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CALA HOMES (SOUTHERN) LIMITED

Learn more about CALA HOMES (SOUTHERN) 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 (SOUTHERN) LIMITED on the map

Company type: Private Limited Company
Company number: 01130451
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.22
last member list: 2015.12.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company CALA HOMES (SOUTHERN) LIMITED is a Private Limited Company, registration number 01130451, established in United Kingdom on the 22. August 1973. The company is now active. The company has been in business for 43 years and 3 months. The company is based on CALA HOUSE, 54 THE CAUSEWAY, STAINES, SURREY, TW18 3AX. Business of the company CALA HOMES (SOUTHERN) LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR ROBERT MILLAR" from the 2016.02.22. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.12.21. We do not have any information about the company CALA HOMES (SOUTHERN) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 14. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this 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: 2017.01.04
overdue: NO
last made update: 2015.12.21
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1987.11.18
BANK OF SCOTLAND PLC AS AGENT AND SECURITY TRUSTEE FOR EACH OF THE SENIOR CREDITORS (THE SECURITY TRUSTEE)
DEBENTURE - Outstanding on 2009.12.23
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 ( THE “SECURITY TRUSTEE”)
DEBENTURE - Outstanding on 2010.07.07
BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)
- Outstanding on 2014.03.27

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR ROBERT MILLAR
Form type: TM01
Date: 2016.02.22
£2.95
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21/12/15 FULL LIST
Form type: AR01
Date: 2015.12.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.23
Form type: LATEST SOC
Document description: 23/12/15 STATEMENT OF CAPITAL;GBP 550000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2015.10.06
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21/12/14 FULL LIST
Form type: AR01
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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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2014.07.15
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REGISTRATION OF A CHARGE / CHARGE CODE 011304510021
Form type: MR01
Date: 2014.03.27
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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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21/12/13 FULL LIST
Form type: AR01
Date: 2013.12.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: MG02
Date: 2013.01.11
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21/12/12 FULL LIST
Form type: AR01
Date: 2012.12.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.19
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REGISTERED OFFICE CHANGED ON 02/03/2012 FROM, BLOCK B BURGAN HOUSE, THE CAUSEWAY, STAINES, MIDDLESEX, TW18 3PR
Form type: AD01
Date: 2012.03.02
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21/12/11 FULL LIST
Form type: AR01
Date: 2011.12.23
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2011.04.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2011.04.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2011.04.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2011.04.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: MG01
Date: 2011.04.13
£2.95
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21/12/10 FULL LIST
Form type: AR01
Date: 2010.12.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2010.08.18
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
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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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.02.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BALL
Form type: TM01
Date: 2010.01.13
£2.95
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DIRECTOR APPOINTED MR ALAN DUKE BROWN
Form type: AP01
Date: 2010.01.13
£2.95
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ALTER ARTICLES 16/12/2009
Form type: RES01
Date: 2010.01.13
£2.95
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21/12/09 FULL LIST
Form type: AR01
Date: 2010.01.08
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2009.12.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES MILLAR / 01/10/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ARTHUR BALL / 01/10/2009
Form type: CH01
Date: 2009.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAHAM GUNN REID / 01/10/2009
Form type: CH01
Date: 2009.10.19
£2.95
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RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.23
£2.95
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CONFIRMATION OF DIRECTORS RESPONSIBILITIES 12/09/2008
Form type: RES13
Date: 2008.10.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2008.09.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MILLAR / 19/08/2008
Form type: 288c
Date: 2008.08.26
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: 403a
Date: 2008.03.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: 403a
Date: 2008.03.20
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RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2007.09.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.10
£2.95
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RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2006.09.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.28
£2.95
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RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2005.08.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.24
£2.95
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RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.22
£2.95
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RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2003.07.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.25
£2.95
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RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.23

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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
ALAN DUKE BROWN (current)
Director, COMPANY DIRECTOR, 2009.12.16
ADAM HOUSE 5 MID NEW CULTINS , EDINBURGH
EH11 4DU
JOHN GRAHAM GUNN REID (current)
Director, FINANCE DIRECTOR, 2002.04.15
ADAM HOUSE 5 MID NEW CULTINS , EDINBURGH
EH11 4DU
SCOTLAND
LAYTONS SOLICITORS (resigned)
Secretary, 1991.12.21 - 1995.02.14
TEMPUS COURT ONSLOW STREET , GUILDFORD
GU1 4SS, SURREY
LEDINGHAM CHALMERS LLP (resigned)
Secretary, 1995.02.14 - 2006.04.01
JOHNSTONE HOUSE 52-54 ROSE STREET , ABERDEEN
AB10 1UD
JOHN ALLAN (resigned)
Director, 1997.03.25 - 2007.06.30
4 CHURCH HAMS FINCHAMPSTEAD , WOKINGHAM
RG40 4XF, BERKSHIRE
GEOFFREY ARTHUR BALL (resigned)
Director, 1995.05.24 - 2009.12.16
ADAM HOUSE 5 MID NEW CULTINS , EDINBURGH
EH11 4DU
SCOTLAND
GERARD PETER BOYLE (resigned)
Director, COMPANY DIRECTOR, 1991.12.21 - 1996.06.04
BOWMANS POPHAM LANE NORTH WALTHAM , BASINGSTOKE
RG25 2BE, HANTS
ALAN DUKE BROWN (resigned)
Director, COMPANY DIRECTOR, 1991.12.21 - 1996.02.16
WILLOWBANK BLACKCLIFFE , WELFORD ON AVON
CV37 9UB, WARWICKSHIRE
ROGER GARETH DATE (resigned)
Director, COMPANY DIRECTOR, 1991.12.21 - 1997.01.31
MARSHBROOK 12 MALLARDS WAY , LIGHTWATER
GU18 5ND, SURREY
ROBERT JOHN WESTWATER DICK (resigned)
Director, FINANCIAL DIRECTOR, 1995.05.24 - 2002.04.05
5 COMISTON DRIVE , EDINBURGH
EH10 5QP, LOTHIAN
SCOTLAND
PAMELA GILCHRIEST (resigned)
Director, 1991.12.21 - 1992.01.31
BRAMBLETYE HARTFIELD ROAD , COWDEN
TN8 7HF, KENT
ROBERT JAMES MILLAR (resigned)
Director, 1995.06.21 - 2016.01.11
ADAM HOUSE 5 MID NEW CULTINS , EDINBURGH
EH11 4DU
SCOTLAND
ALAN SUTHERLAND MOORE (resigned)
Director, COMPANY DIRECTOR, 1991.12.21 - 1994.01.14
7 CHATSWORTH DRIVE , ANDOVER
SP10 3UF, HAMPSHIRE
SUSAN JILL PARKINSON (resigned)
Director, LAND DIRECTOR, 1995.06.21 - 1996.05.02
2 THAMES AVENUE PANGBOURNE , READING
RG8 7BU
STEPHEN JAMES ROSIER (resigned)
Director, COMPANY DIRECTOR, 1991.12.21 - 1991.12.27
GREYLANDS 48 CHURCH ROAD , FLEET
GU13 8LB, HAMPSHIRE
COLIN WILKINSON (resigned)
Director, COMPANY DIRECTOR, 1991.12.21 - 1992.07.01
31 BATTS PARK , TAUNTON
TA1 4RE, SOMERSET

Companies near to CALA HOMES (SOUTHERN) ltd.

Information about the Private Limited Company CALA HOMES (SOUTHERN) 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: 2016.07.25. Reload the data