CALERRIFIC LTD
BELFAST


Company number NI612035
Status Active
Incorporation Date 2 April 2012
Company Type Private Limited Company
Address RSM MCCLURE WATTERS, NUMBER ONE, LANYON QUAY, BELFAST, BT1 3LG
Home Country United Kingdom
Nature of Business 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 5 . The most likely internet sites of CALERRIFIC LTD are www.calerrific.co.uk, and www.calerrific.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Calerrific Ltd is a Private Limited Company. The company registration number is NI612035. Calerrific Ltd has been working since 02 April 2012. The present status of the company is Active. The registered address of Calerrific Ltd is Rsm Mcclure Watters Number One Lanyon Quay Belfast Bt1 3lg. . BAIRD, Alan David is a Director of the company. The company operates in "Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes".


Current Directors

Director
BAIRD, Alan David
Appointed Date: 02 April 2012
69 years old

Persons With Significant Control

Mr Alan David Baird
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

CALERRIFIC LTD Events

19 Apr 2017
Confirmation statement made on 2 April 2017 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
29 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 5
15 May 2015
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 5
15 May 2015
Director's details changed for Mr Alan David Baird on 2 April 2012
...
... and 2 more events
18 Dec 2013
Total exemption small company accounts made up to 30 September 2013
11 Apr 2013
Current accounting period extended from 30 April 2013 to 30 September 2013
11 Apr 2013
Annual return made up to 2 April 2013 with full list of shareholders
13 Feb 2013
Particulars of a mortgage or charge / charge no: 1
02 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CALERRIFIC LTD Charges

12 February 2013
Mortgage debenture
Delivered: 13 February 2013
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Fixed and floating charge over the undertaking and all…

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