CALLDENE LIMITED
SITTINGBOURNE

Hellopages » Kent » Swale » ME10 4AE

Company number 02543794
Status Active
Incorporation Date 27 September 1990
Company Type Private Limited Company
Address BANK CHAMBERS, 1 CENTRAL AVENUE, SITTINGBOURNE, KENT, ME10 4AE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Statement of capital on 5 May 2017 GBP 15,000 ; Statement by Directors; Solvency Statement dated 30/03/17. The most likely internet sites of CALLDENE LIMITED are www.calldene.co.uk, and www.calldene.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. The distance to to Queenborough Rail Station is 5.3 miles; to Hollingbourne Rail Station is 7 miles; to Harrietsham Rail Station is 7.1 miles; to Charing (Kent) Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calldene Limited is a Private Limited Company. The company registration number is 02543794. Calldene Limited has been working since 27 September 1990. The present status of the company is Active. The registered address of Calldene Limited is Bank Chambers 1 Central Avenue Sittingbourne Kent Me10 4ae. . CLEGG, James Bernard is a Director of the company. STEAD, Alan George is a Director of the company. Secretary ODDS, Richard Barry Madle has been resigned. Director ODDS, Richard Barry Madle has been resigned. Director WELLS, Richard Grantham has been resigned. The company operates in "Non-trading company".


Current Directors

Director
CLEGG, James Bernard
Appointed Date: 02 August 2012
82 years old
Director
STEAD, Alan George
Appointed Date: 02 August 2012
78 years old

Resigned Directors

Secretary
ODDS, Richard Barry Madle
Resigned: 02 August 2012
Director
ODDS, Richard Barry Madle
Resigned: 02 August 2012
79 years old
Director
WELLS, Richard Grantham
Resigned: 02 August 2012
89 years old

Persons With Significant Control

Ringtown Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CALLDENE LIMITED Events

05 May 2017
Statement of capital on 5 May 2017
  • GBP 15,000
05 May 2017
Statement by Directors
05 May 2017
Solvency Statement dated 30/03/17
05 May 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Nov 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 75 more events
19 Mar 1991
Secretary resigned
19 Mar 1991
Director resigned
19 Mar 1991
Registered office changed on 19/03/91 from: 61 fairview avenue wigmore gillingham kent ME8 oqp
25 Feb 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Sep 1990
Incorporation

CALLDENE LIMITED Charges

28 May 2010
Legal charge
Delivered: 29 May 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit a commerce way industrial estate peter road lancing…
17 May 2010
Debenture
Delivered: 20 May 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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