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CALA HOMES (MIDLANDS) LIMITED

Learn more about CALA HOMES (MIDLANDS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CALA HOUSE, 54 THE CAUSEWAY, STAINES, SURREY, TW18 3AX

CALA HOMES (MIDLANDS) LIMITED on the map

Company type: Private Limited Company
Company number: 00682410
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.02.02
last member list: 2015.11.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.12.07
overdue: NO
last made update: 2015.11.09
documents available: 1

Mortgages:

DANESDALE LAND LIMITED
LEGAL MORTGAGE - Outstanding on 2001.05.10
BANK OF SCOTLAND PLC AS AGENT AND SECURITY TRUSTEE FOR EACH OF THE SENIOR CREDITORS (THE SECURITY TRUSTEE)
FLOATING CHARGE - Outstanding on 2009.12.23
BANK OF SCOTLAND PLC AS AGENT AND SECURITY TRUSTEE FOR EACH OF THE SENIOR CREDITORS (AS DEFINED IN THE INSTRUMENT EVIDENCING THE CHARGE ACCOMPANYING THIS FORM MR01).
- Outstanding on 2013.12.23
BANK OF SCOTLAND PLC
- Outstanding on 2014.10.14

List of company documents:

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DIRECTOR APPOINTED MS GILLIAN WEEKES SABIN
Form type: AP01
Date: 2016.02.09
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APPOINTMENT TERMINATED, DIRECTOR RICHARD EVEREST
Form type: TM01
Date: 2016.02.09
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APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAM MONKMAN
Form type: TM01
Date: 2015.12.01
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09/11/15 FULL LIST
Form type: AR01
Date: 2015.11.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.17
Form type: LATEST SOC
Document description: 17/11/15 STATEMENT OF CAPITAL;GBP 3000000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2015.10.04
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DIRECTOR APPOINTED MR IAIN MCCANN
Form type: AP01
Date: 2015.04.27
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DIRECTOR APPOINTED MR DON MARK JEYNES
Form type: AP01
Date: 2015.01.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2014.12.30
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DIRECTOR APPOINTED MR RICHARD JOHN EVEREST
Form type: AP01
Date: 2014.11.26
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09/11/14 FULL LIST
Form type: AR01
Date: 2014.11.11
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REGISTRATION OF A CHARGE / CHARGE CODE 006824100020
Form type: MR01
Date: 2014.10.14
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APPOINTMENT TERMINATED, DIRECTOR DARREN WRIGHT
Form type: TM01
Date: 2014.08.28
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APPOINTMENT TERMINATED, DIRECTOR STEVEN BOWEN
Form type: TM01
Date: 2014.08.28
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APPOINTMENT TERMINATED, DIRECTOR JOHN GILBERT
Form type: TM01
Date: 2014.08.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2014.07.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2014.07.15
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DIRECTOR APPOINTED MR KEVIN WHITAKER
Form type: AP01
Date: 2014.07.03
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DIRECTOR APPOINTED MR STEVEN EDWARD HIRD
Form type: AP01
Date: 2014.07.03
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DIRECTOR APPOINTED MS NICOLA MAUREEN KINGHORN
Form type: AP01
Date: 2014.07.03
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DIRECTOR APPOINTED MR REUBEN JOHN BELLAMY
Form type: AP01
Date: 2014.07.03
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DIRECTOR APPOINTED MR RICHARD WHITE
Form type: AP01
Date: 2014.07.03
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REGISTERED OFFICE CHANGED ON 30/06/2014 FROM, BROOK HOUSE BIRMINGHAM ROAD, HENLEY-IN-ARDEN, WEST MIDLANDS, B95 5QR
Form type: AD01
Date: 2014.06.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2014.05.01
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
Form type: MR04
Date: 2014.05.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DARREN HUMPHREYS
Form type: TM01
Date: 2014.02.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2013.12.31
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REGISTRATION OF A CHARGE / CHARGE CODE 006824100019
Form type: MR01
Date: 2013.12.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW GALLAGHER
Form type: TM01
Date: 2013.11.22
£2.95
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09/11/13 FULL LIST
Form type: AR01
Date: 2013.11.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRESHNEY
Form type: TM01
Date: 2013.07.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR AILEEN PAYNE
Form type: TM01
Date: 2012.11.14
£2.95
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09/11/12 FULL LIST
Form type: AR01
Date: 2012.11.09
£2.95
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2012.06.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.19
£2.95
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09/11/11 FULL LIST
Form type: AR01
Date: 2011.12.06
£2.95
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DIRECTOR APPOINTED MR JONATHAN THOMPSON
Form type: AP01
Date: 2011.09.23
£2.95
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DIRECTOR APPOINTED MR DARREN WRIGHT
Form type: AP01
Date: 2011.09.22
£2.95
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DIRECTOR APPOINTED MR ROBERT WILLIAM MONKMAN
Form type: AP01
Date: 2011.02.15
£2.95
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09/11/10 FULL LIST
Form type: AR01
Date: 2010.11.15
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REGISTERED OFFICE CHANGED ON 11/10/2010 FROM, ELMDON HOUSE 2291 COVENTRY ROAD, SHELDON, BIRMINGHAM, B26 3PD
Form type: AD01
Date: 2010.10.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2010.08.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2010.07.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.26
£2.95
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DIRECTOR APPOINTED MR JOHN GILBERT
Form type: AP01
Date: 2010.03.10
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.02.06
£2.95
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ALTER ARTICLES 16/12/2009
Form type: RES01
Date: 2010.01.13
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2009.12.23
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2009.12.23
£2.95
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09/11/09 FULL LIST
Form type: AR01
Date: 2009.11.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PAUL BOWEN / 01/10/2009
Form type: CH01
Date: 2009.11.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / AILEEN PAYNE / 01/10/2009
Form type: CH01
Date: 2009.11.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DARREN WILLIAM HUMPHREYS / 01/10/2009
Form type: CH01
Date: 2009.11.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAVID GALLAGHER / 01/10/2009
Form type: CH01
Date: 2009.11.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN FRESHNEY / 01/10/2009
Form type: CH01
Date: 2009.11.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DUKE BROWN / 10/10/2009
Form type: CH01
Date: 2009.11.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DUKE BROWN / 03/11/2009
Form type: CH01
Date: 2009.11.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL JOHN STODDART / 01/10/2009
Form type: CH01
Date: 2009.10.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL JOHN STODDART / 01/10/2009
Form type: CH01
Date: 2009.10.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAHAN GUNN REID / 01/10/2009
Form type: CH01
Date: 2009.10.19

