A B CALLER & SONS LIMITED
Company is dissolved
General Information
NAME
A B CALLER & SONS LIMITED
COMPANY NUMBER
03083839
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
25/07/1995
(29 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/05/2014
ACCOUNTS MADE UP TO
30/09/2014
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
25/07/1995
26/03/1996
AMP MANAGEMENT LIMITED
WEST SUSSEX
RH10 9QL
Tui Travel House Crawley
Business Quarter Fleming Way
Crawley
West Sussex
RH10 9QL
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 |
|---|---|
| 18/07/2024 | New Company Secretary Joyce Walter (907616954) Appointed |
| 11/07/2024 | New Company Secretary Joyce Walter (907616954) Appointed |
| 11/07/2024 | New Board Member Robert Coldrake (917114269) Appointed |
Credit Risk Overview
Want to learn more about A B CALLER & 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 A B CALLER & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about A B CALLER & 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 2483 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2488 |
View Report |
|
Director: 13/10/1997 - 22/01/1999 (1 years and 3 months) Secretary: 01/08/1995 - 22/01/1999 (3 years and 5 months) Born in Jan 1953 |
Resigned | Director&Secretary |
Current: 7 Past: 15 |
View Report |
|
01/08/1995 - 22/01/1999 (3 years and 5 months) Born in Mar 1940 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
29/01/1996 - 22/01/1999 (2 years and 11 months) Born in Jun 1924 |
Resigned | Director |
Current: 0 Past: 14 |
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 |
|---|---|
| 18/07/2024 | New Company Secretary Joyce Walter (907616954) Appointed |
| 11/07/2024 | New Company Secretary Joyce Walter (907616954) Appointed |
| 11/07/2024 | New Board Member Robert Coldrake (917114269) Appointed |
| 08/06/2023 | New Company Secretary Joyce Walter (907616954) Appointed |
| 23/02/2015 | New Accounts filed |
| 19/05/2014 | New Confirmation Statement filed |
| 06/05/2014 | New Accounts filed |
| 22/05/2013 | New Confirmation Statement filed |
| 25/03/2013 | New Accounts filed |
| 22/03/2013 | New Accounts filed |
| 22/03/2013 | Change in Reg. Office |
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