CALE ACCESS UK LTD
PADDOCK WOOD CALE BRIPARC LIMITED BRIPARC LIMITED

Hellopages » Kent » Tunbridge Wells » TN12 6UF

Company number 01863720
Status Active
Incorporation Date 15 November 1984
Company Type Private Limited Company
Address UNITS C1 & C2, CANNON BUSINESS, PARK, TRANSFERA ROAD, PADDOCK WOOD, KENT, TN12 6UF
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Confirmation statement made on 17 April 2017 with updates; Full accounts made up to 30 June 2016; Termination of appointment of Andrew Wheeler as a secretary on 20 October 2016. The most likely internet sites of CALE ACCESS UK LTD are www.caleaccessuk.co.uk, and www.cale-access-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and one months. The distance to to East Farleigh Rail Station is 6.2 miles; to Frant Rail Station is 7.1 miles; to Barming Rail Station is 7.8 miles; to Wadhurst Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cale Access Uk Ltd is a Private Limited Company. The company registration number is 01863720. Cale Access Uk Ltd has been working since 15 November 1984. The present status of the company is Active. The registered address of Cale Access Uk Ltd is Units C1 C2 Cannon Business Park Transfera Road Paddock Wood Kent Tn12 6uf. . KAYA, Anton Goksel Oguz is a Director of the company. OCTON, Christopher John is a Director of the company. PARSONS, Richard is a Director of the company. Secretary BEVAN, Pauline Irene has been resigned. Secretary HARRINGTON, Brian David James Jones has been resigned. Secretary HARRINGTON, William Percy George has been resigned. Secretary MCGOWAN, Alfred Donald has been resigned. Secretary WHEELER, Andrew has been resigned. Secretary WIKNER, Peter Fredrik has been resigned. Director FLORY, Brian Leslie has been resigned. Director GALLIERS, Michael has been resigned. Director HARDEMAN, Torkel has been resigned. Director HARRINGTON, Brian David James Jones has been resigned. Director HARRINGTON, William Percy George has been resigned. Director KASTENSSON, Bo has been resigned. Director MELLA, Henrik has been resigned. Director NICHOLLS, Stephen Peter has been resigned. Director RICHARDSON, Graham Colin has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Director
KAYA, Anton Goksel Oguz
Appointed Date: 06 October 2014
47 years old
Director
OCTON, Christopher John
Appointed Date: 01 August 2015
58 years old
Director
PARSONS, Richard
Appointed Date: 05 April 2002
65 years old

Resigned Directors

Secretary
BEVAN, Pauline Irene
Resigned: 26 February 2016
Appointed Date: 02 April 2002
Secretary
HARRINGTON, Brian David James Jones
Resigned: 01 November 1993
Secretary
HARRINGTON, William Percy George
Resigned: 27 November 1999
Appointed Date: 01 February 1996
Secretary
MCGOWAN, Alfred Donald
Resigned: 31 October 1995
Appointed Date: 01 November 1993
Secretary
WHEELER, Andrew
Resigned: 20 October 2016
Appointed Date: 26 February 2016
Secretary
WIKNER, Peter Fredrik
Resigned: 13 November 2001
Appointed Date: 14 October 1999
Director
FLORY, Brian Leslie
Resigned: 31 December 1996
88 years old
Director
GALLIERS, Michael
Resigned: 22 August 2008
Appointed Date: 31 December 2004
59 years old
Director
HARDEMAN, Torkel
Resigned: 30 October 2010
Appointed Date: 14 October 1999
74 years old
Director
HARRINGTON, Brian David James Jones
Resigned: 31 December 2004
79 years old
Director
HARRINGTON, William Percy George
Resigned: 14 October 1999
Appointed Date: 30 December 1996
82 years old
Director
KASTENSSON, Bo
Resigned: 03 November 2004
Appointed Date: 14 October 1999
74 years old
Director
MELLA, Henrik
Resigned: 06 October 2014
Appointed Date: 30 October 2010
52 years old
Director
NICHOLLS, Stephen Peter
Resigned: 31 July 2015
Appointed Date: 30 December 1996
69 years old
Director
RICHARDSON, Graham Colin
Resigned: 01 October 1999
Appointed Date: 15 April 1999
73 years old

Persons With Significant Control

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

CALE ACCESS UK LTD Events

26 Apr 2017
Confirmation statement made on 17 April 2017 with updates
20 Mar 2017
Full accounts made up to 30 June 2016
20 Oct 2016
Termination of appointment of Andrew Wheeler as a secretary on 20 October 2016
22 Apr 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100,000
20 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-01
...
... and 126 more events
21 Sep 1987
Accounts for a small company made up to 31 December 1986
26 Aug 1986
Accounts for a small company made up to 31 December 1985
18 Aug 1986
Return made up to 05/06/86; full list of members
11 Dec 1984
Company name changed\certificate issued on 11/12/84
15 Nov 1984
Certificate of incorporation

CALE ACCESS UK LTD Charges

28 February 2005
Rent deposit deed
Delivered: 10 March 2005
Status: Outstanding
Persons entitled: Edwin Jack Haywood
Description: Rent deposit of £14,000.00. see the mortgage charge…
5 December 2002
Memorandum of security over cash deposits
Delivered: 17 December 2002
Status: Satisfied on 7 May 2004
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of first fixed charge the deposit and each and every…
19 October 1988
Mortgage debenture
Delivered: 24 October 1988
Status: Satisfied on 20 September 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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