Company number 01479886
Status Liquidation
Incorporation Date 18 February 1980
Company Type Private Limited Company
Address 81 STATION ROAD, MARLOW, BUCKS, SL7 1NS
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc
Since the company registration one hundred and seventeen events have happened. The last three records are Liquidators' statement of receipts and payments to 10 November 2016; Notice to Registrar of Companies of Notice of disclaimer; Notice to Registrar of Companies of Notice of disclaimer. The most likely internet sites of CALLAN MANAGEMENT ORGANISATION LIMITED are www.callanmanagementorganisation.co.uk, and www.callan-management-organisation.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and nine months. Callan Management Organisation Limited is a Private Limited Company.
The company registration number is 01479886. Callan Management Organisation Limited has been working since 18 February 1980.
The present status of the company is Liquidation. The registered address of Callan Management Organisation Limited is 81 Station Road Marlow Bucks Sl7 1ns. . THE P TEAM LIMITED is a Secretary of the company. BUNKER, Charles Spencer is a Director of the company. KIRWAN, Vivian is a Director of the company. PARIS, Lee Anthony Robert is a Director of the company. Secretary HINTON, Tomas Peter has been resigned. Secretary LITTLEWOOD, Simon George has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CALLAN, Robin Keith Terence has been resigned. The company operates in "Other education n.e.c.".
Current Directors
Secretary
THE P TEAM LIMITED
Appointed Date: 30 April 2012
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 April 2012
Appointed Date: 01 April 2002
CALLAN MANAGEMENT ORGANISATION LIMITED Events
24 Jan 2017
Liquidators' statement of receipts and payments to 10 November 2016
18 Jan 2016
Notice to Registrar of Companies of Notice of disclaimer
01 Dec 2015
Notice to Registrar of Companies of Notice of disclaimer
25 Nov 2015
Notice to Registrar of Companies of Notice of disclaimer
25 Nov 2015
Registered office address changed from Ivy Dene 43 Mill Way Grantchester Cambridgeshire CB3 9nd to 81 Station Road Marlow Bucks SL7 1NS on 25 November 2015
...
... and 107 more events
12 Oct 1987
Full accounts made up to 31 December 1986
12 Oct 1987
Return made up to 23/09/87; full list of members
02 Dec 1986
Return made up to 01/12/86; full list of members
21 Nov 1986
Full accounts made up to 31 December 1985
18 Dec 1980
Incorporation
12 May 2009
A deed of charge
Delivered: 15 May 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All rights title share and interest of the company in the…
15 December 2000
Debenture
Delivered: 22 December 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 March 1992
Legal charge
Delivered: 13 March 1992
Status: Satisfied
on 22 October 1998
Persons entitled: Timothy James Lawson and Jeremy Pemberton
Description: Orchard house 45 mill way grantchester cambridgeshire t/no…
11 March 1992
Legal charge
Delivered: 13 March 1992
Status: Satisfied
on 22 September 1998
Persons entitled: Timothy James Lawson & Jeremy Pemberton
Description: Piece or parcel of land at the orchard tea garden…
8 March 1991
Debenture
Delivered: 13 March 1991
Status: Satisfied
on 9 January 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
28 April 1989
Legal mortgage
Delivered: 11 May 1989
Status: Satisfied
on 9 January 2001
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a the orchard, grantchester cambridgeshire &…