F.R.CALLAWAY AND SONS LIMITED

Profile F.R.CALLAWAY AND SONS LIMITED

Actual on 01.08.2021
Company name
F.R.CALLAWAY AND SONS LIMITED
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Company number
00754585
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 22 March 1963
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Thursday, 30 September 2021 due by Thursday, 14 October 2021

Last statement dated Wednesday, 30 September 2020

Nature of business (SIC)
01430 - Raising of horses and other equines
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Registered office address
COOMBE VALE 6 LONG HOLLOW, EDINGTON, WILTSHIRE, WESTBURY, BA13 4PE
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PSC and Officers F.R.CALLAWAY AND SONS LIMITED

Officers

(as of 18.09.2020)

CALLAWAY, Frederick Edward
Status: Active
Correspondence address: Coombe Vale, 6 Long Hollow Eddington, Westbury, Wiltshire, BA13 4PE
Nationality: British
Date of birth: July 1937
Role: Director
Occupation: Farmer
Country of residence: England
CALLAWAY, Mark Steven
Status: Active
Appointed on: Monday, 01 February 2016
Correspondence address: 13 Elliston Drive Bath, England, BA2 1LU
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Director
Country of residence: England
CALLAWAY, Stella Pearl
Status: Active
Appointed on: Wednesday, 31 July 2002
Correspondence address: Coombe Vale, 6 Long Hollow Eddington, Westbury, Wiltshire, BA13 4PE
Nationality: British
Date of birth: November 1937
Role: Director
Occupation: Housewife
Country of residence: United Kingdom
DICKER, Sarah Louise
Status: Active
Appointed on: Monday, 01 February 2016
Correspondence address: Slade's Farm 3 Baynton Drive, Edington, Westbury, England, Wiltshire, BA13 4PT
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Director
Country of residence: England
CALLAWAY, Reginald Frank
Status: Not active
Resigned on: Monday, 28 February 2000
Correspondence address: Sunnycroft, Edington, Westbury, Wiltshire
Role: Secretary
CALLAWAY, Reginald Frank
Status: Not active
Resigned on: Monday, 28 February 2000
Correspondence address: Sunnycroft, Edington, Westbury, Wiltshire
Nationality: British
Date of birth: November 1940
Role: Director
Occupation: Farmer
CALLAWAY, Christopher Russell
Status: Not active
Appointed on: Wednesday, 31 July 2002
Resigned on: Tuesday, 18 March 2014
Correspondence address: Slades Farm Baynton Way, Edington, Westbury, Wiltshire, BA13 4PT
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Director Of Scaffold Comp
Country of residence: England
CALLAWAY, Vanessa Jayne
Status: Not active
Appointed on: Wednesday, 31 July 2002
Resigned on: Tuesday, 18 March 2014
Correspondence address: Slades Farm Baynton Way, Edington, Westbury, Wiltshire, BA13 4PT
Role: Secretary
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Person with significant control

(as of 01.08.2021)

Mr Frederick Edward Callaway
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Coombe Vale Westbury, England, Wiltshire
Nationality: British
Date of birth: July 1937
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent