CALLOG LIMITED
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN1 1DJ

Company number 01877136
Status Active
Incorporation Date 14 January 1985
Company Type Private Limited Company
Address HEATHERVALE HOUSE, VALE AVENUE, TUNBRIDGE WELLS, KENT, TN1 1DJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 2 ; Full accounts made up to 31 December 2014. The most likely internet sites of CALLOG LIMITED are www.callog.co.uk, and www.callog.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eleven months. Callog Limited is a Private Limited Company. The company registration number is 01877136. Callog Limited has been working since 14 January 1985. The present status of the company is Active. The registered address of Callog Limited is Heathervale House Vale Avenue Tunbridge Wells Kent Tn1 1dj. . GOODWIN, Stephen Keith is a Secretary of the company. WHIPP, Barrie Reginald John is a Director of the company. Secretary VERMES, Pamela has been resigned. Secretary WHIPP, Barrie Reginald John has been resigned. Director DARNELL, Keith has been resigned. Director KNOTT, Keith George has been resigned. Director PAINTER, Alan William has been resigned. Director VERMES, Endre Laszlo has been resigned. Director VERMES, Pamela has been resigned. Director WORKMAN, William George has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
GOODWIN, Stephen Keith
Appointed Date: 01 May 2005
Director
WHIPP, Barrie Reginald John
Appointed Date: 02 November 1998
65 years old

Resigned Directors

Secretary
VERMES, Pamela
Resigned: 04 February 2000
Secretary
WHIPP, Barrie Reginald John
Resigned: 01 May 2005
Appointed Date: 04 February 2000
Director
DARNELL, Keith
Resigned: 30 June 2000
Appointed Date: 12 April 2000
67 years old
Director
KNOTT, Keith George
Resigned: 30 January 2003
Appointed Date: 01 November 2001
72 years old
Director
PAINTER, Alan William
Resigned: 28 May 1999
Appointed Date: 02 November 1998
76 years old
Director
VERMES, Endre Laszlo
Resigned: 09 August 2002
92 years old
Director
VERMES, Pamela
Resigned: 02 November 1998
71 years old
Director
WORKMAN, William George
Resigned: 24 January 2000
86 years old

CALLOG LIMITED Events

29 Sep 2016
Full accounts made up to 31 December 2015
25 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 2
30 Sep 2015
Full accounts made up to 31 December 2014
18 May 2015
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 2
07 Oct 2014
Full accounts made up to 31 December 2013
...
... and 100 more events
19 Oct 1987
New director appointed
24 Mar 1987
Return made up to 06/03/87; full list of members
23 Feb 1987
Full accounts made up to 31 October 1986
17 Feb 1987
New director appointed
07 Jan 1986
Return made up to 31/12/86; full list of members

CALLOG LIMITED Charges

10 August 2005
Debenture
Delivered: 12 August 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 November 2000
Mortgage debenture
Delivered: 29 November 2000
Status: Satisfied on 13 April 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
10 March 1992
Debenture
Delivered: 23 March 1992
Status: Satisfied on 31 May 2001
Persons entitled: Barclays Bank PLC
Description: See form 395 for details. Fixed and floating charges over…
16 July 1985
Debenture
Delivered: 24 July 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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