THOMAS S CALLEN & SON LIMITED


Company number NI068875
Status Liquidation
Incorporation Date 10 April 2008
Company Type Private Limited Company
Address 171 UNIVERSITY STREET, BELFAST, BT7 1HR
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Order of court to wind up; First Gazette notice for compulsory strike-off; Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 2 . The most likely internet sites of THOMAS S CALLEN & SON LIMITED are www.thomasscallenson.co.uk, and www.thomas-s-callen-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Thomas S Callen Son Limited is a Private Limited Company. The company registration number is NI068875. Thomas S Callen Son Limited has been working since 10 April 2008. The present status of the company is Liquidation. The registered address of Thomas S Callen Son Limited is 171 University Street Belfast Bt7 1hr. . JOSS, Diane Agnes Vera is a Secretary of the company. JOSS, William is a Director of the company. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
JOSS, Diane Agnes Vera
Appointed Date: 10 April 2008

Director
JOSS, William
Appointed Date: 10 April 2008
63 years old

Resigned Directors

Director
CS DIRECTOR SERVICES LIMITED
Resigned: 10 April 2008
Appointed Date: 10 April 2008

THOMAS S CALLEN & SON LIMITED Events

19 Jul 2016
Order of court to wind up
31 May 2016
First Gazette notice for compulsory strike-off
08 May 2015
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 2

30 Mar 2015
Total exemption small company accounts made up to 30 June 2014
07 May 2014
Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 2

...
... and 14 more events
20 May 2008
Change of ARD
14 May 2008
Change in sit reg add
29 Apr 2008
Change of dirs/sec
29 Apr 2008
Change of dirs/sec
10 Apr 2008
Incorporation

THOMAS S CALLEN & SON LIMITED Charges

19 November 2009
Mortgage debenture
Delivered: 25 November 2009
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Fixed and floating charge over the undertaking and all…