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CALVELEY CONTRACTS LIMITED

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

Company details

CALVELEY STATION YARD, NANTWICH ROAD, CALVELEY, TARPORLEY, CHESHIRE, CW6 9JT

CALVELEY CONTRACTS LIMITED on the map

Company type: Private Limited Company
Company number: 00221499
Company status: Active
country of origin: United Kingdom
incorporation date: 1927.04.29
last member list: 2015.08.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

Previous names:

Accounts:

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

Returns:

next due date: 2016.09.17
overdue: NO
last made update: 2015.08.20
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1998.01.15

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.24
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20/08/15 FULL LIST
Form type: AR01
Date: 2015.08.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.28
Form type: LATEST SOC
Document description: 28/08/15 STATEMENT OF CAPITAL;GBP 1115
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.09
£2.95
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20/08/14 FULL LIST
Form type: AR01
Date: 2014.08.28
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.30
£2.95
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20/08/13 FULL LIST
Form type: AR01
Date: 2013.08.29
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.06
£2.95
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20/08/12 FULL LIST
Form type: AR01
Date: 2012.09.12
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.29
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20/08/11 FULL LIST
Form type: AR01
Date: 2011.09.12
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH GEORGE WILSON / 01/04/2011
Form type: CH01
Date: 2011.09.12
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.31
£2.95
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20/08/10 FULL LIST
Form type: AR01
Date: 2010.09.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GRAHAM WILSON / 20/08/2010
Form type: CH01
Date: 2010.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH GEORGE WILSON / 20/08/2010
Form type: CH01
Date: 2010.09.10
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.03
£2.95
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RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH WILSON / 19/08/2009
Form type: 288c
Date: 2009.09.11
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.03
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RETURN MADE UP TO 20/08/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.10.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.21
£2.95
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RETURN MADE UP TO 20/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.28
£2.95
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RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.12
Child documents:
Document type: ANNOTATION
Date: 2006.09.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.16
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.28
£2.95
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RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.03
Child documents:
Document type: ANNOTATION
Date: 2005.10.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.23
£2.95
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RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.03.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.21
£2.95
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RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.09
£2.95
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ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03
Form type: 225
Date: 2002.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.12.04
£2.95
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RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.30
£2.95
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RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.25
Child documents:
Document type: ANNOTATION
Date: 2001.09.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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COMPANY NAME CHANGED, WILSON & CO (ARDWICK) LIMITED, CERTIFICATE ISSUED ON 18/01/01
Form type: CERTNM
Date: 2001.01.18
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RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.29
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.30
£2.95
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RETURN MADE UP TO 20/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.12.02
£2.95
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RETURN MADE UP TO 20/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.12
Child documents:
Document type: ANNOTATION
Date: 1998.10.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1998.03.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.27
£2.95
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ALTER MEM AND ARTS 08/10/97
Form type: SRES01
Date: 1997.10.22
£2.95
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RETURN MADE UP TO 20/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.09.23
£2.95
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RETURN MADE UP TO 20/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.07.23
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.12.01
£2.95
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RETURN MADE UP TO 20/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.23
Child documents:
Document type: ANNOTATION
Date: 1995.10.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.03.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1995.01.26

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Company directors and board members:

MICHAEL GRAHAM WILSON (current)
Secretary, DEPOT MANAGER, 1996.01.25
4 RAILWAY COTTAGES CALVELEY , TARPORLEY
CW6 9JT, CHESHIRE
KENNETH GEORGE WILSON (current)
Director, COAL MERCHANT, 1992.08.20
12 JOULES COURT CROWN STREET , STONE
ST15 8EF, STAFFORDSHIRE
MICHAEL GRAHAM WILSON (current)
Director, DEPOT MANAGER, 1997.10.08
4 RAILWAY COTTAGES CALVELEY , TARPORLEY
CW6 9JT, CHESHIRE
ALAN GEOFFREY WILSON (resigned)
Secretary, 1992.08.20 - 1996.01.25
THE OLD PUMP HOUSE WRENBURY ROAD, WRENBURY , NANTWICH
CW5 8HA, CHESHIRE
JOHN MARSDEN (resigned)
Director, COAL MERCHANT, 1992.08.20 - 2005.03.31
30 NOTTINGHAM DRIVE FAILSWORTH , MANCHESTER
M35 0GP, LANCASHIRE
Date 2014.03.31

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Information about the Private Limited Company CALVELEY CONTRACTS 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: 2016.04.12. Reload the data