About

Registered Number: 02133630
Date of Incorporation: 21/05/1987 (36 years and 10 months ago)
Company Status: Active
Registered Address: The Glenmore Centre Grove Technology Park, Downsview Road, Wantage, Oxfordshire, OX12 9GN

 

Calber Facilities Management Ltd was registered on 21 May 1987 and has its registered office in Wantage in Oxfordshire. Currently we aren't aware of the number of employees at the this company. The current directors of the organisation are listed as Cannings, Leslie James, Doman, Alan Richard in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CANNINGS, Leslie James N/A - 1
DOMAN, Alan Richard N/A - 1

Filing History

Document Type Date
CS01 - N/A 28 September 2020
AA - Annual Accounts 11 March 2020
MR01 - N/A 17 December 2019
CS01 - N/A 09 October 2019
AA - Annual Accounts 16 January 2019
CS01 - N/A 03 October 2018
AA - Annual Accounts 20 March 2018
CS01 - N/A 04 October 2017
AA - Annual Accounts 26 January 2017
CS01 - N/A 05 October 2016
MR04 - N/A 11 April 2016
MR04 - N/A 11 April 2016
MR04 - N/A 11 April 2016
MR04 - N/A 11 April 2016
MR04 - N/A 11 April 2016
AA - Annual Accounts 30 March 2016
MR01 - N/A 02 March 2016
MR01 - N/A 15 January 2016
MR01 - N/A 14 January 2016
AR01 - Annual Return 19 October 2015
AA - Annual Accounts 12 February 2015
AR01 - Annual Return 21 October 2014
AA - Annual Accounts 18 June 2014
AR01 - Annual Return 16 December 2013
MR01 - N/A 30 August 2013
AUD - Auditor's letter of resignation 16 August 2013
AD01 - Change of registered office address 02 August 2013
AA - Annual Accounts 09 April 2013
AR01 - Annual Return 24 October 2012
AA - Annual Accounts 01 February 2012
AR01 - Annual Return 25 October 2011
AA - Annual Accounts 28 March 2011
AR01 - Annual Return 25 October 2010
AA - Annual Accounts 23 March 2010
AR01 - Annual Return 06 October 2009
AA - Annual Accounts 05 May 2009
363a - Annual Return 22 October 2008
395 - Particulars of a mortgage or charge 04 October 2008
395 - Particulars of a mortgage or charge 04 October 2008
395 - Particulars of a mortgage or charge 16 July 2008
AA - Annual Accounts 10 April 2008
363s - Annual Return 29 November 2007
AA - Annual Accounts 01 May 2007
363s - Annual Return 25 January 2007
AA - Annual Accounts 25 April 2006
363s - Annual Return 02 December 2005
AA - Annual Accounts 15 April 2005
363s - Annual Return 05 October 2004
AA - Annual Accounts 30 March 2004
363s - Annual Return 22 December 2003
AA - Annual Accounts 17 March 2003
363s - Annual Return 17 October 2002
287 - Change in situation or address of Registered Office 12 April 2002
AA - Annual Accounts 31 October 2001
363s - Annual Return 02 October 2001
AA - Annual Accounts 17 April 2001
363s - Annual Return 27 September 2000
AA - Annual Accounts 02 March 2000
363s - Annual Return 16 November 1999
AA - Annual Accounts 02 March 1999
363s - Annual Return 03 November 1998
CERTNM - Change of name certificate 07 October 1998
AA - Annual Accounts 02 December 1997
363s - Annual Return 24 November 1997
363s - Annual Return 06 December 1996
AA - Annual Accounts 30 September 1996
CERTNM - Change of name certificate 04 September 1996
AA - Annual Accounts 01 December 1995
363s - Annual Return 29 September 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 02 December 1994
363s - Annual Return 01 November 1994
AA - Annual Accounts 26 November 1993
363s - Annual Return 14 October 1993
288 - N/A 14 July 1993
AA - Annual Accounts 05 November 1992
363s - Annual Return 01 October 1992
AA - Annual Accounts 29 October 1991
363b - Annual Return 29 October 1991
287 - Change in situation or address of Registered Office 06 March 1991
363 - Annual Return 06 February 1991
AA - Annual Accounts 13 January 1991
287 - Change in situation or address of Registered Office 15 June 1990
AA - Annual Accounts 30 January 1990
363 - Annual Return 30 January 1990
AA - Annual Accounts 30 August 1989
363 - Annual Return 25 May 1989
395 - Particulars of a mortgage or charge 26 April 1989
RESOLUTIONS - N/A 22 November 1988
PUC 5 - N/A 13 September 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 12 September 1988
PUC 2 - N/A 12 September 1988
287 - Change in situation or address of Registered Office 08 August 1988
288 - N/A 19 June 1987
NEWINC - New incorporation documents 21 May 1987
MISC - Miscellaneous document 21 May 1987

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 December 2019 Outstanding

N/A

A registered charge 29 February 2016 Outstanding

N/A

A registered charge 12 January 2016 Outstanding

N/A

A registered charge 11 January 2016 Outstanding

N/A

A registered charge 28 August 2013 Fully Satisfied

N/A

Legal charge 16 September 2008 Fully Satisfied

N/A

Legal charge 16 September 2008 Fully Satisfied

N/A

Fixed & floating charge 30 June 2008 Fully Satisfied

N/A

Debenture 11 April 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.