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Company directors and board members:

LEDGE SERVICES LIMITED (current)
Secretary, 2006.04.01
JOHNSTONE HOUSE 52-54 ROSE STREET , ABERDEEN
AB10 1HA
REUBEN JOHN BELLAMY (current)
Director, NONE, 2014.06.24
BROOK HOUSE BIRMINGHAM ROAD , HENLEY-IN-ARDEN
B95 5QR, WARWICKSHIRE
ALAN DUKE BROWN (current)
Director, COMPANY DIRECTOR, 1995.04.18
ADAM HOUSE 5 MID NEW CULTINS , EDINBURGH
EH11 4DU
SCOTLAND
STEVEN EDWARD HIRD (current)
Director, NONE, 2014.06.24
BROOK HOUSE BIRMINGHAM ROAD , HENLEY-IN-ARDEN
B95 5QR, WARWICKSHIRE
DON MARK JEYNES (current)
Director, NONE, 2015.01.05
CALA HOUSE 54 THE CAUSEWAY , STAINES
TW18 3AX, SURREY
NICOLA MAUREEN KINGHORN (current)
Director, NONE, 2014.06.24
ADAM HOUSE 5 MID NEW CULTINS , EDINBURGH
EH11 4DU
IAIN MCCANN (current)
Director, NONE, 2015.04.09
CALA HOUSE 54 THE CAUSEWAY , STAINES
TW18 3AX, SURREY
JOHN GRAHAM GUNN REID (current)
Director, FINANCE DIRECTOR, 2002.04.15
ADAM HOUSE 5 MID NEW CULTINS , EDINBURGH
EH11 4DU
SCOTLAND
GILLIAN WEEKES SABIN (current)
Director, SALES & MARKETING DIRECTOR, 2015.12.08
CALA HOMES MIDLANDS LIMITED ARLESTON WAY SHIRLEY , SOLIHULL
B90 4LH
NEIL JOHN STODDART (current)
Director, FINANCE DIRECTOR, 2006.06.12
ADAM HOUSE 5 MID NEW CULTINS , EDINBURGH
EH11 4DU
SCOTLAND
JONATHAN THOMPSON (current)
Director, 2011.09.14
BROOK HOUSE BIRMINGHAM ROAD , HENLEY-IN-ARDEN
B95 5QR, WEST MIDLANDS
KEVIN WHITAKER (current)
Director, 2014.06.24
ADAM HOUSE 5 MID NEW CULTINS , EDINBURGH
EH11 4DU
RICHARD WHITE (current)
Director, NONE, 2014.06.24
BROOK HOUSE BIRMINGHAM ROAD , HENLEY-IN-ARDEN
B95 5QR, WARWICKSHIRE
MICHAEL EDWARD BALL (resigned)
Secretary, 1992.11.11 - 1993.09.30
6 HEATH VIEW BONEY HAY , BURNTWOOD
WS7 2BF, STAFFORDSHIRE
LEDINGHAM CHALMERS LLP (resigned)
Secretary, 1995.03.24 - 2006.04.01
JOHNSTONE HOUSE 52-54 ROSE STREET , ABERDEEN
AB10 1UD
STEPHEN VICTOR WADSWORTH (resigned)
Secretary, 1993.09.30 - 1995.03.24
46 FARNBOROUGH DRIVE SHIRLEY , SOLIHULL
B90 4TB, WEST MIDLANDS
MATTHEW ANTILL (resigned)
Director, 2004.10.11 - 2007.03.07
2 LITTLE LANE , MOUNTSORREL
LE12 7BH, LEICESTERSHIRE
GEOFFREY ARTHUR BALL (resigned)
Director, 1992.11.11 - 2004.10.11
CHAMPUNZIE 26 HERMITAGE DRIVE , EDINBURGH
EH10 6BY, MIDLOTHIAN
MICHAEL EDWARD BALL (resigned)
Director, 1992.11.11 - 1993.09.30
