CALMINSTER LIMITED
LEIGH ON SEA

Hellopages » Essex » Southend-on-Sea » SS9 5JG

Company number 02747699
Status Active
Incorporation Date 16 September 1992
Company Type Private Limited Company
Address 401 RAYLEIGH ROAD, EASTWOOD, LEIGH ON SEA, ESSEX, SS9 5JG
Home Country United Kingdom
Nature of Business 43341 - Painting
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CALMINSTER LIMITED are www.calminster.co.uk, and www.calminster.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-three years and three months. Calminster Limited is a Private Limited Company. The company registration number is 02747699. Calminster Limited has been working since 16 September 1992. The present status of the company is Active. The registered address of Calminster Limited is 401 Rayleigh Road Eastwood Leigh On Sea Essex Ss9 5jg. The company`s financial liabilities are £21.21k. It is £-1.56k against last year. And the total assets are £454.93k, which is £204.63k against last year. WATT, John Carne is a Secretary of the company. JACKSON, Nigel is a Director of the company. WATT, Andrew Carne is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director DENNISS, Neil Graham has been resigned. Director JACKSON, Caroline has been resigned. Director JACKSON, Nigel has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Painting".


calminster Key Finiance

LIABILITIES £21.21k
-7%
CASH n/a
TOTAL ASSETS £454.93k
+81%
All Financial Figures

Current Directors

Secretary
WATT, John Carne
Appointed Date: 24 September 1992
Director
JACKSON, Nigel
Appointed Date: 18 November 2003
71 years old
Director
WATT, Andrew Carne
Appointed Date: 24 September 1992
61 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 24 September 1992
Appointed Date: 16 September 1992
Director
DENNISS, Neil Graham
Resigned: 31 August 2006
Appointed Date: 01 November 2003
68 years old
Director
JACKSON, Caroline
Resigned: 06 December 2002
Appointed Date: 12 November 1992
60 years old
Director
JACKSON, Nigel
Resigned: 18 September 1993
Appointed Date: 24 September 1992
71 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 24 September 1992
Appointed Date: 16 September 1992

CALMINSTER LIMITED Events

07 Apr 2017
Total exemption full accounts made up to 31 December 2016
14 Sep 2016
Confirmation statement made on 4 September 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 31 December 2015
24 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 201
15 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 61 more events
13 Oct 1992
£ nc 100/300 24/09/92
08 Oct 1992
New director appointed
08 Oct 1992
Secretary resigned;new secretary appointed;director resigned
08 Oct 1992
Registered office changed on 08/10/92 from: 31 corsham street london N1 6DR
16 Sep 1992
Incorporation

CALMINSTER LIMITED Charges

10 July 2013
Charge code 0274 7699 0002
Delivered: 16 July 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
18 January 2000
Mortgage debenture
Delivered: 24 January 2000
Status: Satisfied on 8 March 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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