CASLON LIMITED
ST. ALBANS

Hellopages » Hertfordshire » St Albans » AL4 0LB
Company number 00317002
Status Active
Incorporation Date 30 July 1936
Company Type Private Limited Company
Address CASLON HOUSE, LYON WAY HATFIELD ROAD, ST. ALBANS, HERTFORDSHIRE, AL4 0LB
Home Country United Kingdom
Nature of Business 46660 - Wholesale of other office machinery and equipment
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 100,000 . The most likely internet sites of CASLON LIMITED are www.caslon.co.uk, and www.caslon.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-nine years and seven months. Caslon Limited is a Private Limited Company. The company registration number is 00317002. Caslon Limited has been working since 30 July 1936. The present status of the company is Active. The registered address of Caslon Limited is Caslon House Lyon Way Hatfield Road St Albans Hertfordshire Al4 0lb. . BROWNLESS, Hilary Alyson is a Secretary of the company. BALL, David is a Director of the company. CASLON, Roy Henry Daniel is a Director of the company. CASLON, William Richard is a Director of the company. Secretary CASLON, Patricia Ann has been resigned. Director CASLON, Patricia Ann has been resigned. The company operates in "Wholesale of other office machinery and equipment".


Current Directors

Secretary
BROWNLESS, Hilary Alyson
Appointed Date: 01 April 2014
Director
BALL, David
Appointed Date: 15 March 2005
67 years old
Director
CASLON, Roy Henry Daniel

86 years old
Director
CASLON, William Richard

60 years old

Resigned Directors

Secretary
CASLON, Patricia Ann
Resigned: 01 April 2014
Director
CASLON, Patricia Ann
Resigned: 13 December 2015
84 years old

Persons With Significant Control

Mr William Richard Caslon
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CASLON LIMITED Events

19 Dec 2016
Confirmation statement made on 13 December 2016 with updates
27 May 2016
Total exemption small company accounts made up to 30 November 2015
22 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100,000
22 Jan 2016
Termination of appointment of Patricia Ann Caslon as a director on 13 December 2015
16 May 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 85 more events
05 Jan 1988
Registered office changed on 05/01/88 from: woodbridge house 30 aylesbury street london EC1
13 Nov 1987
Accounts for a small company made up to 31 July 1987
13 Nov 1987
Return made up to 09/11/87; full list of members
14 Nov 1986
Accounts for a small company made up to 31 July 1986
14 Nov 1986
Return made up to 31/10/86; full list of members

CASLON LIMITED Charges

11 January 2002
Legal charge
Delivered: 12 January 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on the north east side of lyon way st albans herts t/n…
24 November 1992
Debenture
Delivered: 15 December 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 March 1982
Charge
Delivered: 31 March 1982
Status: Satisfied on 12 May 2011
Persons entitled: Lloyds and Scottish Trust Limited
Description: Aircraft: gulfstream american aa-5A. Registration letters…
4 August 1980
Charge
Delivered: 8 August 1980
Status: Satisfied on 12 May 2011
Persons entitled: Lloyds and Scottish Trust Limited
Description: Aircraft.gulfstream american AA5A year: 1979 registration…

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