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CALDWELLS LIMITED

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

Company details

8 WINMARLEIGH STREET, WARRINGTON, CHESHIRE, WA1 1JW

CALDWELLS LIMITED on the map

Company type: Private Limited Company
Company number: 00038559
Company status: Active
country of origin: United Kingdom
incorporation date: 1893.04.01
last member list: 2015.08.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.09.27
overdue: NO
last made update: 2015.08.30
documents available: 1

Mortgages:

WESTMINSTER BANK LTD.
EQUITABLE MORTGAGE - Outstanding on 1964.02.13
NATIONAL WESTMINSTER BANK LTD
MEMO. OF DEPOSIT - Outstanding on 1970.05.05
NATIONAL WESTMINSTER BANK LTD
MEMO. OF DEPOSIT - Outstanding on 1970.05.05
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2005.09.21

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.13
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30/08/15 FULL LIST
Form type: AR01
Date: 2015.09.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.03
Form type: LATEST SOC
Document description: 03/09/15 STATEMENT OF CAPITAL;GBP 25106.95
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APPOINTMENT TERMINATED, DIRECTOR BERNARD CALDWELL
Form type: TM01
Date: 2015.09.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.03
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30/08/14 FULL LIST
Form type: AR01
Date: 2014.10.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.16
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30/08/13 FULL LIST
Form type: AR01
Date: 2013.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BENEDICT CALDWELL / 11/02/2013
Form type: CH01
Date: 2013.09.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.18
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DIRECTOR APPOINTED NICHOLAS EDWARD CALDWELL
Form type: AP01
Date: 2012.11.21
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30/08/12 FULL LIST
Form type: AR01
Date: 2012.09.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.28
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30/08/11 FULL LIST
Form type: AR01
Date: 2011.09.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.30
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30/08/10 FULL LIST
Form type: AR01
Date: 2010.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / BERNARD MARTIN CALDWELL / 01/08/2010
Form type: CH01
Date: 2010.09.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTIN CALDWELL
Form type: TM01
Date: 2010.06.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.03
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RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.04
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RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES CALDWELL / 01/08/2008
Form type: 288c
Date: 2008.09.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.25
£2.95
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DIVIDEND, SECTION 190 19/12/07
Form type: RES13
Date: 2008.01.02
£2.95
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RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.18
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£ IC 32449/25107, 24/11/06, £ SR [email protected]=7342
Form type: 169
Date: 2006.12.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.04
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S-DIV, 24/11/06
Form type: 122
Date: 2006.12.01
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.12.01
Child documents:
Document type: ANNOTATION
Date: 2006.12.01
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2006.12.01
Form type: RES08
Document description: AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Document type: ANNOTATION
Date: 2006.12.01
Form type: RES13
Document description: SUB DIVISION 24/11/06
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RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.05
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APPROVAL IS GRANTED 15/09/05
Form type: RES13
Date: 2005.09.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.21
£2.95
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RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.26
£2.95
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RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.13
£2.95
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RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.11
£2.95
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RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.22
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.07.05
Child documents:
Document type: ANNOTATION
Date: 2002.07.05
Form type: RES13
Document description: DIVISION 21/06/02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.25
£2.95
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RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.10
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.06.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/06/01 FROM:, DALLAM LANE, WARRINGTON, CHESHIRE, WA2 7PZ
Form type: 287
Date: 2001.06.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.27
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RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.14
Child documents:
Document type: ANNOTATION
Date: 2000.09.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.24
£2.95
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RETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.11
£2.95
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RETURN MADE UP TO 30/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.11
£2.95
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RETURN MADE UP TO 30/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.01

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Company directors and board members:

CHRISTOPHER JOHN THOMSON (current)
Secretary, ACCOUNTANT, 2001.05.31
8 WINMARLEIGH STREET , WARRINGTON
WA1 1JW, CHESHIRE
JAMES BENEDICT CALDWELL (current)
Director, GENERAL EXECUTIVE, 1991.08.30
THE POLE POLE LANE ANTROBUS , NORTHWICH
CW9 6NN, CHESHIRE
ENGLAND
NICHOLAS EDWARD CALDWELL (current)
Director, 2012.11.15
BRYN CLODDIAU BABELL , HOLYWELL
CH8 8LT, CLWYD
WALES
CHRISTOPHER JOHN THOMSON (current)
Director, CHARTERED ACCOUNTANT, 1992.03.03
8 WINMARLEIGH STREET , WARRINGTON
WA1 1JW, CHESHIRE
MARTIN ANDREW CALDWELL (resigned)
Secretary, 1991.08.30 - 1992.03.03
THE NOOK SCHOOL LANE BUNBURY , TARPORLEY
CW6 9NX, CHESHIRE
ANDREW PETER MCLAREN ROWE (resigned)
Secretary, ACCOUNTANT, 1992.03.03 - 2001.05.31
WINDRUSH MADDOCKS HILL , NORLEY
WA6 8JX, CHESHIRE
BERNARD MARTIN CALDWELL (resigned)
Director, ENGINEER, 1991.08.30 - 2015.05.22
PLAS COCH BRYN FORD , HOLYWELL
CH8 8LT, CLWYD
BRIDGET JANE CALDWELL (resigned)
Director, TV PRODUCER, 2001.05.31 - 2006.11.24
126 POPLAR ROAD SOUTH MERTON PARK , LONDON
SW19 3JY
MARTIN ANDREW CALDWELL (resigned)
Director, GENERAL EXECUTIVE, 1991.08.30 - 2010.06.07
FOXDALE COTTAGE BUNBURY LANE BUNBURY , TARPORLEY
CW6 9QZ, CHESHIRE
ROBERT GERVASE CALDWELL (resigned)
Director, CHARTERED ACCOUNTANT, 1991.08.30 - 1992.01.28
1 GADDUM ROAD BOWDON , ALTRINCHAM
WA14 3PD, CHESHIRE
ANDREW PETER MCLAREN ROWE (resigned)
Director, ACCOUNTANT, 1992.03.03 - 2001.05.31
WINDRUSH MADDOCKS HILL , NORLEY
WA6 8JX, CHESHIRE

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Information about the Private Limited Company CALDWELLS 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: 2016.03.31. Reload the data