CALDEV LIMITED
EVESHAM CALAREL DEVELOPMENTS LIMITED

Hellopages » Worcestershire » Wychavon » WR11 4DU
Company number 01638264
Status Active
Incorporation Date 27 May 1982
Company Type Private Limited Company
Address BALDWINS ACCOUNTANTS ALMSWOOD HOUSE, 93 HIGH STREET, EVESHAM, ENGLAND, WR11 4DU
Home Country United Kingdom
Nature of Business 16230 - Manufacture of other builders' carpentry and joinery
Phone, email, etc

Since the company registration one hundred and sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Company name changed calarel developments LIMITED\certificate issued on 15/03/17; Registered office address changed from Baldwins Accountants Almswood House 93 High Street Evesham WR11 4DU England to Baldwins Accountants Almswood House 93 High Street Evesham WR11 4DU on 14 March 2017. The most likely internet sites of CALDEV LIMITED are www.caldev.co.uk, and www.caldev.co.uk. The predicted number of employees is 10 to 20. The company’s age is forty-three years and nine months. The distance to to Honeybourne Rail Station is 4.8 miles; to Pershore Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caldev Limited is a Private Limited Company. The company registration number is 01638264. Caldev Limited has been working since 27 May 1982. The present status of the company is Active. The registered address of Caldev Limited is Baldwins Accountants Almswood House 93 High Street Evesham England Wr11 4du. The company`s financial liabilities are £50.57k. It is £-141.01k against last year. The cash in hand is £110.08k. It is £-2.57k against last year. And the total assets are £361.96k, which is £36.13k against last year. HORSFALL, Cheryl Elizabeth is a Secretary of the company. CROSSLEY, Andrew William is a Director of the company. HORSFALL, Frank is a Director of the company. Secretary CENTRAL CORPORATE SERVICES LIMITED has been resigned. Secretary COLLET, Susan has been resigned. Secretary CROSSLEY, Rosemary Lynn has been resigned. Secretary WOOD, Anthony John has been resigned. Director COLLET, Susan has been resigned. Director COLLETT, Dennis Trevor has been resigned. Director COLLETT, Jonathan Christopher has been resigned. Director COLLETT, Sheila Mary has been resigned. Director WOOD, Anthony John has been resigned. The company operates in "Manufacture of other builders' carpentry and joinery".


caldev Key Finiance

LIABILITIES £50.57k
-74%
CASH £110.08k
-3%
TOTAL ASSETS £361.96k
+11%
All Financial Figures

Current Directors

Secretary
HORSFALL, Cheryl Elizabeth
Appointed Date: 24 October 2008
Director
CROSSLEY, Andrew William
Appointed Date: 01 September 1998
67 years old
Director
HORSFALL, Frank
Appointed Date: 01 September 1998
73 years old

Resigned Directors

Secretary
CENTRAL CORPORATE SERVICES LIMITED
Resigned: 19 April 1993
Secretary
COLLET, Susan
Resigned: 26 September 2005
Appointed Date: 01 September 1998
Secretary
CROSSLEY, Rosemary Lynn
Resigned: 24 October 2008
Appointed Date: 26 September 2005
Secretary
WOOD, Anthony John
Resigned: 31 August 1998
Appointed Date: 19 April 1993
Director
COLLET, Susan
Resigned: 31 August 1998
Director
COLLETT, Dennis Trevor
Resigned: 31 August 1998
92 years old
Director
COLLETT, Jonathan Christopher
Resigned: 28 November 2013
67 years old
Director
COLLETT, Sheila Mary
Resigned: 31 August 1998
92 years old
Director
WOOD, Anthony John
Resigned: 31 August 1998
Appointed Date: 01 September 1993
88 years old

Persons With Significant Control

Mr Frank Horsfall
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control
Mr Andrew William Crossley
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

