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CALOR GAS LIMITED

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

Company details

ATHENA HOUSE, ATHENA DRIVE TACHBROOK PARK, WARWICK, WARWICKSHIRE, CV34 6RL

CALOR GAS LIMITED on the map

Company type: Private Limited Company
Company number: 00303703
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.08.02
last member list: 2016.03.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46719 - Wholesale of other fuels and related products

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.27
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.23
overdue: NO
last made update: 2016.03.26
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF DATED 12TH JULY 1999 - Outstanding on 2003.01.03
LLOYDS TSB BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF DATED 12TH JULY 1999 - Outstanding on 2004.01.20
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF - Outstanding on 2006.06.28

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COLLINS
Form type: TM01
Date: 2016.04.18
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26/03/16 FULL LIST
Form type: AR01
Date: 2016.04.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.04
Form type: LATEST SOC
Document description: 04/04/16 STATEMENT OF CAPITAL;GBP 30070456
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW QUENTIN HICKIN / 01/01/2016
Form type: CH01
Date: 2016.02.24
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DIRECTOR APPOINTED GERALDINE GODDARD
Form type: AP01
Date: 2016.02.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.01.26
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.11.11
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FULL ACCOUNTS MADE UP TO 27/12/14
Form type: AA
Date: 2015.10.03
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DIRECTOR APPOINTED MATTHEW QUENTIN HICKIN
Form type: AP01
Date: 2015.06.12
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26/03/15 FULL LIST
Form type: AR01
Date: 2015.04.13
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FULL ACCOUNTS MADE UP TO 28/12/13
Form type: AA
Date: 2014.09.08
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APPOINTMENT TERMINATED, DIRECTOR JAMES KEARNEY
Form type: TM01
Date: 2014.06.02
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26/03/14 FULL LIST
Form type: AR01
Date: 2014.04.03
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FULL ACCOUNTS MADE UP TO 29/12/12
Form type: AA
Date: 2013.09.18
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SECRETARY APPOINTED ROWAN DIANE MARSHALL-ROWAN
Form type: AP03
Date: 2013.09.11
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APPOINTMENT TERMINATED, SECRETARY CLIVE WHORTON
Form type: TM02
Date: 2013.09.11
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26/03/13 FULL LIST
Form type: AR01
Date: 2013.04.04
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APPOINTMENT TERMINATED, DIRECTOR SUSAN KINNAIRD
Form type: TM01
Date: 2012.12.12
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.03
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DIRECTOR APPOINTED TIMOTHY COLLINS
Form type: AP01
Date: 2012.05.18
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26/03/12 FULL LIST
Form type: AR01
Date: 2012.03.29
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DIRECTOR APPOINTED MR ADAM EUAN THOMPSON
Form type: AP01
Date: 2012.02.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEROEN WAKKERMAN
Form type: TM01
Date: 2012.02.14
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14/12/11 STATEMENT OF CAPITAL GBP 30070456
Form type: SH01
Date: 2011.12.21
£2.95
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INC SHARE CAP 14/12/2011
Form type: RES13
Date: 2011.12.21
Child documents:
Document type: ANNOTATION
Date: 2011.12.21
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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FULL ACCOUNTS MADE UP TO 01/01/11
Form type: AA
Date: 2011.09.13
£2.95
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26/03/11 FULL LIST
Form type: AR01
Date: 2011.04.13
£2.95
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DIRECTOR APPOINTED DR SUSAN KINNAIRD
Form type: AP01
Date: 2011.03.28
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FULL ACCOUNTS MADE UP TO 26/12/09
Form type: AA
Date: 2010.09.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL KEARNEY / 01/05/2010
Form type: CH01
Date: 2010.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / JEROME HENK WAKKERMAN / 01/05/2010
Form type: CH01
Date: 2010.08.16
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26/03/10 FULL LIST
Form type: AR01
Date: 2010.04.08
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN TANNER
Form type: TM01
Date: 2010.04.08
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DAVIS
Form type: TM01
Date: 2010.04.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GEERT GYSELINCK
Form type: TM01
Date: 2010.02.08
£2.95
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DIRECTOR APPOINTED JEROME HENK WAKKERMAN
Form type: AP01
Date: 2010.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 27/12/08
Form type: AA
Date: 2009.10.25
£2.95
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RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.03.27
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DIRECTOR APPOINTED JONATHAN BRIAN TANNER
Form type: 288a
Date: 2009.02.18
£2.95
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DIRECTOR APPOINTED STEPHEN RENNIE
Form type: 288a
Date: 2009.02.18
£2.95
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RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.31
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FULL ACCOUNTS MADE UP TO 29/12/07
Form type: AA
Date: 2008.03.25
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FULL ACCOUNTS MADE UP TO 30/12/06
Form type: AA
Date: 2007.10.16
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RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.26
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.05
£2.95
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RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 25/12/04
Form type: AA
Date: 2005.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.15
£2.95
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RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 27/12/03
Form type: AA
Date: 2004.10.30
£2.95
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RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.24
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.21

