CALDERBECK LTD
NEWPORT

Hellopages » Staffordshire » Stafford » TF10 8BY

Company number 03702851
Status Active
Incorporation Date 27 January 1999
Company Type Private Limited Company
Address OLD STONE BARN, FORTON COURT, FORTON, NEWPORT, SHROPSHIRE, TF10 8BY
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Secretary's details changed for Mr Edward Anthony Beards on 20 May 2017; Termination of appointment of Edward Anthony Beards as a secretary on 20 May 2017; Appointment of Mr Craig Walker as a secretary on 20 May 2017. The most likely internet sites of CALDERBECK LTD are www.calderbeck.co.uk, and www.calderbeck.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Telford Central Rail Station is 8 miles; to Shifnal Rail Station is 8.4 miles; to Cosford Rail Station is 10.2 miles; to Albrighton Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calderbeck Ltd is a Private Limited Company. The company registration number is 03702851. Calderbeck Ltd has been working since 27 January 1999. The present status of the company is Active. The registered address of Calderbeck Ltd is Old Stone Barn Forton Court Forton Newport Shropshire Tf10 8by. . WALKER, Craig is a Secretary of the company. BEARDS, Edward Anthony is a Director of the company. CHAPMAN, David William is a Director of the company. KENNINGS, Helen is a Director of the company. WALKER, Craig Antony is a Director of the company. WYDRA, Beverley is a Director of the company. Secretary WALKER, Craig has been resigned. Secretary WALLER, David Roy Sykes has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BOND, Napier Francis has been resigned. Director BROAD, Simon Julian Kenneth has been resigned. Director HURST, Michael Stephen John has been resigned. Director KENNING, William James has been resigned. Director LLOYD, Gavin John has been resigned. Director WALLER, David Roy Sykes has been resigned. Director WILKINS, Roger James has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Residents property management".


calderbeck Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WALKER, Craig
Appointed Date: 20 May 2017
Director
BEARDS, Edward Anthony
Appointed Date: 15 November 2002
86 years old
Director
CHAPMAN, David William
Appointed Date: 02 November 2007
91 years old
Director
KENNINGS, Helen
Appointed Date: 18 February 2012
76 years old
Director
WALKER, Craig Antony
Appointed Date: 17 November 2002
60 years old
Director
WYDRA, Beverley
Appointed Date: 26 August 2010
63 years old

Resigned Directors

Secretary
WALKER, Craig
Resigned: 20 May 2017
Appointed Date: 15 November 2002
Secretary
WALLER, David Roy Sykes
Resigned: 15 October 2002
Appointed Date: 24 October 1999
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 February 1999
Appointed Date: 27 January 1999
Director
BOND, Napier Francis
Resigned: 26 August 2010
Appointed Date: 31 May 2006
88 years old
Director
BROAD, Simon Julian Kenneth
Resigned: 31 May 2006
Appointed Date: 18 November 2002
63 years old
Director
HURST, Michael Stephen John
Resigned: 01 November 2002
Appointed Date: 11 February 1999
60 years old
Director
KENNING, William James
Resigned: 29 September 2011
Appointed Date: 12 November 2002
77 years old
Director
LLOYD, Gavin John
Resigned: 17 October 2002
Appointed Date: 11 February 1999
64 years old
Director
WALLER, David Roy Sykes
Resigned: 15 October 2002
Appointed Date: 24 October 1999
64 years old
Director
WILKINS, Roger James
Resigned: 02 November 2007
Appointed Date: 15 November 2002
83 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 February 1999
Appointed Date: 27 January 1999

Persons With Significant Control

Mr Edward Anthony Beards
Notified on: 1 May 2016
86 years old
Nature of control: Has significant influence or control

CALDERBECK LTD Events

20 May 2017
Secretary's details changed for Mr Edward Anthony Beards on 20 May 2017
20 May 2017
Termination of appointment of Edward Anthony Beards as a secretary on 20 May 2017
20 May 2017
Appointment of Mr Craig Walker as a secretary on 20 May 2017
02 Oct 2016
Accounts for a dormant company made up to 31 January 2016
21 Aug 2016
Confirmation statement made on 13 August 2016 with updates
...
... and 58 more events
19 Mar 1999
New director appointed
09 Mar 1999
Registered office changed on 09/03/99 from: 39A leicester road salford M7 4AS
09 Mar 1999
Secretary resigned
09 Mar 1999
Director resigned
27 Jan 1999
Incorporation

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