CALLAWAY DEVELOPMENTS LIMITED
STAPLE HILL

Hellopages » Gloucestershire » South Gloucestershire » BS16 5PJ

Company number 03455157
Status Active
Incorporation Date 24 October 1997
Company Type Private Limited Company
Address DESIGN HOUSE, 26 SOUTH VIEW, STAPLE HILL, BRISTOL, BS16 5PJ
Home Country United Kingdom
Nature of Business 7011 - Development & sell real estate, 7012 - Buying & sell own real estate, 7020 - Letting of own property
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Restoration by order of the court; Final Gazette dissolved via voluntary strike-off; First Gazette notice for voluntary strike-off. The most likely internet sites of CALLAWAY DEVELOPMENTS LIMITED are www.callawaydevelopments.co.uk, and www.callaway-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Filton Abbey Wood Rail Station is 3.1 miles; to Bristol Temple Meads Rail Station is 4.3 miles; to Keynsham Rail Station is 4.5 miles; to Bath Spa Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Callaway Developments Limited is a Private Limited Company. The company registration number is 03455157. Callaway Developments Limited has been working since 24 October 1997. The present status of the company is Active. The registered address of Callaway Developments Limited is Design House 26 South View Staple Hill Bristol Bs16 5pj. . RIGGS, Roger Robert is a Secretary of the company. CLAPP, Adrian Paul is a Director of the company. RIGGS, Roger Robert is a Director of the company. TIMMINS, David John is a Director of the company. Nominee Secretary FNCS SECRETARIES LIMITED has been resigned. Secretary TIMMINS, Geraldine Ann has been resigned. Nominee Director FNCS LIMITED has been resigned. Director MARSHALL, Robert John has been resigned. Director ZAMPARELLI, Michele has been resigned. The company operates in "Development & sell real estate".


Current Directors

Secretary
RIGGS, Roger Robert
Appointed Date: 12 July 2005
Director
CLAPP, Adrian Paul
Appointed Date: 31 October 2003
71 years old
Director
RIGGS, Roger Robert
Appointed Date: 05 August 1998
78 years old
Director
TIMMINS, David John
Appointed Date: 24 October 1997
79 years old

Resigned Directors

Nominee Secretary
FNCS SECRETARIES LIMITED
Resigned: 02 July 1998
Appointed Date: 24 October 1997
Secretary
TIMMINS, Geraldine Ann
Resigned: 12 July 2005
Appointed Date: 24 October 1997
Nominee Director
FNCS LIMITED
Resigned: 24 October 1997
Appointed Date: 24 October 1997
Director
MARSHALL, Robert John
Resigned: 14 May 2002
Appointed Date: 05 August 1998
81 years old
Director
ZAMPARELLI, Michele
Resigned: 31 July 2001
Appointed Date: 05 August 1998
72 years old

CALLAWAY DEVELOPMENTS LIMITED Events

17 Apr 2015
Restoration by order of the court
26 Jul 2011
Final Gazette dissolved via voluntary strike-off
12 Apr 2011
First Gazette notice for voluntary strike-off
30 Mar 2011
Application to strike the company off the register
24 Nov 2010
Accounts for a dormant company made up to 30 June 2010
...
... and 48 more events
16 Jul 1998
Director resigned
16 Jul 1998
Registered office changed on 16/07/98 from: 16 churchill way cardiff CF1 4DX
16 Jul 1998
New secretary appointed
16 Jul 1998
Accounting reference date extended from 31/10/98 to 31/12/98
24 Oct 1997
Incorporation

CALLAWAY DEVELOPMENTS LIMITED Charges

1 November 2005
Legal mortgage
Delivered: 3 November 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 125-127 bell hill road,st george,bristol.. With the…
26 July 2004
Legal mortgage
Delivered: 27 July 2004
Status: Satisfied on 7 July 2006
Persons entitled: Hsbc Bank PLC
Description: F/H property at international house heathfield industrial…
28 June 2004
Debenture
Delivered: 30 June 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 August 1998
Legal mortgage
Delivered: 11 September 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a international house heathfield trading…
18 August 1998
Mortgage debenture
Delivered: 24 August 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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