SVO (CALNE) LTD.
CALNE

Hellopages » Wiltshire » Wiltshire » SN11 9PX

Company number 04052216
Status Active
Incorporation Date 14 August 2000
Company Type Private Limited Company
Address UNIT K, STANIER ROAD, PORTE MARSH INDUSTRIAL ESTATE, CALNE, WILTSHIRE, SN11 9PX
Home Country United Kingdom
Nature of Business 33170 - Repair and maintenance of other transport equipment n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of SVO (CALNE) LTD. are www.svocalne.co.uk, and www.svo-calne.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Melksham Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Svo Calne Ltd is a Private Limited Company. The company registration number is 04052216. Svo Calne Ltd has been working since 14 August 2000. The present status of the company is Active. The registered address of Svo Calne Ltd is Unit K Stanier Road Porte Marsh Industrial Estate Calne Wiltshire Sn11 9px. The company`s financial liabilities are £277.82k. It is £58.44k against last year. The cash in hand is £149.96k. It is £22.92k against last year. And the total assets are £277.82k, which is £58.44k against last year. PITHOUSE, Nicola Marianne is a Secretary of the company. HARROWES, David Hume Stewart is a Director of the company. PITHOUSE, Robert George is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director DAVIES, Andrew Simon has been resigned. Director DIBBEN, Robert Andrew Farquhar has been resigned. The company operates in "Repair and maintenance of other transport equipment n.e.c.".


svo (calne) Key Finiance

LIABILITIES £277.82k
+26%
CASH £149.96k
+18%
TOTAL ASSETS £277.82k
+26%
All Financial Figures

Current Directors

Secretary
PITHOUSE, Nicola Marianne
Appointed Date: 14 August 2000
Director
HARROWES, David Hume Stewart
Appointed Date: 14 August 2000
82 years old
Director
PITHOUSE, Robert George
Appointed Date: 14 August 2000
62 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 14 August 2000
Appointed Date: 14 August 2000
Director
DAVIES, Andrew Simon
Resigned: 31 May 2006
Appointed Date: 14 August 2000
62 years old
Director
DIBBEN, Robert Andrew Farquhar
Resigned: 24 August 2005
Appointed Date: 14 August 2000
79 years old

Persons With Significant Control

David Hume Stewart Harrowes
Notified on: 1 May 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Robert George Pithouse
Notified on: 1 May 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sylvia Frances Dibben
Notified on: 1 May 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SVO (CALNE) LTD. Events

14 Oct 2016
Total exemption small company accounts made up to 30 June 2016
17 Aug 2016
Confirmation statement made on 14 August 2016 with updates
04 Dec 2015
Total exemption small company accounts made up to 30 June 2015
07 Oct 2015
Secretary's details changed for Nicola Marianne Bristow on 1 October 2015
03 Oct 2015
All of the property or undertaking has been released from charge 1
...
... and 36 more events
30 Aug 2001
Return made up to 14/08/01; full list of members
  • 363(287) ‐ Registered office changed on 30/08/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Aug 2001
New director appointed
20 Sep 2000
Accounting reference date shortened from 31/08/01 to 30/06/01
18 Aug 2000
Secretary resigned
14 Aug 2000
Incorporation

SVO (CALNE) LTD. Charges

11 September 2001
Debenture
Delivered: 17 September 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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