This company is commonly known as D S Callards Limited. The company was founded 30 years ago and was given the registration number 02825085. The firm's registered office is in ASHBURTON. You can find them at 2 -3 Station Yard, , Ashburton, Devon. This company's SIC code is 58290 - Other software publishing.
| Name | : | D S CALLARDS LIMITED |
|---|---|---|
| Company Number | : | 02825085 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 June 1993 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 -3 Station Yard, Ashburton, Devon, TQ13 7EF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2 Nuffield Road, Nuffield Road, Nuffield Industrial Estate, Poole, England, BH17 0RB | Director | 02 November 2022 | Active |
| 2 Nuffield Road, Nuffield Road, Nuffield Industrial Estate, Poole, England, BH17 0RB | Director | 02 November 2022 | Active |
| 2 Nuffield Road, Nuffield Road, Nuffield Industrial Estate, Poole, England, BH17 0RB | Director | 02 November 2022 | Active |
| 2 Nuffield Road, Nuffield Road, Nuffield Industrial Estate, Poole, England, BH17 0RB | Director | 02 November 2022 | Active |
| 2 Nuffield Road, Nuffield Road, Nuffield Industrial Estate, Poole, England, BH17 0RB | Director | 02 November 2022 | Active |
| 2 Nuffield Road, Nuffield Road, Nuffield Industrial Estate, Poole, England, BH17 0RB | Director | 02 November 2022 | Active |
| 2 Nuffield Road, Nuffield Road, Nuffield Industrial Estate, Poole, England, BH17 0RB | Director | 02 November 2022 | Active |
| 2 Nuffield Road, Nuffield Road, Nuffield Industrial Estate, Poole, England, BH17 0RB | Director | 16 October 2023 | Active |
| 2 Nuffield Road, Nuffield Road, Nuffield Industrial Estate, Poole, England, BH17 0RB | Director | 02 November 2022 | Active |
| West Barn, Clyst St Mary, Exeter, EX5 1AP | Secretary | 27 May 2004 | Active |
| Essex House Stables, Fernhill Heath, Worcester, WR3 7UR | Secretary | 26 January 1994 | Active |
| The Barn Callards Farm, Burrington, Umberleigh, EX37 9LL | Secretary | 15 August 1996 | Active |
| Brampton House 19 Old Bideford Road, Barnstaple, EX31 2DE | Secretary | 08 June 1993 | Active |
| 11 South Street, South Molton, EX36 4AA | Corporate Secretary | 02 February 2001 | Active |
| 229 Nether Street, London, N3 1NT | Corporate Nominee Secretary | 08 June 1993 | Active |
| Pine Villa, Wolborough Close, Newton Abbot, TQ12 1HR | Director | 01 September 2009 | Active |
| 3 Follaton Rise, Totnes, United Kingdom, TQ9 5FX | Director | 27 May 2004 | Active |
| West Barn, Clyst St Mary, Exeter, EX5 1AP | Director | 27 May 2004 | Active |
| The Barn Callards Farm, Burrington, Umberleigh, EX37 9LL | Director | 26 January 1994 | Active |
| 2 Station Yard, Ashburton, England, TQ13 7EF | Director | 10 April 2017 | Active |
| 19 Old Bideford Road, Sticklepath, Barnstaple, EX31 2DE | Director | 08 June 1993 | Active |
| 98 Bayview Road, Northam, Bideford, EX39 1BJ | Director | 02 February 2001 | Active |
| 229 Nether Street, London, N3 1NT | Corporate Nominee Director | 08 June 1993 | Active |
| Midmarch Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2-3 Station Yard, Ashburton, England, TQ13 7EF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-02-08 | Officers | Appoint person director company with name date. | Download |
| 2023-08-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-01-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-09 | Accounts | Change account reference date company previous extended. | Download |
| 2022-12-16 | Resolution | Resolution. | Download |
| 2022-12-16 | Incorporation | Memorandum articles. | Download |
| 2022-11-18 | Officers | Appoint person director company with name date. | Download |
| 2022-11-17 | Officers | Change person director company with change date. | Download |
| 2022-11-17 | Officers | Change person director company with change date. | Download |
| 2022-11-17 | Accounts | Change account reference date company current extended. | Download |
| 2022-11-17 | Officers | Appoint person director company with name date. | Download |
| 2022-11-17 | Officers | Appoint person director company with name date. | Download |
| 2022-11-17 | Officers | Appoint person director company with name date. | Download |
| 2022-11-17 | Officers | Appoint person director company with name date. | Download |
| 2022-11-17 | Officers | Appoint person director company with name date. | Download |
| 2022-11-17 | Officers | Appoint person director company with name date. | Download |
| 2022-11-17 | Officers | Appoint person director company with name date. | Download |
| 2022-11-17 | Officers | Termination director company with name termination date. | Download |
| 2022-11-17 | Officers | Termination director company with name termination date. | Download |
| 2022-11-17 | Officers | Termination secretary company with name termination date. | Download |
| 2022-11-17 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
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