CALIBRE MANAGEMENT LIMITED
SOUTH ASCOT

Hellopages » Berkshire » Windsor and Maidenhead » SL5 9AZ

Company number 02133356
Status Active
Incorporation Date 20 May 1987
Company Type Private Limited Company
Address MONKS HALL, MONKS WALK, SOUTH ASCOT, BERKSHIRE, SL5 9AZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Appointment of Mr Scott Alan Watkins as a director on 1 December 2016. The most likely internet sites of CALIBRE MANAGEMENT LIMITED are www.calibremanagement.co.uk, and www.calibre-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and five months. Calibre Management Limited is a Private Limited Company. The company registration number is 02133356. Calibre Management Limited has been working since 20 May 1987. The present status of the company is Active. The registered address of Calibre Management Limited is Monks Hall Monks Walk South Ascot Berkshire Sl5 9az. . WATKINS, Tracey Elizabeth is a Secretary of the company. WATKINS, Alan Arthur is a Director of the company. WATKINS, Scott Alan is a Director of the company. WATKINS, Tracey Elizabeth is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WATKINS, Tracey Elizabeth
Director
WATKINS, Alan Arthur

70 years old
Director
WATKINS, Scott Alan
Appointed Date: 01 December 2016
37 years old
Director
WATKINS, Tracey Elizabeth
Appointed Date: 01 November 1995
63 years old

CALIBRE MANAGEMENT LIMITED Events

10 Apr 2017
Confirmation statement made on 30 March 2017 with updates
29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
01 Dec 2016
Appointment of Mr Scott Alan Watkins as a director on 1 December 2016
04 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 2,000
11 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 90 more events
06 Aug 1987
Registered office changed on 06/08/87 from: 2 baches street london N1 6UB
06 Aug 1987
Secretary resigned;new secretary appointed
06 Aug 1987
Director resigned;new director appointed
31 Jul 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 May 1987
Incorporation

CALIBRE MANAGEMENT LIMITED Charges

29 December 2004
Debenture
Delivered: 31 December 2004
Status: Satisfied on 21 November 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 October 1989
Legal charge
Delivered: 2 November 1989
Status: Satisfied on 3 August 1995
Persons entitled: Lloyds Bank PLC
Description: F/H lands and premises at 13/17 little london green oakley…
4 November 1988
Mortgage
Delivered: 9 November 1988
Status: Satisfied on 7 October 1989
Persons entitled: Lloyds Bank PLC
Description: F/H 28 peel moat road heaton moor t/n ch 70277 & all…
4 November 1988
Mortgage
Delivered: 9 November 1988
Status: Satisfied on 7 October 1989
Persons entitled: Lloyds Bank PLC
Description: F/H 28 peel moat rd. Heaton moor. T/n ch 70277 and all…
9 November 1987
Legal mortgage
Delivered: 20 November 1987
Status: Satisfied on 7 October 1989
Persons entitled: Nyckeln Finance Company Limited
Description: 28, peel moat road, heaton moor, stockport, cheshite.…
30 October 1987
Legal charge
Delivered: 20 November 1987
Status: Satisfied on 7 October 1989
Persons entitled: Barclays Bank PLC
Description: 27 ennerdale close feltham l/borough of hounslow.

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