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CALDER INDUSTRIAL MATERIALS LIMITED

Learn more about CALDER INDUSTRIAL MATERIALS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O CALDER INDUSTRIAL MATERIALS, JUPITER DRIVE, CHESTER, CH1 4EX

CALDER INDUSTRIAL MATERIALS LIMITED on the map

Company type: Private Limited Company
Company number: 00028073
Company status: Active
country of origin: United Kingdom
incorporation date: 1889.01.21
last member list: 2015.10.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Previous names:

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.06
overdue: NO
last made update: 2015.10.09
documents available: 1

Mortgages:

BURDALE FINANCIAL LIMITED
DEBENTURE - Outstanding on 2012.08.14
WELLS FARGO BANK INTERNATIONAL
DEBENTURE - Outstanding on 2012.08.28
LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - Outstanding on 2013.01.08
THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2014.02.05
THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2014.10.23

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/05/15
Form type: AA
Date: 2016.03.03
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09/10/15 FULL LIST
Form type: AR01
Date: 2015.10.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.12
Form type: LATEST SOC
Document description: 12/10/15 STATEMENT OF CAPITAL;GBP 8000000
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APPOINTMENT TERMINATED, DIRECTOR PAUL WALTERS
Form type: TM01
Date: 2015.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/14
Form type: AA
Date: 2015.01.17
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DIRECTOR APPOINTED MR GREGORY MARK ANDREWS
Form type: AP01
Date: 2015.01.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW DONALD
Form type: TM01
Date: 2015.01.06
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REGISTRATION OF A CHARGE / CHARGE CODE 000280730011
Form type: MR01
Date: 2014.10.23
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09/10/14 FULL LIST
Form type: AR01
Date: 2014.10.10
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REGISTRATION OF A CHARGE / CHARGE CODE 000280730010
Form type: MR01
Date: 2014.02.05
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FULL ACCOUNTS MADE UP TO 31/05/13
Form type: AA
Date: 2013.11.11
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09/10/13 FULL LIST
Form type: AR01
Date: 2013.10.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2013.01.08
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FULL ACCOUNTS MADE UP TO 31/05/12
Form type: AA
Date: 2012.11.09
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09/10/12 FULL LIST
Form type: AR01
Date: 2012.10.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2012.08.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.08.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.08.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.08.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.08.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2012.08.14
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.08.09
£2.95
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ALTER ARTICLES 02/08/2012
Form type: RES01
Date: 2012.08.09
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/11
Form type: AA
Date: 2012.04.03
£2.95
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09/10/11 FULL LIST
Form type: AR01
Date: 2011.10.18
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FULL ACCOUNTS MADE UP TO 31/05/10
Form type: AA
Date: 2011.02.25
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09/10/10 FULL LIST
Form type: AR01
Date: 2010.10.12
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APPOINTMENT TERMINATED, DIRECTOR TOM NEAL
Form type: TM01
Date: 2010.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/09
Form type: AA
Date: 2010.03.02
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09/10/09 FULL LIST
Form type: AR01
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PAUL HENDERSON / 08/10/2009
Form type: CH01
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / TOM NEAL / 08/10/2009
Form type: CH01
Date: 2009.10.27
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN PAUL HENDERSON / 08/10/2009
Form type: CH03
Date: 2009.10.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL WALTERS / 06/10/2009
Form type: CH01
Date: 2009.10.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BENJAMIN TRAVERS / 06/10/2009
Form type: CH01
Date: 2009.10.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID LIVINGSTONE DONALD / 06/10/2009
Form type: CH01
Date: 2009.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / MAURICE ANTHONY BAILEY / 06/10/2009
Form type: CH01
Date: 2009.10.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MAURICE BAILEY / 27/03/2009
Form type: 288c
Date: 2009.03.27
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FULL ACCOUNTS MADE UP TO 31/05/08
Form type: AA
Date: 2009.01.20
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APPOINTMENT TERMINATED SECRETARY ANDREW DONALD
Form type: 288b
Date: 2008.11.11
£2.95
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DIRECTOR APPOINTED TOM NEAL
Form type: 288a
Date: 2008.11.11
£2.95
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DIRECTOR AND SECRETARY APPOINTED MARTIN HENDERSON
Form type: 288a
Date: 2008.11.11
£2.95
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RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.31
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FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.02.04
£2.95
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RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.27
£2.95
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GROUP LOAN DEB AGRMNT 17/08/07
Form type: RES13
Date: 2007.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.09.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.28
£2.95
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RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.30
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.11.05
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.03.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.20
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.03.17
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.03.17
Child documents:
Document type: ANNOTATION
Date: 2006.03.17
Form type: RES13
Document description: RE AGREEMENTS 08/03/06
Document type: ANNOTATION
Date: 2006.03.17
Form type: RES13
Document description: RE AGREEMENT DIR AUTH 08/03/06
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.03.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.10

