ABOUT CALBERTO LIMITED
Calberto Ltd is a compact and responsive Precision Engineering organisation with a highly professional, enthusiastic and forward thinking work force, concentrating all its effort on complete customer satisfaction.
Established in 1983 Norman Grievson became the owner and manager of Calberto Ltd.
Calberto produce a wide variety of high quality products. These range from one off prototypes to large batches in materials including aluminium and plastics through to exotic alloys, super duplex and inconel, with full traceability
Calberto also has an impressive regularly reviewed plant list and has an ever growing customer base which includes some of the UKs most successful manufacturers, as well as exporting across Europe.
Mission Statement
"L & S Engineers Calberto LTD strives to provide its customers with ever-improving levels of satisfaction by preventing defects, continually improving processes and maintaining excellent quality, on-time delivery, and competitive pricing."
KEY FINANCES
Year
2016
Assets
£391.4k
▼ £-87.98k (-18.35 %)
Cash
£0k
▼ £-0.68k (-100.00 %)
Liabilities
£610.6k
▼ £-12.47k (-2.00 %)
Net Worth
£-219.2k
▲ £-75.51k (52.55 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Sunderland
- Company name
- CALBERTO LIMITED
- Company number
- 01699103
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
14 Feb 1983
Age - 42 years
- Home Country
- United Kingdom
CONTACTS
- Website
- calberto.co.uk
- Phones
-
01914 168 339
01914 154 615
- Registered Address
- CALBERTO GLOVER,
SPIRE ROAD,
WASHINGTON,
TYNE AND WEAR,
NE37 3ES
ECONOMIC ACTIVITIES
- 25620
- Machining
LAST EVENTS
- 24 Mar 2017
- Total exemption small company accounts made up to 30 June 2016
- 04 Jan 2017
- Confirmation statement made on 26 December 2016 with updates
- 24 Mar 2016
- Total exemption small company accounts made up to 30 June 2015
CHARGES
-
23 April 2012
- Status
- Outstanding
- Delivered
- 25 April 2012
-
Persons entitled
- Hsbc Bank PLC
- Description
- Any credit balance due to the company under condition 13 of…
-
28 March 2012
- Status
- Outstanding
- Delivered
- 31 March 2012
-
Persons entitled
- Hsbc Bank PLC
- Description
- Fixed and floating charge over the undertaking and all…
-
28 March 2012
- Status
- Outstanding
- Delivered
- 31 March 2012
-
Persons entitled
- Hsbc Bank PLC
- Description
- Fixed and floating charge over the undertaking and all…
-
5 October 2001
- Status
- Satisfied
on 16 March 2013
- Delivered
- 6 October 2001
-
Persons entitled
- Yorkshire Bank PLC
- Description
- 1.4 acres of land at spire road district 10 washington all…
-
30 May 2000
- Status
- Satisfied
on 16 March 2013
- Delivered
- 31 May 2000
-
Persons entitled
- Yorkshire Bank PLC
- Description
- (I) AJV32-604N mazak vertical machining centre,ser/no…
-
1 June 1998
- Status
- Satisfied
on 16 March 2013
- Delivered
- 5 June 1998
-
Persons entitled
- Yorkshire Bank PLC
- Description
- The l/h property k/a site 2(a) spire road glover industrial…
-
24 March 1997
- Status
- Satisfied
on 16 March 2013
- Delivered
- 26 March 1997
-
Persons entitled
- Yorkshire Bank Public Limited Company
- Description
- A build contract relating to land situate at 2A spire road…
-
5 February 1997
- Status
- Satisfied
on 16 March 2013
- Delivered
- 12 February 1997
-
Persons entitled
- Yorkshire Bank PLC
- Description
- Fixed and floating charges over the undertaking and all…
-
3 July 1995
- Status
- Outstanding
- Delivered
- 6 July 1995
-
Persons entitled
- Griffin Factors Limited
- Description
- All book debts, invoice debts, accounts, notes, bills…
-
14 April 1994
- Status
- Satisfied
on 26 November 1997
- Delivered
- 21 April 1994
-
Persons entitled
- The Council of the City of Sunderland
- Description
- 1 no. Yamazaki quick tan 10N cnc lathe with mazatrol T2…
-
31 December 1993
- Status
- Satisfied
on 2 July 1996
- Delivered
- 4 January 1994
-
Persons entitled
- Humberclyde Finance Limited
- Description
- Yamazaki vqc 15/40 machining centre serial no 77823.
-
22 December 1992
- Status
- Satisfied
on 26 November 1997
- Delivered
- 28 December 1992
-
Persons entitled
- Midland Bank PLC
- Description
- Danobat 45 cnc lathe with siemens 3T control and lns hydro…
-
21 July 1986
- Status
- Satisfied
on 25 March 1997
- Delivered
- 25 July 1986
-
Persons entitled
- The Council of the Borough of Sunderland.
- Description
- 1 no. Yamazaki quickturn ion cnc lathe with mazatrol T.2…
-
25 November 1985
- Status
- Satisfied
on 8 April 1992
- Delivered
- 2 December 1985
-
Persons entitled
- Council of the Borough of Sunderland
- Description
- Fixed and floating charges over the undertaking and all…
-
28 June 1983
- Status
- Satisfied
on 25 March 1997
- Delivered
- 30 June 1983
-
Persons entitled
- Midland Bank PLC
- Description
- Fixed and floatng charges on undertaking and all property…
See Also
Last update 2018
CALBERTO LIMITED DIRECTORS
James Laurence William Jacobs
Acting
- Appointed
- 28 June 2004
- Role
- Secretary
- Address
- Calberto, Glover, Spire Road, Washington, Tyne And Wear, United Kingdom, NE37 3ES
- Name
- JACOBS, James Laurence William
Norman William Grievson
Acting
PSC
- Occupation
- Engineer
- Role
- Director
- Age
- 73
- Nationality
- British
- Address
- Calberto, Glover, Spire Road, Washington, Tyne And Wear, United Kingdom, NE37 3ES
- Country Of Residence
- England
- Name
- GRIEVSON, Norman William
- Notified On
- 6 April 2016
- Nature Of Control
- Ownership of shares – 75% or more
Allen Grievson
Resigned
- Appointed
- 01 January 2000
- Resigned
- 28 June 2004
- Occupation
- Accountant
- Role
- Secretary
- Nationality
- British
- Address
- Bowes Lodge, Mainsforth Village, Ferryhill, County Durham, DL17 9AA
- Name
- GRIEVSON, Allen
Elizabeth Anne Grievson
Resigned
- Resigned
- 01 January 2000
- Role
- Secretary
- Address
- 84 Heathmeads, Pelton, Chester Le Street, County Durham, DH2 1NB
- Name
- GRIEVSON, Elizabeth Anne
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