CALDEV LIMITED Events

19 May 2017
Total exemption small company accounts made up to 31 August 2016
15 Mar 2017
Company name changed calarel developments LIMITED\certificate issued on 15/03/17
14 Mar 2017
Registered office address changed from Baldwins Accountants Almswood House 93 High Street Evesham WR11 4DU England to Baldwins Accountants Almswood House 93 High Street Evesham WR11 4DU on 14 March 2017
14 Mar 2017
Registered office address changed from Cotswold Business Village London Road Moreton in Marsh Gloucestershire GL56 0JQ to Baldwins Accountants Almswood House 93 High Street Evesham WR11 4DU on 14 March 2017
25 Jul 2016
Confirmation statement made on 17 July 2016 with updates
...
... and 157 more events
12 Nov 1986
Particulars of mortgage/charge
01 Sep 1986
Accounts for a small company made up to 31 August 1985
01 Sep 1986
Return made up to 06/06/86; full list of members
30 Jun 1986
Return made up to 31/12/85; full list of members
27 May 1982
Certificate of incorporation

CALDEV LIMITED Charges

19 July 2010
Legal charge
Delivered: 27 July 2010
Status: Satisfied on 17 February 2011
Persons entitled: Hsbc Bank PLC
Description: Churchfield house, beedon, newbury, berkshire t/n BK380873…
20 December 2007
Legal mortgage
Delivered: 4 January 2008
Status: Satisfied on 2 October 2014
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a ashorne edge, fosse way, ashorne, warwick…
12 January 2007
Legal mortgage
Delivered: 16 January 2007
Status: Satisfied on 22 November 2010
Persons entitled: Hsbc Bank PLC
Description: F/H coopers chapel street welford upon avon warwickshire…
14 July 2006
Legal mortgage
Delivered: 18 July 2006
Status: Satisfied on 31 October 2009
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as longworth house and new build at…
30 November 2005
Legal mortgage
Delivered: 1 December 2005
Status: Satisfied on 31 October 2009
Persons entitled: Hsbc Bank PLC
Description: F/H old orchard kineton road pillerton priors warwickshire…
8 April 2005
Legal mortgage
Delivered: 19 April 2005
Status: Satisfied on 6 January 2006
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 2 acres of land adjacent to heath…
3 August 2004
Legal mortgage
Delivered: 6 August 2004
Status: Satisfied on 16 December 2006
Persons entitled: Hsbc Bank PLC
Description: F/H property at round house farm kings lane stratford upon…
21 January 2004
Legal mortgage
Delivered: 4 February 2004
Status: Satisfied on 31 October 2009
Persons entitled: Hsbc Bank PLC
Description: The f/h property eilian shipton oliffe cheltenham…
24 September 2003
Legal mortgage
Delivered: 27 September 2003
Status: Satisfied on 6 January 2006
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a heath cottage, london road, moreton in…
14 March 2003
Legal mortgage
Delivered: 19 March 2003
Status: Satisfied on 16 December 2009
Persons entitled: Hsbc Bank PLC
Description: F/Hold land at cotswold business village moreton in marsh…
28 October 2002
Legal mortgage
Delivered: 29 October 2002
Status: Satisfied on 6 January 2006
Persons entitled: Hsbc Bank PLC
Description: F/H property little britain farm ardens grafton alcester…
18 March 2002
Legal mortgage
Delivered: 20 March 2002
Status: Satisfied on 6 January 2006
Persons entitled: Hsbc Bank PLC
Description: The property fronting castlett street, guiting power…
23 February 2001
Legal mortgage
Delivered: 1 March 2001
Status: Satisfied on 31 October 2009
Persons entitled: Hsbc Bank PLC
Description: F/Hold land at station house,longdon…
22 January 2001
Legal mortgage
Delivered: 31 January 2001
Status: Satisfied on 6 January 2006
Persons entitled: Hsbc Bank PLC
Description: Property k/a langmoor poultry farm langley road claverdon…
20 December 2000
Debenture
Delivered: 3 January 2001
Status: Satisfied on 14 January 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 April 2000
Mortgage deed
Delivered: 13 April 2000
Status: Satisfied on 31 October 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: F/Hold property known as land opposite…
7 December 1999
Mortgage
Delivered: 8 December 1999
Status: Satisfied on 31 October 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: The property known as land at sheafhouse farm, draycott…
