CALINE INVESTMENTS LIMITED
WINDSOR

Hellopages » Berkshire » Windsor and Maidenhead » SL4 4RB

Company number 00823845
Status Active
Incorporation Date 20 October 1964
Company Type Private Limited Company
Address 5 MAYFIELD DRIVE, WINDSOR, BERKSHIRE, SL4 4RB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Micro company accounts made up to 30 September 2015; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 4 . The most likely internet sites of CALINE INVESTMENTS LIMITED are www.calineinvestments.co.uk, and www.caline-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and two months. Caline Investments Limited is a Private Limited Company. The company registration number is 00823845. Caline Investments Limited has been working since 20 October 1964. The present status of the company is Active. The registered address of Caline Investments Limited is 5 Mayfield Drive Windsor Berkshire Sl4 4rb. . FIELDHOUSE, Ian William is a Secretary of the company. STEVENSON, Huw John is a Director of the company. Secretary SILVESTER, Robert has been resigned. Director BLAKE, Ivy Lillian has been resigned. Director BLAKE, Kenneth Eric has been resigned. Director SILVESTER, Ann Dorothy has been resigned. Director SILVESTER, Robert has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
FIELDHOUSE, Ian William
Appointed Date: 19 August 2009
Director
STEVENSON, Huw John
Appointed Date: 19 August 2009
68 years old

Resigned Directors

Secretary
SILVESTER, Robert
Resigned: 19 August 2009
Director
BLAKE, Ivy Lillian
Resigned: 19 August 2009
88 years old
Director
BLAKE, Kenneth Eric
Resigned: 19 August 2009
96 years old
Director
SILVESTER, Ann Dorothy
Resigned: 19 August 2009
87 years old
Director
SILVESTER, Robert
Resigned: 19 August 2009
93 years old

CALINE INVESTMENTS LIMITED Events

04 Mar 2017
Confirmation statement made on 19 February 2017 with updates
29 Jun 2016
Micro company accounts made up to 30 September 2015
17 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 4
21 Jun 2015
Total exemption small company accounts made up to 30 September 2014
26 Feb 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 4
...
... and 81 more events
27 Oct 1988
Return made up to 02/09/88; full list of members
07 Oct 1988
Accounts made up to 30 June 1987
14 Apr 1988
Return made up to 18/12/87; full list of members
11 Dec 1986
Return made up to 24/10/86; full list of members
04 Nov 1986
Full accounts made up to 30 June 1985

CALINE INVESTMENTS LIMITED Charges

15 October 1982
Legal charge
Delivered: 27 October 1982
Status: Satisfied on 23 June 2009
Persons entitled: Barclays Bank PLC
Description: F/H 63 sherwood street reading berkshire 59 sherwood street…
14 October 1977
Legal mortgage
Delivered: 24 October 1977
Status: Satisfied on 23 June 2009
Persons entitled: National Westminster Bank PLC
Description: 92 denham way. Maple cross hertfordshire. Title no hd…
13 July 1977
Legal mortgage
Delivered: 19 July 1977
Status: Satisfied on 23 June 2009
Persons entitled: Nat West Bank LTD
Description: Bilvidere, north road chorleywood herts. As described in a…
14 April 1976
Mortgage
Delivered: 26 April 1976
Status: Satisfied on 23 June 2009
Persons entitled: Nat West Bank LTD
Description: 69, aldenham road, bushey, herts. Floating charge over all…
26 August 1975
Legal mortgage
Delivered: 9 September 1975
Status: Satisfied on 23 June 2009
Persons entitled: Nat West Bank LTD
Description: L/H. property, 72 cambourne avenue, west ealing.. Floating…
11 June 1975
Legal mortgage
Delivered: 16 June 1975
Status: Satisfied on 23 June 2009
Persons entitled: Nat West Bank LTD
Description: 36 napoleon road twickenham richmond upon thames, greater…
11 June 1975
Legal mortgage
Delivered: 16 June 1975
Status: Satisfied on 23 June 2009
Persons entitled: Nat West Bank LTD
Description: 33, northfield avenue ealing. Floating charge over all…
27 January 1975
Legal mortgage
Delivered: 4 February 1975
Status: Satisfied on 23 June 2009
Persons entitled: National Westminster Bank PLC
Description: 7, pownall gardens, hounslow, middx. Floating charge over…
11 September 1974
Legal charge
Delivered: 16 September 1974
Status: Satisfied on 23 June 2009
Persons entitled: Barclays Bank PLC
Description: 16 chase side crescent enfield london.
11 September 1974
Legal charge
Delivered: 16 September 1974
Status: Satisfied on 23 June 2009
Persons entitled: Barclays Bank PLC
Description: 240, heston road heston, greater london.
8 July 1974
Legal mortgage
Delivered: 12 July 1974
Status: Satisfied on 23 June 2009
Persons entitled: Nat. West Bank LTD
Description: 8 & 10 heath road, hounslow middlesex. - floating charge…
4 May 1973
Legal charge
Delivered: 14 May 1973
Status: Satisfied on 23 June 2009
Persons entitled: Barclays Bank PLC
Description: 238 and 240 heston road heston london borough of hounslow…
14 March 1973
Mortgage
Delivered: 28 March 1973
Status: Satisfied on 23 June 2009
Persons entitled: National Westminster Bank PLC
Description: 27, moss close, pinner and land adjoining london borough of…
11 July 1972
Legal mortgage
Delivered: 18 July 1972
Status: Satisfied on 6 January 1998
Persons entitled: National Westminster Bank PLC
Description: 3 woodstock rd. Wembley. Title no. P. 141027. floating…
11 July 1972
Legal mortgage
Delivered: 18 July 1972
Status: Satisfied on 30 June 2009
Persons entitled: National Westminster Bank PLC
Description: 45-57A (odd) meadow rd pinner title no mx 81262. floating…
11 July 1972
Legal mortgage
Delivered: 18 July 1972
Status: Satisfied on 30 June 2009
Persons entitled: National Westminster Bank PLC
Description: 25 lyndhurst gardens. Harrow title no mx 39217.. floating…
11 July 1972
Legal mortgage
Delivered: 18 July 1972
Status: Satisfied on 30 June 2009
Persons entitled: National Westminster Bank PLC
Description: 17,19,23,25,27,29,31 & 33 holloway st, hounslow. Title nos…
1 June 1972
Mortgage
Delivered: 7 June 1972
Status: Satisfied on 30 June 2009
Persons entitled: National Westminster Bank PLC
Description: Second floor flat - 18 foreland court, rails lane, hayling…
30 May 1972
Legal charge
Delivered: 31 May 1972
Status: Satisfied on 30 June 2009
Persons entitled: Barclays Bank PLC
Description: Building yard adjoining 16, park place, ealing london. W.5.
15 May 1972
Mortgage
Delivered: 19 May 1972
Status: Satisfied on 30 June 2009
Persons entitled: National Westminster Bank PLC
Description: 37 eaton rise, ealing, W.5. title no. MX192187.

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