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CALLBUY LIMITED

Learn more about CALLBUY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

33 CROFT ST 33 CROFT STREET, CLAYTON, MANCHESTER, ENGLAND, M11 4RQ

CALLBUY LIMITED on the map

Company type: Private Limited Company
Company number: 03865912
Company status: Active
country of origin: United Kingdom
incorporation date: 1999.10.26
last member list: 2015.10.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company CALLBUY LIMITED is a Private Limited Company, registration number 03865912, established in United Kingdom on the 26. October 1999. The company is now active. The company has been in business for 17 years and 9 months. The company is based on 33 CROFT ST 33 CROFT STREET, CLAYTON, MANCHESTER, ENGLAND, M11 4RQ. Business of the company CALLBUY LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 58 company documents available. The most recent document is "CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES" from the 2017.01.03. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2016.10.26. We do not have any information about the company CALLBUY LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2017.08.23. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.11.09
overdue: NO
last made update: 2016.10.26
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1999.12.09
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.12.23
REPUBLIC INTERNATIONAL TRUST COMPANY NORMAN LEIGHTON AND HAZEL LEIGHTON
DEBENTURE - Outstanding on 1999.12.22

List of company documents:

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CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
Form type: CS01
Date: 2017.01.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2017.01.03
Form type: LATEST SOC
Document description: 03/01/17 STATEMENT OF CAPITAL;GBP 2
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REGISTERED OFFICE CHANGED ON 22/12/2016 FROM, 13 WEST STREET, MANCHESTER, LANCASHIRE, M11 4EF
Form type: AD01
Date: 2016.12.22
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.08.25
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26/10/15 FULL LIST
Form type: AR01
Date: 2016.01.11
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.15
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26/10/14 FULL LIST
Form type: AR01
Date: 2014.11.17
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.24
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26/10/13 FULL LIST
Form type: AR01
Date: 2013.12.10
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.26
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26/10/12 FULL LIST
Form type: AR01
Date: 2012.11.08
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.21
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26/10/11 FULL LIST
Form type: AR01
Date: 2012.01.30
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APPOINTMENT TERMINATED, SECRETARY JOHN HUGHES
Form type: TM02
Date: 2012.01.29
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.04
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26/10/10 FULL LIST
Form type: AR01
Date: 2010.11.11
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.08
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26/10/09 FULL LIST
Form type: AR01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER DAVID TAYLOR / 02/10/2009
Form type: CH01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN TAYLOR / 02/10/2009
Form type: CH01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / JOEL PAUL BRIGHT / 02/10/2009
Form type: CH01
Date: 2009.12.03
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.29
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER TAYLOR / 18/08/2009
Form type: 288c
Date: 2009.08.20
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RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.15
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK TAYLOR / 01/04/2009
Form type: 288c
Date: 2009.04.14
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.06
£2.95
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RETURN MADE UP TO 26/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.22
£2.95
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RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.03.27
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RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.09
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RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.08
£2.95
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RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.11
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RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
Child documents:
Document type: ANNOTATION
Date: 2003.01.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.14
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RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.01
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RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.19
£2.95
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AD 25/09/00---------, £ SI [email protected]=2, £ IC 1/3
Form type: 88(2)R
Date: 2000.10.19
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ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00
Form type: 225
Date: 2000.09.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.22
£2.95
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REGISTERED OFFICE CHANGED ON 15/12/99 FROM:, 1 MITCHELL LANE, BRISTOL, AVON BS1 6BZ
Form type: 287
Date: 1999.12.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.07
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.12.02
£2.95
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1999.10.26

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Company directors and board members:

MARK JONATHAN TAYLOR (current)
Secretary, CO DIRECTOR, 1999.11.17
1 MOSLEY COURT MOSLEY ROAD , CHEADLE HULME
SK8 5GA, CHESHIRE
JOEL PAUL BRIGHT (current)
Director, 1999.11.17
ELY HOUSE 12 GLADSTONE STREET , BASFORD
ST13 5EP, STAFFORDSHIRE
MARK JONATHAN TAYLOR (current)
Director, CO DIRECTOR, 1999.11.17
1 MOSLEY COURT MOSLEY ROAD , CHEADLE HULME
SK8 5GA, CHESHIRE
ROGER DAVID TAYLOR (current)
Director, CORPORATE FINANCE, 2004.11.01
WILD ACRE SOUTH MUNSTEAD LANE , GODALMING
GU8 4AG, SURREY
JOHN ROGER KERFOOT HUGHES (resigned)
Secretary, 1999.11.17 - 2011.09.24
49 DEEBANKS , CHESTER
CH3 5UU, CHESHIRE
SWIFT INCORPORATIONS LIMITED (resigned)
Nominee Secretary, 1999.10.26 - 1999.11.17
26 CHURCH STREET , LONDON
NW8 8EP
INSTANT COMPANIES LIMITED (resigned)
Nominee Director, 1999.10.26 - 1999.11.17
1 MITCHELL LANE , BRISTOL
BS1 6BU, AVON
NORMAN LEIGHTON (resigned)
Director, ACCOUNTANT, 2000.02.01 - 2001.05.23
8 AVENUE DE LA COSTA , MC 98000
MONACO
MARK ROBERTS (resigned)
Director, ACCOUNTANT, 2001.05.23 - 2004.03.31
18 CHEMIN DES REVOIRES , MONACO
FOREIGN, MC 98000

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Information about the Private Limited Company CALLBUY 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: 2017.04.01. Reload the data