ABOUT CALIBRE CONTROL INTERNATIONAL LIMITED
Company
At Calibre, it’s our mission to ensure our customers have access to the best quality testing equipment and are supported in
mission to supply nutritious produce to the global food industry.
It is our vision to help improve the quality and consistency of food products by providing affordable, easy to use and easy to interpret methods of analysis. Specialising in equipment for the testing of foods for over 26 years we offer support to industries needing to satisfy stringent operational requirements, modern regulatory standards and the specifications of discerning customers. We pride ourselves on having the ability to react to our customer’s requirements while being large enough to provide key support to some of the world’s largest companies. Every time our analytical solutions provide companies with the peace of mind they require.
KEY FINANCES
Year
2017
Assets
£929.78k
▲ £48.44k (5.50 %)
Cash
£243.35k
▼ £-98.83k (-28.88 %)
Liabilities
£467.94k
▲ £112k (31.47 %)
Net Worth
£461.84k
▼ £-63.57k (-12.10 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Warrington
- Company name
- CALIBRE CONTROL INTERNATIONAL LIMITED
- Company number
- 02338162
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
24 Jan 1989
Age - 36 years
- Home Country
- United Kingdom
CONTACTS
- Website
- www.calibrecontrol.com
- Phones
-
+44 (0)1925 860 401
01925 860 401
- Registered Address
- ASHER COURT,
LYNCASTLE WAY APPLETON,
WARRINGTON,
CHESHIRE,
WA4 4ST
ECONOMIC ACTIVITIES
- 26511
- Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
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LAST EVENTS
- 31 Oct 2016
- Total exemption small company accounts made up to 31 January 2016
- 30 Sep 2016
- Confirmation statement made on 28 September 2016 with updates
- 10 Oct 2015
- Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-10
GBP 100
CHARGES
-
29 January 2013
- Status
- Outstanding
- Delivered
- 14 February 2013
-
Persons entitled
- Svenska Handelsbanken Ab (Publ)
- Description
- Fixed and floating charge over the undertaking and all…
-
15 July 2002
- Status
- Satisfied
on 29 January 2005
- Delivered
- 24 July 2002
-
Persons entitled
- Leslie John Howard, Moira Howard and Edwin Ross
- Description
- Fixed and floating charges over the undertaking and all…
-
17 May 1993
- Status
- Outstanding
- Delivered
- 4 June 1993
-
Persons entitled
- Lloyds Bank PLC
- Description
- Fixed and floating charges over the undertaking and all…
See Also
Last update 2018
CALIBRE CONTROL INTERNATIONAL LIMITED DIRECTORS
Christine Cliffe
Acting
- Appointed
- 16 August 2002
- Role
- Secretary
- Address
- Potters Hill, School Lane, Astbury, Congleton, Cheshire, United Kingdom, CW12 4RG
- Name
- CLIFFE, Christine
Christine Cliffe
Acting
- Appointed
- 07 June 2003
- Occupation
- Co Secretary
- Role
- Director
- Age
- 77
- Nationality
- British
- Address
- Potters Hill, School Lane, Astbury, Congleton, Cheshire, CW12 4RG
- Country Of Residence
- England
- Name
- CLIFFE, Christine
David Cliffe
Acting
- Occupation
- Managing Director
- Role
- Director
- Age
- 77
- Nationality
- British
- Address
- Potters Hill, School Lane, Astbury, Congleton, Cheshire, CW12 4RG
- Country Of Residence
- England
- Name
- CLIFFE, David
Paul Anthony Cliffe
Acting
- Appointed
- 10 April 2012
- Occupation
- Sales & Marketing Manager
- Role
- Director
- Age
- 51
- Nationality
- British
- Address
- Asher Court, Lyncastle Way Appleton, Warrington, Cheshire, WA4 4ST
- Country Of Residence
- United Kingdom
- Name
- CLIFFE, Paul Anthony
David Cliffe
Resigned
PSC
- Resigned
- 16 August 2002
- Role
- Secretary
- Address
- 51 Henshall Hall Drive, Mossley, Congleton, Cheshire, CW12 3TY
- Name
- CLIFFE, David
- Notified On
- 28 September 2016
- Nature Of Control
- Ownership of shares – More than 25% but not more than 50%
Christine Cliffe
Resigned
PSC
- Appointed
- 15 July 2002
- Resigned
- 16 August 2002
- Occupation
- Director
- Role
- Director
- Age
- 77
- Nationality
- British
- Address
- Galley Bridge House, Henshall Hall Drive, Congleton, Cheshire, CW12 3TY
- Country Of Residence
- United Kingdom
- Name
- CLIFFE, Christine
- Notified On
- 28 September 2016
- Nature Of Control
- Ownership of shares – More than 25% but not more than 50% as a member of a firm
Leslie John Howard
Resigned
- Resigned
- 15 July 2002
- Occupation
- General Manager
- Role
- Director
- Age
- 86
- Nationality
- British
- Address
- 7 Styal Grove, Gatley, Cheadle, Cheshire, SK8 4JS
- Name
- HOWARD, Leslie John
REVIEWS
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Excellent according to the company’s financial health.