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Company directors and board members:

ROWAN DIANE MARSHALL-ROWAN (current)
Secretary, 2013.09.05
ATHENA HOUSE ATHENA DRIVE TACHBROOK PARK , WARWICK
CV34 6RL, WARWICKSHIRE
ENGLAND
GERALDINE GODDARD (current)
Director, HR DIRECTOR, 2016.01.01
ATHENA HOUSE ATHENA DRIVE TACHBROOK PARK , WARWICK
CV34 6RL, WARWICKSHIRE
ENGLAND
MATTHEW QUENTIN HICKIN (current)
Director, SALES AND MARKETING DIRECTOR, 2015.05.29
ATHENA HOUSE ATHENA DRIVE TACHBROOK PARK , WARWICK
CV34 6RL, WARWICKSHIRE
STEPHEN RENNIE (current)
Director, MANAGING DIRECTOR, 2009.01.02
ATHENA HOUSE ATHENA DRIVE TACHBROOK PARK , WARWICK
CV34 6RL, WARWICKSHIRE
ADAM EUAN THOMPSON (current)
Director, FINANCE DIRECTOR, 2012.02.01
ATHENA HOUSE ATHENA DRIVE TACHBROOK PARK , WARWICK
CV34 6RL, WARWICKSHIRE
ENGLAND
JONATHAN RICHARD DANCE (resigned)
Secretary, 1996.11.01 - 1997.05.10
BIRCH COTTAGE PADWORTH COMMON , READING
RG7 4QG, BERKSHIRE
JOHN DANTON (resigned)
Secretary, 1997.05.10 - 1998.02.17
3 RAWLINS CLOSE , ADDERBURY
OX17 3HS, OXFORDSHIRE
JOHN EDWARD DEEKS (resigned)
Secretary, 1992.03.26 - 1996.11.01
64 MARSWORTH AVENUE , PINNER
HA5 4TT, MIDDLESEX
DAVID EDWIN PERRY (resigned)
Secretary, 1998.02.17 - 2002.04.05
FERNDALE HOUSE 56 LADY BYRON LANE , KNOWLE
B93 9AY, WEST MIDLANDS
CLIVE JAMES WHORTON (resigned)
Secretary, SOLICITOR, 2002.04.05 - 2013.09.05
ATHENA HOUSE ATHENA DRIVE TACHBROOK PARK , WARWICK
CV34 6RL, WARWICKSHIRE
WILLIAM JOSEPH BALL (resigned)
Director, 1992.03.26 - 1995.05.31
SPRINGFIELD HOUSE 15 STOKE ROAD , LYDDINGTON
LE15 9LU, LEICESTERSHIRE
PETER EDWARD CHARLES COLEMAN (resigned)
Director, 1992.03.26 - 1997.09.01
24 PARISH GHYLL ROAD , ILKLEY
LS29 9NE, WEST YORKSHIRE
TIMOTHY COLLINS (resigned)
Director, OPERATIONS DIRECTOR, 2012.05.10 - 2016.03.31
ATHENA HOUSE ATHENA DRIVE TACHBROOK PARK , WARWICK
CV34 6RL, WARWICKSHIRE
JONATHAN RICHARD DANCE (resigned)
Director, SOLICITOR, 1993.03.26 - 1997.03.31
BIRCH COTTAGE PADWORTH COMMON , READING
RG7 4QG, BERKSHIRE
JOHN DANTON (resigned)
Director, 1997.05.10 - 2000.09.30
3 RAWLINS CLOSE , ADDERBURY
OX17 3HS, OXFORDSHIRE
ALEXANDER DAVIS (resigned)
Director, 1998.11.27 - 2010.03.31
ATHENA HOUSE ATHENA DRIVE TACHBROOK PARK , WARWICK
CV34 6RL, WARWICKSHIRE
RICHARD FEENSTRA (resigned)
Director, 2002.02.28 - 2005.02.24
ATHENA HOUSE ATHENA DRIVE TACHBROOK PARK , WARWICK
CV34 6RL, WARWICKSHIRE
PATRICK JOHN GREGORY (resigned)
Director, 1992.03.26 - 1997.09.01
SARUM HOUSE RECORD STREET , RUTHIN
