F.R.CALLAWAY AND SONS LIMITED
WESTBURY

Hellopages » Wiltshire » Wiltshire » BA13 4PE

Company number 00754585
Status Active
Incorporation Date 22 March 1963
Company Type Private Limited Company
Address COOMBE VALE 6 LONG HOLLOW, EDINGTON, WESTBURY, WILTSHIRE, BA13 4PE
Home Country United Kingdom
Nature of Business 01430 - Raising of horses and other equines
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Appointment of Ms Sarah Louise Sims as a director on 1 February 2016. The most likely internet sites of F.R.CALLAWAY AND SONS LIMITED are www.frcallawayandsons.co.uk, and www.f-r-callaway-and-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and seven months. The distance to to Dilton Marsh Rail Station is 5.2 miles; to Trowbridge Rail Station is 5.9 miles; to Warminster Rail Station is 6 miles; to Melksham Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.F R Callaway and Sons Limited is a Private Limited Company. The company registration number is 00754585. F R Callaway and Sons Limited has been working since 22 March 1963. The present status of the company is Active. The registered address of F R Callaway and Sons Limited is Coombe Vale 6 Long Hollow Edington Westbury Wiltshire Ba13 4pe. The company`s financial liabilities are £115.72k. It is £-36.3k against last year. And the total assets are £176.2k, which is £17.28k against last year. CALLAWAY, Frederick Edward is a Director of the company. CALLAWAY, Mark Steven is a Director of the company. CALLAWAY, Stella Pearl is a Director of the company. SIMS, Sarah Louise is a Director of the company. Secretary CALLAWAY, Reginald Frank has been resigned. Secretary CALLAWAY, Vanessa Jayne has been resigned. Director CALLAWAY, Christopher Russell has been resigned. Director CALLAWAY, Reginald Frank has been resigned. The company operates in "Raising of horses and other equines".


f.r.callaway and sons Key Finiance

LIABILITIES £115.72k
-24%
CASH n/a
TOTAL ASSETS £176.2k
+10%
All Financial Figures

Current Directors

Director
CALLAWAY, Frederick Edward

88 years old
Director
CALLAWAY, Mark Steven
Appointed Date: 01 February 2016
66 years old
Director
CALLAWAY, Stella Pearl
Appointed Date: 31 July 2002
87 years old
Director
SIMS, Sarah Louise
Appointed Date: 01 February 2016
64 years old

Resigned Directors

Secretary
CALLAWAY, Reginald Frank
Resigned: 28 February 2000
Secretary
CALLAWAY, Vanessa Jayne
Resigned: 18 March 2014
Appointed Date: 31 July 2002
Director
CALLAWAY, Christopher Russell
Resigned: 18 March 2014
Appointed Date: 31 July 2002
62 years old
Director
CALLAWAY, Reginald Frank
Resigned: 28 February 2000
84 years old

Persons With Significant Control

Mr Frederick Edward Callaway
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

F.R.CALLAWAY AND SONS LIMITED Events

30 Sep 2016
Confirmation statement made on 30 September 2016 with updates
15 Feb 2016
Total exemption small company accounts made up to 30 September 2015
05 Feb 2016
Appointment of Ms Sarah Louise Sims as a director on 1 February 2016
05 Feb 2016
Appointment of Mr Mark Steven Callaway as a director on 1 February 2016
12 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 21,000
...
... and 84 more events
25 Mar 1997
Accounts for a small company made up to 31 March 1987
24 Mar 1997
Restoration by order of the court
07 Jul 1987
Dissolution
24 Feb 1987
First gazette
01 Apr 1963
Articles of association

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