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- CALE ACCESS UK LTD
CALE ACCESS UK LTD
Company is dissolved
General Information
NAME
CALE ACCESS UK LTD
COMPANY NUMBER
01863720
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
15/11/1984
(40years old)
WEBSITE
www.calebriparc.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/04/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
24/11/1999
20/04/2016
CALE BRIPARC LIMITED
View all previous names
Previous Names
24/11/1999 20/04/2016 CALE BRIPARC LIMITED
11/12/1984 24/11/1999 BRIPARC LIMITED
15/11/1984 11/12/1984 ARUNMOOR LIMITED
KENT
TN12 6UF
Telephone: 01892839489
TPS: No
Units C1 & C2, Cannon Business
Park, Transfera Road
Paddock Wood
Kent
TN12 6UF
Telephone: 839489
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 09/10/2024 | Event: New Board Member Daniel James Hassett (915420247) Appointed |
Date: 09/09/2024 | Event: New Board Member Bertrand Jean Francois Barthelemy (924430263) Appointed |
Date: 05/05/2020 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CALE ACCESS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CALE ACCESS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALE ACCESS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Brian David James Jones Harrington Director: 14/05/1991 - 31/12/2004 (13 years and 7 months) Secretary: 14/05/1991 - 01/11/1993 (2 years and 5 months) Born in Oct 1946 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 9 |
View Report |
14/05/1991 - 31/12/1996 (5 years and 7 months) Born in Nov 1937 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 12 |
View Report |
Born in Sep 1950 |
Status: Resigned | Position: Secretary | Appointments:
Current: 1 Past: 13 |
View Report |
William Percy George Harrington Director: 30/12/1996 - 14/10/1999 (2 years and 9 months) Secretary: 01/02/1996 - 27/11/1999 (3 years and 9 months) Born in Oct 1943 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 2 Past: 11 |
View Report |
30/12/1996 - 31/07/2015 (18 years and 7 months) Born in May 1956 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 09/10/2024 | Event: New Board Member Daniel James Hassett (915420247) Appointed |
Date: 09/09/2024 | Event: New Board Member Bertrand Jean Francois Barthelemy (924430263) Appointed |
Date: 05/05/2020 | Event: New Confirmation Statement filed |
Date: 01/08/2019 | Event: New Accounts filed |
Date: 23/04/2019 | Event: New Confirmation Statement filed |
Date: 01/05/2018 | Event: New Confirmation Statement filed |
Date: 20/03/2018 | Event: New Board Member Bertrand Jean Francois Barthelemy (924430263) Appointed |
Date: 05/03/2018 | Event: Christopher John Octon (919990275) has left the board |
Date: 05/03/2018 | Event: Richard Parsons (908139608) has left the board |
Date: 05/03/2018 | Event: New Board Member Daniel James Hassett (915420247) Appointed |
Date: 18/01/2018 | Event: New Accounts filed |
Date: 29/04/2017 | Event: New Confirmation Statement filed |
Date: 23/03/2017 | Event: New Accounts filed |
Date: 24/10/2016 | Event: Andrew Wheeler (920554961) has left the board |
Date: 27/04/2016 | Event: New Confirmation Statement filed |
Date: 01/03/2016 | Event: Pauline Irene Bevan (908139630) has left the board |
Date: 01/03/2016 | Event: New Company Secretary Andrew Wheeler (920554961) Appointed |
Date: 07/10/2015 | Event: New Accounts filed |
Date: 06/08/2015 | Event: Stephen Peter Nicholls (907958461) has left the board |
Date: 06/08/2015 | Event: New Board Member Christopher John Octon (919990275) Appointed |
Date: 15/05/2015 | Event: New Confirmation Statement filed |
Date: 13/05/2015 | Event: New Accounts filed |
Date: 04/12/2014 | Event: New Board Member Anton Goksel Oguz Kaya (919310998) Appointed |
Date: 03/12/2014 | Event: Henrik Mella (915570460) has left the board |
Date: 02/05/2014 | Event: New Confirmation Statement filed |
Date: 29/11/2013 | Event: New Accounts filed |
Date: 17/05/2013 | Event: New Confirmation Statement filed |
Date: 18/10/2012 | Event: New Accounts filed |
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