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CALDENE CONSTRUCTION COMPANY LIMITED

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

Company details

BWC BUSINESS SOLUTIONS, 8 PARK PLACE, LEEDS, LS1 2RU

CALDENE CONSTRUCTION COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00375072
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1942.07.16
last member list: 2004.05.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Previous names:

Company CALDENE CONSTRUCTION COMPANY LIMITED is a Private Limited Company, registration number 00375072, established in United Kingdom on the 16. July 1942. The company was dissolved. The company has been in business for 74 years and 4 months. This company used to be called CALDENE CLOTHING COMPANY LIMITED. The company is based on BWC BUSINESS SOLUTIONS, 8 PARK PLACE, LEEDS, LS1 2RU. Business of the company CALDENE CONSTRUCTION COMPANY LIMITED by SIC and NACE code is "4521 - General construction & civil engineering". There are 63 company documents available. The most recent document is "DISSOLVED" from the 2006.02.10. The latest accounts are filed up to 2003.03.31. The latest annual return was filed up to 2004.05.22. The total number of directors was so far 6. The total number of secretaries was 1. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2003.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2004.05.22
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.11.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.11.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.11.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.06.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.06.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.02.25
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2004.06.04

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.02.10
£2.95
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ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2005.11.10
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2005.06.15
£2.95
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2005.01.18
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REGISTERED OFFICE CHANGED ON 18/11/04 FROM:, CALDENE BUSINESS PARK, BURNLEY ROAD, MYTHOLMROYD, YORKS HX7 5QJ
Form type: 287
Date: 2004.11.18
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2004.11.17
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RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.05
Child documents:
Document type: ANNOTATION
Date: 2004.08.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.08.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/08/04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.04
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.05.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.05.04
£2.95
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RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.20
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03
Form type: 225
Date: 2003.08.19
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COMPANY NAME CHANGED, CALDENE CLOTHING COMPANY LIMITED, CERTIFICATE ISSUED ON 24/06/03
Form type: CERTNM
Date: 2003.06.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2003.01.24
£2.95
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RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.08
£2.95
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RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.15
Child documents:
Document type: ANNOTATION
Date: 2001.06.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.28
£2.95
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RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.08
Child documents:
Document type: ANNOTATION
Date: 2000.06.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.06.08
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.29
£2.95
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RETURN MADE UP TO 22/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.26
£2.95
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RETURN MADE UP TO 22/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.15
£2.95
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RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.18
Child documents:
Document type: ANNOTATION
Date: 1997.07.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.08
£2.95
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RETURN MADE UP TO 22/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.23
Child documents:
Document type: ANNOTATION
Date: 1996.07.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.07.23
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.07.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.12.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.12.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.05
£2.95
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RETURN MADE UP TO 22/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.05.28
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.07.02
Order cannot be placed (digitalisation not planned)
£ IC 1798/1698, 02/01/91, £ SR [email protected]=100
Form type: 169
Date: 1991.02.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.02
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.06.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.06.07
Order cannot be placed (digitalisation not planned)
£ IC 2697/1798, £ SR [email protected]=899
Form type: 169
Date: 1988.05.01
Order cannot be placed (digitalisation not planned)
899 @ £1 13/11/87
Form type: SRES09
Date: 1988.02.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.01.11
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/86
Form type: AA
Date: 1987.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.30
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 030786
Form type: SRES01
Date: 1987.06.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/85
Form type: AA
Date: 1986.10.08

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Company directors and board members:

IRENE MARY UTTLEY (dissolve)
Secretary, 1991.05.22
1 EWOOD DRIVE MYTHOLMROYD , HEBDEN BRIDGE
HX7 5PQ, WEST YORKSHIRE
JILL DIANE BUTTERS (dissolve)
Director, 1991.05.22
BEECHOLME MYTHOLMROYD , HEBDEN BRIDGE
HX7 5QL, WEST YORKSHIRE
CARL ANTHONY GEORGE UTTLEY (dissolve)
Director, MANAGING DIRECTOR, 1991.05.22
ABBEY COTTAGE ABBEY LANE WARLEY , HALIFAX
HX2 7SP, WEST YORKSHIRE
IRENE MARY UTTLEY (dissolve)
Director, COMPANY SECRETARY, 1991.05.22
1 EWOOD DRIVE MYTHOLMROYD , HEBDEN BRIDGE
HX7 5PQ, WEST YORKSHIRE
DAVID SIMPSON LUMB (dissolve)
Director, ACCOUNTANT, 1991.05.22 - 2000.03.31
30 SPRINGFIELD , SOWERBY BRIDGE
HX6 1AD, WEST YORKSHIRE
GEORGE THOMAS UTTLEY (dissolve)
Director, CHAIRMAN, 1991.05.22 - 1994.01.30
3 EWOOD DRIVE MYTHOLMROYD , HEBDEN BRIDGE
HX7 5PQ, WEST YORKSHIRE
KENNETH UTTLEY (dissolve)
Director, CHAIRMAN, 1991.05.22 - 2001.09.11
1 EWOOD DRIVE MYTHOLMROYD , HEBDEN BRIDGE
HX7 5PQ, WEST YORKSHIRE

Companies near to CALDENE CONSTRUCTION COMPANY ltd.

Information about the Private Limited Company CALDENE CONSTRUCTION COMPANY 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: 2016.04.29. Reload the data