2 June 1999
Mortgage
Delivered: 11 June 1999
Status: Satisfied on 31 October 2009
Persons entitled: Lloyds Bank PLC
Description: Nether snell manor cottages nether snell on the wold…
20 May 1999
Mortgage deed
Delivered: 26 May 1999
Status: Satisfied on 15 October 2009
Persons entitled: Lloyds Bank PLC
Description: Land at crescent hill maugersbury stow-on-the-wold t/no:…
16 February 1996
Mortgage
Delivered: 20 February 1996
Status: Satisfied on 14 July 1999
Persons entitled: Lloyds Bank PLC
Description: F/H-stoke hill barn larkstoke stratford on avon…
16 February 1996
Mortgage
Delivered: 20 February 1996
Status: Satisfied on 14 July 1999
Persons entitled: Lloyds Bank PLC
Description: F/H-pendle cottage and 2 front street limington shipston on…
5 December 1994
Legal charge
Delivered: 23 December 1994
Status: Satisfied on 19 October 1995
Persons entitled: Barry Saunders
Description: Land adjoining little orchard, hoo lane, chipping campden…
9 May 1994
Legal charge
Delivered: 14 May 1994
Status: Satisfied on 19 October 1995
Persons entitled: David Dowler
Description: Land at stamford hall farm, pillerton priors containing by…
19 November 1991
Mortgage by legal assignment
Delivered: 3 December 1991
Status: Satisfied on 29 August 1998
Persons entitled: Lloyds Bank PLC
Description: All monies due and payable and which may become due and…
22 May 1990
Legal charge
Delivered: 2 June 1990
Status: Satisfied on 5 August 1994
Persons entitled: Lloyds Bank PLC
Description: Home farmhouse and barns blackwell nr shipston on stour…
22 May 1990
Debenture
Delivered: 25 May 1990
Status: Satisfied on 18 July 2006
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 April 1988
Legal charge
Delivered: 28 April 1988
Status: Satisfied on 31 May 1989
Persons entitled: Barclays Bank PLC
Description: Arlington house, chapel lane, blockley in the county of…
15 March 1988
Legal charge
Delivered: 30 March 1988
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: East barn weston subedge chipping campden gloucestershire.
28 July 1987
Legal charge
Delivered: 10 August 1987
Status: Satisfied on 26 July 1990
Persons entitled: Barclays Bank PLC
Description: Land at rear of bedfont house chipping campden…
15 May 1987
Legal charge
Delivered: 26 May 1987
Status: Satisfied on 26 July 1990
Persons entitled: Barclays Bank PLC
Description: Bedfont house and sherbourne mews high street chipping…
1 December 1986
Legal charge
Delivered: 15 December 1986
Status: Satisfied on 31 May 1989
Persons entitled: Barclays Bank PLC
Description: Flat 2 hill farm ilmington west midlands.
30 October 1986
Legal charge
Delivered: 12 November 1986
Status: Satisfied on 31 May 1989
Persons entitled: Barclays Bank PLC
Description: Part townsend farm radway, warwickshire.
4 July 1986
Legal charge
Delivered: 7 July 1986
Status: Satisfied on 31 May 1989
Persons entitled: Barclays Bank PLC
Description: Land being part of premises k/a the old cider mill paxford…
16 January 1986
Legal charge
Delivered: 20 January 1986
Status: Satisfied on 31 May 1989
Persons entitled: Barclays Bank PLC
Description: Land at church farm, temple grafton, warwickshire.
3 January 1986
Legal charge
Delivered: 6 January 1986
Status: Satisfied on 31 May 1989
Persons entitled: Barclays Bank PLC
Description: Stable block and adjoining land at edstone hall…
26 June 1985
Debenture
Delivered: 8 July 1985
Status: Satisfied on 26 July 1990
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 December 1984
Legal charge
Delivered: 12 December 1984
Status: Satisfied on 31 May 1989
Persons entitled: Barclays Bank PLC
Description: Burlingham's farmhouse ilmington shipton on stour…
1 November 1983
Legal charge
Delivered: 16 November 1983
Status: Satisfied on 31 May 1989
Persons entitled: Barclays Bank PLC
Description: The crown, haselor alcestor warks f/h.
4 March 1983
Legal charge
Delivered: 11 March 1983
Status: Satisfied on 31 May 1989
Persons entitled: Barclays Bank PLC
Description: F/H part of lower birton farm, birton, stratford upon avon…

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