CALDO FORECOURTS LIMITED
LANCS

Hellopages » Merseyside » St. Helens » WA9 3EZ

Company number 00496485
Status Active
Incorporation Date 14 June 1951
Company Type Private Limited Company
Address WORSLEY BROW, SUTTON ST HELENS, LANCS, WA9 3EZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 23 January 2017 with updates; Cancellation of shares. Statement of capital on 1 August 2016 GBP 200 . The most likely internet sites of CALDO FORECOURTS LIMITED are www.caldoforecourts.co.uk, and www.caldo-forecourts.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-four years and five months. Caldo Forecourts Limited is a Private Limited Company. The company registration number is 00496485. Caldo Forecourts Limited has been working since 14 June 1951. The present status of the company is Active. The registered address of Caldo Forecourts Limited is Worsley Brow Sutton St Helens Lancs Wa9 3ez. . SCOTT, Timothy John is a Secretary of the company. SCOTT, Michael Andrew is a Director of the company. SCOTT, Timothy John is a Director of the company. Secretary SCOTT, Philip Francis has been resigned. Director SANDBACH, Gillian Kathryn has been resigned. Director SCOTT, Christine Olive has been resigned. Director SCOTT, Philip Francis has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SCOTT, Timothy John
Appointed Date: 27 June 2007
Director
SCOTT, Michael Andrew

66 years old
Director
SCOTT, Timothy John

60 years old

Resigned Directors

Secretary
SCOTT, Philip Francis
Resigned: 27 June 2007
Director
SANDBACH, Gillian Kathryn
Resigned: 05 April 1994
62 years old
Director
SCOTT, Christine Olive
Resigned: 30 April 2008
87 years old
Director
SCOTT, Philip Francis
Resigned: 30 April 2008
91 years old

Persons With Significant Control

Mr Michael Andrew Scott
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy John Scott
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Christine Scott
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Philip Scott
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

CALDO FORECOURTS LIMITED Events

08 Mar 2017
Total exemption small company accounts made up to 30 June 2016
02 Feb 2017
Confirmation statement made on 23 January 2017 with updates
07 Sep 2016
Cancellation of shares. Statement of capital on 1 August 2016
  • GBP 200
07 Sep 2016
Purchase of own shares.
17 Aug 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
...
... and 97 more events
12 Jun 1987
Return made up to 03/03/87; full list of members
01 May 1986
Full accounts made up to 30 June 1985
01 May 1986
Return made up to 14/03/86; full list of members
26 Aug 1983
Accounts made up to 30 June 1982
05 Jan 1983
Accounts made up to 30 June 1980

CALDO FORECOURTS LIMITED Charges

28 June 2000
Legal charge
Delivered: 7 July 2000
Status: Satisfied on 10 February 2005
Persons entitled: Texaco Limited
Description: Land and buildings at jubitts lane st helens merseyside t/n…
30 October 1996
Legal mortgage
Delivered: 5 November 1996
Status: Satisfied on 10 February 2005
Persons entitled: National Westminster Bank PLC
Description: F/H k/a site at east lancashire road windle st helens…

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