CALOR PROPERTIES LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 6RL

Company number 08019783
Status Active
Incorporation Date 4 April 2012
Company Type Private Limited Company
Address ATHENA HOUSE ATHENA DRIVE, TACHBROOK PARK, WARWICK, WARWICKSHIRE, CV34 6RL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Appointment of Mr Matthew Quentin Hickin as a director on 13 April 2017; Termination of appointment of Stephen Rennie as a director on 13 April 2017; Confirmation statement made on 4 April 2017 with updates. The most likely internet sites of CALOR PROPERTIES LIMITED are www.calorproperties.co.uk, and www.calor-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Warwick Parkway Rail Station is 2.8 miles; to Tile Hill Rail Station is 8.5 miles; to Coventry Rail Station is 8.7 miles; to Berkswell Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calor Properties Limited is a Private Limited Company. The company registration number is 08019783. Calor Properties Limited has been working since 04 April 2012. The present status of the company is Active. The registered address of Calor Properties Limited is Athena House Athena Drive Tachbrook Park Warwick Warwickshire Cv34 6rl. . MARSHALL-ROWAN, Rowan Diane is a Secretary of the company. HICKIN, Matthew Quentin is a Director of the company. THOMPSON, Adam Euan is a Director of the company. WOOD, Jonathan Mark is a Director of the company. Secretary WHORTON, Clive James has been resigned. Director RENNIE, Stephen has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MARSHALL-ROWAN, Rowan Diane
Appointed Date: 05 September 2013
Director
HICKIN, Matthew Quentin
Appointed Date: 13 April 2017
58 years old
Director
THOMPSON, Adam Euan
Appointed Date: 04 April 2012
51 years old
Director
WOOD, Jonathan Mark
Appointed Date: 17 October 2016
57 years old

Resigned Directors

Secretary
WHORTON, Clive James
Resigned: 05 September 2013
Appointed Date: 04 April 2012
Director
RENNIE, Stephen
Resigned: 13 April 2017
Appointed Date: 04 April 2012
71 years old

Persons With Significant Control

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

CALOR PROPERTIES LIMITED Events

21 Apr 2017
Appointment of Mr Matthew Quentin Hickin as a director on 13 April 2017
21 Apr 2017
Termination of appointment of Stephen Rennie as a director on 13 April 2017
06 Apr 2017
Confirmation statement made on 4 April 2017 with updates
13 Jan 2017
Director's details changed for Mr Adam Euan Thompson on 1 December 2016
26 Oct 2016
Appointment of Jonathan Mark Wood as a director on 17 October 2016
...
... and 10 more events
11 Sep 2013
Termination of appointment of Clive Whorton as a secretary
07 May 2013
Annual return made up to 4 April 2013 with full list of shareholders
06 Jul 2012
Particulars of a mortgage or charge / charge no: 1
16 May 2012
Current accounting period shortened from 30 April 2013 to 31 December 2012
04 Apr 2012
Incorporation

CALOR PROPERTIES LIMITED Charges

29 June 2012
Debenture
Delivered: 6 July 2012
Status: Outstanding
Persons entitled: Calor Partners Properties LP (As Trustee for the Finance Parties)
Description: Fixed and floating charge over the undertaking and all…

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