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F.R.CALLAWAY AND SONS LIMITED

Learn more about F.R.CALLAWAY AND SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

COOMBE VALE 6 LONG HOLLOW, EDINGTON, WESTBURY, WILTSHIRE, BA13 4PE

F.R.CALLAWAY AND SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00754585
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.03.22
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01430 - Raising of horses and other equines

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.15
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DIRECTOR APPOINTED MS SARAH LOUISE SIMS
Form type: AP01
Date: 2016.02.05
£2.95
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DIRECTOR APPOINTED MR MARK STEVEN CALLAWAY
Form type: AP01
Date: 2016.02.05
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.12
Form type: LATEST SOC
Document description: 12/10/15 STATEMENT OF CAPITAL;GBP 21000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.10
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.31
£2.95
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01/05/14 STATEMENT OF CAPITAL GBP 21000
Form type: SH01
Date: 2014.06.12
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INCREASE AUTH CAPITAL 01/05/2014
Form type: RES13
Date: 2014.06.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY VANESSA CALLAWAY
Form type: TM02
Date: 2014.06.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CALLAWAY
Form type: TM01
Date: 2014.06.03
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REGISTERED OFFICE CHANGED ON 03/06/2014 FROM, SLADES FARM BAYNTON WAY, EDINGTON, WESTBURY, WILTSHIRE, BA13 4PT
Form type: AD01
Date: 2014.06.03
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.06
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.14
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.19
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30/09/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.09.24
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2012.09.11
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.22
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.11.29
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CURREXT FROM 31/03/2011 TO 30/09/2011
Form type: AA01
Date: 2011.09.09
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / STELLA PEARL CALLAWAY / 30/09/2010
Form type: CH01
Date: 2010.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK EDWARD CALLAWAY / 30/09/2010
Form type: CH01
Date: 2010.11.12
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.09
£2.95
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.11.19
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.30
£2.95
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.05
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.16
£2.95
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.06
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.07
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.03.18
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.17
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.17
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.30
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.19
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AD 31/07/02---------, £ SI [email protected]=6250, £ IC 5000/11250
Form type: 88(2)R
Date: 2002.09.12
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NC INC ALREADY ADJUSTED 31/07/02
Form type: RES04
Date: 2002.09.02
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REGISTERED OFFICE CHANGED ON 02/09/02 FROM:, SUNNYCROFT, 6 COURT LANE, EDINGTON, NR WESTBURY WILTSHIRE
Form type: 287
Date: 2002.09.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.02
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.02
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£ NC 5000/15000, 31/07/02
Form type: 123
Date: 2002.09.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.03.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.08.02
£2.95
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.04
£2.95
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RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.21
£2.95
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RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1997.04.01

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Company directors and board members:

FREDERICK EDWARD CALLAWAY (current)
Director, FARMER, 1987.09.30
COOMBE VALE 6 LONG HOLLOW EDDINGTON , WESTBURY
BA13 4PE, WILTSHIRE
MARK STEVEN CALLAWAY (current)
Director, 2016.02.01
13 ELLISTON DRIVE , BATH
BA2 1LU
ENGLAND
STELLA PEARL CALLAWAY (current)
Director, HOUSEWIFE, 2002.07.31
COOMBE VALE 6 LONG HOLLOW EDDINGTON , WESTBURY
BA13 4PE, WILTSHIRE
SARAH LOUISE SIMS (current)
Director, 2016.02.01
SLADE'S FARM 3 BAYNTON DRIVE EDINGTON , WESTBURY
BA13 4PT, WILTSHIRE
ENGLAND
REGINALD FRANK CALLAWAY (resigned)
Secretary, FARMER, 1987.09.30 - 2000.02.28
SUNNYCROFT EDINGTON , WESTBURY
WILTSHIRE
VANESSA JAYNE CALLAWAY (resigned)
Secretary, 2002.07.31 - 2014.03.18
SLADES FARM BAYNTON WAY EDINGTON , WESTBURY
BA13 4PT, WILTSHIRE
CHRISTOPHER RUSSELL CALLAWAY (resigned)
Director, DIRECTOR OF SCAFFOLD COMP, 2002.07.31 - 2014.03.18
SLADES FARM BAYNTON WAY EDINGTON , WESTBURY
BA13 4PT, WILTSHIRE
REGINALD FRANK CALLAWAY (resigned)
Director, FARMER, 1987.09.30 - 2000.02.28
SUNNYCROFT EDINGTON , WESTBURY
WILTSHIRE
Date 2013.09.30
Fixed Assets £ 25,011
Tangible Fixed Assets £ 24,877
Current Assets £ 190,402
Tangible Fixed Assets Depreciation £ 273,451
Provisions For Liabilities Charges £ 533
Shareholder Funds £ 203,452
Profit Loss Account Reserve £ 192,202
Called Up Share Capital £ 11,250
Net Assets Liabilities Including Pension Asset Liability £ 203,452
Total Assets Less Current Liabilities £ 203,985
Net Current Assets Liabilities £ 178,974
Creditors Due Within One Year £ 11,428
Stocks Inventory £ 20,185
Share Capital Allotted Called Up Paid £ 4,000
Number Shares Allotted £ 4,000
Tangible Fixed Assets Additions £ 19,000
Tangible Fixed Assets Cost Or Valuation £ 314,986
Tangible Fixed Assets Depreciation Charged In Period £ 2,342
Investments Fixed Assets £ 134
Amount Due From To Related Party £ 75,000
Creditors Due After One Year £ 6,000

Companies near to F.R.CALLAWAY AND SONS ltd.

Information about the Private Limited Company F.R.CALLAWAY AND SONS 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: 2016.06.02. Reload the data