LL15 1DS, DENBIGHSHIRE
IAN FINLAY STIRLING GREIG (resigned)
Director, 1992.03.26 - 1997.03.31
19 PERCHERON CLOSE IMPINGTON , CAMBRIDGE
CB4 4YX
GEERT GYSELINCK (resigned)
Director, FINANCE DIRECTOR, 2005.05.09 - 2010.02.02
ATHENA HOUSE ATHENA DRIVE, TACHBROOK PARK , WARWICK
CV34 6RL, WARWICKSHIRE
JOHN SAMPSON HARRIS (resigned)
Director, CHEMICAL ENGINEER, 1992.03.26 - 1997.05.30
31 SOUTHERN HILL , READING
RG1 5ES, BERKSHIRE
RAYMOND WALTER HEARD (resigned)
Director, 1992.03.26 - 1997.11.19
WAYLANDS 10 SOMERSET WAY SEMINGTON , TROWBRIDGE
BA14 6LD, WILTSHIRE
DAVID ALUN HUGHES (resigned)
Director, FINANCE DIRECTOR, 2001.01.08 - 2002.02.28
CELANDINE HOUSE HIPPLECOTE MARTLEY , WORCESTER
WR6 6PW, WORCESTERSHIRE
JAMES MICHAEL KEARNEY (resigned)
Director, 1999.06.07 - 2014.05.30
ATHENA HOUSE ATHENA DRIVE TACHBROOK PARK , WARWICK
CV34 6RL, WARWICKSHIRE
STEPHEN KEITH (resigned)
Director, 1993.03.26 - 1997.07.11
2 SAGE WALK WARFIELD , BRACKNELL
RG42 3SE, BERKSHIRE
PATRICK JOSEPH KENNEDY (resigned)
Director, 1998.10.26 - 2000.11.20
3 ALDWICK CLOSE , LEAMINGTON SPA
CV32 6LP, WARWICKSHIRE
HOWARD ROBERT KERR (resigned)
Director, 2000.11.20 - 2006.05.26
ATHENA HOUSE ATHENA DRIVE TACHBROOK PARK , WARWICK
CV34 6RL
SUSAN KINNAIRD (resigned)
Director, SALES & MARKETING DIRECTOR, 2011.03.04 - 2012.11.30
ATHENA HOUSE ATHENA DRIVE TACHBROOK PARK , WARWICK
CV34 6RL, WARWICKSHIRE
ENGLAND
DAVID EDWIN PERRY (resigned)
Director, SOLICITOR, 1998.04.29 - 1998.11.27
FERNDALE HOUSE 56 LADY BYRON LANE , KNOWLE
B93 9AY, WEST MIDLANDS
RONALD WILFRED PICKERING (resigned)
Director, 1992.03.26 - 1992.12.26
GLEBE HOUSE 35 DETILLENS LANE , OXTED
RH8 0DH, SURREY
HOWARD CHARLES ALFRED ROBINSON (resigned)
Director, 1992.03.26 - 1995.11.08
WILLOWBAT COTTAGE 81 STATION ROAD QUAINTON , AYLESBURY
HP22 4BX, BUCKINGHAMSHIRE
JONATHAN BRIAN TANNER (resigned)
Director, SALES & MARKETING DIRECTOR, 2009.01.02 - 2010.03.05
ATHENA HOUSE ATHENA DRIVE TACHBROOK PARK , WARWICK
CV34 6RL, WARWICKSHIRE
EDWARD JOHN TAYLOR (resigned)
Director, 1992.12.07 - 1997.03.31
4 HOLLOWAY LANE , AMERSHAM
HP6 6DJ, BUCKINGHAMSHIRE
GIJSBERT VAN DEN BRINK (resigned)
Director, 1997.07.11 - 1998.10.26
KRUISHOEVEWEG 11 , 5263 NM VUGHT
THE NETHERLANDS
ANTON WILLEM MARIA VAN GENUCHTEN (resigned)
Director, 1998.11.27 - 1999.06.07
12 THE CRESCENT RUTHERWAY , OXFORD
OX2 6QY

Companies near to CALOR GAS ltd.

Information about the Private Limited Company CALOR GAS 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: 2016.04.20. Reload the data