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Company directors and board members:

MARTIN PAUL HENDERSON (current)
Secretary, DIRECTOR, 2008.10.28
C/O CALDER INDUSTRIAL MATERIALS JUPITER DRIVE , CHESTER
CH1 4EX
GREGORY MARK ANDREWS (current)
Director, GROUP FINANCE DIRECTOR, 2015.01.01
C/O CALDER INDUSTRIAL MATERIALS JUPITER DRIVE , CHESTER
CH1 4EX
MAURICE ANTHONY BAILEY (current)
Director, COMPANY DIRECTOR, 2000.06.01
C/O CALDER INDUSTRIAL MATERIALS JUPITER DRIVE , CHESTER
CH1 4EX
MARTIN PAUL HENDERSON (current)
Director, 2008.10.28
C/O CALDER INDUSTRIAL MATERIALS JUPITER DRIVE , CHESTER
CH1 4EX
RICHARD BENJAMIN TRAVERS (current)
Director, COMPANY DIRECTOR, 2004.12.22
C/O CALDER INDUSTRIAL MATERIALS JUPITER DRIVE , CHESTER
CH1 4EX
PAUL BASEY (resigned)
Secretary, CHARTERED ACCOUNTANT, 1999.04.04 - 2004.12.22
ROSEVALE COTTAGE PENNYFINE ROAD, SUNNISIDE , NEWCASTLE UPON TYNE
NE16 5EP, TYNE & WEAR
CLIFFORD CHANCE SECRETARIES LIMITED (resigned)
Secretary, 1998.03.31 - 1998.06.29
200 ALDERSGATE STREET , LONDON
EC1A 4JJ
ANDREW DAVID LIVINGSTONE DONALD (resigned)
Secretary, COMPANY DIRECTOR, 2004.12.22 - 2008.10.28
POPPY HOUSE 15 OLD SMITHY ROAD, TIBBERTON , NEWPORT
TF10 8PR, SHROPSHIRE
RAYMOND HORROCKS (resigned)
Secretary, COMPANY DIRECTOR, 1994.08.19 - 1994.12.30
1 BEECHCROFT SWARLAND , MORPETH
NE65 9HA, NORTHUMBERLAND
GORDON STANLEY PAPWORTH (resigned)
Secretary, 1995.11.13 - 1998.03.31
BIRCH CARBONE HILL , CUFFLEY
EN6 4PN, HERTFORDSHIRE
JAMES EDWARD RISING (resigned)
Secretary, 1991.10.31 - 1994.08.19
9 STAMPLEY CLOSE WINLATON , BLAYDON
NE21 6EW, TYNE & WEAR
JEFFREY IAN WALKER (resigned)
Secretary, 1998.06.29 - 1999.04.04
OLD BARN WHITTINGSLOW , CHURCH STRETTON
SY6 6PZ, SHROPSHIRE
JOHN GRANVILLE WITHERS (resigned)
Secretary, 1994.12.30 - 1995.11.13
36 FERN AVENUE JESMOND , NEWCASTLE UPON TYNE
NE2 2QX
ANTONINO ALLENZA (resigned)
Director, COMPANY DIRECTOR, 1995.11.13 - 1998.03.31
40 ALDERBROOK ROAD , SOLIHULL
B91 1NW, WEST MIDLANDS
PAUL BASEY (resigned)
Director, CHARTERED ACCOUNTANT, 1999.04.04 - 2004.12.22
ROSEVALE COTTAGE PENNYFINE ROAD, SUNNISIDE , NEWCASTLE UPON TYNE
NE16 5EP, TYNE & WEAR
TIMOTHY IAN BOWMAN (resigned)
Director, GENERAL MANAGER, 1992.04.02 - 1994.07.15
67 CHEVIOT VIEW PONTELAND , NEWCASTLE UPON TYNE
NE20 9BH, TYNE & WEAR
BRIAN BROOKER CAREY (resigned)
Director, 1991.10.31 - 1993.06.30
4 GREYWATERS DRIVE LINERSH WOOD BRAMLEY , GUILDFORD
GU5 0EF, SURREY
JAMES COOPER (resigned)
Director, COMPANY DIRECTOR, 1994.03.12 - 1996.10.31
7 KIRKSTYLE AVENUE , CARLUKE
