F.R.CALLAWAY AND SONS LIMITED
Active - Accounts Filed
General Information
NAME
F.R.CALLAWAY AND SONS LIMITED
COMPANY NUMBER
00754585
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
01430 -
Raising of horses and other equines
INCORPORATION DATE
22/03/1963
(61 years and 7 months old)
WEBSITE
https://www.callaways-web.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
WILTSHIRE
BA13 4PE
56 New Writtle Street
Chelmsford
Essex
CM2 0SE
Telephone: 265838
Coombe Vale
6 Long Hollow
Edington
Westbury, Wiltshire
BA13 4PE
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 |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 02/07/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about F.R.CALLAWAY AND SONS LIMITED?
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 F.R.CALLAWAY AND SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about F.R.CALLAWAY AND SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/1987 - Present (37 years and 1 months) Born in Jul 1937 (age: 87) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2016 - Present (8 years and 9 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 1 Past: 6 |
View Report |
|
01/02/2016 - Present (8 years and 9 months) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 30/09/1987 - 28/02/2000 (12 years and 4 months) Secretary: 30/09/1987 - 28/02/2000 (12 years and 4 months) Born in Nov 1940 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
31/07/2002 - 18/03/2014 (11 years and 7 months) Born in Jun 1963 |
Resigned | Director |
Current: 2 Past: 2 |
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 |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 02/07/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 08/02/2023 | New Accounts filed |
| 28/10/2022 | New Confirmation Statement filed |
| 02/06/2022 | New Accounts filed |
| 02/06/2022 | New Confirmation Statement filed |
| 23/02/2022 | Stella Pearl Callaway (909775299) has left the board |
| 24/06/2021 | New Accounts filed |
| 04/10/2020 | New Confirmation Statement filed |
| 19/06/2020 | New Accounts filed |
| 06/11/2019 | New Accounts filed |
| 04/10/2019 | New Confirmation Statement filed |
| 04/10/2018 | New Confirmation Statement filed |
| 04/07/2018 | New Accounts filed |
| 10/10/2017 | New Confirmation Statement filed |
| 21/06/2017 | New Accounts filed |
| 05/10/2016 | New Accounts filed |
| 05/10/2016 | New Confirmation Statement filed |
| 09/02/2016 | New Board Member Mark Steven Callaway (901254866) Appointed |
| 09/02/2016 | New Board Member Sarah Louise Sims (920486687) Appointed |
| 09/02/2016 | New Board Member Sarah Louise Sims (920486687) Appointed |
| 09/02/2016 | New Board Member Mark Steven Callaway (901254866) Appointed |
| 16/10/2015 | New Confirmation Statement filed |
| 14/10/2015 | New Accounts filed |
| 05/11/2014 | New Confirmation Statement filed |
| 05/06/2014 | Christopher Russell Callaway (908138854) has left the board |
| 05/06/2014 | Vanessa Jayne Callaway (908138835) has left the board |
| 05/06/2014 | Change in Reg. Office |
| 11/03/2014 | New Accounts filed |
| 18/10/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 25/03/2013 | New Accounts filed |
| 08/01/2013 | New Confirmation Statement filed |
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