CALMONT KING & CO.,LIMITED
SAXMUNDHAM

Hellopages » Suffolk » Suffolk Coastal » IP17 1WA
Company number 00097616
Status Active
Incorporation Date 15 April 1908
Company Type Private Limited Company
Address BLYTH HOUSE, RENDHAM ROAD, SAXMUNDHAM, SUFFOLK, IP17 1WA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Resolutions RES13 ‐ Transfer of shares 09/02/2017 ; Confirmation statement made on 18 October 2016 with updates; Full accounts made up to 30 November 2015. The most likely internet sites of CALMONT KING & CO.,LIMITED are www.calmontking.co.uk, and www.calmont-king.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and seventeen years and ten months. The distance to to Darsham Rail Station is 4.4 miles; to Wickham Market Rail Station is 5.7 miles; to Halesworth Rail Station is 9.2 miles; to Melton (Suffolk) Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calmont King Co Limited is a Private Limited Company. The company registration number is 00097616. Calmont King Co Limited has been working since 15 April 1908. The present status of the company is Active. The registered address of Calmont King Co Limited is Blyth House Rendham Road Saxmundham Suffolk Ip17 1wa. . WALFORD, Anthony is a Secretary of the company. WALFORD, Anthony is a Director of the company. WALFORD, Louise Mary is a Director of the company. WALFORD, Philip Charles is a Director of the company. Secretary DENT, Richard Eric has been resigned. Secretary WOLFF, Maurice Albert has been resigned. Director CALLAN, Penelope has been resigned. Director DENT, Pamela Rose has been resigned. Director WALFORD, Doris has been resigned. Director WALFORD, Judith Anne has been resigned. Director WOLFF, Maurice Albert has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WALFORD, Anthony
Appointed Date: 11 January 1993
Director
WALFORD, Anthony
Appointed Date: 11 January 1993
82 years old
Director
WALFORD, Louise Mary
Appointed Date: 08 April 2002
50 years old
Director
WALFORD, Philip Charles
Appointed Date: 08 April 2002
48 years old

Resigned Directors

Secretary
DENT, Richard Eric
Resigned: 11 January 1993
Appointed Date: 27 November 1991
Secretary
WOLFF, Maurice Albert
Resigned: 26 November 1991
Director
CALLAN, Penelope
Resigned: 30 November 2001
Appointed Date: 04 January 2000
80 years old
Director
DENT, Pamela Rose
Resigned: 11 January 1993
103 years old
Director
WALFORD, Doris
Resigned: 27 November 1999
Appointed Date: 11 January 1993
109 years old
Director
WALFORD, Judith Anne
Resigned: 28 February 2002
Appointed Date: 30 November 2001
79 years old
Director
WOLFF, Maurice Albert
Resigned: 26 November 1991
106 years old

Persons With Significant Control

Mr Anthony Walford
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

CALMONT KING & CO.,LIMITED Events

08 Mar 2017
Resolutions
  • RES13 ‐ Transfer of shares 09/02/2017
28 Oct 2016
Confirmation statement made on 18 October 2016 with updates
12 Jul 2016
Full accounts made up to 30 November 2015
09 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2,102
20 Aug 2015
Director's details changed for Louise Mary Walford on 20 August 2015
...
... and 122 more events
11 Jan 1988
Full accounts made up to 31 December 1986
11 Jan 1988
Return made up to 18/12/87; no change of members
15 Nov 1986
Full accounts made up to 31 December 1985
15 Nov 1986
Annual return made up to 13/11/86
15 Apr 1908
Incorporation

CALMONT KING & CO.,LIMITED Charges

19 May 2005
Legal mortgage
Delivered: 21 May 2005
Status: Satisfied on 18 January 2013
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a unit 2 london road industrial estate…
28 April 2005
Debenture
Delivered: 30 April 2005
Status: Satisfied on 18 January 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 August 2001
Legal mortgage
Delivered: 9 August 2001
Status: Satisfied on 19 February 2002
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 234 nestles avenue hillingdon t/n…
9 July 1999
Legal mortgage
Delivered: 28 July 1999
Status: Satisfied on 19 February 2002
Persons entitled: Midland Bank PLC
Description: 234 nestles ave,hayes,midd'X. With the benefit of all…
4 December 1998
Legal mortgage
Delivered: 8 December 1998
Status: Satisfied on 3 May 2001
Persons entitled: Midland Bank PLC
Description: The f/h property k/a unit 12 flitch industrial estate great…
29 September 1995
Legal charge
Delivered: 4 October 1995
Status: Satisfied on 7 August 2001
Persons entitled: Midland Bank PLC
Description: F/H property k/a 13 moorlands lane saltash cornwall…
10 September 1993
Fixed and floating charge
Delivered: 15 September 1993
Status: Satisfied on 19 February 2002
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 September 1993
Legal charge
Delivered: 15 September 1993
Status: Satisfied on 19 February 2002
Persons entitled: Midland Bank PLC
Description: 856 finchley road, london. Together with all fixtures and…
10 September 1993
Legal charge
Delivered: 15 September 1993
Status: Satisfied on 19 February 2002
Persons entitled: Midland Bank PLC
Description: 185-201 spring bank, kingston-upon-hull, humberside…

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