KALIBER LTD.
SWINDON

Hellopages » Wiltshire » Swindon » SN1 3EY

Company number 03233872
Status Active
Incorporation Date 5 August 1996
Company Type Private Limited Company
Address 2 CRICKLADE COURT, OLD TOWN, SWINDON, WILTSHIRE, SN1 3EY
Home Country United Kingdom
Nature of Business 27120 - Manufacture of electricity distribution and control apparatus, 27310 - Manufacture of fibre optic cables, 27330 - Manufacture of wiring devices
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of KALIBER LTD. are www.kaliber.co.uk, and www.kaliber.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Kaliber Ltd is a Private Limited Company. The company registration number is 03233872. Kaliber Ltd has been working since 05 August 1996. The present status of the company is Active. The registered address of Kaliber Ltd is 2 Cricklade Court Old Town Swindon Wiltshire Sn1 3ey. . PONTING, Lawrence Shaun is a Secretary of the company. PONTING, Karen Louise is a Director of the company. PONTING, Lawrence Shaun is a Director of the company. ROWLEY, Alan is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ASPREY, Roger Lawrence has been resigned. Director PEAKE, John has been resigned. Director PRICE, Brian has been resigned. The company operates in "Manufacture of electricity distribution and control apparatus".


Current Directors

Secretary
PONTING, Lawrence Shaun
Appointed Date: 05 August 1996
Director
PONTING, Karen Louise
Appointed Date: 29 August 1996
53 years old
Director
PONTING, Lawrence Shaun
Appointed Date: 05 August 1996
61 years old
Director
ROWLEY, Alan
Appointed Date: 01 January 2004
85 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 August 1996
Appointed Date: 05 August 1996
Director
ASPREY, Roger Lawrence
Resigned: 29 August 1996
Appointed Date: 05 August 1996
64 years old
Director
PEAKE, John
Resigned: 02 March 2005
Appointed Date: 28 October 2003
85 years old
Director
PRICE, Brian
Resigned: 27 April 2003
Appointed Date: 01 January 2001
88 years old

Persons With Significant Control

Mr Lawrence Shaun Ponting
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KALIBER LTD. Events

20 Sep 2016
Total exemption small company accounts made up to 30 June 2016
15 Aug 2016
Confirmation statement made on 5 August 2016 with updates
19 Aug 2015
Total exemption small company accounts made up to 30 June 2015
17 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 25,950
26 Jun 2015
Registration of charge 032338720003, created on 19 June 2015
...
... and 74 more events
12 Nov 1996
New director appointed
12 Nov 1996
Director resigned
12 Nov 1996
Ad 05/08/96--------- £ si 998@1=998 £ ic 2/1000
12 Aug 1996
Secretary resigned
05 Aug 1996
Incorporation

KALIBER LTD. Charges

19 June 2015
Charge code 0323 3872 0003
Delivered: 26 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
20 February 2002
Debenture
Delivered: 28 February 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 October 1997
Mortgage debenture
Delivered: 3 November 1997
Status: Satisfied on 27 February 2010
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…

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