CALVERT OFFICE EQUIPMENT LIMITED


Company number NI006103
Status Active
Incorporation Date 31 August 1964
Company Type Private Limited Company
Address 20 ORBY LINK, BELFAST, BT5 5HU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Full accounts made up to 31 August 2016; Confirmation statement made on 2 December 2016 with updates; Full accounts made up to 31 August 2015. The most likely internet sites of CALVERT OFFICE EQUIPMENT LIMITED are www.calvertofficeequipment.co.uk, and www.calvert-office-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and three months. Calvert Office Equipment Limited is a Private Limited Company. The company registration number is NI006103. Calvert Office Equipment Limited has been working since 31 August 1964. The present status of the company is Active. The registered address of Calvert Office Equipment Limited is 20 Orby Link Belfast Bt5 5hu. . CALVERT, David Andrew is a Secretary of the company. CALVERT, David Andrew is a Director of the company. CALVERT, Robert Ross is a Director of the company. HOUSTON, Henry Kevin Patterson is a Director of the company. ROPER, Alan David is a Director of the company. THOMPSON, Benjamin Scott is a Director of the company. Secretary CALVERT, Brian has been resigned. Director CALVERT, Brian has been resigned. Director CALVERT, Veronica has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CALVERT, David Andrew
Appointed Date: 14 March 2008

Director
CALVERT, David Andrew
Appointed Date: 14 March 2008
55 years old

Director
CALVERT, Robert Ross
Appointed Date: 14 March 2008
49 years old

Director
HOUSTON, Henry Kevin Patterson
Appointed Date: 01 December 2008
60 years old

Director
ROPER, Alan David
Appointed Date: 24 June 2015
60 years old

Director
THOMPSON, Benjamin Scott
Appointed Date: 24 June 2015
49 years old

Resigned Directors

Secretary
CALVERT, Brian
Resigned: 14 March 2008
Appointed Date: 31 August 1964

Director
CALVERT, Brian
Resigned: 14 March 2008
Appointed Date: 31 August 1964
89 years old

Director
CALVERT, Veronica
Resigned: 14 March 2008
Appointed Date: 31 August 1964
83 years old

Persons With Significant Control

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

CALVERT OFFICE EQUIPMENT LIMITED Events

06 Apr 2017
Full accounts made up to 31 August 2016
10 Feb 2017
Confirmation statement made on 2 December 2016 with updates
23 Feb 2016
Full accounts made up to 31 August 2015
24 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 2,088

10 Jul 2015
Appointment of Alan David Roper as a director on 24 June 2015
...
... and 133 more events
31 Aug 1964
Return of allots (cash)

31 Aug 1964
Particulars re directors

31 Aug 1964
Statement of nominal cap

31 Aug 1964
Decl on compl on incorp

02 Apr 1953
Incorporation

CALVERT OFFICE EQUIPMENT LIMITED Charges

6 December 1996
Mortgage or charge
Delivered: 6 December 1996
Status: Outstanding
Persons entitled: Lombard & Ulster
Description: All monies. Mortgage a specific mortgage over the companys…
25 November 1994
Mortgage or charge
Delivered: 14 December 1994
Status: Satisfied on 24 July 1995
Description: All monies. Equitable mortgage all that and those premises…
30 September 1983
Mortgage or charge
Delivered: 11 October 1983
Status: Satisfied on 10 October 1994
Persons entitled: Lombard & Ulster
Description: All monies. Mortgage land and premises nos 23/29 castle…