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CALIPSO (ROAST) LIMITED

Company
CALIPSO (ROAST) LIMITED (01169206)

CALIPSO (ROAST)

Phone: 01449 740 977
A rating

KEY FINANCES

Year
2013
Assets
£619.24k ▼ £-21.14k (-3.30 %)
Cash
£0.28k ▼ £-0.38k (-57.16 %)
Liabilities
£0k ▼ £0k (NaN)
Net Worth
£619.24k ▼ £-21.14k (-3.30 %)

Download Balance Sheet for 2010-2013

REGISTRATION INFO

  1. Check the company
  2. UK
  3. Chelmsford
Company name
CALIPSO (ROAST) LIMITED
Company number
01169206
VAT
GB104362412
Status
Active
Categroy
Private Limited Company
Date of Incorporation
06 May 1974
Age - 50 years
Home Country
United Kingdom

CONTACTS

Website
calipso.co.uk
Phones
01449 740 977
01449 741 330
Registered Address
146 NEW LONDON ROAD,
CHELMSFORD,
ESSEX,
CM2 0AW

ECONOMIC ACTIVITIES

46499
Wholesale of household goods (other than musical instruments) n.e.c.

LAST EVENTS

24 Apr 2017
Confirmation statement made on 23 April 2017 with updates
31 May 2016
Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 2,000
20 Apr 2016
Total exemption small company accounts made up to 31 December 2015

CHARGES

30 April 2012
Status
Outstanding
Delivered
16 January 2013
Persons entitled
National Westminster Bank PLC
Description
Fixed and floating charge over all property and assets…
30 April 2012
Status
Outstanding
Delivered
16 January 2013
Persons entitled
Rbs Invoice Finance Limited
Description
Fixed and floating charge over all property and assets…
30 April 2012
Status
Outstanding
Delivered
2 May 2012
Persons entitled
Rbs Invoice Finance Limited
Description
Fixed and floating charge over the undertaking and all…
22 July 2002
Status
Satisfied on 3 May 2012
Delivered
23 July 2002
Persons entitled
Aib Group (UK) P.L.C.
Description
Fixed and floating charges over the undertaking and all…
23 April 2002
Status
Satisfied on 3 May 2012
Delivered
3 May 2002
Persons entitled
Lloyds Tsb Commercial Finance Limited
Description
Fixed and floating charges over the undertaking and all…
1 September 1997
Status
Satisfied on 31 December 2004
Delivered
4 September 1997
Persons entitled
National Westminster Bank PLC
Description
A specific equitable charge over all freehold and leasehold…
30 May 1980
Status
Satisfied on 25 June 1998
Delivered
13 June 1980
Persons entitled
Alex Lawrie Receivables Financing Limited
Description
All book & other debts present & future.
9 August 1974
Status
Satisfied on 26 September 1998
Delivered
23 August 1974
Persons entitled
Alex Lawrie Factors LTD
Description
First charge all present & future book debts & other debts.

See Also

CALIFORNIA SHUTTERS LIMITED CALIPRO SOFTWARE LTD CALIQ SOFTWARE LIMITED CALL AGENTS UK LTD CALL CARE SYSTEMS LTD CALL CATCHERS LTD

Last update 2018

CALIPSO (ROAST) LIMITED DIRECTORS

Simon Matthew Roast

  Acting PSC
Appointed
30 April 2012
Occupation
Director
Role
Director
Age
51
Nationality
British
Address
9 Beadle Place, Great Totham, Maldon, Essex, United Kingdom, CM9 8XJ
Country Of Residence
United Kingdom
Name
ROAST, Simon Matthew
Notified On
28 April 2016
Country Registered
England And Wales
Nature Of Control
Ownership of shares – 75% or more
Place Registered
Companies House

Peter Richard Roast Junior

  Acting
Occupation
Company Director
Role
Director
Age
82
Nationality
British
Address
Five Gables, Tiptree Road, Great Braxted, Witham, Essex, United Kingdom, CM8 3EJ
Country Of Residence
United Kingdom
Name
ROAST (JUNIOR), Peter Richard

Ellen Margaret West

  Acting
Appointed
31 December 1994
Occupation
Company Director
Role
Director
Age
76
Nationality
British
Address
Eight Oaks Mill Lane, Bruisyard, Saxmundham, Suffolk, IP17 2EH
Country Of Residence
United Kingdom
Name
WEST, Ellen Margaret

Peter Michael West

  Acting
Appointed
08 June 2007
Occupation
Company Director
Role
Director
Age
49
Nationality
British
Address
9 Clayton Court, Woodbridge, Suffolk, United Kingdom, IP12 4TT
Country Of Residence
United Kingdom
Name
WEST, Peter Michael

John Howard Roast

  Resigned
Resigned
30 April 2012
Role
Secretary
Address
Ridge House The Green, Ashleworth, Gloucester, Gloucestershire, GL19 4HU
Name
ROAST, John Howard

Peter Richard Roast Senior

  Resigned
Resigned
31 December 1994
Occupation
Company Director
Role
Director
Age
105
Nationality
British
Address
Stondon Lodge, Brettenham Road Cooks Green, Hitcham, Suffolk, IP7 7NU
Name
ROAST (SENIOR), Peter Richard

Ann Elizabeth Withey

  Resigned
Appointed
31 December 1994
Resigned
30 April 2012
Occupation
Company Director
Role
Director
Age
73
Nationality
British
Address
Mace Green Stud Farm Wenham Road, Copdock, Ipswich, Suffolk, IP8 3EY
Name
WITHEY, Ann Elizabeth

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