ML8 5AQ, LANARKSHIRE
ANDREW DAVID LIVINGSTONE DONALD (resigned)
Director, COMPANY DIRECTOR, 2004.12.22 - 2014.12.31
C/O CALDER INDUSTRIAL MATERIALS JUPITER DRIVE , CHESTER
CH1 4EX
STEPHEN DREW (resigned)
Director, OPERATIONS DIRECTOR, 1994.10.01 - 1997.04.11
2 THE OAKS , HEXHAM
NE46 2PZ, NORTHUMBERLAND
HOWARD FORREST (resigned)
Director, MANAGING DIRECTOR, 1998.06.01 - 2004.12.03
WHITE GATES COTTAGE ELVASTON PARK ROAD , HEXHAM
NE46 2HT, NORTHUMBERLAND
NORMAN HENRY (resigned)
Director, 1991.10.31 - 1992.04.30
7 GLENDYN CLOSE , NEWCASTLE UPON TYNE
NE7 7DZ, TYNE & WEAR
RAYMOND HORROCKS (resigned)
Director, 1991.10.31 - 1994.09.30
1 BEECHCROFT SWARLAND , MORPETH
NE65 9HA, NORTHUMBERLAND
JOHN LEWIS HUDSON (resigned)
Director, COMPANY DIRECTOR, 1998.03.31 - 2006.03.08
INISHFREE PENN LANE TANWORTH IN ARDEN , SOLIHULL
B94 5HH, WEST MIDLANDS
ANDREW LLEWELLYN (resigned)
Director, 1991.10.31 - 1997.04.04
CYFARTHFA HOUSE WROXTON LANE HORLEY , BANBURY
OX15 6BD, OXFORDSHIRE
JAN (JOSEF BERTHA DYMPHNA ALFONS) MATHEVE (resigned)
Director, 1998.03.31 - 2005.03.18
HERMANN REDE MACHENSTRASSE 25 , KREFELD
17809, NRW
GERMANY
COLIN MICHAEL MICHAEL (resigned)
Director, GENERAL MANAGER, 1992.04.02 - 1994.11.18
12 DEE FORDS AVENUE , CHESTER
CH3 5UP, CHESHIRE
TOM NEAL (resigned)
Director, 2008.10.28 - 2010.06.30
C/O CALDER INDUSTRIAL MATERIALS JUPITER DRIVE , CHESTER
CH1 4EX
ROBERT RENNISON (resigned)
Director, COMPANY DIRECTOR, 2002.08.29 - 2004.04.08
HOLMWOOD SMITHY LANE , WILLASTON
CH64 2UA, CHESHIRE
DUNCAN BUCHANAN RITCHIE (resigned)
Director, 1998.04.09 - 1998.06.23
26 GREEN CLOSE , STANNINGTON
NE61 6PE, NORTHUMBERLAND
DUNCAN BUCHANAN RITCHIE (resigned)
Director, 1991.10.31 - 1998.03.31
26 GREEN CLOSE , STANNINGTON
NE61 6PE, NORTHUMBERLAND
PETER SADLER (resigned)
Director, BUSINESS CONSULTANT, 1994.03.12 - 1995.11.13
28 OAK TREE WAY STRENSALL , YORK
YO3 5TF, NORTH YORKSHIRE
ALAN SYDNEY THOMPSON (resigned)
Director, ACCOUNTANT, 1994.03.12 - 1995.11.13
39 MILE END PARK , POCKLINGTON
YO42 2TH, NORTH YORKSHIRE
MICHAEL GODFREY THOMPSON (resigned)
Director, SALES & MARKETING DIRECTOR, 1995.08.01 - 1996.08.19
MIVALE 1 BYRON CLOSE , MARKET DRAYTON
TF9 1NZ, SALOP
JEFFREY IAN WALKER (resigned)
Director, CHARTERED ACCOUNTANT, 1999.12.15 - 2006.03.08
OLD BARN WHITTINGSLOW , CHURCH STRETTON
SY6 6PZ, SHROPSHIRE

Companies near to CALDER INDUSTRIAL MATERIALS ltd.

Information about the Private Limited Company CALDER INDUSTRIAL MATERIALS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.30. Reload the data