CALIBRE CONTROL INTERNATIONAL LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA4 4ST

Company number 02338162
Status Active
Incorporation Date 24 January 1989
Company Type Private Limited Company
Address ASHER COURT, LYNCASTLE WAY APPLETON, WARRINGTON, CHESHIRE, WA4 4ST
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 28 September 2016 with updates; Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-10 GBP 100 . The most likely internet sites of CALIBRE CONTROL INTERNATIONAL LIMITED are www.calibrecontrolinternational.co.uk, and www.calibre-control-international.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-six years and ten months. Calibre Control International Limited is a Private Limited Company. The company registration number is 02338162. Calibre Control International Limited has been working since 24 January 1989. The present status of the company is Active. The registered address of Calibre Control International Limited is Asher Court Lyncastle Way Appleton Warrington Cheshire Wa4 4st. The company`s financial liabilities are £525.41k. It is £8.78k against last year. The cash in hand is £342.18k. It is £85.93k against last year. And the total assets are £881.35k, which is £-282.76k against last year. CLIFFE, Christine is a Secretary of the company. CLIFFE, Christine is a Director of the company. CLIFFE, David is a Director of the company. CLIFFE, Paul Anthony is a Director of the company. Secretary CLIFFE, David has been resigned. Director CLIFFE, Christine has been resigned. Director HOWARD, Leslie John has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


calibre control international Key Finiance

LIABILITIES £525.41k
+1%
CASH £342.18k
+33%
TOTAL ASSETS £881.35k
-25%
All Financial Figures

Current Directors

Secretary
CLIFFE, Christine
Appointed Date: 16 August 2002
Director
CLIFFE, Christine
Appointed Date: 07 June 2003
77 years old
Director
CLIFFE, David

78 years old
Director
CLIFFE, Paul Anthony
Appointed Date: 10 April 2012
52 years old

Resigned Directors

Secretary
CLIFFE, David
Resigned: 16 August 2002
Director
CLIFFE, Christine
Resigned: 16 August 2002
Appointed Date: 15 July 2002
77 years old
Director
HOWARD, Leslie John
Resigned: 15 July 2002
87 years old

Persons With Significant Control

Mr David Cliffe
Notified on: 28 September 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Christine Cliffe
Notified on: 28 September 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

CALIBRE CONTROL INTERNATIONAL LIMITED Events

31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
30 Sep 2016
Confirmation statement made on 28 September 2016 with updates
10 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-10
  • GBP 100
30 Jul 2015
Total exemption small company accounts made up to 31 January 2015
20 Oct 2014
Accounts for a small company made up to 31 January 2014
...
... and 71 more events
14 Feb 1989
Company name changed\certificate issued on 14/02/89
10 Feb 1989
Secretary resigned;new secretary appointed
10 Feb 1989
Director resigned;new director appointed
10 Feb 1989
Registered office changed on 10/02/89 from: 2 baches street london N1 6UB
24 Jan 1989
Incorporation

CALIBRE CONTROL INTERNATIONAL LIMITED Charges

29 January 2013
Mortgage debenture
Delivered: 14 February 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
15 July 2002
Debenture
Delivered: 24 July 2002
Status: Satisfied on 29 January 2005
Persons entitled: Leslie John Howard, Moira Howard and Edwin Ross
Description: Fixed and floating charges over the undertaking and all…
17 May 1993
Single debenture
Delivered: 4 June 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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