CALVERTS PROPERTIES (TAUNTON) LIMITED
TAUNTON

Hellopages » Somerset » Taunton Deane » TA1 2PX

Company number 04416901
Status Active
Incorporation Date 15 April 2002
Company Type Private Limited Company
Address STAFFORD HOUSE, BLACKBROOK PARK AVENUE, TAUNTON, SOMERSET, TA1 2PX
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 forty-three events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100 . The most likely internet sites of CALVERTS PROPERTIES (TAUNTON) LIMITED are www.calvertspropertiestaunton.co.uk, and www.calverts-properties-taunton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Calverts Properties Taunton Limited is a Private Limited Company. The company registration number is 04416901. Calverts Properties Taunton Limited has been working since 15 April 2002. The present status of the company is Active. The registered address of Calverts Properties Taunton Limited is Stafford House Blackbrook Park Avenue Taunton Somerset Ta1 2px. The company`s financial liabilities are £91.56k. It is £-42.47k against last year. The cash in hand is £39.84k. It is £-8.3k against last year. And the total assets are £122.84k, which is £-41.9k against last year. CALVERT, Dennis Barrington is a Secretary of the company. CALVERT, Alan Butchart is a Director of the company. CALVERT, Dennis Barrington is a Director of the company. CALVERT, Heather Mary is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


calverts properties (taunton) Key Finiance

LIABILITIES £91.56k
-32%
CASH £39.84k
-18%
TOTAL ASSETS £122.84k
-26%
All Financial Figures

Current Directors

Secretary
CALVERT, Dennis Barrington
Appointed Date: 15 April 2002
Director
CALVERT, Alan Butchart
Appointed Date: 15 April 2002
96 years old
Director
CALVERT, Dennis Barrington
Appointed Date: 15 April 2002
92 years old
Director
CALVERT, Heather Mary
Appointed Date: 15 April 2002
87 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 April 2002
Appointed Date: 15 April 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 April 2002
Appointed Date: 15 April 2002

Persons With Significant Control

Dennis Barrington Calvert
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Heather Mary Calvert
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALVERTS PROPERTIES (TAUNTON) LIMITED Events

05 Apr 2017
Confirmation statement made on 29 March 2017 with updates
07 Mar 2017
Total exemption small company accounts made up to 30 September 2016
29 Mar 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
08 Mar 2016
Total exemption small company accounts made up to 30 September 2015
19 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 33 more events
22 Apr 2002
New secretary appointed;new director appointed
22 Apr 2002
New director appointed
16 Apr 2002
Director resigned
16 Apr 2002
Secretary resigned
15 Apr 2002
Incorporation

CALVERTS PROPERTIES (TAUNTON) LIMITED Charges

21 October 2011
Legal charge
Delivered: 28 October 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 102 station road taunton t/n ST249243 by way of fixed…
30 March 2005
Legal charge
Delivered: 6 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 94 96 98 100 104 and 106/108 station road taunton…
31 May 2002
Debenture
Delivered: 17 June 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 May 2002
Legal charge
Delivered: 6 June 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 94 station road taunton somerset TA1 1PD. By way of fixed…

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