Having been setup in 1964, Callcott Holdings Ltd have registered office in Amersham. We don't currently know the number of employees at this organisation. Brasier, Josephine Paula, Brasier, David Ian, Brasier, Michael Allen, Brasier, Denise are listed as the directors of the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRASIER, David Ian | N/A | - | 1 |
| BRASIER, Michael Allen | N/A | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRASIER, Josephine Paula | 20 May 1993 | - | 1 |
| BRASIER, Denise | N/A | 20 May 1993 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 29 September 2020 | |
| SH01 - Return of Allotment of shares | 25 June 2020 | |
| CS01 - N/A | 17 January 2020 | |
| AA - Annual Accounts | 16 December 2019 | |
| CS01 - N/A | 16 January 2019 | |
| AA - Annual Accounts | 21 December 2018 | |
| CS01 - N/A | 09 January 2018 | |
| AA - Annual Accounts | 22 November 2017 | |
| CS01 - N/A | 24 January 2017 | |
| AA - Annual Accounts | 16 December 2016 | |
| AD01 - Change of registered office address | 10 August 2016 | |
| AR01 - Annual Return | 06 January 2016 | |
| AA - Annual Accounts | 04 October 2015 | |
| AR01 - Annual Return | 07 January 2015 | |
| AA - Annual Accounts | 01 December 2014 | |
| AR01 - Annual Return | 13 January 2014 | |
| AA - Annual Accounts | 05 January 2014 | |
| AR01 - Annual Return | 14 January 2013 | |
| AA - Annual Accounts | 28 December 2012 | |
| AR01 - Annual Return | 27 January 2012 | |
| AA - Annual Accounts | 23 November 2011 | |
| AR01 - Annual Return | 11 February 2011 | |
| AA - Annual Accounts | 22 December 2010 | |
| AA - Annual Accounts | 13 April 2010 | |
| AR01 - Annual Return | 15 February 2010 | |
| AA - Annual Accounts | 19 March 2009 | |
| 363a - Annual Return | 17 March 2009 | |
| 363a - Annual Return | 11 February 2008 | |
| AA - Annual Accounts | 25 October 2007 | |
| 363a - Annual Return | 22 January 2007 | |
| AA - Annual Accounts | 19 October 2006 | |
| 363a - Annual Return | 30 January 2006 | |
| AA - Annual Accounts | 23 January 2006 | |
| 363s - Annual Return | 20 January 2005 | |
| AA - Annual Accounts | 16 November 2004 | |
| 363s - Annual Return | 01 February 2004 | |
| AA - Annual Accounts | 24 October 2003 | |
| 363s - Annual Return | 17 January 2003 | |
| AA - Annual Accounts | 09 August 2002 | |
| 363s - Annual Return | 17 January 2002 | |
| AA - Annual Accounts | 31 October 2001 | |
| 363s - Annual Return | 01 February 2001 | |
| AA - Annual Accounts | 17 August 2000 | |
| 363s - Annual Return | 07 February 2000 | |
| AA - Annual Accounts | 21 January 2000 | |
| 395 - Particulars of a mortgage or charge | 25 June 1999 | |
| 287 - Change in situation or address of Registered Office | 14 June 1999 | |
| 363s - Annual Return | 07 January 1999 | |
| AA - Annual Accounts | 11 November 1998 | |
| 363s - Annual Return | 13 January 1998 | |
| AA - Annual Accounts | 03 September 1997 | |
| 395 - Particulars of a mortgage or charge | 23 April 1997 | |
| 363s - Annual Return | 07 January 1997 | |
| AA - Annual Accounts | 28 October 1996 | |
| AA - Annual Accounts | 31 January 1996 | |
| 363s - Annual Return | 31 January 1996 | |
| 363s - Annual Return | 11 January 1995 | |
| AA - Annual Accounts | 11 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 15 January 1994 | |
| AA - Annual Accounts | 15 December 1993 | |
| 288 - N/A | 28 June 1993 | |
| 363s - Annual Return | 13 February 1993 | |
| AA - Annual Accounts | 13 February 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 June 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 June 1992 | |
| 395 - Particulars of a mortgage or charge | 11 May 1992 | |
| AA - Annual Accounts | 02 February 1992 | |
| 363s - Annual Return | 02 February 1992 | |
| 395 - Particulars of a mortgage or charge | 09 October 1991 | |
| AA - Annual Accounts | 30 January 1991 | |
| 363a - Annual Return | 30 January 1991 | |
| 395 - Particulars of a mortgage or charge | 01 June 1990 | |
| AA - Annual Accounts | 19 February 1990 | |
| 363 - Annual Return | 19 February 1990 | |
| AA - Annual Accounts | 18 February 1989 | |
| 363 - Annual Return | 18 February 1989 | |
| PUC 2 - N/A | 13 June 1988 | |
| AA - Annual Accounts | 10 February 1988 | |
| 363 - Annual Return | 10 February 1988 | |
| AA - Annual Accounts | 07 February 1987 | |
| 363 - Annual Return | 07 February 1987 | |
| 287 - Change in situation or address of Registered Office | 19 July 1986 | |
| MISC - Miscellaneous document | 18 February 1964 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 23 June 1999 | Outstanding |
N/A |
| Legal mortgage | 18 April 1997 | Outstanding |
N/A |
| Legal charge | 05 May 1992 | Outstanding |
N/A |
| Legal charge | 30 September 1991 | Outstanding |
N/A |
| Legal charge | 14 May 1990 | Outstanding |
N/A |
| Legal charge | 10 June 1985 | Fully Satisfied |
N/A |
| Mortgage | 23 February 1964 | Fully Satisfied |
N/A |
