Limited Company. The company registration number is 03751482. Caleb Management Services Limited has been working since 13 April 1999. The present status of the company is Active. The registered address of Caleb Management Services Limited is The Stables Somerset House Church Road Tormarton Badminton Gloucestershire Gl9 1ht. . MATTHEWS, Alan is a Secretary of the company. ASHFORD, Paul Keith is a Director of the company. FORRESTER, Ian Michael is a Director of the company. MCLACHLAN, Stuart James is a Director of the company. Secretary ASHFORD, Linda has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ASHFORD, Linda has been resigned. Director VETTER, Arnold Albert Joseph has been resigned. Director WALKER, Richard George has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MATTHEWS, Alan
Appointed Date: 28 February 2014

Director
ASHFORD, Paul Keith
Appointed Date: 13 April 1999
67 years old

Director
FORRESTER, Ian Michael
Appointed Date: 28 February 2014
59 years old

Director
MCLACHLAN, Stuart James
Appointed Date: 28 February 2014
58 years old

Resigned Directors

Secretary
ASHFORD, Linda
Resigned: 28 February 2014
Appointed Date: 13 April 1999

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 April 1999
Appointed Date: 13 April 1999

Director
ASHFORD, Linda
Resigned: 17 May 2004
Appointed Date: 13 April 1999
65 years old

Director
VETTER, Arnold Albert Joseph
Resigned: 14 June 2011
Appointed Date: 13 April 1999
65 years old

Director
WALKER, Richard George
Resigned: 31 August 2001
Appointed Date: 13 April 1999
55 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 April 1999
Appointed Date: 13 April 1999

Persons With Significant Control

Anthesis Consulting Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

Anthesis Consulting Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CALEB MANAGEMENT SERVICES LIMITED Events

03 May 2017
Confirmation statement made on 13 April 2017 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
12 May 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 2

01 Jul 2015
Section 519
23 Jun 2015
Full accounts made up to 31 December 2014
...
... and 53 more events
14 Jul 1999
New director appointed
14 Jul 1999
New director appointed
14 Jul 1999
New secretary appointed;new director appointed
14 Jul 1999
New director appointed
13 Apr 1999
Incorporation

CALEB MANAGEMENT SERVICES LIMITED Charges

14 October 2014
Charge code 0375 1482 0002
Delivered: 14 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
20 December 2000
Debenture
Delivered: 23 December 2000
Status: Satisfied on 28 May 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…