CALLAWAYS LIMITED
WORTHING R W HILDER & CO LIMITED

Hellopages » West Sussex » Worthing » BN13 3QZ

Company number 03921411
Status Active
Incorporation Date 8 February 2000
Company Type Private Limited Company
Address B1 YEOMAN GATE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN13 3QZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CALLAWAYS LIMITED are www.callaways.co.uk, and www.callaways.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Worthing Rail Station is 2.3 miles; to Angmering Rail Station is 2.7 miles; to Amberley Rail Station is 7.1 miles; to Pulborough Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Callaways Limited is a Private Limited Company. The company registration number is 03921411. Callaways Limited has been working since 08 February 2000. The present status of the company is Active. The registered address of Callaways Limited is B1 Yeoman Gate Yeoman Way Worthing West Sussex Bn13 3qz. The company`s financial liabilities are £57.8k. It is £-41.01k against last year. And the total assets are £97.04k, which is £-57.72k against last year. MOORE, Helen is a Secretary of the company. HILDER DARLING, Lesley Heather is a Director of the company. Secretary HESELWOOD, Jane Elizabeth has been resigned. Secretary HILDER DARLING, Lesley Heather has been resigned. Secretary HILDER DARLING, Lesley Heather has been resigned. Secretary ROSS, Steve has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HILDER, Robert William has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


callaways Key Finiance

LIABILITIES £57.8k
-42%
CASH n/a
TOTAL ASSETS £97.04k
-38%
All Financial Figures

Current Directors

Secretary
MOORE, Helen
Appointed Date: 01 July 2016

Director
HILDER DARLING, Lesley Heather
Appointed Date: 08 February 2000
70 years old

Resigned Directors

Secretary
HESELWOOD, Jane Elizabeth
Resigned: 29 May 2015
Appointed Date: 01 March 2010

Secretary
HILDER DARLING, Lesley Heather
Resigned: 01 September 2007
Appointed Date: 22 June 2005

Secretary
HILDER DARLING, Lesley Heather
Resigned: 18 October 2004
Appointed Date: 08 February 2000

Secretary
ROSS, Steve
Resigned: 22 June 2005
Appointed Date: 18 October 2004

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 February 2000
Appointed Date: 08 February 2000

Director
HILDER, Robert William
Resigned: 01 July 2016
Appointed Date: 08 February 2000
70 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 February 2000
Appointed Date: 08 February 2000

Persons With Significant Control

Mrs Lesley Heather Hilder Darling Ba(Hons) A Idm Certmrs
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

CALLAWAYS LIMITED Events

10 May 2017
Micro company accounts made up to 31 December 2016
09 Feb 2017
Confirmation statement made on 8 February 2017 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 December 2015
04 Jul 2016
Appointment of Helen Moore as a secretary on 1 July 2016
04 Jul 2016
Termination of appointment of Robert William Hilder as a director on 1 July 2016
...
... and 59 more events
24 Mar 2000
Secretary resigned
24 Mar 2000
Director resigned
24 Mar 2000
New director appointed
24 Mar 2000
New secretary appointed;new director appointed
08 Feb 2000
Incorporation

CALLAWAYS LIMITED Charges

6 July 2006
Rent deposit deed
Delivered: 26 July 2006
Status: Satisfied on 27 March 2014
Persons entitled: Starlight Investments Limited
Description: All sums accruing to the rent deposit deed.
11 April 2005
Debenture
Delivered: 15 April 2005
Status: Satisfied on 27 March 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 June 2004
Rent deposit deed
Delivered: 25 June 2004
Status: Satisfied on 27 March 2014
Persons entitled: Starlight Investments Limited
Description: The sum of £6,500 together with all interest and credit…