6 HEATH VIEW BONEY HAY , BURNTWOOD
WS7 2BF, STAFFORDSHIRE
STEVEN PAUL BOWEN (resigned)
Director, 1999.01.01 - 2014.08.01
ADAM HOUSE 5 MID NEW CULTINS , EDINBURGH
EH11 4DU
SCOTLAND
ROBERT JOHN WESTWATER DICK (resigned)
Director, 2004.10.01 - 2008.12.03
8 GRANT AVENUE , EDINBURGH
EH13 0DS
ROBERT JOHN WESTWATER DICK (resigned)
Director, FINANCIAL DIRECTOR, 1996.02.16 - 2002.04.05
5 COMISTON DRIVE , EDINBURGH
EH10 5QP, LOTHIAN
SCOTLAND
ALAN WOOD DOWNIE (resigned)
Director, MANAGING DIRECTOR, 1992.11.11 - 2004.10.11
GLENBRAE GLEN ROAD , DUNBLANE
FK15 0DS, PERTHSHIRE
WILLIAM ROBERT DOWNIE (resigned)
Director, COMPANY DIRECTOR, 1998.05.01 - 1998.11.04
ROSE COTTAGE 35 BIGGAR ROAD LIBBERTON CARNWATH , LANARK
ML11 8LT
RICHARD JOHN EVEREST (resigned)
Director, NONE, 2014.10.20 - 2015.12.04
CALA HOUSE 54 THE CAUSEWAY , STAINES
TW18 3AX, SURREY
MICHAEL JOHN FRESHNEY (resigned)
Director, COMPANY DIRECTOR, 2002.07.01 - 2013.06.30
ADAM HOUSE 5 MID NEW CULTINS , EDINBURGH
EH11 4DU
SCOTLAND
MATTHEW DAVID GALLAGHER (resigned)
Director, 2005.05.27 - 2013.10.25
ADAM HOUSE 5 MID NEW CULTINS , EDINBURGH
EH11 4DU
SCOTLAND
JOHN GILBERT (resigned)
Director, 2010.02.22 - 2014.08.01
ADAM HOUSE 5 MID NEW CULTINS , EDINBURGH
EH11 4DU
DAVID JOHN GILL (resigned)
Director, COMPANY DIRECTOR, 2000.03.02 - 2000.11.15
24 MENTEITH VIEW , DUNBLANE
FK15 0PD, PERTHSHIRE
DAVID JOHN GOLDRING (resigned)
Director, FINANCE DIRECTOR, 1999.01.01 - 2002.04.30
23 PAMBER HEATH ROAD PAMBER HEATH , TADLEY
RG26 3TH, HAMPSHIRE
JOHN GEORGE GRANT (resigned)
Director, 1992.11.11 - 1993.11.30
67 BILLS LANE SHIRLEY , SOLIHULL
B90 2PE, WEST MIDLANDS
JEREMY STUART HAMAR (resigned)
Director, 1992.11.11 - 2000.06.16
3 BRAMBER WAY NORTON , STOURBRIDGE
DY8 2BQ, WEST MIDLANDS
DARREN WILLIAM HUMPHREYS (resigned)
Director, HOUSEBUILDER, 2006.04.20 - 2014.01.24
ADAM HOUSE 5 MID NEW CULTINS , EDINBURGH
EH11 4DU
SCOTLAND
GRAHAM RUMLEY JONES (resigned)
Director, 1996.09.27 - 2003.12.08
THE MILL HOUSE HASELEY , WARWICK
CV35 7LS
ANTHONY JOHN KELLEY (resigned)
Director, 1995.04.18 - 1995.12.29
BROADLANDS 27 RALLIWOOD ROAD , ASHTEAD
KT21 1DD, SURREY

Companies near to CALA HOMES (MIDLANDS) ltd.

Information about the Private Limited Company CALA HOMES (MIDLANDS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.27. Reload the data